Address History: 14211 Commerce Way Ste 400, Hialeah, FL 33016;
14211 Commerce Way Ste 400, Miami Lakes, FL 33016
Phone Numbers: (305) 817-2201
Address History: 14211 Commerce Way, Hialeah, FL 33016
Relatives & Associates: Ana Deprospero
Judith Deprospero
Kimberly Deprospero
Michael Deprospero
Monica Deprospero
Address History: 2727 Kinsington Circle # 4, Fort Lauderdale, FL 33332;
1525 N Park Drive Ste 104, Fort Lauderdale, FL 33326;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33179
Aliases (AKA): Kimberly Joan De Prospero,
Kim Deprospero,
Kimberley Deprospero,
Kimberly J Deprospero,
Kimberly Deprospero
Relatives & Associates: Luis Berly
Ivonne Borras
Ana Deprospero
Cristina Deprospero
David Deprospero
Email Addresses: kim****@fsgplanners.com
Address History: 7160 W 10th Avenue, Hialeah, FL 33014;
14211 Commerce Way Suite 300, Hialeah, FL 33016;
Hollywood, FL 33029;
Homestead, FL 33035;
North Miami Beach, FL 33160
Aliases (AKA): Genoveva D Aponte
Address History: 6871 Fearn Drive, Hialeah, FL 33014;
5063 Heatherhill Lane Apartment 6, Boca Raton, FL 33486;
Gainesville, FL 32606;
Marathon, FL 33050;
Miami, FL 33134
Relatives & Associates: Fabio Vasquez
Address History: 14160 Leaning Pine Drive, Hialeah, FL 33014;
14211 Commerce Way, Hialeah, FL 33016;
Miami, FL 33166
Aliases (AKA): W Robert De Prospero,
Sr W Deprospero,
W R Deprospero,
William Deprospero
Relatives & Associates: Ana Deprospero
Cristina Deprospero
David Deprospero
Judith Deprospero
Kimberly Deprospero
Address History: 7598 W 29th Lane, Hialeah, FL 33018;
14211 Commerce Way Ste 700, Hialeah, FL 33016;
Hollywood, FL 33081;
Miami Lakes, FL 33016;
Port Charlotte, FL 33952
Aliases (AKA): Alfred Bacallao,
Alfredo Bacallaov,
Alfred Bacallo,
Alfredo Bacallo
Address History: 16220 W Prestwick Place, Hialeah, FL 33014;
14211 Commerce Way Ste 100, Hialeah, FL 33016
Aliases (AKA): Juan Cosculluela
Address History: 3282 W 78th Street, Hialeah, FL 33018;
1157 Fallen Leaf Drive, Milpitas, CA 95035;
Hollywood, FL 33021
Aliases (AKA): Robert Frank Bacallao
Relatives & Associates: Alfred Bacallao
Alfredo Bacallao
Alfredo Bacallao
Carmen Bacallao
Address History: 15920 W Prestwick Place, Hialeah, FL 33014;
14211 Commerce Way Ste 300, Hialeah, FL 33016;
Miami Lakes, FL 33014
Aliases (AKA): M Cosculluela,
Michael Cosculluela
Relatives & Associates: Gina Castiglione
Juan Conscullela
Sonnia Cosculleula
John Cosculluela
Lissette Cosculluela
Address History: 16220 W Prestwick Place, Hialeah, FL 33014;
3003 Van Ness Northwest Street Apartment W428, Washington, DC 20008;
Hollywood, FL 33027;
Miami Beach, FL 33139;
Miami Lakes, FL 33016
Aliases (AKA): Gina M Castiglione,
Gina Consculluela,
Gina M Consculluela,
Gina M Coscolluela,
Gina M Coscullue
Relatives & Associates: Mercy Arcia
Joseph Castigione
Dennis Castiglione
Ginger Castiglione
Rosario Castiglione
Email Addresses: abm****@msn.com,
gco****@americanbancshares.com,
gco****@myabsm.com,
gin****@myabsm.com,
gin****@mymail.barry.edu
Address History: 1030 W 28th Street Apt 3, Hialeah, FL 33010;
3940 Sw 106th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Luis Valdes
Address History: 16406 Bridge End Road, Hialeah, FL 33014;
14211 Commerce Way Ste 100, Hialeah, FL 33016;
Miami Lakes, FL 33014
Aliases (AKA): John Cosculluela,
Juan A Cosculluela
Relatives & Associates: Gina Castiglione
Juan Conscullela
Sonnia Cosculleula
Jewelles Cosculluela
John Cosculluela
