Address History: 140304 Po Box, Coral Gables, FL 33114;
90 E Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33016;
Miami, FL 33129;
Bardwell, KY 42023
Aliases (AKA): Sabriel M Abril,
Sara Abril,
Saribel M Abril,
Saribel Menendez Abril,
Saribel Menendez
Address History: 3815 S Indian River Drive, Fort Pierce, FL 34982;
90 Almeria Avenue Ste 200, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Duluth, GA 30096
Aliases (AKA): Roa Josepher Gloria,
Gloria Roa Josepher,
Gloria Josepherroa,
Bodin Roa,
Gloria Roa
Email Addresses: gbo****@angelfire.com,
ggl****@aol.com
Relatives & Associates: Rodrigo Gerbasi
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: 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: 10 Prospect Drive, Miami, FL 33133;
10 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33301
Aliases (AKA): Nick Risi
Email Addresses: nic****@henlaw.com,
nri****@msn.com,
ris****@gmail.com
Address History: 2103 Country Club Prado, Miami, FL 33134;
1216 Algeria Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Raiford, FL 32083;
West Palm Beach, FL 33406
Aliases (AKA): J Oramas,
John Oramas,
Juan Enrique Oramas,
Juan T Oramas,
Juan E Ramas
Address History: 7225 Sw 130th Street, Miami, FL 33156;
1823 Grace Avenue Apt 403, Los Angeles, CA 90028;
Malibu, CA 90265;
Coral Gables, FL 33133;
Holtsville, NY 11742
Aliases (AKA): Christina M Habacht
Aliases (AKA): Annette Abril,
Annette Healy
Relatives & Associates: Amanda Abril
Eduardo Abril
Eduardo Abril
Hilda Abril
Lorena Abril
Email Addresses: chi****@aol.com
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: 6445 Sw 94th Street, Miami, FL 33156;
1541 Brickell Avenue Apt 1503, Miami, FL 33129;
Cambridge, MA 02138
Relatives & Associates: Leonel Azuela
Leonel Azuela
Anna Caringella
Caterina Caringella
Michele Caringella
Email Addresses: ech****@language.proz.com,
ehe****@quaxar.com,
llo****@hotmail.com,
rds****@everestkc.net
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: 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
Phone Numbers: (954) 972-5885
Address History: 8101 Tibet Butler Drive, Windermere, FL 34786;
3598 S Ocean Boulevard Apt 103, Boca Raton, FL 33487;
Casselberry, FL 32707;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Doreen J Russo
Address History: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
Address History: 4718 Meadowlark Lane, Fernandina Beach, FL 32034;
262 Almeria Avenue, Coral Gables, FL 33134;
Hallandale, FL 33009;
Miami, FL 33134;
Naples, FL 34103
Aliases (AKA): Gail Ackerman,
Gail Ann Ackermann,
Gail S Ackermann,
Gail Ackermann Knox,
Gail Ackermann-Knox
Email Addresses: g.a****@paradigminteriors.com,
gac****@yahoo.com,
gai****@paradigminteriors.com,
gai****@aol.com,
tac****@yahoo.com
Address History: 435 Piney Ridge Mountain Road, Zirconia, NC 28790;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Miami, FL 33133;
Asheville, NC 28804
Aliases (AKA): Jose Said Osio,
Said J Osio,
Jose L Sio
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: 150 W Eugenie Street Apt 32, Chicago, IL 60614;
13645 Deering Bay Drive Apt 134, Coral Gables, FL 33158;
Miami, FL 33158;
Milwaukee, WI 53201
Aliases (AKA): Sara Ellen Kalstone,
Sara Ellen Kalstone-Salzman,
Sara Kalstonesalzman
Email Addresses: gra****@gmail.com,
nea****@aviatnetworks.com,
nea****@gmail.com,
pic****@msn.com,
sar****@yahoo.com
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Email Addresses: ccu****@imageskincare.com
Address History: 12 Abbotsford Drive, Lincolnshire, IL 60069;
1425 S Congress Avenue Apt 219, Boynton Beach, FL 33426;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33323;
Miami, FL 33133
Aliases (AKA): Suzanne Zechman Litvak,
Suzanne Litvak
Email Addresses: gra****@aol.com
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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