Address History: 16618 Nw 37th Terrace, Gainesville, FL 32609;
1515 E Broward Boulevard Apt 209, Fort Lauderdale, FL 33301;
Hialeah, FL 33012;
Miami, FL 33161;
Tampa, FL 33615
Aliases (AKA): J Clark,
Jim Clark,
James Clarke
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: 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
Aliases (AKA): Lyle Donald Lieberman
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: 1717 Homewood Boulevard Apt 486, Delray Beach, FL 33445;
23417 Water Circle, Boca Raton, FL 33486;
Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): W J Williamson
Phone Numbers: (305) 860-6770
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
Address History: 13647 Deering Bay Drive Apt 141, Miami, FL 33158;
13647 Deering Bay Drive Apt 141, Coral Gables, FL 33158;
Lee, MA 01238
Aliases (AKA): Renee Gross
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
Phone Numbers: (305) 667-3882
Address History: 4170 Malaga Avenue, Miami, FL 33133;
2100 Coral Way Ste 302, Coral Gables, FL 33145;
New York, NY 10075
Aliases (AKA): Edward G Bernades,
Edgard Gay Bernardes,
Edgard Bernardes
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: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Address History: 4214 San Amaro Drive, Miami, FL 33146;
4214 San Amaro Drive, Coral Gables, FL 33146;
Branchburg, NJ 08876;
Millburn, NJ 07041;
Somerville, NJ 08876
Aliases (AKA): Ashish J Tembe
Email Addresses: ate****@aol.com
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: 34 Prospect Drive, Miami, FL 33133
Address History: 133 Idalee Lane, Statesville, NC 28677;
57 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33141;
Needham, MA 02492
Aliases (AKA): Gary M Stewart
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: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
Address History: 864 Po Box, Girdwood, AK 99587;
25071 Tepa Way, Los Altos, CA 94022;
Rancho Palos Verdes, CA 90275;
Rocklin, CA 95677;
Washington, DC 20037
Aliases (AKA): Nicolas L Cuttirss,
Nicolas L Cuttris,
Nicholas Cuttriss,
Nick Cuttriss,
Nicolas L Cuttriss
Email Addresses: ncu****@yahoo.com
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
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