Address History: 1225 El Rado Street, Miami, FL 33134;
3000 Coral Way Apt 1004, Coral Gables, FL 33145;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Gainesville, FL 32609
Aliases (AKA): Freddy Munoz
Address History: 1217 El Rado Street, Miami, FL 33134;
1217 El Rado Street, Coral Gables, FL 33134;
Key Largo, FL 33037
Aliases (AKA): Tony Pino,
Antonio E Pinojr
Phone Numbers: (305) 453-9471
Email Addresses: kay****@yahoo.com
Address History: 1225 El Rado Street, Miami, FL 33134;
3000 Coral Way Apt 1004, Coral Gables, FL 33145;
Gainesville, FL 32609;
Melbourne, FL 32904;
Oviedo, FL 32765
Address History: 1217 El Rado Street, Miami, FL 33134;
1217 El Rado Street, Coral Gables, FL 33134;
Key Largo, FL 33037
Aliases (AKA): Fara Pino
Email Addresses: kay****@yahoo.com
Address History: 363 Aragon Avenue Apt 411, Miami, FL 33134;
333 Aragon Avenue Apt 403, Coral Gables, FL 33134;
Hialeah, FL 33015;
Islamorada, FL 33036
Aliases (AKA): Eduardo Otero,
Eddie Sotero
Relatives & Associates: Neisy Alonso
Deborah Cardenas
Dinorah Cardenas
Daisy Hernandez
Adalberto Sotero
Address History: 530 Palermo Avenue, Miami, FL 33134;
1225 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Angel Ernesto Torres
Address History: 530 Palermo Avenue, Miami, FL 33134;
530 Palermo Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33140;
Palm Coast, FL 32164
Aliases (AKA): Angel Torres
Relatives & Associates: Adrian Cortes
Mireli Falcon
Miriam Pino
Adrian Torres
Angel Torres
Email Addresses: ato****@hotmail.com
Address History: 541 Navarre Avenue, Miami, FL 33134;
1225 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Rosa Maria Bautista,
Rosa M Ownsend,
R Townsend,
Rosa Maria Townsend,
Rosa Maria Towsend
Relatives & Associates: Edward Townsend
Address History: 7211 Sw 7th Street, Miami, FL 33144;
2040 Country Club Prado, Coral Gables, FL 33134
Aliases (AKA): Neisy Sotero
Address History: 14480 Sw 80th Avenue, Miami, FL 33158;
34 Driftwood Lane, Guilford, CT 06437;
Coral Gables, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Lisa Carafeno,
Lisa A Oflaherty
Relatives & Associates: Janet Carafeno
Michael Carafeno
Michael Carafeno
Michael Carafeno
Nicholas Carafeno
Phone Numbers: (305) 447-6600
Email Addresses: lca****@webtv.net
Address History: 1099 Camelot Circle, Naples, FL 34119;
1217 El Rado Street, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Miriam Pino Pino,
Miriam F Pino
Phone Numbers: (305) 445-3561
Address History: 400 S Pointe Drive Apt 2306, Miami Beach, FL 33139;
1225 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134;
Hillsdale, NJ 07642;
Ramsey, NJ 07446
Aliases (AKA): Su Raiman,
Susan L Raiman
Address History: 5189 Michael Drive, West Palm Beach, FL 33417;
1217 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33133;
Wellington, FL 33414
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