Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Southport, NC 28461;
Glen Ridge, NJ 07028;
Morristown, NJ 07960
Aliases (AKA): Jacqueline Carreno,
Jackie Reilly,
Jacqueline Reilly
Phone Numbers: (973) 748-8665
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33139
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: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Tampa, FL 33615
Address History: 242 Springs Avenue, Miami, FL 33166;
1313 El Rado Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Relatives & Associates: Blanca Frosceno
Geraldine Frosceno
Salvatore Frosceno
Salvatore Frosceno
Eduardo Mejia
Address History: 1825 Ponce De Leon Boulevard # 136, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Blanc S Frosceno,
Blanca Majia,
Blanca S Mejia,
Blanca Mejias
Relatives & Associates: Geraldine Frosceno
Roseann Frosceno
Salvatore Frosceno
Salvatore Frosceno
Salvatore Frosceno
Address History: 10327 Sw 118th Street, Miami, FL 33176;
1313 El Rado Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Blanca S Mejia
Phone Numbers: (305) 365-6258
(305) 365-8801
(305) 441-0506
(305) 441-7049
(305) 444-7343
Address History: 10327 Sw 118th Street, Miami, FL 33176;
2724 Woodring Drive, Clearwater, FL 33759;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Blanca Stella Mejia,
Edward U Mejia
Relatives & Associates: Blanca Frosceno
Geraldine Frosceno
Roseann Frosceno
Salvatore Frosceno
Salvatore Frosceno
Relatives & Associates: Blanca Frosceno
Geraldine Frosceno
Michael Frosceno
Roseann Frosceno
Salvatore Frosceno
Phone Numbers: (305) 443-1911
Address History: 242 Springs Avenue, Miami, FL 33166;
1313 El Rado Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Salvatore C Frosceno
Relatives & Associates: Blanca Frosceno
Geraldine Frosceno
Michael Frosceno
Roseann Frosceno
Salvatore Frosceno
Phone Numbers: (305) 297-7607
Aliases (AKA): Florez Hernando
Address History: 10327 Sw 118th Street, Miami, FL 33176;
781 Crandon Boulevard Apt 1002, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (305) 365-8801
(305) 444-7343
(305) 666-5125
(817) 605-1764
Address History: 3700 Island Boulevard Apt 107, Aventura, FL 33160;
1313 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Jose Puehringer,
Josef John Puehringer,
Joseph J Puehringer,
Josef Puerhinger,
Josef Puhringer
Relatives & Associates: Aileen Gonzalez
Email Addresses: jpu****@hotmail.com
Aliases (AKA): G L Frosceno
Address History: 3860 Bermuda Lane Apt 5, Delray Beach, FL 33483;
1313 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
New York, NY 10021
Aliases (AKA): Robert George Souaid,
Robert G Sovaid,
Robert G Squaid
Email Addresses: bob****@solishc.com,
bob****@aol.com,
rso****@flash.net,
rso****@usa.net
Address History: 781 Crandon Boulevard Apt 1002, Key Biscayne, FL 33149;
1313 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134
Phone Numbers: (305) 444-7343
(305) 666-5125
Address History: 3860 Bermuda Lane Apt 5, Delray Beach, FL 33483;
2718 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Mary Jane Elrado,
Jane S Souaid,
M Jane Souaid,
Mary Jane Souaid,
Mary J Souaid
Email Addresses: bob****@aol.com,
jsw****@aol.com
Address History: 1017 S Frankland Road, Tampa, FL 33629;
810 Acalanes Road, Lafayette, CA 94549;
San Jose, CA 95136;
Coral Gables, FL 33134;
Indialantic, FL 32903
Aliases (AKA): Dave Alan Satterfield,
David Satterfield
Email Addresses: d.s****@gmail.com,
dav****@sitrick.com,
dav****@gfbunting.com,
dsa****@gmail.com,
dsa****@herald.com
Address History: 3202 Hunter Boulevard S, Seattle, WA 98144;
1313 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140;
Saint Petersburg, FL 33702
Address History: 4867 Josephine Drive, Syracuse, NY 13215;
1313 El Rado Street, Coral Gables, FL 33134;
Melbourne, FL 32901;
Miami, FL 33134;
Brewerton, NY 13029
Aliases (AKA): Sue A Kelly,
Sue Kelly
Email Addresses: jke****@twcny.rr.com
Address History: 3065 Us Route 11, La Fayette, NY 13084;
1313 El Rado Street, Coral Gables, FL 33134;
Melbourne, FL 32901;
Miami, FL 33134;
Brewerton, NY 13029
Aliases (AKA): J Kelly
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