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: 10643 Sw 113th Place Apt B, Miami, FL 33176;
1551 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Denver, NC 28037
Aliases (AKA): R B Crisler,
Richar Crisler,
Richard B B Crisler
Email Addresses: cri****@mindspring.com,
ksk****@gmail.com,
rcr****@charter.net,
ric****@hotmail.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
Relatives & Associates: Ana Kunkel
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Relatives & Associates: Thomas Poncin
Phone Numbers: (305) 661-4589
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
Address History: 20 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 772-2143
Address History: 2699 S Bayshore Drive Ph B, Miami, FL 33133;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Maria Teresa Lorenzana
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Pablo Lorenzana
Teresa Lorenzana
Address History: 10 Prospect Drive, Miami, FL 33133;
10 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33301
Aliases (AKA): Nick Risi
Email Addresses: nic****@henlaw.com,
nri****@msn.com,
ris****@gmail.com
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: 140304 Po Box, Coral Gables, FL 33114;
90 E Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33016;
Miami, FL 33129;
Bardwell, KY 42023
Aliases (AKA): Sabriel M Abril,
Sara Abril,
Saribel M Abril,
Saribel Menendez Abril,
Saribel Menendez
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: 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: 10 Prospect Drive, Miami, FL 33133;
1326 Hyde Street Apt 3, San Francisco, CA 94109;
Ridgefield, CT 06877;
Bedford Hills, NY 10507;
Burnt Hills, NY 12027
Aliases (AKA): Holly C Forrester,
H Hawkes,
Hollis F Hawkes,
Holly Hawkes
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: 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: 1011 Sunset Road, Miami, FL 33143;
1925 Brickell Avenue, Miami, FL 33129;
New York, NY 10011
Address History: 712 Underwood Avenue Apt 902g, Pensacola, FL 32504;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Teresa M Lorenzana,
Teresa Lorenzana,
Maria Teresa Ruiz,
Teresa Maria Ruiz,
Teresa M Ruiz
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: man****@aol.com,
mar****@hotmail.com,
mnr****@katzbarron.com,
rui****@bellsouth.net
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (301) 365-1581
(305) 661-0253
Relatives & Associates: Frederick Florence
Address History: 35 Prospect Drive, Miami, FL 33133
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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