Address History: 501 Brickell Key Drive Suite 602, Miami, FL 33131;
8253 Southwest 29th Street, Hollywood, FL 33025;
Miami Beach, FL 33109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): James Dudley Whisenand
Email Addresses: jam****@hotmail.com,
jwh****@att.net
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 331-6294
Address History: 520 Brickell Key Drive, Miami, FL 33131
Relatives & Associates: Andres Fuerrero
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 374-9003
Email Addresses: mep****@yahoo.com
Address History: 520 Brickell Key Drive # A, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 520 Brickell Key Drive # 15, Miami, FL 33131
Relatives & Associates: Maria Dsteve
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 374-8360
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 Ste 400, Miami, FL 33131;
6785 Sw 105th Court, Miami, FL 33173;
Palmetto Bay, FL 33158
Address History: 520 Brickell Key Drive # 80, Miami, FL 33131
Phone Numbers: (305) 374-5207
Address History: 520 Brickell Key Drive, Miami, FL 33131
Address History: 501 Brickell Key Drive Ste 410, Miami, FL 33131;
775 Gulf Shore Drive Unit 1150, Destin, FL 32541;
Miami Beach, FL 33139;
Rydal, GA 30171;
Boston, MA 02127
Aliases (AKA): Tim Caffyn,
Timothy Caffyn
Email Addresses: tim****@hotmail.com
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 381-6240
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 375-0950
Address History: 520 Brickell Key Drive # 4, Miami, FL 33131
Address History: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (786) 558-4221
Address History: 520 Brickell Key Drive, Miami, FL 33131
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: 520 Brickell Key Drive, Miami, FL 33131
Phone Numbers: (305) 785-9576
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 # 425, Miami, FL 33131
Aliases (AKA): Leonard Bohrer
Email Addresses: ces****@hotmail.com
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