Address History: 60 Prospect Drive, Miami, FL 33133;
3102 Hamilton Street, Napa, CA 94558;
Denver, CO 80206;
Coral Gables, FL 33134;
North Miami Beach, FL 33164
Aliases (AKA): Marguerite Bassett
Address History: 15 Prospect Drive, Miami, FL 33133;
640 Minorca Avenue, Coral Gables, FL 33134;
Minneapolis, MN 55432
Aliases (AKA): Antonio N Garcia,
Antonio Novo,
Antonio Novo Garcia
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Phone Numbers: (305) 666-1169
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: 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: 2843 S Bayshore Drive Apt 3c, Miami, FL 33133;
141174 Po Box, Coral Gables, FL 33114
Aliases (AKA): Judith Villar,
Judy V Villar
Address History: 2801 Florida Avenue Suite 20, Miami, FL 33133;
2801 Florida Avenue, Miami, FL 33133;
Boca Raton, FL 33487;
Boston, MA 02215
Aliases (AKA): Susan M Cocchiano,
Susan M Fier,
Susan F Sachs
Email Addresses: sc@****@continentaltravelgroup.com
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: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Nancy B Fitzgerald,
N S Jones,
Nancy Jones,
N Sheffield,
Nancy Boger Sheffield
Email Addresses: joh****@comcast.net
Aliases (AKA): Gracie Canavati,
Graciela Canavati
Phone Numbers: (305) 373-7155
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
Aliases (AKA): Raoul Emilio Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Address History: 5068 Rose Hill Drive Apt 201, Boynton Beach, FL 33437;
382 Post East Road, Westport, CT 06880;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Lake Worth, FL 33467
Aliases (AKA): Roberta R Martel
Email Addresses: iy1****@aol.com,
rma****@gateway.net
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: 1011 Sunset Road, Miami, FL 33143;
1925 Brickell Avenue, Miami, FL 33129;
New York, NY 10011
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: 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: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
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): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
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: 1039 Poplar Drive, Novato, CA 94945;
552 P/O Box, Corte Madera, CA 94976;
Mill Valley, CA 94941;
Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): Catherine Marie Sudduth Wallbank,
Catherine Marie Sudduth-Wallbank,
C M Wallbank,
Catherine Marie Wallbank,
Catherine M Wallbank
Email Addresses: cwa****@yahoo.com
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