Address History: 8320 Sw 97th Street, Miami, FL 33156;
4733 Nw 57th Place, Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): Monica Cervera Sijan,
Monica Cervera-Sijan,
Monica Cerverasijan,
Monica Sijan
Email Addresses: evo****@hotmail.com,
mce****@gmail.com,
mfc****@yahoo.com
Aliases (AKA): Guillermo Antonio Rodriguez
Relatives & Associates: Georgina Artigas
Georgina Cartaya
Georgina Cartaya
Leslie Garcia
Nilda Gonzalez
Address History: 924 El Rado Street, Miami, FL 33134;
924 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33140;
Tampa, FL 33612;
Apex, NC 27502
Aliases (AKA): Mabel Brink
Email Addresses: cga****@msn.com
Address History: 1315 Sorolla Avenue, Miami, FL 33134;
900 El Rado Street, Coral Gables, FL 33134;
Atlanta, GA 30307
Aliases (AKA): Glenn Wadsworth Sheld,
G Sheldon,
Glenn W Sheldon
Email Addresses: bas****@yahoo.com,
gsh****@mindspring.com,
gws****@gmail.com
Aliases (AKA): Juan Alzate
Relatives & Associates: Claudia Alzate
Address History: 11500 Sw 6th Street, Miami, FL 33174;
57 Ann Street, New Haven, CT 06519;
Plantsville, CT 06479;
Hollywood, FL 33025;
Lynnfield, MA 01940
Aliases (AKA): Irene Cardenas,
Irene E Cardenas,
Irene Mirand,
Irene Esperanza Miranda,
Irene Miranda
Relatives & Associates: Maria Batista
Alejandrina Cardenas
Alejandro Cardenas
Alejandro Cardenas
Cesar Cardenas
Email Addresses: bsa****@gmail.com,
cas****@aol.com,
che****@netzero.net,
ene****@aol.com,
ene****@aol.com
Address History: 1216 El Rado Street, Miami, FL 33134;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): E Garcia,
Enrique Enrique Garcia,
Morera Enrique Garcia,
Enrique J Garcia Morera,
Enrique Garcia-Morera
Relatives & Associates: Carmen Garcia
Sarah Garcia
Carmen Garciamenoca
Jack Garciamorera
Joaquin Morera
Address History: 824 El Rado Street, Miami, FL 33134;
824 El Rado Street, Coral Gables, FL 33134;
Tallahassee, FL 32303
Aliases (AKA): Sheryl F Nader,
S Nadler,
Sheryl Nadler
Aliases (AKA): Otero Rene Costales,
Renee Costales,
Rene Costales Otero
Address History: 1100 El Rado Street, Miami, FL 33134;
1100 El Rado Street, Coral Gables, FL 33134;
Liverpool, NY 13088;
New York, NY 10032
Aliases (AKA): Karen B D Best,
Karen Daine,
Karen Daine Best,
Best Karen Dainer,
Karen Dainer
Aliases (AKA): Ernestina Fernandez
Relatives & Associates: Ida Echevarria
Guillermo Fernandez
Jose Fernandez
Jose Fernandez
Jose Fernandez
Address History: 1319 El Rado Street, Miami, FL 33134;
333 Rice Valley Road Ne, Tuscaloosa, AL 35406;
Coral Gables, FL 33134;
Blacksburg, VA 24060;
Hampton, VA 23669
Aliases (AKA): John Patrick,
John P Wander
Phone Numbers: (757) 393-4118
Address History: 1308 El Rado Street, Miami, FL 33134
Address History: 916 El Rado Street, Miami, FL 33134;
916 El Rado Street, Coral Gables, FL 33134;
Opa Locka, FL 33054
Phone Numbers: (305) 448-4947
Address History: 901 El Rado Street, Miami, FL 33134;
3645 Copperfield Drive Apt 212, San Jose, CA 95136;
Coral Gables, FL 33134;
San Antonio, TX 78250
Aliases (AKA): Sara Gonzalez,
Brooke Rosado,
Sara Rosado
Aliases (AKA): Claudia Patricia Modak Martinez
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33139
Address History: 911 El Rado Street, Miami, FL 33134
Aliases (AKA): Iris Montenegro
Address History: 1107 El Rado Street, Miami, FL 33134;
4114 Davis Place Nw, Washington, DC 20007;
Coral Gables, FL 33134;
Camden, ME 04843
Aliases (AKA): Matthew Reed Weatherwak,
M Weatherwax,
Matt Weatherwax
Email Addresses: mat****@gmail.com
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
Aliases (AKA): David A Van Sickle
Address History: 1222 El Rado Street, Miami, FL 33134
Aliases (AKA): Otto G Valdes-Castillo
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