Address History: 1717 Homewood Boulevard Apt 486, Delray Beach, FL 33445;
125 Northwest 43rd Street, Boca Raton, FL 33431;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33305;
Miami, FL 33133
Aliases (AKA): Nancy Williamson,
Nancy E Williamson
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Maggie Valley, NC 28751;
Waynesville, NC 28786
Address History: 190 Independence Lane Ph 607, Maitland, FL 32751;
2931 Day Avenue, Miami, FL 33133;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Aliases (AKA): Nancy Kneapler,
Nancy Kneapler Quereau
Relatives & Associates: Cathy Bellinghieri
Jill Guttentag
Bryna Kneapler
Stephen Kneapler
Bradley Quereau
Email Addresses: gat****@bellsouth.net
Address History: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
Address History: 430 Perugia Avenue, Miami, FL 33146;
709 Aledo Avenue, Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Hallandale, FL 33009;
Medley, FL 33166
Aliases (AKA): Frank N Ackerman,
Frank N Ackermann,
Frank Ackermann
Email Addresses: fra****@alumni.nd.edu
Address History: 725 Catalonia Avenue, Miami, FL 33134;
725 Catalonia Avenue, Coral Gables, FL 33134;
Deerfield, IL 60015
Aliases (AKA): Philip Michael Cabe,
Philip Mc,
Philip Mc Cabe,
P Mccabe,
Philip Michael Mccabe
Email Addresses: phi****@gmail.com,
phi****@gmail.com
Address History: 1541 Palermo Avenue, Miami, FL 33134;
17271 Flowers Lane, Anderson, CA 96007;
Altamonte Springs, FL 32714;
Auburndale, FL 33823;
Coral Gables, FL 33134
Aliases (AKA): Robert A Chomat,
Roberto Armando Chomat
Relatives & Associates: Cristina Calero
Armando Chomat
Cristina Chomat
Cristina Chomat
Elcira Chomat
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Email Addresses: kto****@aol.com
Address History: 45 Prospect Drive, Miami, FL 33133
Address History: 6934 Sunrise Court, Miami, FL 33133;
635 N Prospect Drive, Coral Gables, FL 33133;
Sarasota, FL 34233
Aliases (AKA): Leonard Edward Steiner
Address History: 6610 Sw 71st Lane, Miami, FL 33143;
1661 Nw 81st Way, Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33140
Aliases (AKA): Zoe A Lagada,
Zoe Oria,
Zoe T Sori,
Zoe A Torres,
Zoe Alina Torres
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Thomas Jerry Poncin
Relatives & Associates: Gloria Poncin
Address History: 65 Prospect Drive, Miami, FL 33133;
181 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33613;
New York, NY 10128
Aliases (AKA): Alicia Osorondo,
Alicia O Otazo,
Alicia Margarita Otazo Reyes,
Alicia Margarita Otazo-Reyes,
Alicia Otazoreyes
Relatives & Associates: Cecile Campo
Idelsy Sorondo
Jean Sorondo
Jean Louis Sorondo
Jean-Paul Sorondo
Email Addresses: aot****@gmail.com,
ash****@comcast.net
Email Addresses: joa****@twcny.rr.com,
jva****@erols.com
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 250 Edmor Road, West Palm Beach, FL 33405;
1628 Flemming Drive, Longmont, CO 80501;
Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Marcia Gasparini
Email Addresses: luk****@aol.com,
mar****@att.net
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Aliases (AKA): Mira Simmons,
Mira W Wilkins
Relatives & Associates: George Simmons
Address History: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.com
Address History: 17 Deva Glen Road, Asheville, NC 28804;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Pasadena, CA 91103;
Cos Cob, CT 06807
Aliases (AKA): Evelyn Marie Osio,
Evelyn M Zebro
Address History: 5840 Mountain Road, Dover, PA 17315;
202 Prospect Drive Sw, Miami, FL 33193;
York, PA 17404
Aliases (AKA): Mindy Everham,
M Everhart,
Mindy L Everhart,
Mindy L Harman,
Mindy L Harmon
Email Addresses: min****@aol.com
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Email Addresses: ccu****@imageskincare.com
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