Address History: 520 Brickell Key Drive Apartment A1106, Miami, FL 33131
Email Addresses: arj****@yahoo.com
Address History: 520 Brickell Key Drive, Miami, FL 33131;
1280 S Alhambra Circle Apt 2415, Coral Gables, FL 33146;
Jacksonville, FL 32256;
Bethesda, MD 20817;
New York, NY 10128
Address History: 520 Brickell Key Drive # 2, Miami, FL 33131;
1786 Po Box, Bayamon, PR 00960;
Guaynabo, PR 00966;
San Juan, PR 00902
Aliases (AKA): Jorge M Saldana
Relatives & Associates: Sandra Calderon
Lizette Rexach
Alexandra Saldana
Eduardo Saldana
Emilio Saldana
Phone Numbers: (305) 358-2208
Address History: 520 Brickell Key Drive Apartment A1105, Miami, FL 33131;
4160 W 16th Avenue Ste 402, Hialeah, FL 33012;
Miami Beach, FL 33140
Aliases (AKA): Nadia L Valdes
Address History: 520 Brickell Key Drive Apartment A1713, Miami, FL 33131;
2700 Glades Circle Suite 150, Fort Lauderdale, FL 33327;
Hollywood, FL 33019;
Rockville, MD 20852;
Alexandria, VA 22314
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive # Bh43, Miami, FL 33131;
6905 Northwest 173rd Drive Apartment 106, Hialeah, FL 33015;
Miami Beach, FL 33139;
Avenel, NJ 07001;
Fort Lee, NJ 07024
Relatives & Associates: Carmen Ostrynski
Henry Ostrynski
Michele Ostrynski
Paul Ostrynski
Paul Ostrynski
Address History: 520 Brickell Key Drive Apartment A1803, Miami, FL 33131;
801 Brickell Key Boulevard Apartment 1011, Miami, FL 33131;
Miami Beach, FL 33139
Address History: 520 Brickell Key Drive Apartment A1406, Miami, FL 33131;
1107 Paradela Street, Coral Gables, FL 33156;
Pompano Beach, FL 33062
Aliases (AKA): Luis F Lora,
Luis Lora
Address History: 520 Brickell Key Drive Apartment 1209, Miami, FL 33131;
7700 Nw 73rd Court, Medley, FL 33166
Email Addresses: jad****@pycca.com,
jos****@hotmail.com
Address History: 520 Brickell Key Drive, Miami, FL 33131;
20220 Ne 34th Court # 51, Miami, FL 33180;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Woodbury, NY 11797
Aliases (AKA): Sanford Summer
Phone Numbers: (305) 569-0035
Address History: 520 Brickell Key Drive #915, Miami, FL 33131
Email Addresses: jyu****@cox.net
Address History: 520 Brickell Key Drive # 425, Miami, FL 33131
Aliases (AKA): Leonard Bohrer
Email Addresses: ces****@hotmail.com
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 371-2832
Address History: 520 Brickell Key Drive Apartment A1006, Miami, FL 33131;
10025 Nw 51st Terrace, Doral, FL 33178;
North Miami Beach, FL 33162
Relatives & Associates: Marcos Balladares
Elizabeth Cordero
Isabel Cordero
Maria Cordero
Rosa Cordero
Address History: 520 Brickell Key Drive # 326 C, Miami, FL 33131
Phone Numbers: (786) 346-1134
Address History: 520 Brickell Key Drive Apartment A1111, Miami, FL 33131
Address History: 520 Brickell Key Drive # 327c, Miami, FL 33131;
19511 Belview Drive, Cutler Bay, FL 33157;
Hialeah, FL 33012;
Miami Beach, FL 33140
Aliases (AKA): Fernando Cerrato,
Fernando Enrique Cerratto
Email Addresses: fce****@aol.com
Address History: 520 Brickell Key Drive, Miami, FL 33131
Relatives & Associates: Jorge Lascano
Enrique Torbay
Enrique Torbay
Enriquesabino Torbay
Jorge Torbay
Phone Numbers: (305) 358-0628
Email Addresses: jua****@hotmail.com
Address History: 520 Brickell Key Drive Apartment A1415, Miami, FL 33131
Phone Numbers: (305) 381-8359
Address History: 520 Brickell Key Drive, Miami, FL 33131
Email Addresses: rbo****@telconet.net
Address History: 520 Brickell Key Drive Apartment A1513, Miami, FL 33131
Phone Numbers: (305) 377-9327
Address History: 520 Brickell Key Drive Apartment A1014, Miami, FL 33131;
1420 Brickell Bay Drive Apartment 906d, Miami, FL 33131
Aliases (AKA): Eduardo Daccach
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