Address History: 1502 El Rado Street, Miami, FL 33134;
19101 Mystic Pointe Drive # A, Aventura, FL 33180;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Fernado Figueroa,
Fernando F Figueroa
Address History: 1502 El Rado Street, Miami, FL 33134;
835 Carvel Drive, Dover, DE 19901;
Howard Beach, NY 11414
Aliases (AKA): Angel C Sparacello
Address History: 3337 Sw 3rd Street, Miami, FL 33135;
1502 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33140;
Jersey City, NJ 07302;
New York, NY 10016
Aliases (AKA): Orens Rodriquez
Relatives & Associates: Dayannis Alvarez
Gisela Fernandez
Yoriel Inguanzo
Jacqueline Machado
Jacqueline Machado
Email Addresses: ore****@macys.com,
ore****@gmail.com,
oro****@macysinc.com
Address History: 8560 Ponce De Leon Road, Miami, FL 33143;
1502 El Rado Street, Coral Gables, FL 33134
Aliases (AKA): Debbie Hasty,
Deborah Deborah Hasty,
Deborah Thornton Hasty,
Deborah Thorntonhasty
Email Addresses: deb****@latinmail.com,
dth****@adelphia.net,
dth****@aol.com
Address History: 1540 Trevino Avenue, Miami, FL 33134;
1540 Trevino Avenue, Coral Gables, FL 33134;
Naples, FL 34117
Email Addresses: raf****@licortelusa.com,
raf****@aol.com,
rll****@msn.com
Address History: 8260 Sw 90th Street, Miami, FL 33156;
1205 Mariposa Avenue Apt 225, Coral Gables, FL 33146
Aliases (AKA): Frederic Hasty,
Frederick Emerson Hasty,
Frederick E Hasty,
Rick Hasty,
Frederick E Hasty Rd
Aliases (AKA): Ana Ana Llaneza,
Ana M Perez Llaneza,
Ana M Perez,
Anna M Perez,
Ana M Perez-Llaneza
Address History: 1281 Campo Sano Avenue, Miami, FL 33146;
23279 Barwood Lane N Apt 402, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Vero Beach, FL 32960
Aliases (AKA): S Angelo,
Steph Angelo,
Stephanee Noelle Angelo,
Stephanee Stevens Angelo,
Stephanee Noelle Stevens
Email Addresses: and****@umbc.edu
Address History: 820 Messina Avenue, Miami, FL 33134;
1502 El Rado Street, Coral Gables, FL 33134;
Melbourne Beach, FL 32951
Aliases (AKA): Luis Luis Perez,
Luis N Perez Soto,
Luis Perez-Soto,
Luis T Perezsoto,
Luis Sivlin
Address History: 8784 Nw 110th Street, Hialeah, FL 33018;
1502 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Marcial D Garcia,
Maria Garcia,
Mario Garcia
Address History: 45 Cormorant Drive, Key Largo, FL 33037;
1502 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134;
West Palm Beach, FL 33415
Aliases (AKA): Oamaisa Rodriguez,
Omayfa Rodriguez,
Omaysa Rodriguez
Email Addresses: oma****@hotmail.com
Address History: 9052 W Broad Circle, Labelle, FL 33935;
533 Glenwood Road Apartment 6, Glendale, CA 91202;
Sun Valley, CA 91352;
Coral Gables, FL 33134;
Doral, FL 33166
Aliases (AKA): Raymond Garcia
Relatives & Associates: Maria Becera
Maria De
Thais Echevarria
Eva Garcia
Eva Garcia
Email Addresses: arr****@aol.com,
ray****@msn.com,
ray****@msn.com
Address History: 8784 Nw 110th Street, Hialeah, FL 33018;
1502 El Rado Street, Coral Gables, FL 33134;
Hollywood, FL 33029;
Miami, FL 33134;
Miramar, FL 33029
Address History: 2835 38th Avenue Se, Naples, FL 34117;
1502 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33155
Aliases (AKA): Rafael I Ilaneza,
Rafael Llaneza,
Ralph Llaneza
Relatives & Associates: Martha Casanova
Anne Collins
Ana Llaneza
Jose Llaneza
Maria Llaneza
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
129 Oakdale Terrace, Hot Springs National Park, AR 71913;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33134
Aliases (AKA): Jose M Fernandez,
Manny Fernandez,
Manuel Fernandez
Relatives & Associates: Clemencia Ayala
Zeyla Fenadez
Ana Fernandez
Araceli Fernandez
Armando Fernandez
Email Addresses: fer****@msn.com,
fer****@yahoo.com,
gro****@yahoo.com,
jmf****@gmail.com,
man****@yahoo.com
Address History: 603 S 6th Street, Burbank, CA 91501;
533 Glenwood Road Apt 6, Glendale, CA 91202;
Sun Valley, CA 91352;
Coral Gables, FL 33134;
Hollywood, FL 33021
Address History: 8350 Petaluma Drive, Sun Valley, CA 91352;
533 Glenwood Road Apt 6, Glendale, CA 91202;
Miami, FL 33134;
Miami Beach, FL 33139;
Cary, NC 27513
Aliases (AKA): Niveen J Email
Relatives & Associates: Abeer Esmail
Abeer Esmail
Ghadeer Esmail
Jaber Esmail
Joe Esmail
Email Addresses: nes****@comcast.net
Address History: 1609 Castle Court Apt 1, Houston, TX 77006;
603 S 6th Street, Burbank, CA 91501;
Glendale, CA 91202;
Sun Valley, CA 91352;
Coral Gables, FL 33134
Aliases (AKA): Jaber J Esmail,
Jaber Esmail
Relatives & Associates: Abeer Esmail
Ghadeer Esmail
Joseph Esmail
Niveen Esmail
Vivian Esmail
Email Addresses: jes****@yahoo.com
Address History: 159 Grand Avenue, La Porte, IN 46350;
8784 Northwest 110th Street, Hialeah, FL 33018;
Hollywood, FL 33029;
Miami, FL 33134
Aliases (AKA): Doris Buell
Address History: 121 Po Box, Whittier, NC 28789;
1502 El Rado Street, Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Miami, FL 33134;
Northbrook, IL 60062
Aliases (AKA): Ron Rak,
Ronald George Rak
Relatives & Associates: Bothaina Rak
Address History: 310 Micheels Lane Apt 2, Menomonie, WI 54751;
644 Northwest 13th Street Apartment 13, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Miami, FL 33134;
Sunrise, FL 33313
Phone Numbers: (305) 926-2818
Email Addresses: ant****@n-icorp.com,
ant****@natural-immunogenics.com,
lov****@yahoo.com,
tee****@aol.com,
the****@yahoo.com
Address History: 121 Po Box, Whittier, NC 28789;
1502 El Rado Street, Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Miami, FL 33134;
Northbrook, IL 60062
Aliases (AKA): Bothaina Hanna Rak
Relatives & Associates: Ronald Rak
Phone Numbers: (828) 497-4114
(904) 321-1743
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