Address History: 16200 W Prestwick Place, Hialeah, FL 33014;
14211 Commerce Way Ste 100, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33016
Aliases (AKA): Juan A Conscullela,
John Coscuela,
Joh Cosculluela,
John A Cosculluela,
John Anthony Cosculluela
Relatives & Associates: Gina Castiglione
Michael Conscullela
Sonnia Cosculleula
Jewelles Cosculluela
John Cosculluela
Phone Numbers: (305) 558-8399
(305) 817-2160
(305) 818-7378
(305) 821-9188
(305) 824-0289
Email Addresses: tc@****@americanbancshares.com
Address History: 8829 Nw 169th Terrace, Hialeah, FL 33018;
14211 Commerce Way Suite 100, Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33185;
Miami Gardens, FL 33055
Aliases (AKA): Carlos Ginoris,
Carlos Guillermo Ginoris,
Carlos Ginors
Email Addresses: car****@columbuscl.com,
car****@generationmortgage.com,
car****@myabsm.com,
cgi****@columbuscl.com
Address History: 10925 W Okeechobee Road Unit 201, Hialeah, FL 33018;
14211 Commerce Way Ste 100, Hialeah, FL 33016;
Miami, FL 33172
Email Addresses: cao****@yahoo.com,
cla****@yahoo.com,
mar****@myabsm.com
Address History: 15690 Bull Run Road Apt 293i, Hialeah, FL 33014;
14211 Commerce Way Suite 100, Hialeah, FL 33016;
Miami Lakes, FL 33014
Aliases (AKA): Juan Carlos Fernandez
Relatives & Associates: Kriznauski Bratus
Jorge Ferardez
Andre Fernandez
Jacqueline Fernandez
Jorge Fernandez
Aliases (AKA): Antonio E Albistu
Phone Numbers: (305) 821-8476
Address History: 18955 Sw 345th Terrace, Homestead, FL 33034;
14211 Commerce Way Ste 100, Hialeah, FL 33016;
Miami, FL 33178;
Reading, PA 19604;
El Paso, TX 79938
Aliases (AKA): Alexandria Duran,
Alexandria N Santamari,
Alex Santamaria,
Alexandria N Santamaria,
Alexandria Santovenia
Email Addresses: ada****@gmail.com,
ahe****@gmail.com,
ale****@hotmail.com,
ale****@myabsm.com,
ale****@gmail.com
Address History: 15247 Sw 176th Lane, Miami, FL 33187;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Hialeah, FL 33016;
Homestead, FL 33092;
Palmetto Bay, FL 33157
Aliases (AKA): Barbara Acevedo,
Barbara Cartaya
Email Addresses: bar****@ole.com,
bar****@hotmail.com,
bar****@hotmail.com,
dan****@hotmail.com
Address History: 3854 White Birch Run, Winter Springs, FL 32708;
14211 Commerce Way Suite 300, Hialeah, FL 33016
Aliases (AKA): Melissa Heather Blake
Email Addresses: mel****@comcast.net,
mel****@gmail.com,
mic****@adelphia.net
Address History: 929 Lobster Lane, Key Largo, FL 33037;
14211 Commerce Way Suite 300, Hialeah, FL 33016;
Miami, FL 33186;
Dayton, OH 45410
Aliases (AKA): Richard Luis Garcia
Address History: 13352 Canopy Grove Drive Apt 403, Tampa, FL 33625;
2750 Drew Street, Clearwater, FL 33759;
Hialeah, FL 33016;
Jasper, FL 32052;
Miami, FL 33138
Aliases (AKA): S Owens,
Sylvia Dine Owens
Email Addresses: bra****@verizon.net,
sdo****@hotmail.com,
syl****@verizon.net
Address History: 6631 Saint Ives Court, Fort Myers, FL 33966;
4927 Normandy Court, Cape Coral, FL 33904;
Estero, FL 33928;
Hialeah, FL 33016;
Jacksonville, FL 32207
Aliases (AKA): Dan Iverson,
Daniel M Iverson
Email Addresses: dmi****@comcast.net,
dmi****@hotmail.com,
dmi****@yahoo.com
Address History: 4997 Nw 67th Avenue, Fort Lauderdale, FL 33319;
4800 N Federal Highway Ste 210a, Boca Raton, FL 33431;
Hialeah, FL 33016;
Hollywood, FL 33020;
Lauderhill, FL 33319
Aliases (AKA): Howard S Baron,
Howard Baron
Email Addresses: hsb****@bssfa.com
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