I think this was all planned long ago. Funny before Carmelo moved to FL he lived not to far from Garza.
You seem to be close to BTCLend head quaters. Maybe you could stop by and take some pictures of this operation. I am sure Carmelo would be ok with this unless its a scam?

BTCLend
2666 SW 115th Ave
Miramar, FL 33025.

They did not list the apartment number so you may have to knock on few doors to find this business.

He can always be found here though.

Carmelo Milian
888 Assembly Ct
Kissimmee, FL 34747
(978) 587-3250