Address History: 20868 Sw 89th Path, Miami, FL 33189;
20868 Sw 89th Path, Cutler Bay, FL 33189;
Lakeland, FL 33809
Address History: 22416 Sw 89th Path, Miami, FL 33190;
5204 Sw 139th Place, Miami, FL 33175;
Tallahassee, FL 32304
Relatives & Associates: Antonia Ayala
Roberto Ayala
Esneda Martinez
Armando Morales
Carolina Morales
Email Addresses: lad****@aol.com,
lad****@aol.com
Address History: 20740 Sw 89th Path, Miami, FL 33189;
9473 Sw 227th Terrace, Cutler Bay, FL 33190;
Palmetto Bay, FL 33157;
Grovetown, GA 30813
Aliases (AKA): Amber Marie Herrera
Phone Numbers: (305) 898-2780
Aliases (AKA): Melanie Zabaleta
Address History: 21541 Sw 89th Path, Miami, FL 33189;
21541 Sw 89th Path, Cutler Bay, FL 33189;
Miami Beach, FL 33141
Aliases (AKA): Damian C Caderno
Relatives & Associates: Rose Caderno
Phone Numbers: (352) 225-2932
Address History: 21566 Sw 89th Path, Miami, FL 33189;
21566 Sw 89th Path, Cutler Bay, FL 33189;
Macon, GA 31210
Relatives & Associates: Luis Gonzalez
Address History: 21505 Sw 89th Path, Miami, FL 33189;
2780 Ne 183rd Street Apt 417, Aventura, FL 33160;
Big Pine Key, FL 33043;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33324
Aliases (AKA): Ana R Beato,
Ann Beato,
Ana R Beato-Santamarina,
Ana Beatosantam,
Ana Beatosantamari
Relatives & Associates: Aurelius Alexandre
Fabrice Alexandre
Lucien Alexandre
Ludwig Alexandre
Nothomb Alexandre
Phone Numbers: (786) 732-6193
Address History: 21406 Sw 89th Path, Miami, FL 33189;
21406 Sw 89th Path, Cutler Bay, FL 33189;
Toa Alta, PR 00953
Relatives & Associates: Rodriguez Edgard
Rodriguez Labrador
Edgar Rodriguez
Edgar Rodriguez
Edgar Rodriguez
Phone Numbers: (305) 971-8580
Address History: 21554 Sw 89th Path, Miami, FL 33189;
3127 Northwest 17th Avenue, Cape Coral, FL 33993;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami Beach, FL 33140
Aliases (AKA): Liset Gonzalez,
Liset G Villanrino
Email Addresses: lis****@morrisandreynolds.com
Address History: 20867 Sw 89th Path, Miami, FL 33189;
8981 Sw 192nd Drive, Cutler Bay, FL 33157;
Palmetto Bay, FL 33157
Address History: 22364 Sw 89th Path, Miami, FL 33190;
9850 E Bay Harbor Drive Apt 4a, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Elmhurst, NY 11373;
Flushing, NY 11367
Aliases (AKA): Jairo Antonio Ruiz,
Jairo Ruiz
Relatives & Associates: Karla Baltodano
Lubianka Baltodano
Veronica Baltodano
Carolina Diaz
Juan Lemus
Phone Numbers: (305) 538-2023
Address History: 22400 Sw 89th Path, Miami, FL 33190;
653925 Po Box, Miami, FL 33265;
Greensboro, NC 27420
Aliases (AKA): Christina Alonso,
Cristina Blonso
Aliases (AKA): Wai Lun Law
Phone Numbers: (305) 253-4634
Aliases (AKA): Monica Beatriz Reyes
Relatives & Associates: Monica Reyes
Phone Numbers: (786) 293-6567
Address History: 21405 Sw 89th Path, Miami, FL 33189;
21405 Sw 89th Path, Cutler Bay, FL 33189;
Ridgewood, NY 11385
Aliases (AKA): Silvia Morales,
Sylvia Morales
Aliases (AKA): Yvette W Alexandre,
Wanda Y Laracuente,
Yvette W Laracuente,
Yvette Laracuete,
Yvette W Larancuente
Relatives & Associates: Ashley Alexandre
Aurelius Alexandre
Fabrice Alexandre
Lucien Alexandre
Ludwig Alexandre
Address History: 22388 Sw 89th Path, Miami, FL 33190;
22388 Sw 89th Path, Cutler Bay, FL 33190;
North Miami Beach, FL 33162
Aliases (AKA): Donna D Burke,
Donna Burke Harris,
Donna B Harris,
Donna D Harris Burke,
Donna Harrisburke
Address History: 22388 Sw 89th Path, Miami, FL 33190;
20501 Manta Drive, Cutler Bay, FL 33189;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Homestead, FL 33034
Aliases (AKA): Arlington Burney,
Arlington Dburney
Address History: 22400 Sw 89th Path, Miami, FL 33190;
9303 Sw 227th Street Unit 8, Cutler Bay, FL 33190;
Hialeah, FL 33015
Aliases (AKA): Sergio Reynol Gonzalez
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