Address History: 430 Sunset Drive, Miami, FL 33143;
430 Sunset Drive, Coral Gables, FL 33143;
Hialeah, FL 33012
Aliases (AKA): Gladys Ravelo,
Gladys Rivero
Address History: 430 Sunset Drive, Miami, FL 33143;
430 Sunset Drive, Coral Gables, FL 33143;
South Miami, FL 33143
Aliases (AKA): N S Feldman,
Nancy S Feldman,
Nancy S Green
Address History: 430 Sunset Drive, Miami, FL 33143;
2401 Anderson Road Apt 9, Coral Gables, FL 33134
Aliases (AKA): Ana Isabel Polo,
Ann Isabel Polo,
Annie I Polo
Address History: 430 Sunset Drive, Miami, FL 33143;
430 Sunset Drive, Coral Gables, FL 33143;
South Miami, FL 33143
Relatives & Associates: Nancy Green
Phone Numbers: (305) 235-2385
(305) 666-7824
(786) 359-4085
Email Addresses: pil****@aol.com
Address History: 6342 Sw 109th Street, Miami, FL 33156;
318 Malaga Avenue, Coral Gables, FL 33134;
Palmetto Bay, FL 33158;
Columbus, OH 43224;
Tulsa, OK 74115
Aliases (AKA): Julia Rivero Izquierda,
Julia R Izquierda,
Julia R Izquierdo,
Julia Rivero Izquierdo,
Julia Rivera
Relatives & Associates: Izquierdo Aurora
Virginia Castellanos
Candida Espinosa
Haydee Espinosa
Manuel Espinosa
Email Addresses: ang****@gmail.com,
ari****@live.com,
jul****@firstchoicepower.com,
jul****@gmail.com,
jul****@yahoo.com
Address History: 4140 Autumn Heights Drive Unit C, Colorado Springs, CO 80906;
515 Bewick Point, Colorado Springs, CO 80906;
Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Ana Polo,
Ann Polo
Email Addresses: dpo****@aol.com
Address History: 647 Almeria Avenue, Miami, FL 33134;
647 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33140;
New Smyrna Beach, FL 32168;
Harrison Township, MI 48045
Aliases (AKA): R Polo,
Richard Joseph Polo
Relatives & Associates: Ana Polo
Ann Polo
Danielle Polo
Gabriele Polo
James Polo
Address History: 555 Se 6th Avenue Apt 6e, Delray Beach, FL 33483;
33 Aunt Pattys Lane W, Bethel, CT 06801;
Westport, CT 06880;
Coral Gables, FL 33143;
Miami, FL 33243
Aliases (AKA): A Senie,
K Senie,
Kevin Douglas Senie,
Kevin D D/Ann Senie,
Kevin Sente
Email Addresses: kev****@dell.com,
kse****@aol.com
Address History: 138 Portofino Boulevard, New Smyrna Beach, FL 32168;
23803 Unit, Apo, AE 09034;
Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33134
Aliases (AKA): R Polo,
Richard Joseph Polo,
Richard Polo
Email Addresses: dan****@gmail.com,
rjp****@juno.com,
rpo****@charter.net
Address History: 138 Portofino Boulevard, New Smyrna Beach, FL 32168;
430 Sunset Drive, Miami, FL 33143;
Norwood, MA 02062;
New Windsor, NY 12553;
West Point, NY 10996
Aliases (AKA): G Polo,
Gabi C Polo,
Gabriele C Polo
Relatives & Associates: Adriana Polo
Ana Polo
Ann Polo
Danielle Polo
James Polo
Phone Numbers: (305) 343-8126
(305) 444-8763
(305) 444-9310
(305) 667-8657
(703) 866-3114
Email Addresses: dan****@gmail.com
Address History: 1588 Woodridge Place, Birmingham, AL 35216;
430 Sunset Drive, Coral Gables, FL 33143;
Jacksonville, FL 32241;
Miami, FL 33143;
Lawrenceville, GA 30043
Aliases (AKA): K Leitten,
Kevin J Leitten
Relatives & Associates: Audrey Leitten
Carl Leitten
Catherine Leitten
Christopher Leitten
Lisa Leitten
Address History: 4834 Yorktown Boulevard, Corpus Christi, TX 78413;
600 Vilabella Avenue, Coral Gables, FL 33146;
Miami, FL 33143
Aliases (AKA): Mercedes Rio Leon,
Mercede Rioleon
Address History: 4834 Yorktown Boulevard, Corpus Christi, TX 78413;
430 Sunset Drive, Coral Gables, FL 33143;
Miami, FL 33143
Aliases (AKA): Leon Raul Rio,
Raul T Rio,
Raul Rio-Leon,
Raul T Rioleon
Phone Numbers: (305) 661-5140
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