Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Lauderdale By The Sea, FL 33308;
Miami, FL 33152;
Boston, MA 02205
Aliases (AKA): Maria C Palacios,
Mariana Palacios
Relatives & Associates: Maria Palacio
Carlos Palacios
Carlos Palacios
Carlos Palacios
Denegri Palacios
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: 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: 3815 S Indian River Drive, Fort Pierce, FL 34982;
90 Almeria Avenue Ste 200, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Duluth, GA 30096
Aliases (AKA): Roa Josepher Gloria,
Gloria Roa Josepher,
Gloria Josepherroa,
Bodin Roa,
Gloria Roa
Email Addresses: gbo****@angelfire.com,
ggl****@aol.com
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: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
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: 34914 Sw 188th Place, Homestead, FL 33034;
711 Biltmore Way Apt 603, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): A Ruano,
Armando E Ruano
Email Addresses: arm****@gmail.com,
c4a****@aol.com,
c4a****@att.net
Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
Address History: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
Address History: 6610 Sw 71st Lane, Miami, FL 33143;
1661 Nw 81st Way, Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33140
Aliases (AKA): Zoe A Lagada,
Zoe Oria,
Zoe T Sori,
Zoe A Torres,
Zoe Alina Torres
Address History: 5068 Rose Hill Drive Apt 201, Boynton Beach, FL 33437;
382 Post East Road, Westport, CT 06880;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Lake Worth, FL 33467
Aliases (AKA): Roberta R Martel
Email Addresses: iy1****@aol.com,
rma****@gateway.net
Address History: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Aliases (AKA): Monica Ledezma Ledezma
Address History: 1000 Quayside Terrace Apt 1404, Miami, FL 33138;
1417 North 15th Avenue, Hollywood, FL 33020;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Iris Y Barriento,
I Barrientos,
Iris G Barrientos,
Iris Barrientos,
Iris M Barrientos
Relatives & Associates: Alex Barrientos
Iris Barrientos
Mylene Barrientos
Euredice Fuster
Anna Karilshtadt
Email Addresses: bir****@tivejo.com,
ib6****@bellsouth.net,
ib6****@bellsouth.net,
iba****@netscape.net
Address History: 34 W Sunrise Avenue, Miami, FL 33133;
1837 Parnell Avenue Apt 1, Los Angeles, CA 90025;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33620
Aliases (AKA): J O Sorondo,
Jean Paul Sorondo,
Jean P Sorondo,
Jean Paul O Sorondo,
Jean-Paul Otazo Sorondo
Relatives & Associates: Cecile Campo
Alicia Otazo-Reyes
Jean Sorondo
Jean Louis Sorondo
Juan Sorondo
Email Addresses: chi****@yahoo.com,
hud****@bellsouth.net,
jls****@yahoo.com,
jpj****@hotmail.com,
pam****@hotmail.com
Address History: 2107 Sw Madruga Street, Port Saint Lucie, FL 34953;
2812 Garden Avenue, San Jose, CA 95111;
Daytona Beach, FL 32119;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): F Hernandez,
Fred Carmen Hernandez,
Alfredo Hernendez
Relatives & Associates: Maria Belmares
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Anthony Hernandez
Email Addresses: ant****@gmail.com,
mon****@gmail.com,
pin****@gmail.com,
tre****@bellsouth.net
Address History: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
Address History: 183 Carroll Street, Islamorada, FL 33036;
45 Prospect Drive, Coral Gables, FL 33133;
Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Miami, FL 33146
Aliases (AKA): Lindsey Dewey Pankey
Email Addresses: lin****@aol.com,
lin****@stiles.com
Address History: 8510 Sw 52nd Avenue, Miami, FL 33143;
5 Prospect Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Saint Paul, MN 55105
Aliases (AKA): Matthew Ryan Sulliva,
M Sullivan,
Matt Sullivan,
Matthew R Sullivan
Aliases (AKA): Marilyn F Udell
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: 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: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.com
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