Address History: 5131 Minto Road, Boynton Beach, FL 33472;
4235 Old Boynton Road, Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Homestead, FL 33031;
Jacksonville, FL 32202
Aliases (AKA): D D Atkinson,
Donald D Atkinson,
Donald Atkinson,
I D Atkinson,
Irvin Atkinson
Email Addresses: don****@juno.com,
mar****@comcast.net
Email Addresses: joa****@twcny.rr.com,
jva****@erols.com
Address History: 285 Ne 118th Terrace, Miami, FL 33161;
1805 Sea Cliff Way, Oceanside, CA 92056;
Coral Gables, FL 33133;
Davie, FL 33314;
Fort Lauderdale, FL 33306
Aliases (AKA): Mchael Diaz
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: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
Address History: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
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: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jacqueline C Candela,
Jackieline Perez,
Jacqueline Perez,
Jaqueline Perez,
Jacqueline Rodriguez
Address History: 132 San Souci Drive, Miami, FL 33133;
875 Alhambra Circle, Coral Gables, FL 33134;
North Miami, FL 33181;
New York, NY 10004
Aliases (AKA): D Nigro,
David J Nigro
Email Addresses: dni****@yahoo.com
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Relatives & Associates: Rodrigo Gerbasi
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
Relatives & Associates: Ana Kunkel
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Sydney Simcha Traum,
Sydney S Childrens Tel Traum
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: 20401 Ne 10th Place, Miami, FL 33179;
20401 Northeast 10th Place, Miami, FL 33179;
Milwaukee, WI 53211
Email Addresses: ggp****@aol.com
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: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Doral, FL 33172;
South Miami, FL 33143
Aliases (AKA): Andree L Stayman,
Andree Stayman
Relatives & Associates: H Stayman
Phone Numbers: (305) 223-5718
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: 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: 5840 Mountain Road, Dover, PA 17315;
202 Prospect Drive Sw, Miami, FL 33193;
York, PA 17404
Aliases (AKA): Mindy Everham,
M Everhart,
Mindy L Everhart,
Mindy L Harman,
Mindy L Harmon
Email Addresses: min****@aol.com
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