Address History: 921 El Rado Street, Miami, FL 33134;
2370 Northwest 37th Place, Cape Coral, FL 33993;
Coral Gables, FL 33134
Aliases (AKA): Hilda Maria Perea,
Hilda M Perera,
H Riera,
Hilda Riera,
Hilda M Riera
Email Addresses: int****@bellsouth.net
Address History: 11353 Sw 112th Circle Lane N, Miami, FL 33176;
813 Catalina Place, Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Iii Kanuar Puri,
Kanuar Dev Puri,
Kanuar D Puri,
Kanvar D Puri,
Kanuar Dev Rd
Email Addresses: kan****@yahoo.com
Address History: 1213 El Rado Street, Miami, FL 33134;
1213 El Rado Street, Coral Gables, FL 33134;
Hollywood, FL 33024;
Virginia Gardens, FL 33166
Relatives & Associates: Yuniaiquis Delatorre
Lazaro Gutierrez
Maria Lopez
Alfredo Navarro
Annel Navarro
Address History: 816 El Rado Street, Miami, FL 33134;
816 El Rado Street, Coral Gables, FL 33134;
Lake Worth, FL 33463;
Lakeland, FL 33815
Aliases (AKA): Lourdes P Garcia,
Lourdes Lysette Garcia,
Lourdez L Garcia
Email Addresses: ber****@yahoo.com,
ceg****@miami.edu,
cga****@gmail.com,
hom****@aol.com,
hom****@bellsouth.net
Aliases (AKA): Otero Rene Costales,
Renee Costales,
Rene Costales Otero
Address History: 1414 El Rado Street, Miami, FL 33134;
615 Vilabella Avenue, Coral Gables, FL 33146;
Palm Beach Gardens, FL 33410
Aliases (AKA): Steve E Blumenthal,
Steven E Blumenthal
Email Addresses: adi****@unifiedtechsystems.com,
chr****@gte.net,
jsc****@aol.com,
sco****@netscape.net,
slb****@hotmail.com
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: 1208 El Rado Street, Miami, FL 33134;
1208 El Rado Street, Coral Gables, FL 33134;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Diego Fernando Sanz
Email Addresses: hin****@yahoo.com
Aliases (AKA): Marta M Rodriguez,
Martha M Rodriguez
Phone Numbers: (305) 443-4047
Address History: 1928 Sw 18th Court, Miami, FL 33145;
14 El Rado Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33322
Aliases (AKA): Romin Alcantara,
Romina S Alcantara,
Romina Alcantara,
Romina Salinas
Relatives & Associates: Grace Alcantara
Jason Alcantara
Jennifer Alcantara
Joe Alcantara
Joe Alcantara
Email Addresses: afi****@hotmail.com,
ago****@abcoins.com,
jgl****@aol.com,
jma****@yahoo.com,
rom****@aol.com
Address History: 824 El Rado Street, Miami, FL 33134;
824 El Rado Street, Coral Gables, FL 33134;
Tallahassee, FL 32303
Aliases (AKA): Sheryl F Nader,
S Nadler,
Sheryl Nadler
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
Address History: 833 El Rado Street, Miami, FL 33134;
1255 Aguila Avenue, Coral Gables, FL 33134;
West Miami, FL 33144
Aliases (AKA): Virginia Ibarra,
Virginia Ibarra Rivera,
Virginia I Rivera
Phone Numbers: (352) 336-6466
Address History: 1110 El Rado Street, Miami, FL 33134
Phone Numbers: (305) 444-5849
Aliases (AKA): Iris Montenegro
Address History: 921 El Rado Street, Miami, FL 33134
Phone Numbers: (305) 364-5423
(305) 567-3115
(305) 569-0400
(305) 858-4145
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: 921 El Rado Street, Miami, FL 33134
Phone Numbers: (305) 364-5423
(305) 567-3115
(305) 569-0400
(305) 858-4145
Address History: 1116 El Rado Street, Miami, FL 33134;
116 El Rado Street, Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Mirta Rodriguez
Relatives & Associates: Arleen Rodriguez
Caridad Rodriguez
Edmundo Rodriguez
Maria Rodriguez
Marilyn Rodriguez
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: 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
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