Address History: 770 San Remo Drive, Fort Lauderdale, FL 33326;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Sunrise, FL 33323;
Weston, FL 33326
Aliases (AKA): Marshall H Litvak
Email Addresses: gol****@aol.com,
mar****@yahoo.com
Address History: 2048 Bikini Avenue, San Jose, CA 95122;
2855 Senter Road, San Jose, CA 95111;
Boca Raton, FL 33486;
Miami, FL 33133
Aliases (AKA): Juan Pedro Leandro
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
Address History: 8325 Sw 162nd Street, Miami, FL 33157;
4780 Nw 24th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bill Brazzil,
William Ruble Brazzil
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
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: 9271 Sw 58th Terrace, Miami, FL 33173;
140304 Po Box, Coral Gables, FL 33114
Aliases (AKA): Amanda Serna
Address History: 3728 Stewart Avenue, Miami, FL 33133;
2301 Rosecrans Avenue Suite 3185, El Segundo, CA 90245;
Los Angeles, CA 90049;
Manhattan Beach, CA 90266;
San Marino, CA 91108
Aliases (AKA): Andres S F Cantor,
Andres S Cantor
Address History: 5801 Riviera Drive, Miami, FL 33146;
2944 East Frontera Street Apartment 238, Anaheim, CA 92806;
Buena Park, CA 90620;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Gustavo P Mayo,
Gustavo Mayo,
Gustavo Pupo,
Gustavo Alberto Pupo,
Gustavo A Pupo Mayo
Email Addresses: bea****@gmail.com,
ccc****@bellsouth.net,
dpu****@msn.com,
gmc****@lamac.org,
gus****@taplat.org
Address History: 1310 Preservation Way, Oldsmar, FL 34677;
8831 Fontainebleau Boulevard Apartment 204, Miami, FL 33172
Aliases (AKA): Yolanda Fernandez
Relatives & Associates: Agustin Fernandez
Alexia Fernandez
Armando Fernandez
Consepcion Fernandez
David Fernandez
Aliases (AKA): Raoul Emilio Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Address History: 8915 Sw 108th Path, Miami, FL 33176;
1030 Cotorro Avenue, Miami, FL 33146;
New York, NY 10023
Aliases (AKA): Alana K Usategui
Phone Numbers: (305) 668-6306
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 3520 Sw 20th Avenue Apt 21, Gainesville, FL 32607;
20 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Address History: 3610 Yacht Club Drive Apt 915, Miami, FL 33180;
200 Leslie Drive Apt 717, Hallandale, FL 33009;
Miami Beach, FL 33140;
Tiverton, RI 02878
Aliases (AKA): Maria D Aguiar,
Maria Barrios,
Mary B Bitton,
Maria Capriles,
Maria T Cardenas
Email Addresses: mar****@att.net
Phone Numbers: (305) 667-3882
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: 5343 Sw 153rd Avenue, Miami, FL 33185;
1460 West 4th Court, Hialeah, FL 33010;
Homestead, FL 33030;
Key West, FL 33040;
Opa Locka, FL 33055
Aliases (AKA): Juan Martinez,
Juan Carlos Martinez,
Juan Jose Martinez,
Juan Ramon
Relatives & Associates: Jose Chavez
Claudia Martinez
Claudia Martinez
Humberto Martinez
Isabell Martinez
Address History: 725 Catalonia Avenue, Miami, FL 33134;
725 Catalonia Avenue, Coral Gables, FL 33134;
Deerfield, IL 60015
Aliases (AKA): Philip Michael Cabe,
Philip Mc,
Philip Mc Cabe,
P Mccabe,
Philip Michael Mccabe
Email Addresses: phi****@gmail.com,
phi****@gmail.com
Address History: 1969 County Highway 52, Guin, AL 35563;
2960 West Orange Avenue Apartment 45, Anaheim, CA 92804;
Apple Valley, CA 92307;
Chino Hills, CA 91709;
Corona, CA 92881
Aliases (AKA): Carlos J Garay
Email Addresses: bsw****@aol.com,
car****@att.net,
sam****@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: 4704 Fairview Drive, Austin, TX 78731;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
New York, NY 10025
Aliases (AKA): Carter Tracy Nance,
Carter Nance Nance
Email Addresses: c.n****@cpbgroup.com,
car****@gsdm.com,
car****@gmail.com,
cna****@cpbgroup.com
Address History: 230 Lake Sherwood Drive, Westlake Village, CA 91361;
2301 Midwick Drive, Altadena, CA 91001;
Thousand Oaks, CA 91362;
Coral Gables, FL 33133;
Coral Springs, FL 33071
Aliases (AKA): Xavier J Calvez
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