Address History: 301 Tall Trees Drive, Scranton, PA 18505;
8373 Lake Drive, Doral, FL 33166;
Miami, FL 33166;
Chesterfield, MO 63017
Relatives & Associates: Ramakrishna Nallamothu
Sudhakar Nallamothu
Vijayalakshmi Nallamothu
Nallamothu Sudhakar
Address History: 4521 Sw 165th Avenue, Miami, FL 33185;
4521 Southwest 165th Avenue, Miami, FL 33185
Aliases (AKA): Michelle Perera
Relatives & Associates: Margarita Barreras
Alejandro Carvajal
Gloria Contreras
Alejandro Perera
Margarita Perera
Email Addresses: ali****@hotmail.com,
gsi****@yahoo.com,
per****@hotmail.com,
slu****@hotmail.com
Address History: 308 Vine Street, Irving, TX 75039;
2591 Sw 71st Terrace Apt 404, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Miami, FL 33174;
Bowling Green, KY 42101
Relatives & Associates: Lakshmi Attaluri
Aliases (AKA): Jossette Batista-Valdes,
Josette A Valdes,
Jossette Valdes
Address History: 14361 Sw 38th Street, Miami, FL 33175;
4901 Sw 137th Court, Miami, FL 33175;
Naples, FL 34108
Phone Numbers: (305) 225-0670
(305) 226-8082
(305) 552-8895
Relatives & Associates: Jossette Batista
Aida Macia
Ibis Morejon
Thais Murdoch
Alex Valdes
Phone Numbers: (305) 225-0670
(305) 226-8082
(305) 552-8895
Aliases (AKA): Eric Valdes
Relatives & Associates: Jossette Batista
Aida Macia
Ibis Morejon
Thais Murdoch
Alex Valdes
Address History: 2302 Sw 18th Place, Cape Coral, FL 33991;
13431 Hidden Palms Cove Unit 9, Fort Myers, FL 33908;
Homestead, FL 33034;
Miami, FL 33178
Aliases (AKA): Elena Perera,
Elena M Severino
Relatives & Associates: Margarita Barrerras
Melanie Esposito
Nicole Esposito
Peter Esposito
Peter Esposito
Email Addresses: ell****@gmail.com,
ell****@gmail.com,
esp****@yahoo.com,
esp****@gmail.com,
pet****@hotmail.com
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