Address History: 1303 El Rado Street, Miami, FL 33134;
53 Copper Square Drive, Bethel, CT 06801;
Newtown, CT 06470
Aliases (AKA): Nora Courchene Roy,
Nora A Courchener,
Nora A Courcheneroy
Phone Numbers: (203) 270-0374
Address History: 711 Saldano Avenue, Miami, FL 33143;
1303 El Rado Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Address History: 8607 Sw 68th Court Apt 23, Miami, FL 33143;
1303 El Rado Street, Coral Gables, FL 33134;
Homestead, FL 33033
Aliases (AKA): Ana Montenegro Jennings,
Ana E Montenegro
Relatives & Associates: Ana Calles
Mark Jennings
Alyssa Montenegro
Alyssa Montenegro
Gabriel Montenegro
Address History: 711 Saldano Avenue, Miami, FL 33143;
1303 El Rado Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
College Point, NY 11356
Aliases (AKA): Gary Mark Silberman,
Gary M Silbermasn
Relatives & Associates: Annette Giro
Daniel Janes
Lawrence Siberman
Ashley Silberman
Dorothy Silberman
Email Addresses: gar****@gmail.com
Phone Numbers: (305) 648-1944
Address History: 6715 N Kendall Drive Apt 713, Miami, FL 33156;
1303 El Rado Street, Coral Gables, FL 33134;
Homestead, FL 33033;
Miami Beach, FL 33139
Aliases (AKA): Mark Lewis Jennings
Relatives & Associates: Alexandra Jennings
Amanda Jennings
Ana Jennings
Clarence Jennings
Mamie Jennings
Address History: 1208 Algeria Avenue, Miami, FL 33134;
1819 Corcoran Street Nw Apt D, Washington, DC 20009;
Coral Gables, FL 33134;
Chicago, IL 60610;
Charlotte, NC 28211
Aliases (AKA): Tanya Acosta Acosta,
T Masi,
Tanya Masi,
Tanya Acosta Mc Aliley,
Tanya Acosta Mcaliley
Email Addresses: tan****@yahoo.com,
tan****@mindspring.com
Address History: 17530 Nw 68th Avenue Apt C3010, Hialeah, FL 33015;
10980 Northwest 28th Street, Fort Lauderdale, FL 33322;
Homestead, FL 33032;
Lorida, FL 33857;
Miami, FL 33134
Aliases (AKA): John B Garcia,
Juan Garcia,
Juan Emilio Garcia,
Juan B Garcia,
Juan Bautista Reyes Garcia
Address History: 25558 Sw 108th Court, Homestead, FL 33032;
1303 El Rado Street, Coral Gables, FL 33134;
Hollywood, FL 33024;
Miami, FL 33134
Aliases (AKA): Anabel Salvador
Address History: 1605 Leland Drive, Sun City Center, FL 33573;
1303 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33134
Address History: 6 Meadow Lane, Scituate, MA 02066;
55 Danville Oak Place, Danville, CA 94526;
Long Beach, CA 90802;
San Francisco, CA 94130;
Washington, DC 20024
Email Addresses: lsl****@gmail.com,
tir****@comcast.net
Address History: 6 Meadow Lane, Scituate, MA 02066;
55 Danville Oak Place, Danville, CA 94526;
San Francisco, CA 94130;
Washington, DC 20024;
Coral Gables, FL 33134
Aliases (AKA): Audrey Donavan,
Audrey Marie Donovan,
Audrey" Donovan",
Audrey D Slein,
Audrey M Slein
Address History: 1412 Humuula Street, Kailua, HI 96734;
940 14th Street, Boulder, CO 80302;
Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Lance Whitney Tinstman
Address History: 6504 Scenic Drive, Yakima, WA 98908;
660 Horseshoe Curve, Pike Road, AL 36064;
Daly City, CA 94015;
Lawndale, CA 90260;
Mission Hills, CA 91345
