Address History: 828 El Rado Street, Miami, FL 33134;
828 El Rado Street, Coral Gables, FL 33134;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Alfredo Torres
Email Addresses: mto****@gmail.com
Aliases (AKA): Margarita Cespedes Enciso
Relatives & Associates: Miguel Enciso
Phone Numbers: (305) 444-6609
Address History: 3180 S Ocean Drive Apt 1015, Hallandale, FL 33009;
816 El Rado Street, Miami, FL 33134;
Miami Beach, FL 33141;
Orlando, FL 32822;
Bayamon, PR 00959
Aliases (AKA): Jose A Morales,
Joe Armando Rodriguez,
Jose A Rodriguez,
Jose Armando Rodriguez,
Josea Rodriguezrosa
Address History: 816 El Rado Street, Miami, FL 33134;
816 El Rado Street, Coral Gables, FL 33134;
Lake Worth, FL 33463;
Lakeland, FL 33815
Aliases (AKA): Lourdes P Garcia,
Lourdes Lysette Garcia,
Lourdez L Garcia
Email Addresses: ber****@yahoo.com,
ceg****@miami.edu,
cga****@gmail.com,
hom****@aol.com,
hom****@bellsouth.net
Aliases (AKA): Jean C Lopez,
Jean C Plata
Phone Numbers: (786) 845-8767
Address History: 8253 Nw 47th Lane, Miami, FL 33166;
1202 Ne Pine Island Road Ste U, Cape Coral, FL 33909;
Hialeah, FL 33010;
Homestead, FL 33030;
Elizabeth, NJ 07206
Aliases (AKA): Annabelly Lewis,
Anabelly Luis Luis,
Annabelly Luis Luis,
Annabelly L Luis,
Annabetty Luis
Email Addresses: yaz****@yahoo.com
Address History: 1208 El Rado Street, Miami, FL 33134;
1561 S Barrington Avenue Apt 302, Los Angeles, CA 90025;
Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Miami Beach, FL 33141
Aliases (AKA): Magda C Arbelaez,
Magda Castro
Address History: 911 El Rado Street, Miami, FL 33134;
357 Almeria Avenue Apt 807, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Olympia, WA 98505;
Seattle, WA 98107
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33139
Relatives & Associates: Daniela Fischleder
Phone Numbers: (786) 216-7908
Email Addresses: ina****@aol.com
Address History: 1235 El Rado Street, Miami, FL 33134;
1235 El Rado Street, Coral Gables, FL 33134;
Alton, IL 62002;
Springfield, IL 62704;
Seattle, WA 98103
Aliases (AKA): A Boley,
Ann Francis Boley,
Anne F Boley,
Francis Boley,
Anne Francis Boyle
Email Addresses: ann****@att.net,
gja****@charter.net,
mar****@hotmail.com
Address History: 1414 El Rado Street, Miami, FL 33134;
615 Vilabella Avenue, Coral Gables, FL 33146;
Palm Beach Gardens, FL 33410
Aliases (AKA): Steve E Blumenthal,
Steven E Blumenthal
Email Addresses: adi****@unifiedtechsystems.com,
chr****@gte.net,
jsc****@aol.com,
sco****@netscape.net,
slb****@hotmail.com
Address History: 1506 El Rado Street, Miami, FL 33134;
626 Blaine Way, Hayward, CA 94544;
West Palm Beach, FL 33404
Aliases (AKA): Andrea Tomaselli,
Andrea Tomaselli Ungaro
Relatives & Associates: Claudia Monticone
Alessio Tomaselli
Leila Tomaselli
Marco Tomaselli
Renata Tomaselli
Phone Numbers: (786) 238-7113
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
osv****@msn.com
Address History: 815 El Rado Street # 1, Miami, FL 33134;
616 Coral Way # 35, Coral Gables, FL 33134
Aliases (AKA): F Garcia,
Frank Javier Garcia
Address History: 1319 El Rado Street, Miami, FL 33134;
1319 El Rado Street, Coral Gables, FL 33134;
North Miami, FL 33161;
Pembroke Pines, FL 33025;
Plantation, FL 33324
Aliases (AKA): Lisa Egizi
Phone Numbers: (305) 445-2360
Aliases (AKA): Kenneth John Carusello
Relatives & Associates: David Carusello
David Carusello
David Carusello
Eva Carusello
James Carusello
Email Addresses: kca****@aol.com,
mon****@msn.com
Aliases (AKA): Iris Montenegro
Phone Numbers: (305) 443-4047
Address History: 1308 El Rado Street, Miami, FL 33134
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