Aliases (AKA): Iris Montenegro
Address History: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.com
Address History: 4481 Sw 4th Street, Miami, FL 33134;
89 Campina Court, Coral Gables, FL 33134;
Homestead, FL 33032
Relatives & Associates: Ida Echevarria
Maria Fernadez
Ernestina Fernandez
Estuardo Fernandez
Guillermo Fernandez
Address History: 917 El Rado Street, Miami, FL 33134
Aliases (AKA): Meredith Schoen
Phone Numbers: (305) 446-4872
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: 1315 Sorolla Avenue, Miami, FL 33134;
900 El Rado Street, Coral Gables, FL 33134;
Atlanta, GA 30307
Aliases (AKA): Glenn Wadsworth Sheld,
G Sheldon,
Glenn W Sheldon
Email Addresses: bas****@yahoo.com,
gsh****@mindspring.com,
gws****@gmail.com
Address History: 1208 El Rado Street, Miami, FL 33134;
1561 S Barrington Avenue Apt 302, Los Angeles, CA 90025;
Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Miami Beach, FL 33141
Aliases (AKA): Magda C Arbelaez,
Magda Castro
Address History: 911 El Rado Street, Miami, FL 33134;
357 Almeria Avenue Apt 807, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Olympia, WA 98505;
Seattle, WA 98107
Address History: 911 El Rado Street, Miami, FL 33134
Address History: 921 El Rado Street, Miami, FL 33134
Phone Numbers: (305) 441-2434
Address History: 812 El Rado Street, Miami, FL 33134;
520 Brickell Key Drive Apt A1117, Miami, FL 33131;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Joselyn V Flores,
Joselyn Valdes Flores,
Joselyn Valdes,
Joselyn V Valdes Flores,
Joselyn Valdes-Flores
Address History: 924 El Rado Street, Miami, FL 33134;
531 Water Point, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Weston, FL 33326
Aliases (AKA): A Brink
Phone Numbers: (954) 659-0391
Address History: 1407 El Rado Street, Miami, FL 33134;
351 Pierce Street, San Francisco, CA 94117;
Washington, DC 20016;
Coral Gables, FL 33134;
Charlottesville, VA 22902
Aliases (AKA): Carter E Meader,
Carter M Sox
Email Addresses: pws****@aol.com
Address History: 1222 El Rado Street, Miami, FL 33134
Aliases (AKA): Otto G Valdes-Castillo
Address History: 18021 Sw 89th Court, Miami, FL 33157;
1510 Capri Street, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Orlando, FL 32817
Aliases (AKA): Jose Angel Perea,
Jose Perea
Email Addresses: ava****@juno.com
Relatives & Associates: Hemalatha Raju
Email Addresses: jma****@tampabay.rr.com
Address History: 23 Byram Terrace Drive, Greenwich, CT 06831;
1913 S Ocean Drive Apt 210, Hallandale, FL 33009;
Miami, FL 33154;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Louis Garcia,
Luis Garcia
Email Addresses: ccl****@aol.com,
edv****@hotmail.com,
elj****@hotmail.com,
gom****@gmail.com,
kel****@yahoo.com
Aliases (AKA): Maria F Lopez,
Marta Tabernilla Lopez,
Marta T Tabernilla
Phone Numbers: (305) 336-6876
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