Address History: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
Address History: 3243 Ne 5th Court, Pompano Beach, FL 33062;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Coral Gables, FL 33133;
Miami, FL 33133;
Staten Island, NY 10312
Aliases (AKA): Monique M Fanelle,
Monique Fanelle Cuneo,
Monique M Fanelle- Cuneo,
Monique M Fanellecuneo
Relatives & Associates: Rodrigo Gerbasi
Address History: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
Address History: 1000 Quayside Terrace Apt 1404, Miami, FL 33138;
1417 North 15th Avenue, Hollywood, FL 33020;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Iris Y Barriento,
I Barrientos,
Iris G Barrientos,
Iris Barrientos,
Iris M Barrientos
Relatives & Associates: Alex Barrientos
Iris Barrientos
Mylene Barrientos
Euredice Fuster
Anna Karilshtadt
Email Addresses: bir****@tivejo.com,
ib6****@bellsouth.net,
ib6****@bellsouth.net,
iba****@netscape.net
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Address History: 3351 S Palm Aire Drive Apt 110, Pompano Beach, FL 33069;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Anthony Ariel Musibay,
Antonio Ariel Musibay,
Antonio A Musibay,
Tony A Musibay,
Tony Musibay
Relatives & Associates: Christina Conte
Kathleen Corchiani
Ariel Musibay
Brenda Musibay
Oscar Musibay
Email Addresses: tmu****@aol.com
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
Address History: 40 Prospect Drive, Miami, FL 33133;
40 Prospect Drive, Coral Gables, FL 33133;
North Miami, FL 33181
Aliases (AKA): George Simmons
Phone Numbers: (305) 667-6197
Address History: 1310 Preservation Way, Oldsmar, FL 34677;
8831 Fontainebleau Boulevard Apartment 204, Miami, FL 33172
Aliases (AKA): Yolanda Fernandez
Relatives & Associates: Agustin Fernandez
Alexia Fernandez
Armando Fernandez
Consepcion Fernandez
David Fernandez
Address History: 8915 Sw 108th Path, Miami, FL 33176;
1030 Cotorro Avenue, Miami, FL 33146;
New York, NY 10023
Aliases (AKA): Alana K Usategui
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: 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: 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: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
Address History: 2048 Bikini Avenue, San Jose, CA 95122;
2855 Senter Road, San Jose, CA 95111;
Boca Raton, FL 33486;
Miami, FL 33133
Aliases (AKA): Juan Pedro Leandro
Address History: 101 W Beach Place Apt 1711, Tampa, FL 33606;
6000 Island Boulevard Apt 2908, Aventura, FL 33160;
Coral Gables, FL 33133;
Miami, FL 33129;
North Miami Beach, FL 33160
Relatives & Associates: Carlos Barrera
Carlos Barrera
Graciela Barrera
Ingrid Barrera
Ingrid Barrera
Address History: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.com
Address History: 6640 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Aliases (AKA): Santos A De,
Santos Dela Rosa,
Santos A Delarosa,
Santos A Delarosaml,
Santos D La
Relatives & Associates: Annalisa Delarosa
Rita Delarosa
Vanessa Delarosa
Gloria Santos
Amalia Suarez
Address History: 3205 Kent Street, Kensington, MD 20895;
2032 Belmont Road Nw Apt 123, Washington, DC 20009;
Coral Gables, FL 33133;
Miami, FL 33138;
Somerville, MA 02144
Aliases (AKA): R Udell,
Richard Allen Udell,
Richard Allan Udell
Address History: 12 Abbotsford Drive, Lincolnshire, IL 60069;
1425 S Congress Avenue Apt 219, Boynton Beach, FL 33426;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33323;
Miami, FL 33133
Aliases (AKA): Suzanne Zechman Litvak,
Suzanne Litvak
Email Addresses: gra****@aol.com
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
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