Aliases (AKA): Kathleen Ruth Butanowicz,
Kathleen Butanowicz,
Kathleen T Register
Relatives & Associates: Sally Alcime
Alexander Butanowicz
Kevin Butanowicz
Mary Butanowicz
Richard Butanowicz
Email Addresses: kat****@yahoo.com
Address History: 34 Mulberry Lane, Milton, NY 12547;
2340 Filbert Street Apt 9, San Francisco, CA 94123;
Coral Gables, FL 33134;
Miami, FL 33134;
Minneapolis, MN 55420
Aliases (AKA): Jason Esrael Santiago
Relatives & Associates: Casey Albert
Maryellin Bohrer
Aleander Santiago
Alexander Santiago
Crystal Santiago
Address History: 206 Chiselhurst Way, Cary, NC 27513;
1303 El Rado Street, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Miami, FL 33134
Aliases (AKA): Rurik Del Rosario,
Rurik Emanuel Del-Rosario,
Rurik Delrosari,
Rurik Emanuel Rosario,
Rurik D Rosario
Relatives & Associates: Jose Delrosario
Manuel Delrosario
Marcel Delrosario
Roswitha Delrosario
Sherry Hudgins
Phone Numbers: (305) 235-6140
Address History: 8705 Yardley Drive, Alexandria, VA 22308;
870409 P/O Box, Wasilla, AK 99687;
Coral Gables, FL 33134;
Miami, FL 33134;
Kaneohe, HI 96744
Aliases (AKA): Leah Macisaac,
Leah Pepper,
Leah H Pepper,
Leah Tinstman
Relatives & Associates: Meredith Davis
Stephanie Grabb
Christopher Hine
Bruce Macisaac
Bruce Macisaac
Address History: 2663 River Oak Drive, Decatur, GA 30033;
1303 El Rado Street # 35, Coral Gables, FL 33134;
Miami, FL 33134;
Sun City Center, FL 33573
Address History: 305 Marlyn Lane, Wallingford, PA 19086;
4184 Ladd Street, San Diego, CA 92109;
Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Ashley Y Mondragon,
Ashley Purinton
Relatives & Associates: Heather Johnson
Angela Mondragon
Celita Mondragon
Fidel Mondragon
Jaime Mondragon
Address History: 305 Marlyn Lane, Wallingford, PA 19086;
4184 Ladd Street, San Diego, CA 92109;
Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Relatives & Associates: Heather Johnson
Ashley Mondragon
Alberta Purinton
Allan Purinton
Deborah Purinton
Phone Numbers: (207) 353-4190
(610) 891-7825
(858) 412-6917
Address History: 3 Pumpkin Lane, Newtown, CT 06470;
53 Copper Square Drive, Bethel, CT 06801;
Trumbull, CT 06611;
Miami, FL 33134;
Bellingham, MA 02019
Aliases (AKA): Lisa Courchene,
Rob G Courchene,
Roy Lisa Courchene,
Lisa C Ro,
Lisa T Roy
Relatives & Associates: Ernest Courchene
Pearl Courchene
Robert Courcheneroy
Claire Gubbins
Matthew Roy
Phone Numbers: (203) 270-0374
Address History: 206 Chiselhurst Way, Cary, NC 27513;
1303 El Rado Street, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Miami, FL 33134
Aliases (AKA): Sherry M Del Rosario,
Sherry Delrosari,
Sherry M Delrosario,
Sherry Delrosario,
Sherry Michelle Hudgins
Relatives & Associates: Jose Delrosario
Manuel Delrosario
Marcel Delrosario
Roswitha Delrosario
Rurik Delrosario
Address History: 6504 Scenic Drive, Yakima, WA 98908;
1303 El Rado Street, Coral Gables, FL 33134;
Miami, FL 33133;
New London, NH 03257;
Columbus, OH 43212
Aliases (AKA): Steve Register,
Steven Philip Register
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