Aliases (AKA): Juan Leandro
Email Addresses: chi****@aol.com
Aliases (AKA): Bianca Michelle Hernandez
Relatives & Associates: Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Olga Hernandez
Raoul Hernandez
Address History: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33166
Aliases (AKA): A Blanco,
Aurora M Deblanco,
Aurora M Gonzalez,
Aurora Rodriguez
Email Addresses: rbl****@bellsouth.net,
sas****@hotmail.com
Address History: 8915 Sw 108th Path, Miami, FL 33176;
1030 Cotorro Avenue, Miami, FL 33146;
New York, NY 10023
Aliases (AKA): Alana K Usategui
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: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 4718 Meadowlark Lane, Fernandina Beach, FL 32034;
262 Almeria Avenue, Coral Gables, FL 33134;
Hallandale, FL 33009;
Miami, FL 33134;
Naples, FL 34103
Aliases (AKA): Gail Ackerman,
Gail Ann Ackermann,
Gail S Ackermann,
Gail Ackermann Knox,
Gail Ackermann-Knox
Email Addresses: g.a****@paradigminteriors.com,
gac****@yahoo.com,
gai****@paradigminteriors.com,
gai****@aol.com,
tac****@yahoo.com
Address History: 45 Prospect Drive, Miami, FL 33133;
45 Prospect Drive, Coral Gables, FL 33133;
Baltimore, MD 21211;
Bethesda, MD 20827;
Rockville, MD 20853
Aliases (AKA): James R Frantangelo,
J L Fratangelo,
James M Fratangelo,
James R Fratangelo,
Jim Fratangelo
Relatives & Associates: Lisa Cindling
Carol Fratangelo
David Fratangelo
J Fratangelo
John Fratangelo
Relatives & Associates: Frederick Florence
Address History: 1 Grove Isle Drive Apt 804, Miami, FL 33133;
700 Campana Avenue, Coral Gables, FL 33156;
Hollywood, FL 33021;
Rockville, MD 20850;
Binghamton, NY 13903
Aliases (AKA): Barbara Ann Hoffman,
Barbara A Hoffman,
Barbara Wolfsdorf
Relatives & Associates: Tracey Brenner
Cassandra Greenfield
Blanche Hoffman
Claudia Hoffman
Elaine Hoffman
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: 57 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 661-4801
Address History: 35 Prospect Drive, Miami, FL 33133
Address History: 11125 Sw 3rd Avenue, Gainesville, FL 32607;
310 Alesio Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winston Salem, NC 27103
Aliases (AKA): Robert Theodore Shebert,
Robert T Shebert
Email Addresses: dka****@telusplanet.net,
edw****@gmail.com,
rsh****@aol.com,
rsh****@cs.com,
rsh****@miami.edu
Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33071;
Miami, FL 33131
Aliases (AKA): Diego R Martinez
Relatives & Associates: Luciano Legazpi
Alberto Martinez
Anisis Martinez
Diana Martinez
Felipe Martinez
Address History: 23 Prospect Drive, Coral Gables, FL 33133;
1360 S Dixie Highway, Coral Gables, FL 33146;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Marilyn B Cromer
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
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: 40 W Park Place Apt 309, Morristown, NJ 07960;
10275 Collins Avenue Apt 1527, Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Danielle E Cuneo
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
Address History: 4704 Fairview Drive, Austin, TX 78731;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
New York, NY 10025
Aliases (AKA): Carter Tracy Nance,
Carter Nance Nance
Email Addresses: c.n****@cpbgroup.com,
car****@gsdm.com,
car****@gmail.com,
cna****@cpbgroup.com
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: 150 W Eugenie Street Apt 32, Chicago, IL 60614;
13645 Deering Bay Drive Apt 134, Coral Gables, FL 33158;
Miami, FL 33158;
Milwaukee, WI 53201
Aliases (AKA): Sara Ellen Kalstone,
Sara Ellen Kalstone-Salzman,
Sara Kalstonesalzman
Email Addresses: gra****@gmail.com,
nea****@aviatnetworks.com,
nea****@gmail.com,
pic****@msn.com,
sar****@yahoo.com
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