Address History: 499 Kestrel Drive, Groveland, FL 34736;
99999 Moultrie Avenue, San Diego, CA 92117;
Clermont, FL 34711;
Fort Lauderdale, FL 33315;
Hialeah, FL 33014
Aliases (AKA): Mario Madonado,
Mario Maldanado,
Mario Maldanodo,
Mario M Maldonado,
Mario T Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Alexandra Gomez
Ana Gonzalez
Maria Guitierrez
Address History: 1937 Nw 167th Avenue, Pembroke Pines, FL 33028;
27 Byron Drive, Avon, CT 06001;
Hialeah, FL 33014;
Miami, FL 33181;
Miami Lakes, FL 33014
Aliases (AKA): Diominic Laurinitis,
Dominic Matthew Laurinitis
Relatives & Associates: Cecile Enrico
Address History: 8650 Sw 109th Avenue Apt 109, Miami, FL 33173;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33034;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): Armando Duenas,
Armando H Herrera
Phone Numbers: (786) 259-6228
Address History: 12172 Beach Fern Road, Orlando, FL 32824;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Tomas Santos
Address History: 8739 Sw 3rd Street, Miami, FL 33174;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ibis T Hernandez Vadell
Phone Numbers: (305) 986-8238
Address History: 9 Cricket Court, North Haven, CT 06473;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Pasquale Chiaia
Email Addresses: ach****@netzero.com,
pat****@aol.com,
pat****@concentric.net,
pat****@hotmail.com
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