Relatives & Associates: Ana Kunkel
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: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133
Aliases (AKA): Scott Alan Lazar
Email Addresses: jes****@bellsouth.net,
jes****@fastermail.com,
jes****@fastermail.com,
jes****@aol.com,
jes****@fastermail.com
Aliases (AKA): Nicole Marie Hernandez,
Nicole M Lukacs
Relatives & Associates: Renee Hebert
Bianca Hernandez
Marcelina Hernandez
Olga Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Doral, FL 33172;
South Miami, FL 33143
Aliases (AKA): Andree L Stayman,
Andree Stayman
Relatives & Associates: H Stayman
Phone Numbers: (305) 223-5718
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
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: 5712 Sw 77th Terrace, Miami, FL 33143;
322 Ne 8th Avenue # S, Delray Beach, FL 33483;
Islamorada, FL 33036;
Jensen Beach, FL 34957;
Palmetto Bay, FL 33158
Aliases (AKA): Lindsey D Mspa,
L Pankey,
Lindsey D Pankey Rd,
Lindsey D Pankney
Phone Numbers: (305) 606-0391
(305) 662-9003
(305) 664-2646
(305) 666-4642
(305) 668-7173
Address History: 331135 Po Box, Miami, FL 33233;
15 Prospect Drive, Coral Gables, FL 33133
Aliases (AKA): Liliana Gonzalez,
Liliana M Pensavalle
Phone Numbers: (305) 667-3882
Email Addresses: adr****@gmail.com,
lil****@aol.com
Email Addresses: joa****@twcny.rr.com,
jva****@erols.com
Address History: 1541 Palermo Avenue, Miami, FL 33134;
17271 Flowers Lane, Anderson, CA 96007;
Altamonte Springs, FL 32714;
Auburndale, FL 33823;
Coral Gables, FL 33134
Aliases (AKA): Robert A Chomat,
Roberto Armando Chomat
Relatives & Associates: Cristina Calero
Armando Chomat
Cristina Chomat
Cristina Chomat
Elcira Chomat
Address History: 35 Prospect Drive, Miami, FL 33133
Address History: 2843 S Bayshore Drive Apt 3c, Miami, FL 33133;
141174 Po Box, Coral Gables, FL 33114
Aliases (AKA): Judith Villar,
Judy V Villar
Address History: 10 Prospect Drive, Miami, FL 33133;
1326 Hyde Street Apt 3, San Francisco, CA 94109;
Ridgefield, CT 06877;
Bedford Hills, NY 10507;
Burnt Hills, NY 12027
Aliases (AKA): Holly C Forrester,
H Hawkes,
Hollis F Hawkes,
Holly Hawkes
Address History: 249 Hastings Avenue, Highland Park, IL 60035;
75 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33140;
South Miami, FL 33143
Aliases (AKA): Carol Salk Andrews,
Carol Andrewsmillman,
Carol Salk Millman,
Carol Salk
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: 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: 1021 Murphy Drive, Great Falls, VA 22066;
4 Twin Ponds Drive, Unionville, CT 06085;
Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Kristin O Brien,
Kristin Suzanne Klein,
Kristin Suzanne O'brien,
K Obrien,
Kris Obrien
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