Address History: 10 Prospect Drive, Miami, FL 33133;
10 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33301
Aliases (AKA): Nick Risi
Email Addresses: nic****@henlaw.com,
nri****@msn.com,
ris****@gmail.com
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
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: 6934 Sunrise Court, Miami, FL 33133;
635 N Prospect Drive, Coral Gables, FL 33133;
Sarasota, FL 34233
Aliases (AKA): Leonard Edward Steiner
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: 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: 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: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
Address History: 2801 Florida Avenue Suite 20, Miami, FL 33133;
2801 Florida Avenue, Miami, FL 33133;
Boca Raton, FL 33487;
Boston, MA 02215
Aliases (AKA): Susan M Cocchiano,
Susan M Fier,
Susan F Sachs
Email Addresses: sc@****@continentaltravelgroup.com
Aliases (AKA): Olga Palomo Hernandez,
Olga M Palomo,
Olgo M Palomo
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Raoul Hernandez
Phone Numbers: (305) 588-6792
Aliases (AKA): Annette Abril,
Annette Healy
Email Addresses: chi****@aol.com
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Relatives & Associates: Thomas Poncin
Phone Numbers: (305) 661-4589
Address History: 560 Satinwood Drive, Key Biscayne, FL 33149;
2043 Ortega Court, Hemet, CA 92545;
Fort Lauderdale, FL 33317;
Miami, FL 33126;
Fayetteville, NC 28303
Aliases (AKA): Martin Gonzales,
Marti Gonzalez,
Martin E Gonzalez,
Martin Gonzalez Prosperi
Address History: 16618 Nw 37th Terrace, Gainesville, FL 32609;
1515 E Broward Boulevard Apt 209, Fort Lauderdale, FL 33301;
Hialeah, FL 33012;
Miami, FL 33161;
Tampa, FL 33615
Aliases (AKA): J Clark,
Jim Clark,
James Clarke
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 310-4317
Email Addresses: kto****@aol.com
Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33071;
Miami, FL 33131
Aliases (AKA): Diego R Martinez
Relatives & Associates: Luciano Legazpi
Alberto Martinez
Anisis Martinez
Diana Martinez
Felipe Martinez
Address History: 31065 Po Box, Fort Greely, AK 99731;
1554 Po Box, Delta Junction, AK 99737;
Fairbanks, AK 99712;
Fort Wainwright, AK 99703;
Bonita, CA 91902
Relatives & Associates: Amber Kinzie
Gabriela Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: dia****@msn.com,
jor****@goarmy.com,
jor****@bellsouth.net
Address History: 3205 Kent Street, Kensington, MD 20895;
2032 Belmont Road Nw Apt 123, Washington, DC 20009;
Coral Gables, FL 33133;
Miami, FL 33138;
Somerville, MA 02144
Aliases (AKA): R Udell,
Richard Allen Udell,
Richard Allan Udell
Address History: 230 Lake Sherwood Drive, Westlake Village, CA 91361;
2301 Midwick Drive, Altadena, CA 91001;
Thousand Oaks, CA 91362;
Coral Gables, FL 33133;
Coral Springs, FL 33071
Aliases (AKA): Xavier J Calvez
Address History: 1000 Green Street Apt 805, San Francisco, CA 94133;
2355 Paradise Drive, Belvedere Tiburon, CA 94920;
Boulder, CO 80304;
Centennial, CO 80112;
Denver, CO 80203
Aliases (AKA): Shawn Marie Aguirre,
S M Condon,
Shawn M Condon,
Shawn Marie Ondon
Email Addresses: sha****@gmail.com,
sha****@gmail.com
Address History: 2348 Park Grove Drive, Eugene, OR 97408;
2123 Wallapai Drive, Lake Havasu City, AZ 86403;
Payson, AZ 85541;
Miami, FL 33133;
Springfield, OR 97478
Aliases (AKA): Diane D Bricker
Email Addresses: dia****@yahoo.com,
dia****@gmail.com
Address History: 300 E Basse Road Apt 1023, San Antonio, TX 78209;
19325 Cherry Hills Terrace, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): R Cuneo,
Richard C Cuneo
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