Address History: 250 Edmor Road, West Palm Beach, FL 33405;
1628 Flemming Drive, Longmont, CO 80501;
Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Marcia Gasparini
Email Addresses: luk****@aol.com,
mar****@att.net
Address History: 2699 S Bayshore Drive Ph B, Miami, FL 33133;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Maria Teresa Lorenzana
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Pablo Lorenzana
Teresa Lorenzana
Email Addresses: aro****@hotmail.com
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.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: 4084 Quail Ridge Drive N Apt B, Boynton Beach, FL 33436;
300 Delaware Avenue, Wilmington, DE 19801;
Coral Gables, FL 33145;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Aliases (AKA): Howard Allen Sohn,
Howard A Sohn,
Howard Sohn,
Howard Allan Sohn
Email Addresses: cri****@aol.com,
how****@gmail.com,
how****@aol.com,
hsc****@aol.com,
hso****@aol.com
Address History: 60 Prospect Drive, Miami, FL 33133;
1073 N Benson Road # 1063, Fairfield, CT 06824;
Fort Lauderdale, FL 33328;
San Juan, PR 00926
Aliases (AKA): Pedro Fern Carrion,
Pedro Fern Carrionnazquez
Relatives & Associates: Maria Bonelli
Address History: 5210 Interbay Boulevard Apt 3, Tampa, FL 33611;
2420 State Road, Jacksonville, FL 32259;
Miami, FL 33233;
Saint Johns, FL 32259;
South Miami, FL 33143
Aliases (AKA): Fred Reiling,
Frederick Reiling
Email Addresses: fre****@aol.com,
fre****@aol.com
Address History: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
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: 3704 2nd Street W, Lehigh Acres, FL 33971;
1057 Alderman Street, Fort Myers, FL 33916;
Miami, FL 33133;
Punta Gorda, FL 33982;
Atlanta, GA 30319
Aliases (AKA): Victor Roldanii,
Victor M Roldlan
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: 20 Prospect Drive, Miami, FL 33133;
20 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33351;
Hollywood, FL 33081
Aliases (AKA): Patricia Owen Neary
Email Addresses: pat****@adelphia.net
Address History: 5121 Se 107th Street, Belleview, FL 34420;
5121 Southeast 107th Street, Belleview, FL 34420;
Coral Gables, FL 33133;
Merritt Island, FL 32952;
Miami, FL 33131
Aliases (AKA): Carlos Ferando Porres,
Carlos Ramon Torres
Email Addresses: cto****@aol.com,
edg****@hotmail.com
Phone Numbers: (305) 666-1169
Aliases (AKA): Marilyn F Udell
Address History: 15 Prospect Drive, Miami, FL 33133;
640 Minorca Avenue, Coral Gables, FL 33134;
Minneapolis, MN 55432
Aliases (AKA): Antonio N Garcia,
Antonio Novo,
Antonio Novo Garcia
Relatives & Associates: Frederick Florence
Address History: 190 Independence Lane Ph 607, Maitland, FL 32751;
2931 Day Avenue, Miami, FL 33133;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Aliases (AKA): Nancy Kneapler,
Nancy Kneapler Quereau
Relatives & Associates: Cathy Bellinghieri
Jill Guttentag
Bryna Kneapler
Stephen Kneapler
Bradley Quereau
Email Addresses: gat****@bellsouth.net
Address History: 86 Faxon Road, Atherton, CA 94027;
89 Faxon Road, Atherton, CA 94027;
Menlo Park, CA 94025;
Sunnyvale, CA 94087;
Norwalk, CT 06854
Aliases (AKA): Jeanne Page Fischer,
Jeanne U Fisher,
Jeanne U Pagefischer
Relatives & Associates: David Fischer
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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