Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 6445 Sw 94th Street, Miami, FL 33156;
1541 Brickell Avenue Apt 1503, Miami, FL 33129;
Cambridge, MA 02138
Relatives & Associates: Leonel Azuela
Leonel Azuela
Anna Caringella
Caterina Caringella
Michele Caringella
Email Addresses: ech****@language.proz.com,
ehe****@quaxar.com,
llo****@hotmail.com,
rds****@everestkc.net
Address History: 4705 Granada Boulevard, Miami, FL 33146;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Christina M Conte,
Cristina Conte,
Musibay Cristina Conte,
Cristina Contemusibay,
Christina C Musibay
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: 16 Island Avenue Apt 3a, Miami Beach, FL 33139;
16 Island Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Lee Goldman
Address History: 54 Prospect Drive, Miami, FL 33133;
56038 Po Box, San Jose, CA 95156;
Coral Gables, FL 33143
Aliases (AKA): Adriana Maria Lamas,
Adrian Maria Ortega,
Adriana L Ortega
Email Addresses: 07a****@carrollton.org,
adr****@gmail.com,
ala****@earthlink.net,
str****@gmail.com
Address History: 6300 E Hampden Avenue Apt 3423, Denver, CO 80222;
13637 Deering Bay Drive Apt 212, Coral Gables, FL 33158;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Homestead, FL 33033
Aliases (AKA): Guillermo Alazar,
Guillermo Salazar Junior,
G Salazar,
Guiller Salazar,
Guilleram Salazar
Relatives & Associates: Barbara Ceuleers
Coco Denizard
Valerie Gutierrez
Yunayka Martin
Rafael Ortiz
Email Addresses: ali****@yahoo.com,
fle****@gmail.com,
gui****@gmail.com,
gx2****@aol.com,
haz****@gmail.com
Phone Numbers: (305) 666-1169
Address History: 2801 Florida Avenue Suite 20, Miami, FL 33133;
2801 Florida Avenue, Miami, FL 33133;
Boca Raton, FL 33487;
Boston, MA 02215
Aliases (AKA): Susan M Cocchiano,
Susan M Fier,
Susan F Sachs
Email Addresses: sc@****@continentaltravelgroup.com
Address History: 1581 Brickell Avenue Apt T106, Miami, FL 33129;
625 Biltmore Way Apt 301, Coral Gables, FL 33134;
Hialeah, FL 33018;
Marco Island, FL 34145
Aliases (AKA): Maritza Loreto Chavez,
Maritza L Pareja,
Maritza Loreto Pareja,
Maritza Pareja,
Maritza L Pereira
Email Addresses: jen****@gmail.com
Email Addresses: joa****@twcny.rr.com,
jva****@erols.com
Address History: 5678 Pennock Point Road, Jupiter, FL 33458;
3495 S Birch Street, Denver, CO 80222;
Boynton Beach, FL 33473;
Hollywood, FL 33027;
Lake Worth, FL 33462
Aliases (AKA): Barbara Ceuleers Ceuleers,
Barbara Guillermo,
Barbara Salazar,
Barbara C Yevelson
Aliases (AKA): Liliana Salazar,
Liliana Villanueva,
Lj Villanueva
Relatives & Associates: Leoni Devillanueva
Francisco Villannera
Carlos Villanueva
Francisco Villanueva
Lili Villanueva
Email Addresses: cac****@aim.com
Address History: 190 Independence Lane Ph 509, Maitland, FL 32751;
951 Brickell Avenue Apt 3911, Miami, FL 33131;
North Miami, FL 33181;
South Miami, FL 33243
Aliases (AKA): Bryna Kneapler,
Bryna W Kneapler
Email Addresses: bva****@hotmail.com
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
Address History: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Address History: 6400 Cellini Street, Miami, FL 33146;
2601 Woodley Place Nw Apt 1115, Washington, DC 20008;
Coral Gables, FL 33146;
Lee, MA 01238;
Byesville, OH 43723
Aliases (AKA): L Herman,
Lisa S Herman,
Lisa Lisa Herman,
Lisa Speielerherman,
Betty M Spieler
Address History: 4585 Ponce De Leon Boulevard Apt 723, Miami, FL 33146;
7958 Clementine Drive, Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Hilton Mcauliffe
Address History: 1011 Sunset Road, Miami, FL 33143;
1925 Brickell Avenue, Miami, FL 33129;
New York, NY 10011
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 300 E 57th Street Apt 17b, New York, NY 10022;
9946 Gladiola Circle, Fountain Valley, CA 92708;
Redlands, CA 92374;
Woodbridge, CA 95258;
Greeley, CO 80634
Aliases (AKA): Carla Elisa Wertman,
Carla E Wertman,
Carla Wertman
Email Addresses: car****@att.net,
cwe****@bellsouth.net
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: 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
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