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, Miami, FL 33131
Address History: 501 Brickell Key Drive, Miami, FL 33131;
801 Brickell Avenue Ste 2100, Miami, FL 33131
Relatives & Associates: Francisco Poleo
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 577-1037
Address History: 501 Brickell Key Drive, Miami, FL 33131;
801 Brickell Key Boulevard, Miami, FL 33131
Phone Numbers: (305) 350-0735
Address History: 520 Brickell Key Drive # 30, Miami, FL 33131
Phone Numbers: (305) 579-9079
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131;
151 Crandon Boulevard Apt 12, Key Biscayne, FL 33149
Aliases (AKA): Angelica Isabel Lima
Relatives & Associates: Alfredo Martinez
Phone Numbers: (305) 416-3196
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive # 1, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive # 1, Miami, FL 33131
Address History: 500 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Relatives & Associates: Maria Amin
Address History: 520 Brickell Key Drive, Miami, FL 33131;
9016 Sw 215th Terrace, Cutler Bay, FL 33189
Phone Numbers: (954) 259-3974
Address History: 500 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 913-8288
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 533-1283
Address History: 520 Brickell Key Drive, Miami, FL 33131;
25273 Po Box, Miami, FL 33102
Phone Numbers: (305) 374-4191
Address History: 520 Brickell Key Drive, Miami, FL 33131;
4780 Sw 154th Place, Miami, FL 33185;
Miami Beach, FL 33141;
North Bay Village, FL 33141
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: 501 Brickell Key Drive Ste 402, Miami, FL 33131;
2761 Haverhill Court, Clearwater, FL 33761;
Ocala, FL 34470
Aliases (AKA): I H Dedorfzaun,
Ilse H Dedorfzaun,
Ilse H Dorfzaun
Relatives & Associates: I Dedorfzaun
Hanna Dorfzaun
Kurt Dorfzaun
Mauricio Dorfzaun
Roberto Dorfzaun
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 374-8360
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