Address History: 121 Balfour Drive, Miami Beach, FL 33154;
121 Balfour Drive, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Cocoa, FL 32922;
Hialeah, FL 33013
Aliases (AKA): Carmen Alvarez Alvarez,
Carmen Alvarez Molina
Relatives & Associates: Carmen Alvarez
Edelfina Alvarez
Marianela Alvarez
Pedro Alvarez
Pedro Alvarez
Aliases (AKA): Alfredo Molina
Phone Numbers: (305) 681-7779
(305) 867-1966
Email Addresses: car****@gmail.com,
sak****@yahoo.com
Phone Numbers: (305) 681-7779
(305) 867-1966
Email Addresses: car****@gmail.com,
sak****@yahoo.com
Address History: 3032 Po Box, Midland, TX 79702;
625 E 49th Street, Hialeah, FL 33013;
Marathon, FL 33050;
Miami, FL 33167;
Opa Locka, FL 33054
Aliases (AKA): Joe Molin,
J Marino Molina,
Joe C Molina,
Jose C Molina,
Manuela G Molina
Address History: 2072 Phillips Road, Burt, NY 14028;
2685 Hess Road Apt 5, Appleton, NY 14008;
Newfane, NY 14108;
Niagara Falls, NY 14305;
Youngstown, NY 14174
Aliases (AKA): Jennifer Plache
Relatives & Associates: Michele Bonura
Chester Mietlicki
Dorothy Mietlicki
Helene Mietlicki
Jill Myers
Email Addresses: j7p****@aol.com,
j7p****@gte.net,
j7p****@hotmail.com,
jpl****@aol.com,
jpl****@earthlink.net
Address History: 121 Balfour Drive, Miami Beach, FL 33154;
121 Balfour Drive, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Hialeah, FL 33013;
Marathon, FL 33050
Aliases (AKA): Marino Molina,
Mario D Molina
Email Addresses: drm****@amedicaresearch.com
Address History: 5970 Sw 44th Terrace, Miami, FL 33155;
121 Balfour Drive, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33167;
North Miami Beach, FL 33160
Aliases (AKA): Alfredo Molina
Relatives & Associates: Carmen Alvarez
Monica Angela
Arturo Molina
Carmen Molina
Marino Molina
Email Addresses: mon****@yahoo.com,
sha****@yahoo.com
Address History: 3381 Sw 20th Court, Fort Lauderdale, FL 33312;
417 Se 16th Court, Fort Lauderdale, FL 33316;
Miami, FL 33157;
Miami Beach, FL 33154
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