Phone Numbers: (352) 343-6642
Address History: 10840 Snapper Creek Road, Miami, FL 33156;
10840 Snapper Creek Road, Coral Gables, FL 33156;
Miami Beach, FL 33140
Aliases (AKA): Michelle Dalman,
Michele Dalmau
Address History: 1907 Nw 2nd Street, Miami, FL 33125;
1100 W 79th Street Apt A5, Hialeah, FL 33014;
Hollywood, FL 33019;
Key Biscayne, FL 33149;
Opa Locka, FL 33055
Aliases (AKA): Carmen Laura Perez,
Carmen Prez
Relatives & Associates: Norma Lleonart
Address History: 7675 Sw 106th Avenue, Miami, FL 33173;
921 E 40th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami Beach, FL 33140;
Hyde Park, MA 02136
Aliases (AKA): Isa Calderin,
Isabel H Calderin,
Isa Ruiz Marino,
Isabel Ruiz Marino,
Isabel Ruiz
Relatives & Associates: Alejandro Calderin
Ignacio Calderin
Ignacio Calderin
Isabel Calderin
Irene Egersheim
Email Addresses: cal****@bellsouth.net,
dia****@aol.com,
ign****@hotmail.com,
isa****@gmail.com,
mhe****@bellsouth.net
Aliases (AKA): Laura Sanchez
Address History: 9129 Southwest 72nd Avenue Apartment H3, Miami, FL 33156;
3841 Southwest 160th Avenue Apartment 205, Hollywood, FL 33027;
Homestead, FL 33033;
Miami Beach, FL 33139;
Orlando, FL 32828
Email Addresses: anj****@yahoo.com,
anj****@hotmail.com
Address History: 7675 Sw 106th Avenue, Miami, FL 33173;
141679 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33013;
Hollywood, FL 33024;
Lavallette, NJ 08735
Aliases (AKA): Alejandro Calderin,
Alex Imar Calderin,
Alexander Q Calderin
Relatives & Associates: Ignacio Calderin
Ignacio Calderin
Isabel Calderin
Isabel Reyes
Reynela Rios
Email Addresses: aca****@gmail.com,
cal****@bellsouth.net,
ign****@hotmail.com
Address History: 85 Central 7th Street, Santa Rosa Beach, FL 32459;
1581 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33131;
Miami Beach, FL 33139;
Austin, TX 78704
Aliases (AKA): A Guerrero,
Aj Guerrero
Address History: 13200 W Newberry Road Apt N80, Newberry, FL 32669;
1303 Sw 13th Street Apt 404, Gainesville, FL 32608;
Miami, FL 33143;
South Miami, FL 33143;
Lawrence, KS 66044
Aliases (AKA): Carmen Mercedes Perez
Phone Numbers: (212) 585-2928
(316) 260-4210
Address History: 18 Philadelphia Avenue, Lavallette, NJ 08735;
798 Crandon Boulevard Apt 9, Key Biscayne, FL 33149;
Miami, FL 33143;
Miami Beach, FL 33140;
Norwood, NJ 07648
Aliases (AKA): Dave Matthew Marilno,
David Matthew Marilno,
Dave Matthew Marino,
David Matthew Marino
Relatives & Associates: Frank Marini
Angelina Marino
David Marino
Diana Marino
Frank Marino
Email Addresses: mar****@aol.com,
sho****@aol.com
Address History: 420 High Street, Norwood, NJ 07648;
5735 Southwest 72nd Avenue, Miami, FL 33143;
Lavallette, NJ 08735;
Bayside, NY 11361;
Staten Island, NY 10314
Aliases (AKA): Diana U Marino
Email Addresses: j.m****@yahoo.com
Address History: 2711 11th Street Nw Apt A, Washington, DC 20001;
5735 Sunset Drive, Miami, FL 33143;
South Miami, FL 33143;
Tallahassee, FL 32317;
Alexandria, VA 22303
Aliases (AKA): Johanna Harris
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