Address History: 441 Harbor Drive, Key Biscayne, FL 33149;
2809 Bird Avenue # 177, Miami, FL 33133;
Atlanta, GA 30301;
Memphis, TN 38117;
Dallas, TX 75219
Aliases (AKA): Cindy Mize,
Cynthia Lynn Mize
Address History: 441 Harbor Drive, Key Biscayne, FL 33149;
2809 Bird Avenue # 295, Miami, FL 33133;
Winnsboro, LA 71295;
Memphis, TN 38114;
Dallas, TX 75219
Phone Numbers: (318) 435-9971
(786) 220-6238
(901) 682-9927
Email Addresses: dol****@att.net
Address History: 441 Harbor Drive # 437, Key Biscayne, FL 33149;
50 Miramonte Road, Carmel Valley, CA 93924;
Monterey, CA 93940;
Doral, FL 33126;
Miami, FL 33126
Aliases (AKA): Oscaar Caridad,
Oscar W Caridad,
Walter Caridad,
Walter Oscar
Relatives & Associates: Cynthia Caridad
Elizabeth Caridad
Juan Caridad
Roxana Caridad
Roxana Caridad
Address History: 860 Harbor Drive, Key Biscayne, FL 33149;
8037 Mountain Avenue, Orangevale, CA 95662;
Sacramento, CA 95864;
Boca Raton, FL 33433;
Cape Coral, FL 33990
Aliases (AKA): Andre Martinez,
Andres Martinez,
Andres M Martinez,
Luis A Martinez
Address History: 941 Crandon Boulevard, Key Biscayne, FL 33149;
260 Crandon Boulevard Suite 48, Key Biscayne, FL 33149;
Miami, FL 33129;
Oak Island, NC 28465
Email Addresses: ale****@triathlete.com
Address History: 2541 Lincoln Avenue, Miami, FL 33133;
431 W 34th Place, Hialeah, FL 33012;
Homestead, FL 33032;
Key Biscayne, FL 33149;
Opa Locka, FL 33055
Aliases (AKA): Maria Martinez,
Maria E Munoz
Address History: 808 Brickell Key Drive Apt 3102, Miami, FL 33131;
441 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Andres Martinez
Juan Martinez
Maria Martinez
Maria Martinez
Mercedes Martinez
Address History: 120 Mallard Lane, Daytona Beach, FL 32119;
1541 Tagus Avenue, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156
Address History: 521202 Po Box, Miami, FL 33152;
141 Crandon Boulevard Apt 346, Key Biscayne, FL 33149
Address History: 521202 Po Box, Miami, FL 33152;
141 Crandon Boulevard Apt 346, Key Biscayne, FL 33149
Address History: 2695 Sw 18th Street Apt 405, Miami, FL 33145;
441 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Juan Escarra
Relatives & Associates: Oscar Caridad
Phone Numbers: (305) 529-7777
Email Addresses: jua****@live.com
Address History: 2000 S Eads Street Apt 903, Arlington, VA 22202;
275 E Central Parkways, Altamonte Springs, FL 32701;
Coral Gables, FL 33156;
Daytona Beach, FL 32119;
Key Biscayne, FL 33149
Aliases (AKA): Lina Maria Castro,
Lina Castro,
Lina C Londono
Email Addresses: lin****@aol.com,
lin****@ameritech.net,
lin****@bellsouth.net
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