Address History: 34 Prospect Drive, Miami, FL 33133
Address History: 2103 Country Club Prado, Miami, FL 33134;
2103 Country Club, Miami, FL 33134;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): L Oramas,
Lauren Cristina Oramas,
Lauren C Wertman
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: 450 Grapetree Drive Apt 302, Key Biscayne, FL 33149;
1735 Ponce De Leon Boulevard # B, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33146;
South Miami, FL 33143
Aliases (AKA): Armando R Chomat
Email Addresses: cch****@aol.com,
tin****@bellsouth.net
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: 7440 N Kendall Drive Apt 3518, Miami, FL 33156;
700 Campana Avenue, Coral Gables, FL 33156
Aliases (AKA): Richard Milner Hoffman
Relatives & Associates: Barbara Hoffman
Claudia Hoffman
Darren Hoffman
Devin Hoffman
Jarrett Hoffman
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: 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: 1581 Brickell Avenue Apt T106, Miami, FL 33129;
625 Biltmore Way Apt 301, Coral Gables, FL 33134;
Hialeah, FL 33018;
Marco Island, FL 34145
Aliases (AKA): Maritza Loreto Chavez,
Maritza L Pareja,
Maritza Loreto Pareja,
Maritza Pareja,
Maritza L Pereira
Email Addresses: jen****@gmail.com
Aliases (AKA): Nicole Marie Hernandez,
Nicole M Lukacs
Relatives & Associates: Renee Hebert
Bianca Hernandez
Marcelina Hernandez
Olga Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
Aliases (AKA): Marilyn F Udell
Address History: 7860 Sw 95th Street, Miami, FL 33156;
57 Prospect Drive, Coral Gables, FL 33133;
Bethesda, MD 20814;
New York, NY 10019
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: 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: 5121 Se 107th Street, Belleview, FL 34420;
5121 Southeast 107th Street, Belleview, FL 34420;
Coral Gables, FL 33133;
Merritt Island, FL 32952;
Miami, FL 33131
Aliases (AKA): Carlos Ferando Porres,
Carlos Ramon Torres
Email Addresses: cto****@aol.com,
edg****@hotmail.com
Address History: 6201 Granada Boulevard, Miami, FL 33146;
6201 Granada Boulevard, Coral Gables, FL 33146
Aliases (AKA): Mauricio H Candela,
Mauricio Candella
Email Addresses: mau****@aecom.com
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
445 Luenga Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Scot Brien,
Scot Patrick O'brien,
S K Obrien,
Scot P Obrien,
Scott P Obrien
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: 2348 Park Grove Drive, Eugene, OR 97408;
2123 Wallapai Drive, Lake Havasu City, AZ 86403;
Payson, AZ 85541;
Miami, FL 33133;
Springfield, OR 97478
Aliases (AKA): Diane D Bricker
Email Addresses: dia****@yahoo.com,
dia****@gmail.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
Address History: 1259 Yorkshire Cove, Memphis, TN 38119;
14512 Rosewood Road, Hialeah, FL 33014;
Immokalee, FL 34142;
Islamorada, FL 33036;
Key West, FL 33040
Aliases (AKA): Trudy Carosella,
Trudy M Futo
Relatives & Associates: Margaret Carosella
Richard Carosella
Richard Carosella
Richard Carosella
Eileen Futo
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