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: 1319 El Rado Street, Miami, FL 33134;
333 Rice Valley Road Ne, Tuscaloosa, AL 35406;
Coral Gables, FL 33134;
Blacksburg, VA 24060;
Hampton, VA 23669
Aliases (AKA): John Patrick,
John P Wander
Phone Numbers: (757) 393-4118
Address History: 817 El Rado Street, Miami, FL 33134;
817 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33141
Aliases (AKA): Oscar A Garcia
Relatives & Associates: Jayaseelan Mariadoss
Email Addresses: b_h****@yahoo.com,
chu****@yahoo.com,
hem****@gmail.com
Phone Numbers: (786) 303-9027
Address History: 3300 Nw 112th Avenue Unit 9, Miami, FL 33172;
829 El Rado Street, Coral Gables, FL 33134;
Doral, FL 33172;
Miami Beach, FL 33141
Aliases (AKA): Tito Humbert Viviescas,
Tito Humberto Viviescas,
Tito Viviescas,
Tito Vivieson
Email Addresses: tit****@titosdepot.com,
tit****@yahoo.com
Address History: 820 El Rado Street, Miami, FL 33134;
820 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Chicago, IL 60639;
Harwood Heights, IL 60706
Aliases (AKA): Minerva Badilla,
Minerva Badillo
Address History: 8320 Sw 97th Street, Miami, FL 33156;
4733 Nw 57th Place, Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): Monica Cervera Sijan,
Monica Cervera-Sijan,
Monica Cerverasijan,
Monica Sijan
Email Addresses: evo****@hotmail.com,
mce****@gmail.com,
mfc****@yahoo.com
Address History: 1100 El Rado Street, Miami, FL 33134;
1100 El Rado Street, Coral Gables, FL 33134;
Liverpool, NY 13088;
New York, NY 10032
Aliases (AKA): Karen B D Best,
Karen Daine,
Karen Daine Best,
Best Karen Dainer,
Karen Dainer
Address History: 1502 El Rado Street, Miami, FL 33134;
19101 Mystic Pointe Drive # A, Aventura, FL 33180;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Fernado Figueroa,
Fernando F Figueroa
Address History: 1506 El Rado Street, Miami, FL 33134
Address History: 1225 El Rado Street, Miami, FL 33134;
3000 Coral Way Apt 1004, Coral Gables, FL 33145;
Gainesville, FL 32609;
Melbourne, FL 32904;
Oviedo, FL 32765
Address History: 1222 El Rado Street, Miami, FL 33134
Aliases (AKA): Otto G Valdes-Castillo
Address History: 1205 El Rado Street, Miami, FL 33134;
817 Algeria Avenue, Coral Gables, FL 33134;
Hialeah, FL 33013
Aliases (AKA): Robert J Martell
Address History: 833 El Rado Street, Miami, FL 33134
Address History: 1209 El Rado Street, Miami, FL 33134;
2335 Nw 107th Avenue # 70, Doral, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Luis Angel Quintero,
Luis A A Quintero
Relatives & Associates: David Andino
Aida Castresana
Cristina Quintero
Daniell Quintero
Ernesto Quintero
Aliases (AKA): Domingo Eduardo Casado
Phone Numbers: (305) 443-2216
Address History: 1308 El Rado Street, Miami, FL 33134;
1308 El Rado Street, Coral Gables, FL 33134;
Jupiter, FL 33477;
Lake Placid, FL 33852
Aliases (AKA): William Edmund Rew
Phone Numbers: (863) 465-3921
Address History: 916 El Rado Street, Miami, FL 33134;
916 El Rado Street, Coral Gables, FL 33134;
Opa Locka, FL 33054
Phone Numbers: (305) 448-4947
Address History: 901 El Rado Street, Miami, FL 33134;
3645 Copperfield Drive Apt 212, San Jose, CA 95136;
Coral Gables, FL 33134;
San Antonio, TX 78250
Aliases (AKA): Sara Gonzalez,
Brooke Rosado,
Sara Rosado
Address History: 1225 El Rado Street, Miami, FL 33134;
3000 Coral Way Apt 1004, Coral Gables, FL 33145;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Gainesville, FL 32609
Aliases (AKA): Freddy Munoz
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