Address History: 10134 Sw 223rd Terrace, Miami, FL 33190;
6005 Moss Ranch Road # 9, Miami, FL 33156;
North Miami, FL 33181;
Central Falls, RI 02863;
Pawtucket, RI 02860
Aliases (AKA): William Villa Nueva,
Will V Villanueva,
William Villanueva,
William Villanveva
Address History: 6395 Moss Ranch Road, Miami, FL 33156;
515 E Dakota Avenue, Denver, CO 80209;
Miami Beach, FL 33140;
Pittsfield, MA 01202;
Bristol, RI 02809
Aliases (AKA): Peter E La Pointe,
Peter E Lapointe
Relatives & Associates: Claudia Gervasi
Anne Jasinski
Charles Lapointe
Christopher Lapointe
Christopher Lapointe
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
9445 Sw 100th Street, Miami, FL 33176;
Winter Springs, FL 32708
Address History: 6710 Sw 92nd Street, Miami, FL 33156;
4065 Battersea Road, Miami, FL 33133;
Miami Beach, FL 33140;
Newton Center, MA 02459;
New York, NY 10001
Aliases (AKA): E Zim,
Eric Zim,
Eric Zimelman
Address History: 6280 Moss Ranch Road, Miami, FL 33156;
719 Biltmore Way Apt 1, Coral Gables, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Holly D Lee,
Holly L Zawyer
Address History: 6290 Moss Ranch Road, Miami, FL 33156;
2700 N Highway A1a Apt N, Fort Pierce, FL 34949
Aliases (AKA): Lisa C Trebbni
Address History: 12101 Moss Ranch Road, Miami, FL 33156;
832053 Po Box, Miami, FL 33283
Aliases (AKA): Marcio Balatodano
Relatives & Associates: Duilio Baltodano
Duilio Baltodano
Federico Baltodano
Gioconda Baltodano
Lucy Baltodano
Address History: 6392 Moss Ranch Road # 158, Miami, FL 33156
Address History: 6040 Moss Ranch Road, Miami, FL 33156
Email Addresses: cor****@hotmail.com,
jal****@comcast.net
Address History: 12125 Moss Ranch Road, Miami, FL 33156
Address History: 6225 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 663-8716
Aliases (AKA): J Brooks,
Jennifer Anne Brooks,
Jennifer A Brooks Kelley,
Jennifer A Kelley
Aliases (AKA): Erica Vazquez
Address History: 5845 Moss Ranch Road, Miami, FL 33156
Address History: 6195 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 666-0506
Address History: 12510 Moss Ranch Road, Miami, FL 33156;
7740 Sw 104th Street Ste 101, Miami, FL 33156;
Sebring, FL 33870
Address History: 8225 Sw 171st Terrace, Miami, FL 33157;
96000 Overseas Highway, Key Largo, FL 33037
Aliases (AKA): Maribel C Cardona,
Mary Cardona,
Mary C Fongon
Address History: 241 La Villa Drive, Miami, FL 33166;
6065 Nw 186th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Jesus Perez
Relatives & Associates: Maria Baltodano
Phone Numbers: (305) 665-3962
(305) 669-9881
Address History: 7590 Sw 151st Terrace, Miami, FL 33158;
8789 Sw 214th Lane, Cutler Bay, FL 33189;
Palmetto Bay, FL 33158
Aliases (AKA): Ross Reeder
Address History: 12000 Moss Ranch Road, Miami, FL 33156;
4104 Aurora Street, Coral Gables, FL 33146;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Sei Yan S Lau,
Seiyan S Lau,
Sei Yeung,
Sei-Yan Susanna Yeung,
Seiyan Yeung
Phone Numbers: (305) 666-6868
Address History: 12401 Moss Ranch Road, Miami, FL 33156;
960043 Po Box, Miami, FL 33296
Aliases (AKA): Kay J Levine
Phone Numbers: (305) 666-1122
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Email Addresses: cla****@erols.com,
jbu****@parkstreet.com
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