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
Address History: 140304 Po Box, Coral Gables, FL 33114;
90 E Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33016;
Miami, FL 33129;
Bardwell, KY 42023
Aliases (AKA): Sabriel M Abril,
Sara Abril,
Saribel M Abril,
Saribel Menendez Abril,
Saribel Menendez
Address History: 5801 Riviera Drive, Miami, FL 33146;
2944 East Frontera Street Apartment 238, Anaheim, CA 92806;
Buena Park, CA 90620;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Gustavo P Mayo,
Gustavo Mayo,
Gustavo Pupo,
Gustavo Alberto Pupo,
Gustavo A Pupo Mayo
Email Addresses: bea****@gmail.com,
ccc****@bellsouth.net,
dpu****@msn.com,
gmc****@lamac.org,
gus****@taplat.org
Address History: 132 San Souci Drive, Miami, FL 33133;
40 Prospect Drive # D, Miami, FL 33133;
North Miami, FL 33181
Aliases (AKA): Lisa J Blum,
Lisa Blum Nigro,
Lisa Blumnigro,
Lisa B Nigro
Address History: 1581 Brickell Avenue Apt T106, Miami, FL 33129;
625 Biltmore Way Apt 301, Coral Gables, FL 33134;
Hialeah, FL 33018;
Marco Island, FL 34145
Aliases (AKA): Maritza Loreto Chavez,
Maritza L Pareja,
Maritza Loreto Pareja,
Maritza Pareja,
Maritza L Pereira
Email Addresses: jen****@gmail.com
Address History: 1201 Andora Avenue, Miami, FL 33146;
1201 Andora Avenue, Coral Gables, FL 33146;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): Magaly Mercedes Bilbao,
Michell M Bilbao,
Michelle Mercedes Bilbao,
Michelle M Bilbao,
Michelle B Candela
Email Addresses: mbi****@yahoo.com
Address History: 3610 Yacht Club Drive Apt 915, Miami, FL 33180;
200 Leslie Drive Apt 717, Hallandale, FL 33009;
Miami Beach, FL 33140;
Tiverton, RI 02878
Aliases (AKA): Maria D Aguiar,
Maria Barrios,
Mary B Bitton,
Maria Capriles,
Maria T Cardenas
Email Addresses: mar****@att.net
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.com
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
Email Addresses: kto****@aol.com
Address History: 5678 Pennock Point Road, Jupiter, FL 33458;
3495 S Birch Street, Denver, CO 80222;
Boynton Beach, FL 33473;
Hollywood, FL 33027;
Lake Worth, FL 33462
Aliases (AKA): Barbara Ceuleers Ceuleers,
Barbara Guillermo,
Barbara Salazar,
Barbara C Yevelson
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
Relatives & Associates: Ana Kunkel
Aliases (AKA): Nicole Marie Hernandez,
Nicole M Lukacs
Relatives & Associates: Renee Hebert
Bianca Hernandez
Marcelina Hernandez
Olga Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 1011 Sunset Road, Miami, FL 33143;
1925 Brickell Avenue, Miami, FL 33129;
New York, NY 10011
Aliases (AKA): Annette Abril,
Annette Healy
Relatives & Associates: Amanda Abril
Eduardo Abril
Eduardo Abril
Hilda Abril
Lorena Abril
Email Addresses: chi****@aol.com
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: 1827 Lindzlu Street, Winter Garden, FL 34787;
3531 N Prospect Drive, Coral Gables, FL 33133;
Daytona Beach, FL 32118;
Miami, FL 33133;
South Miami, FL 33243
Aliases (AKA): Sandra Anderson Schuh,
Sandra A Schuh,
Sandra A Schult
Email Addresses: and****@msn.com
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: 1259 Yorkshire Cove, Memphis, TN 38119;
14512 Rosewood Road, Hialeah, FL 33014;
Immokalee, FL 34142;
Islamorada, FL 33036;
Key West, FL 33040
Aliases (AKA): Trudy Carosella,
Trudy M Futo
Relatives & Associates: Margaret Carosella
Richard Carosella
Richard Carosella
Richard Carosella
Eileen Futo
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
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