Address History: 4100 Riviera Drive, Miami, FL 33146;
600 Biltmore Way Apt 212, Coral Gables, FL 33134;
Homestead, FL 33035
Aliases (AKA): Concepcion Arroyave
Relatives & Associates: Antonia Arroyave
Cheryl Arroyave
Christie Arroyave
Efrain Arroyave
Heather Arroyave
Address History: 4100 Riviera Drive, Miami, FL 33146;
600 E 53rd Street Apt 243, Austin, TX 78751;
Mission, TX 78574
Phone Numbers: (956) 424-9433
Address History: 4100 Riviera Drive, Miami, FL 33146;
600 E 53rd Street Apt 243, Austin, TX 78751;
College Station, TX 77840;
Pflugerville, TX 78660;
Pharr, TX 78577
Aliases (AKA): Carlos Barreto Beck,
Carlos G Barretobeck
Address History: 4100 Riviera Drive, Miami, FL 33146;
4100 Riviera Drive, Coral Gables, FL 33146;
Lawrence, KS 66044;
Wichita, KS 67207;
Edinburg, TX 78540
Aliases (AKA): Elena B Barreto,
Elena Elena Bastida,
Elena B Bastida,
Gonzalez Elena Bastida,
Elena Bastidagonzalez
Relatives & Associates: Carlos Barreto
Claudia Barreto
Guillermo Barreto
Monica Bastida
Pablo Bastida
Email Addresses: eba****@excite.com,
ele****@yahoo.com
Address History: 4100 Riviera Drive, Miami, FL 33146;
600 E 53rd Street Apt 222, Austin, TX 78751;
Pharr, TX 78577
Phone Numbers: (512) 358-1571
Address History: 10201 Sw 125th Street, Miami, FL 33176;
4100 Riviera Drive, Coral Gables, FL 33146;
Lexington, KY 40516;
Versailles, KY 40383
Aliases (AKA): Robin Arroyave
Relatives & Associates: Aaron Arroyaue
Antonia Arroyave
Cali Arroyave
Cheryl Arroyave
Christie Arroyave
Email Addresses: rob****@gmail.com,
rob****@yahoo.com
Address History: 600 Biltmore Way Apt 212, Miami, FL 33134;
600 Biltmore Way Apt 212, Coral Gables, FL 33134
Relatives & Associates: Aaron Arroyaue
Antonia Arroyave
Cali Arroyave
Cheryl Arroyave
Christie Arroyave
Phone Numbers: (305) 447-6556
(305) 960-7625
Address History: 321 Sw 37th Avenue Apt 15, Miami, FL 33135;
5810 Leonardo Street, Coral Gables, FL 33146
Aliases (AKA): Pavel Perez
Address History: 600 Biltmore Way Apt 212, Miami, FL 33134;
600 Biltmore Way Apt 212, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Georgetown, KY 40324;
Lexington, KY 40517
Aliases (AKA): Herman Arroyave
Relatives & Associates: Antonia Arroyave
Cheryl Arroyave
Christie Arroyave
Concepcion Arroyave
Efrain Arroyave
Email Addresses: har****@msn.com
Address History: 3418 Sw 17th Street, Miami, FL 33145;
15 Alhambra Circle, Coral Gables, FL 33134;
Hallandale, FL 33009
Email Addresses: oar****@netscape.net,
oar****@yahoo.com
Address History: 490884 Po Box, Key Biscayne, FL 33149;
600 Biltmore Way Apt 212, Coral Gables, FL 33134;
Homestead, FL 33035;
Miami, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Mario Henry Arroyave,
Mario H Arroyave
Relatives & Associates: Antonia Arroyave
Cheryl Arroyave
Christie Arroyave
Concepcion Arroyave
Efrain Arroyave
Address History: 149 W 12th Street Apt 2, Hialeah, FL 33010;
4100 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Sarasota, FL 34234
Email Addresses: dfa****@aol.com,
dfa****@bellsouth.net,
dia****@yahoo.com
Address History: 18706 Lake Hammock Drive, Naples, FL 34114;
78 Psc, Apo, AE 09723;
Coral Gables, FL 33146;
Doral, FL 33172;
Marco Island, FL 34145
Aliases (AKA): Antonio Arroyane,
Antonio J Arroyave,
Antonio Jose Arroyave
Relatives & Associates: Cheryl Arroyave
Christie Arroyave
Concepcion Arroyave
Efrain Arroyave
Heather Arroyave
Address History: 18706 Lake Hammock Drive, Naples, FL 34114;
78 Psc, Apo, AE 09723;
Marco Island, FL 34145;
Miami, FL 33134;
Lexington, KY 40517
Aliases (AKA): H Arroyave,
Heather Arroyave Arroyave,
Heather P Watts
Relatives & Associates: Antonia Arroyave
Cheryl Arroyave
Christie Arroyave
Concepcion Arroyave
Efrain Arroyave
Address History: 4470 Nw 60th Street, Fort Lauderdale, FL 33319;
4100 Riviera Drive, Coral Gables, FL 33146;
Margate, FL 33068;
Miami, FL 33146;
North Lauderdale, FL 33068
Aliases (AKA): Ulises Alirio Miguel Miguel,
Ulises Miguel,
Ulises Alirio Molina
Relatives & Associates: Luisa Arbaiza
Buenerge Miguel
Carlos Miguel
Palomino Miguel
Rigoberto Miguel
Phone Numbers: (954) 722-1403
Address History: 5514 Venice Street, Houston, TX 77007;
5810 Leonardo Street, Coral Gables, FL 33146;
Miami, FL 33146;
Watertown, MA 02472;
North Bergen, NJ 07047
Aliases (AKA): Marjorie M Blankenship,
Marjorie M Yanez
Address History: 3340 Cheltenham Drive, Lexington, KY 40509;
4100 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33132;
Frankfort, KY 40601;
Versailles, KY 40383
Aliases (AKA): Efrain Arroyave,
Efren Arroyave
Relatives & Associates: Aaron Arroyaue
Antonia Arroyave
Cali Arroyave
Cheryl Arroyave
Christie Arroyave
Email Addresses: efr****@msn.com,
lre****@in.com,
nal****@gte.net
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