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: 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: 4214 San Amaro Drive, Miami, FL 33146;
4214 San Amaro Drive, Coral Gables, FL 33146;
Branchburg, NJ 08876;
Millburn, NJ 07041;
Somerville, NJ 08876
Aliases (AKA): Ashish J Tembe
Email Addresses: ate****@aol.com
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: 11125 Sw 3rd Avenue, Gainesville, FL 32607;
310 Alesio Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winston Salem, NC 27103
Aliases (AKA): Robert Theodore Shebert,
Robert T Shebert
Email Addresses: dka****@telusplanet.net,
edw****@gmail.com,
rsh****@aol.com,
rsh****@cs.com,
rsh****@miami.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: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Fort Monmouth, NJ 07703;
Ardmore, PA 19003
Aliases (AKA): Maria D Bonelli,
Maria Teresa Bonelli,
Maria T Bonelli,
Maria D Bonilla
Email Addresses: ana****@yahoo.com,
mar****@gatewayloan.com,
mbo****@tcfbank.com,
mjr****@aol.com,
mjr****@twcny.rr.com
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: 34 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 595-5400
(305) 665-1280
Address History: 6934 Sunrise Court, Miami, FL 33133;
6934 Sunrise Court, Coral Gables, FL 33133;
Sarasota, FL 34233;
West Palm Beach, FL 33403
Aliases (AKA): Penny Phyllis Steiner,
Phyllis G Steiner
Email Addresses: pst****@swbell.net,
the****@iwon.com
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Sydney Simcha Traum,
Sydney S Childrens Tel Traum
Address History: 1540 Alegriano Avenue, Miami, FL 33146;
12707 Nottingham Street, Cerritos, CA 90703;
Coral Gables, FL 33146;
Naples, FL 34103
Aliases (AKA): Olga Sonia Heruelo,
Olga S Meiuleo,
Olga S Meruelo,
Olga Sonia Meruelo,
Olga Merulo
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: 3620 Battersea Road, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Jacksonville, FL 32257;
Indianapolis, IN 46256;
Noblesville, IN 46062
Aliases (AKA): Michael G Johnson,
Michael Johnston Johnston,
Michael Johnston,
Micheal R Johnston,
R Johnston Michael
Relatives & Associates: Queta Johnson
Daphne Johnston
Dillon Johnston
Enriqueta Johnston
Erica Johnston
Email Addresses: jgr****@aol.com,
jgr****@sprintpcs.com
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: 1039 Poplar Drive, Novato, CA 94945;
552 P/O Box, Corte Madera, CA 94976;
Mill Valley, CA 94941;
Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): Catherine Marie Sudduth Wallbank,
Catherine Marie Sudduth-Wallbank,
C M Wallbank,
Catherine Marie Wallbank,
Catherine M Wallbank
Email Addresses: cwa****@yahoo.com
Address History: 71 Granny Mcs View, Talking Rock, GA 30175;
530 Alminar Avenue, Miami, FL 33146;
Jasper, GA 30143;
Patterson, GA 31557;
Avon, OH 44011
Aliases (AKA): Matt D Whitman,
Matthew D Whitman
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
445 Luenga Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Scot Brien,
Scot Patrick O'brien,
S K Obrien,
Scot P Obrien,
Scott P Obrien
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
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: 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: 864 Po Box, Girdwood, AK 99587;
25071 Tepa Way, Los Altos, CA 94022;
Rancho Palos Verdes, CA 90275;
Rocklin, CA 95677;
Washington, DC 20037
Aliases (AKA): Nicolas L Cuttirss,
Nicolas L Cuttris,
Nicholas Cuttriss,
Nick Cuttriss,
Nicolas L Cuttriss
Email Addresses: ncu****@yahoo.com
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