Aliases (AKA): Claudia Patricia Modak Martinez
Address History: 1312 El Rado Street, Miami, FL 33134
Address History: 824 El Rado Street, Miami, FL 33134;
1640 Santa Rosa Avenue, Glendale, CA 91208;
Coral Gables, FL 33134
Aliases (AKA): P Nadler,
Paula Nadler
Email Addresses: pna****@mindspring.com
Address History: 1412 El Rado Street, Miami, FL 33134;
1412 El Rado Street, Coral Gables, FL 33134;
Annandale, VA 22003
Aliases (AKA): Adolfo E Fresen,
Enrique Fresen
Address History: 1307 El Rado Street, Miami, FL 33134;
1499 Massachusetts Northwest Avenue Apartment 212, Washington, DC 20005;
Coral Gables, FL 33134
Aliases (AKA): Bibiana Maria Madiedo,
Bibiana Pesant,
Bibiana Maria Pesant,
Viviana Pesant
Relatives & Associates: Mariana Betancourt
Marianne Blanco
Dulce Cueto
Bibiana Madiedo
Reynaldo Madiedo
Address History: 1110 El Rado Street, Miami, FL 33134
Phone Numbers: (305) 444-5849
Address History: 1312 El Rado Street, Miami, FL 33134
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Tampa, FL 33615
Address History: 1216 El Rado Street, Miami, FL 33134;
1213 El Rado Street, Coral Gables, FL 33134;
Bronx, NY 10462
Aliases (AKA): Carmen Carmen Garcia,
Morera Carmen Garcia,
Carmen E Garcia-Morera,
Carmen E Garciamora,
Carmen E Garciamorera
Address History: 824 El Rado Street, Miami, FL 33134;
824 El Rado Street, Coral Gables, FL 33134;
Tallahassee, FL 32303
Aliases (AKA): Joseph Michael Bacvar
Relatives & Associates: Sheryl Nadler
Phone Numbers: (305) 461-1533
Email Addresses: jba****@msn.com
Address History: 1506 El Rado Street, Miami, FL 33134;
626 Blaine Way, Hayward, CA 94544;
West Palm Beach, FL 33404
Aliases (AKA): Andrea Tomaselli,
Andrea Tomaselli Ungaro
Relatives & Associates: Claudia Monticone
Alessio Tomaselli
Leila Tomaselli
Marco Tomaselli
Renata Tomaselli
Phone Numbers: (786) 238-7113
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
osv****@msn.com
Address History: 9400 Sw 110th Terrace, Miami, FL 33176;
917 El Rado Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Homestead, FL 33033;
Weston, FL 33326
Relatives & Associates: Graciela Bencancourt
Alberto Bentancourt
Ximena Bentancourt
Eduardo Betancourt
Tatiana Betancourt
Aliases (AKA): Carmen Alicia Perea,
Carmen R Rodriguez,
Carmen Rodriquez
Relatives & Associates: Daniel Mainar
Address History: 1308 El Rado Street, Miami, FL 33134
Aliases (AKA): Daniel Mainar
Email Addresses: rcr****@fuse.net
Address History: 1312 El Rado Street, Miami, FL 33134;
4705 Alhambra Circle, Coral Gables, FL 33146;
Doral, FL 33172;
Fort Lauderdale, FL 33323;
Fort Myers, FL 33901
Aliases (AKA): Jose M Garcia,
Joseph Maria Garcia,
Joseph M Garcia
Aliases (AKA): Tirso Alvarez
Phone Numbers: (305) 461-4593
Address History: 11307 Sw 158th Place, Miami, FL 33196;
816 El Rado Street, Coral Gables, FL 33134;
Palmetto Bay, FL 33158;
Seymour, IN 47274;
Mendham, NJ 07945
Aliases (AKA): Joyce Kerkhoff,
Idalmis Kerkhoff Rodriguez,
Joyce Kerkhoff Rodriguez
Relatives & Associates: Georgina Artigas
Georgina Cartaya
Georgina Cartaya
Leslie Garcia
Nilda Gonzalez
Aliases (AKA): Kenneth John Carusello
Relatives & Associates: David Carusello
David Carusello
David Carusello
Eva Carusello
James Carusello
Email Addresses: kca****@aol.com,
mon****@msn.com
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