Address History: 199 Ocean Lane Drive Apt 1200, Key Biscayne, FL 33149;
19331 Nw 57th Court, Hialeah, FL 33015
Relatives & Associates: Socorro Derodriguez
Maria Mayobre
Adriana Rodriguez
Adriana Rodriguez
Fermin Rodriguez
Email Addresses: lfr****@cantv.net,
pit****@aol.com
Address History: 1628 S Bundy Drive Apt 209, Los Angeles, CA 90025;
155 E Enid Drive # 27, Key Biscayne, FL 33149
Aliases (AKA): Regino L Olivares
Address History: 881 Ocean Drive Apt 15e, Key Biscayne, FL 33149;
161 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Maria Erhardt,
Maria Erhardtmomene,
Maria Momene,
Marie Momene
Relatives & Associates: Ana Gutierrez
Alfonso Momene
Elisa Momene
Pablo Momene
Rafael Momene
Email Addresses: mom****@webtv.net
Address History: 490363 Po Box, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 227, Key Biscayne, FL 33149;
Miami, FL 33131
Phone Numbers: (305) 361-0846
(305) 361-9446
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
258 Sea View Drive, Key Biscayne, FL 33149;
Boston, MA 02128;
East Boston, MA 02128;
Baltimore, MD 21209
Aliases (AKA): Juan Carlos Abad,
Juan-Crlos Abad,
Juancarlos Abad
Phone Numbers: (617) 838-1633
Address History: 881 Ocean Drive Apt 20b, Key Biscayne, FL 33149;
8750 Nw 36th Street, Doral, FL 33178;
Miami, FL 33134
Address History: 4141 Raynolds Avenue, Miami, FL 33133;
798 Crandon Boulevard, Key Biscayne, FL 33149;
Miami Beach, FL 33109
Address History: 3104 Brookwood Circle Se, Covington, GA 30014;
258 Sea View Drive, Key Biscayne, FL 33149
Relatives & Associates: Martha Lovett
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