Address History: 285 Ne 118th Terrace, Miami, FL 33161;
1805 Sea Cliff Way, Oceanside, CA 92056;
Coral Gables, FL 33133;
Davie, FL 33314;
Fort Lauderdale, FL 33306
Aliases (AKA): Mchael Diaz
Address History: 5131 Minto Road, Boynton Beach, FL 33472;
4235 Old Boynton Road, Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Homestead, FL 33031;
Jacksonville, FL 32202
Aliases (AKA): D D Atkinson,
Donald D Atkinson,
Donald Atkinson,
I D Atkinson,
Irvin Atkinson
Email Addresses: don****@juno.com,
mar****@comcast.net
Address History: 45 Prospect Drive, Miami, FL 33133;
45 Prospect Drive, Coral Gables, FL 33133;
Baltimore, MD 21211;
Bethesda, MD 20827;
Rockville, MD 20853
Aliases (AKA): James R Frantangelo,
J L Fratangelo,
James M Fratangelo,
James R Fratangelo,
Jim Fratangelo
Relatives & Associates: Lisa Cindling
Carol Fratangelo
David Fratangelo
J Fratangelo
John Fratangelo
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Nancy B Fitzgerald,
N S Jones,
Nancy Jones,
N Sheffield,
Nancy Boger Sheffield
Email Addresses: joh****@comcast.net
Address History: 10 Prospect Drive, Miami, FL 33133;
1326 Hyde Street Apt 3, San Francisco, CA 94109;
Ridgefield, CT 06877;
Bedford Hills, NY 10507;
Burnt Hills, NY 12027
Aliases (AKA): Holly C Forrester,
H Hawkes,
Hollis F Hawkes,
Holly Hawkes
Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Address History: 6445 Sw 94th Street, Miami, FL 33156;
1541 Brickell Avenue Apt 1503, Miami, FL 33129;
Cambridge, MA 02138
Relatives & Associates: Leonel Azuela
Leonel Azuela
Anna Caringella
Caterina Caringella
Michele Caringella
Email Addresses: ech****@language.proz.com,
ehe****@quaxar.com,
llo****@hotmail.com,
rds****@everestkc.net
Address History: 1101 Brickell Avenue # Mla30, Miami, FL 33131;
155 Ocean Lane Drive Apt 714, Key Biscayne, FL 33149
Aliases (AKA): Victoria Rivas,
Victoria R Vazquez
Address History: 2699 S Bayshore Drive Ph B, Miami, FL 33133;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Maria Teresa Lorenzana
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Pablo Lorenzana
Teresa Lorenzana
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Doral, FL 33172;
South Miami, FL 33143
Aliases (AKA): Andree L Stayman,
Andree Stayman
Relatives & Associates: H Stayman
Phone Numbers: (305) 223-5718
Address History: 1 Grove Isle Drive Apt 602, Miami, FL 33133;
9231 Wedgewood Way, Fort Lauderdale, FL 33321;
Lynn Haven, FL 32444;
Miami Beach, FL 33140;
South Miami, FL 33143
Aliases (AKA): Elliot Feller
Email Addresses: efe****@mccigroup.com,
efe****@msn.com,
efe****@ole.com,
ell****@gmail.com
Address History: 190 Independence Lane Ph 509, Maitland, FL 32751;
951 Brickell Avenue Apt 3911, Miami, FL 33131;
North Miami, FL 33181;
South Miami, FL 33243
Aliases (AKA): Bryna Kneapler,
Bryna W Kneapler
Email Addresses: bva****@hotmail.com
Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
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: 7440 N Kendall Drive Apt 3518, Miami, FL 33156;
700 Campana Avenue, Coral Gables, FL 33156
Aliases (AKA): Richard Milner Hoffman
Relatives & Associates: Barbara Hoffman
Claudia Hoffman
Darren Hoffman
Devin Hoffman
Jarrett Hoffman
Address History: 25538 Po Box, Miami, FL 33102;
55 Biltmore Way, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Dan Austin
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;
3102 Hamilton Street, Napa, CA 94558;
Denver, CO 80206;
Coral Gables, FL 33134;
North Miami Beach, FL 33164
Aliases (AKA): Marguerite Bassett
Address History: 34 W Sunrise Avenue, Miami, FL 33133;
1837 Parnell Avenue Apt 1, Los Angeles, CA 90025;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33620
Aliases (AKA): J O Sorondo,
Jean Paul Sorondo,
Jean P Sorondo,
Jean Paul O Sorondo,
Jean-Paul Otazo Sorondo
Relatives & Associates: Cecile Campo
Alicia Otazo-Reyes
Jean Sorondo
Jean Louis Sorondo
Juan Sorondo
Email Addresses: chi****@yahoo.com,
hud****@bellsouth.net,
jls****@yahoo.com,
jpj****@hotmail.com,
pam****@hotmail.com
Address History: 3728 Stewart Avenue, Miami, FL 33133;
486 Larkin Street Apartment B, Monterey, CA 93940;
Venice, CA 90291;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Liliana Cantor,
Liliana W Cantor,
Liliana R Cantor,
Liliana Cantor Williams,
Liliana R Cantor-Williams
Aliases (AKA): Monica Ledezma Ledezma
Address History: 12 Abbotsford Drive, Lincolnshire, IL 60069;
65 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33324;
Miami, FL 33133;
Plantation, FL 33324
Aliases (AKA): I Abrahams,
Ilene T Abrahams
Address History: 40 W Park Place Apt 309, Morristown, NJ 07960;
10275 Collins Avenue Apt 1527, Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Danielle E Cuneo
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