Address History: 12440 Moss Ranch Road, Miami, FL 33156;
287 Ne 90th Street, El Portal, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Barbara E Reed
Phone Numbers: (305) 665-4619
Address History: 12440 Moss Ranch Road, Miami, FL 33156;
12800 Old Cutler Road, Miami, FL 33156;
Cleveland, OH 44106;
North Royalton, OH 44133;
Dallas, TX 75219
Aliases (AKA): Jayson Koch
Address History: 12440 Moss Ranch Road, Miami, FL 33156;
2466 Po Box, Bakersfield, CA 93303;
New York, NY 10003;
Cleveland, OH 44106;
Dallas, TX 75219
Aliases (AKA): Yvonne Katherin Koch,
Yvonne K Koch,
Y K Piedrahita,
Yvon Piedrahita,
Yvonne Katherine Piedrahita
Email Addresses: djj****@hotmail.com,
ypi****@worldnet.att.net
Address History: 4011 Toledo Street, Miami, FL 33146;
300 Alesio Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33302;
New York, NY 10034
Aliases (AKA): Maria Leonor George,
Maria Leonor Morales
Address History: 9848 Sw 108th Terrace, Miami, FL 33176;
1740 Sw 119th Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Amparo C Solano,
Amtaro S Solano
Address History: 14035 Sw 72nd Avenue, Miami, FL 33158;
3127 Jackson Avenue #, Miami, FL 33133;
Cordele, GA 31015;
Owings Mills, MD 21117;
Belton, TX 76513
Aliases (AKA): Richard S Henry,
Richard Henrys
Email Addresses: dom****@gmail.com,
pch****@aol.com,
phe****@yahoo.com,
ric****@yahoo.com,
sbo****@comcast.net
Address History: 14035 Sw 72nd Avenue, Miami, FL 33158;
7 Story Street, Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
Cordele, GA 31015;
Chicago, IL 60646
Aliases (AKA): Paul Henrys D,
Paul Hen,
Paul Henerys,
Paul Henry,
Paul Henrys
Email Addresses: duf****@gmail.com,
hos****@aol.com,
ire****@hotmail.com,
pau****@bellsouth.net,
pch****@aol.com
Phone Numbers: (305) 665-4619
Address History: 9860 Hammocks Boulevard Apt 103, Miami, FL 33196;
9890 Hammocks Boulevard Apt 104, Miami, FL 33196
Aliases (AKA): Nina Evariste,
Ninfa Evariste,
Nina E Weick,
Nina Wieck
Address History: 4011 Toledo Street, Miami, FL 33146;
300 Alesio Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Hector Geor,
Hector Morales George,
Morales Hector,
George H Morales,
Hector Morales Morales
Relatives & Associates: Josephine Cantera
Joan Feanny
Barbara George
Hector George
Maria George
Email Addresses: faf****@webtv.net
Address History: 11710 Sw 67th Court, Miami, FL 33156;
606 W Cherry Street, Compton, CA 90222;
Coral Gables, FL 33143;
Cutler Bay, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Bill Russo,
Willia Russo,
William Ralph Russo,
Williams Russo
Relatives & Associates: Chrissy Frecl
Christine Frenchi
Katia Hardenburgh
Tammy Howard
Christine Parise
Address History: 7690 Sw 153rd Street, Miami, FL 33157;
551 Se 1st Street, Hialeah, FL 33010;
Palmetto Bay, FL 33158
Phone Numbers: (305) 232-5043
(305) 461-2045
(305) 576-1209
(305) 662-5513
(703) 931-5697
Address History: 4011 Toledo Street, Miami, FL 33146;
300 Alesio Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33302;
New York, NY 10034
Aliases (AKA): Hector M George,
Maria M Jorge,
Maria Morales,
Maria L Morales George,
Hector Morales-George
Address History: 7690 Sw 153rd Street, Miami, FL 33157;
4770 Biscayne Boulevard Ste 1250, Miami, FL 33137
Aliases (AKA): Patricia Hentis
Relatives & Associates: Elvia Henrys
Maud Henrys
Patrici Henrys
Paul Henrys
Paul Henrys
Email Addresses: hen****@aol.com,
phe****@yahoo.com,
the****@yahoo.com
Aliases (AKA): Elvia Haenrys,
Elvia Henrys,
Elvira Henrys
Phone Numbers: (305) 232-5043
(305) 461-2045
(305) 576-1209
(305) 662-5513
(703) 931-5697
Phone Numbers: (305) 638-8336
Address History: 1527 Napoli Drive E, Sarasota, FL 34232;
7521 Los Pinos Boulevard, Coral Gables, FL 33143;
Cutler Bay, FL 33157;
Miami, FL 33143;
Orlando, FL 32826
Aliases (AKA): Katia M Balcazar,
Katia Maria Balcazar,
Katia B Hardenburgh,
Katia Hardenburgh,
Katia M Russo
Relatives & Associates: Marco Balcazar
Chrissy Frecl
Christine Frenchi
Caroline Grimaldi
Kennie Hardanbergh
Email Addresses: adm****@iamnow.net,
ale****@yahoo.com,
kat****@yahoo.com
Address History: 10700 City Center Boulevard Apt 5359, Hollywood, FL 33025;
6431 Main Street Apt 106, Hialeah, FL 33014;
Miami, FL 33156;
Miami Lakes, FL 33014
Email Addresses: kat****@hotmail.com
Address History: 562 Flemming Way Apt 204, Maitland, FL 32751;
420 Banyon Tree Circle Apt 102, Maitland, FL 32751;
Miami, FL 33156;
Corona, NY 11368;
Woodhaven, NY 11421
Aliases (AKA): Eric M Patino,
Erik Patino,
Erismanue Patino,
Erismanuel Patino
Phone Numbers: (407) 949-0566
Address History: 8937 Cobble Ridge Drive, Wilmington, NC 28411;
200 Dadeland Boulevard, Miami, FL 33156;
Miami Shores, FL 33138
Aliases (AKA): Enrique Rapaport,
Enrique Rapport
Relatives & Associates: Gastellum Lynne
Alexander Rapaport
Avery Rapaport
Carlos Rapaport
Evan Rapaport
Email Addresses: han****@amer-con.com,
inf****@amer-con.com
Address History: 526 Fair Oaks Avenue, Oak Park, IL 60302;
3127 Jackson Avenue, Miami, FL 33133;
Chicago, IL 60640;
Skokie, IL 60076;
Boston, MA 02114
Aliases (AKA): Paul A Henry,
Paul Henrys Henrys,
Paul C Henrys Junior,
Paul Hentis,
Paul A Hernys
Relatives & Associates: Elvia Henrys
Maud Henrys
Patrici Henrys
Patricia Henrys
Patricia Henrys
Phone Numbers: (305) 461-2045
(305) 662-5513
(305) 794-0640
(305) 799-0617
(312) 560-5663
Email Addresses: duf****@gmail.com,
hos****@aol.com,
pch****@aol.com,
phe****@hotmail.com,
phe****@yahoo.com
Address History: 6042 Seaview Northwest Avenue Unit 302, Seattle, WA 98107;
12440 Moss Ranch Road, Miami, FL 33156;
Sarasota, FL 34240;
South Bend, IN 46635;
Lake Charles, LA 70605
Aliases (AKA): Prabhakar Pothamsetti Kesava
Email Addresses: pke****@radiax.com,
pke****@hotmail.com
Address History: 8937 Cobble Ridge Drive, Wilmington, NC 28411;
12440 Moss Ranch Road, Miami, FL 33156
Relatives & Associates: Evan Rapaport
Henry Rapaport
Barbara Reed
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