Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133
Aliases (AKA): Scott Alan Lazar
Email Addresses: jes****@bellsouth.net,
jes****@fastermail.com,
jes****@fastermail.com,
jes****@aol.com,
jes****@fastermail.com
Aliases (AKA): Marilyn F Udell
Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
Address History: 749 Woodcrest Road, Key Biscayne, FL 33149;
2111 Wisconsin Avenue Nw Apt 210, Washington, DC 20007;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Ana Rivas,
Anna A Rivas,
Ana Rivas Vazquez,
Anna Rivasvasquez,
Ana G Rivasvazquez
Address History: 23 Prospect Drive, Miami, FL 33133
Address History: 3728 Stewart Avenue, Miami, FL 33133;
486 Larkin Street Apartment B, Monterey, CA 93940;
Venice, CA 90291;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Liliana Cantor,
Liliana W Cantor,
Liliana R Cantor,
Liliana Cantor Williams,
Liliana R Cantor-Williams
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
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
Aliases (AKA): Pamela B Toress,
P B Torres,
Pamela Torres
Email Addresses: pto****@verizon.net
Address History: 23 Prospect Drive, Coral Gables, FL 33133;
1360 S Dixie Highway, Coral Gables, FL 33146;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Marilyn B Cromer
Phone Numbers: (305) 566-2270
Address History: 6300 E Hampden Avenue Apt 3423, Denver, CO 80222;
13637 Deering Bay Drive Apt 212, Coral Gables, FL 33158;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Homestead, FL 33033
Aliases (AKA): Guillermo Alazar,
Guillermo Salazar Junior,
G Salazar,
Guiller Salazar,
Guilleram Salazar
Relatives & Associates: Barbara Ceuleers
Coco Denizard
Valerie Gutierrez
Yunayka Martin
Rafael Ortiz
Email Addresses: ali****@yahoo.com,
fle****@gmail.com,
gui****@gmail.com,
gx2****@aol.com,
haz****@gmail.com
Address History: 5678 Pennock Point Road, Jupiter, FL 33458;
3495 S Birch Street, Denver, CO 80222;
Boynton Beach, FL 33473;
Hollywood, FL 33027;
Lake Worth, FL 33462
Aliases (AKA): Barbara Ceuleers Ceuleers,
Barbara Guillermo,
Barbara Salazar,
Barbara C Yevelson
Email Addresses: jor****@aol.com
Address History: 1101 Brickell Avenue # Mla30, Miami, FL 33131;
155 Ocean Lane Drive Apt 714, Key Biscayne, FL 33149
Aliases (AKA): Victoria Rivas,
Victoria R Vazquez
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
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: 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: 6407 S Indian River Drive, Fort Pierce, FL 34982;
60 Prospect Drive, Coral Gables, FL 33133;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Ileana Gallagher Augustus,
Ilean L Gallagher,
Ileana Lisa Gallagher,
Ileana L Gallagher,
Ileana G Provisero
Relatives & Associates: Ellsworth Augustus
Sylvia Bertram
Bonnie Gallagher
James Gallagher
Kevin Gallagher
Email Addresses: ile****@giganticcomputer.com
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
4 Twin Ponds Drive, Unionville, CT 06085;
Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Kristin O Brien,
Kristin Suzanne Klein,
Kristin Suzanne O'brien,
K Obrien,
Kris Obrien
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: 12 Abbotsford Drive, Lincolnshire, IL 60069;
65 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33324;
Miami, FL 33133;
Plantation, FL 33324
Aliases (AKA): I Abrahams,
Ilene T Abrahams
Address History: 40 W Park Place Apt 309, Morristown, NJ 07960;
10275 Collins Avenue Apt 1527, Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Danielle E Cuneo
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
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