Address History: 531 Ruttington Lane, Westerville, OH 43082;
299 Alhambra Circle, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miami, FL 33134;
Palm Bay, FL 32909
Aliases (AKA): Dianne R Arker,
Dianne Ray Green,
Diane R Harker,
Dianne Harker,
Dianne Harker Green
Address History: 5544 Knollbrook Drive, Westerville, OH 43081;
299 Alhambra Circle Ste 211, Coral Gables, FL 33134;
Miami, FL 33134;
Palm Bay, FL 32909
Phone Numbers: (305) 445-1569
(305) 662-9919
(614) 656-7485
Address History: 5865 Sw 100th Street, Miami, FL 33156;
1104 S Marengo Avenue, Alhambra, CA 91803;
Coral Gables, FL 33134;
Hialeah, FL 33016;
Kansas City, KS 66103
Aliases (AKA): C Sueiras,
Carlos Manuel Sueiras,
Carlos M Sueiras,
Carlos Manuel Valdes,
Sueiras Carlos Valdes
Address History: 527 Genius Drive, Winter Park, FL 32789;
154 Russ Street, San Francisco, CA 94103;
Westminster, CA 92683;
Trumbull, CT 06611;
Altamonte Springs, FL 32701
Aliases (AKA): Jefferey P Rosen,
Jeffery Rosen,
Jeffrey P Rosen,
Jeffrey Peter Rosen
Aliases (AKA): Anastasio M Castiello
Relatives & Associates: Alexander Castiello
Gerardo Castiello
John Castiello
Rosa Castiello
Rosa Castiello
Address History: 6000 Sw 106th Street, Miami, FL 33156;
299 Alhambra Circle, Coral Gables, FL 33134;
Longwood, FL 32750;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): Jeffery Bruce Rosen,
Jeffrey Bruce Rosen
Phone Numbers: (305) 441-7925
(305) 443-3001
(305) 443-3300
(305) 445-1569
(305) 588-7061
Email Addresses: jbr****@aol.com,
jpr****@charter.net,
jpr****@epix.net,
jpr****@aol.com,
jpr****@charter.net
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