Address History: 3610 Yacht Club Drive Apt 915, Miami, FL 33180;
200 Leslie Drive Apt 717, Hallandale, FL 33009;
Miami Beach, FL 33140;
Tiverton, RI 02878
Aliases (AKA): Maria D Aguiar,
Maria Barrios,
Mary B Bitton,
Maria Capriles,
Maria T Cardenas
Email Addresses: mar****@att.net
Address History: 1827 Lindzlu Street, Winter Garden, FL 34787;
3531 N Prospect Drive, Coral Gables, FL 33133;
Daytona Beach, FL 32118;
Miami, FL 33133;
South Miami, FL 33243
Aliases (AKA): Sandra Anderson Schuh,
Sandra A Schuh,
Sandra A Schult
Email Addresses: and****@msn.com
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: 11509 Meridian Point Drive, Tampa, FL 33626;
5108 Maggiore Street, Coral Gables, FL 33146;
Fort Myers, FL 33919;
Miami, FL 33146;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Diane Cefalo,
Nicole De,
Nicole De Jenzano,
Nicole D Dejenzano,
Nicole Dejenzano
Address History: 34 W Sunrise Avenue, Miami, FL 33133;
1837 Parnell Avenue Apt 1, Los Angeles, CA 90025;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33620
Aliases (AKA): J O Sorondo,
Jean Paul Sorondo,
Jean P Sorondo,
Jean Paul O Sorondo,
Jean-Paul Otazo Sorondo
Relatives & Associates: Cecile Campo
Alicia Otazo-Reyes
Jean Sorondo
Jean Louis Sorondo
Juan Sorondo
Email Addresses: chi****@yahoo.com,
hud****@bellsouth.net,
jls****@yahoo.com,
jpj****@hotmail.com,
pam****@hotmail.com
Address History: 11280 Nw 14th Street, Fort Lauderdale, FL 33323;
1000 Corporate Drive Ste 500, Fort Lauderdale, FL 33334;
Miami, FL 33146;
Plantation, FL 33323;
Saint Louis, MO 63131
Aliases (AKA): Christi Sauleau,
Christian Sauleau
Email Addresses: csa****@rssc.com,
jcs****@gmail.com
Address History: 1551 Vendome Rue, Hollywood, FL 33026;
8400 Nw 52nd Street, Miami, FL 33166;
Pembroke Pines, FL 33026;
Belews Creek, NC 27009;
Charlotte, NC 28214
Aliases (AKA): C F Crisler,
Mary C Crisler,
Mary F Crisler
Relatives & Associates: Albert Crisler
Ben Crisler
Benjamin Crisler
Cynthia Crisler
Esperanza Crisler
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Fort Monmouth, NJ 07703;
Ardmore, PA 19003
Aliases (AKA): Maria D Bonelli,
Maria Teresa Bonelli,
Maria T Bonelli,
Maria D Bonilla
Email Addresses: ana****@yahoo.com,
mar****@gatewayloan.com,
mbo****@tcfbank.com,
mjr****@aol.com,
mjr****@twcny.rr.com
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Thomas Jerry Poncin
Relatives & Associates: Gloria Poncin
Aliases (AKA): Marilyn F Udell
Address History: 560 Satinwood Drive, Key Biscayne, FL 33149;
2043 Ortega Court, Hemet, CA 92545;
Fort Lauderdale, FL 33317;
Miami, FL 33126;
Fayetteville, NC 28303
Aliases (AKA): Martin Gonzales,
Marti Gonzalez,
Martin E Gonzalez,
Martin Gonzalez Prosperi
Address History: 20 Prospect Drive, Miami, FL 33133;
143630 Po Box, Coral Gables, FL 33114;
Pompano Beach, FL 33069;
New York, NY 10065
Aliases (AKA): Leon Cotbn,
Leon H Cottin
Address History: 6407 S Indian River Drive, Fort Pierce, FL 34982;
60 Prospect Drive, Coral Gables, FL 33133;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Ileana Gallagher Augustus,
Ilean L Gallagher,
Ileana Lisa Gallagher,
Ileana L Gallagher,
Ileana G Provisero
Relatives & Associates: Ellsworth Augustus
Sylvia Bertram
Bonnie Gallagher
James Gallagher
Kevin Gallagher
Email Addresses: ile****@giganticcomputer.com
Address History: 23 Prospect Drive, Miami, FL 33133
Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Lauderdale By The Sea, FL 33308;
Miami, FL 33152;
Boston, MA 02205
Aliases (AKA): Maria C Palacios,
Mariana Palacios
Relatives & Associates: Maria Palacio
Carlos Palacios
Carlos Palacios
Carlos Palacios
Denegri Palacios
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: 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
Address History: 1000 Green Street Apt 805, San Francisco, CA 94133;
2355 Paradise Drive, Belvedere Tiburon, CA 94920;
Boulder, CO 80304;
Centennial, CO 80112;
Denver, CO 80203
Aliases (AKA): Shawn Marie Aguirre,
S M Condon,
Shawn M Condon,
Shawn Marie Ondon
Email Addresses: sha****@gmail.com,
sha****@gmail.com
Address History: 3829 Reposo Viaduct, Rancho Santa Fe, CA 92091;
6017 Alviso Avenue, Los Angeles, CA 90043;
San Diego, CA 92130;
South Gate, CA 90280;
Miami, FL 33111
Aliases (AKA): G Martinez,
Greg Martinez
Relatives & Associates: Juanita Gonzalez
Alexander Martinez
Ana Martinez
Diego Martinez
Dionicio Martinez
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: 300 E Basse Road Apt 1023, San Antonio, TX 78209;
19325 Cherry Hills Terrace, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): R Cuneo,
Richard C Cuneo
Address History: 5810 Kayron Drive, Atlanta, GA 30328;
701 Brickell Key Boulevard Apt 2107, Miami, FL 33131;
Wayne, PA 19087
Aliases (AKA): Gracie C Barrera,
Graciela Chadwick,
Graciela Parrera
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Relatives & Associates: Karen Cuneo
Monique Cuneo
Nicole Cuneo
Richard Cuneo
Rose Cuneo
Email Addresses: ccu****@imageskincare.com
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