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
Aliases (AKA): Lyle Donald Lieberman
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 60 Prospect Drive, Miami, FL 33133;
1073 N Benson Road # 1063, Fairfield, CT 06824;
Fort Lauderdale, FL 33328;
San Juan, PR 00926
Aliases (AKA): Pedro Fern Carrion,
Pedro Fern Carrionnazquez
Relatives & Associates: Maria Bonelli
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: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
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: 920 Placetas Avenue, Miami, FL 33146;
920 Placetas Avenue, Coral Gables, FL 33146;
San Antonio, TX 78230
Aliases (AKA): Ricardo Villar
Relatives & Associates: Carlos Barrera
Graciela Barrera
Ingrid Barrera
Inrgid Barrera
Javier Barrera
Phone Numbers: (305) 566-2270
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: 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: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33166
Aliases (AKA): A Blanco,
Aurora M Deblanco,
Aurora M Gonzalez,
Aurora Rodriguez
Email Addresses: rbl****@bellsouth.net,
sas****@hotmail.com
Address History: 7757 Sw 86th Street Apt 418, Miami, FL 33143;
15 Prospect Drive, Coral Gables, FL 33133;
Homestead, FL 33034;
Naples, FL 34112
Aliases (AKA): V G Cater,
Vera Garner Cater
Phone Numbers: (305) 279-2577
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.com
Aliases (AKA): Steven Jay Steiner,
Steve Sterner
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: 190 Independence Lane Ph 607, Maitland, FL 32751;
2931 Day Avenue, Miami, FL 33133;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Aliases (AKA): Nancy Kneapler,
Nancy Kneapler Quereau
Relatives & Associates: Cathy Bellinghieri
Jill Guttentag
Bryna Kneapler
Stephen Kneapler
Bradley Quereau
Email Addresses: gat****@bellsouth.net
Address History: 3704 2nd Street W, Lehigh Acres, FL 33971;
1057 Alderman Street, Fort Myers, FL 33916;
Miami, FL 33133;
Punta Gorda, FL 33982;
Atlanta, GA 30319
Aliases (AKA): Victor Roldanii,
Victor M Roldlan
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
Aliases (AKA): Annette Abril,
Annette Healy
Email Addresses: chi****@aol.com
Address History: 227 Bay Shore Drive, Barnegat, NJ 08005;
90 Edgewater Drive Apt 704, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Lake Worth, FL 33463;
Miami, FL 33133
Aliases (AKA): G Ciborowski,
Georgia Ciborowski,
Georgia E Escoffery,
Georgia A Escoffery
Relatives & Associates: Claire Ciborowski
Gary Ciborowski
Jeff Ciborowski
Emily Escoffery
Lorna Escoffery
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
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
Relatives & Associates: Carlos Barrera
Ingrid Barrera
Inrgid Barrera
Javier Barrera
Juan Barrera
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