Phone Numbers: (305) 666-1169
Address History: 6610 Sw 71st Lane, Miami, FL 33143;
1661 Nw 81st Way, Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33140
Aliases (AKA): Zoe A Lagada,
Zoe Oria,
Zoe T Sori,
Zoe A Torres,
Zoe Alina Torres
Address History: 65 Prospect Drive, Miami, FL 33133;
181 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33613;
New York, NY 10128
Aliases (AKA): Alicia Osorondo,
Alicia O Otazo,
Alicia Margarita Otazo Reyes,
Alicia Margarita Otazo-Reyes,
Alicia Otazoreyes
Relatives & Associates: Cecile Campo
Idelsy Sorondo
Jean Sorondo
Jean Louis Sorondo
Jean-Paul Sorondo
Email Addresses: aot****@gmail.com,
ash****@comcast.net
Address History: 5801 Riviera Drive, Miami, FL 33146;
2944 East Frontera Street Apartment 238, Anaheim, CA 92806;
Buena Park, CA 90620;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Gustavo P Mayo,
Gustavo Mayo,
Gustavo Pupo,
Gustavo Alberto Pupo,
Gustavo A Pupo Mayo
Email Addresses: bea****@gmail.com,
ccc****@bellsouth.net,
dpu****@msn.com,
gmc****@lamac.org,
gus****@taplat.org
Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Address History: 7225 Sw 130th Street, Miami, FL 33156;
1823 Grace Avenue Apt 403, Los Angeles, CA 90028;
Malibu, CA 90265;
Coral Gables, FL 33133;
Holtsville, NY 11742
Aliases (AKA): Christina M Habacht
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: 330698 Po Box, Miami, FL 33233;
50 Biscayne Boulevard Apartment 902, Miami, FL 33132;
Miami Beach, FL 33109;
Ozone Park, NY 11416
Aliases (AKA): Leng Chow,
Ling Chow,
Ling Ling Chow,
Wai-Ling Chow,
Ling Lau
Email Addresses: ali****@gmail.com,
cwr****@yahoo.com,
lin****@gmail.com,
xba****@aol.com
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 3520 Sw 20th Avenue Apt 21, Gainesville, FL 32607;
20 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Phone Numbers: (352) 336-6580
(352) 375-6728
(678) 309-3704
(770) 947-0121
(954) 493-9540
Address History: 2107 Sw Madruga Street, Port Saint Lucie, FL 34953;
2812 Garden Avenue, San Jose, CA 95111;
Daytona Beach, FL 32119;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): F Hernandez,
Fred Carmen Hernandez,
Alfredo Hernendez
Relatives & Associates: Maria Belmares
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Anthony Hernandez
Email Addresses: ant****@gmail.com,
mon****@gmail.com,
pin****@gmail.com,
tre****@bellsouth.net
Address History: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
1105 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Plantation, FL 33324
Aliases (AKA): Bruna Costa
Phone Numbers: (305) 628-9976
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: 725 Catalonia Avenue, Miami, FL 33134;
725 Catalonia Avenue, Coral Gables, FL 33134;
Deerfield, IL 60015
Aliases (AKA): Philip Michael Cabe,
Philip Mc,
Philip Mc Cabe,
P Mccabe,
Philip Michael Mccabe
Email Addresses: phi****@gmail.com,
phi****@gmail.com
Address History: 6934 Sunrise Court, Miami, FL 33133;
6934 Sunrise Court, Coral Gables, FL 33133;
Sarasota, FL 34233;
West Palm Beach, FL 33403
Aliases (AKA): Penny Phyllis Steiner,
Phyllis G Steiner
Email Addresses: pst****@swbell.net,
the****@iwon.com
Address History: 3728 Stewart Avenue, Miami, FL 33133;
2301 Rosecrans Avenue Suite 3185, El Segundo, CA 90245;
Los Angeles, CA 90049;
Manhattan Beach, CA 90266;
San Marino, CA 91108
Aliases (AKA): Andres S F Cantor,
Andres S Cantor
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
Aliases (AKA): Dave Seigel,
David Seigel
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: 133 Idalee Lane, Statesville, NC 28677;
57 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33141;
Needham, MA 02492
Aliases (AKA): Gary M Stewart
Address History: 4239 Daniel Drive, Winston, GA 30187;
4011 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601;
Hollywood, FL 33021
Aliases (AKA): Ashleigh Sasso,
Ashley Sasso
Address History: 1969 County Highway 52, Guin, AL 35563;
2960 West Orange Avenue Apartment 45, Anaheim, CA 92804;
Apple Valley, CA 92307;
Chino Hills, CA 91709;
Corona, CA 92881
Aliases (AKA): Carlos J Garay
Email Addresses: bsw****@aol.com,
car****@att.net,
sam****@yahoo.com
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