Address History: 190 Edgewater Drive, Miami, FL 33133;
190 Edgewater Drive, Coral Gables, FL 33133;
Gainesville, FL 32603;
Miami Shores, FL 33150;
Philadelphia, PA 19103
Address History: 12245 Sw 64th Avenue, Miami, FL 33156;
888 S Douglas Road, Coral Gables, FL 33134;
Gainesville, FL 32603
Aliases (AKA): M Smith,
Maria Maria Smith
Address History: 190 Edgewater Drive, Coral Gables, FL 33133;
900 Brickell Key Boulevard Apt 2704, Miami, FL 33131
Aliases (AKA): Vanessa Sommer Moorefield
Relatives & Associates: Bruce Moorefield
Geraldi Moorefield
Jesse Moorefield
Kenn Moorefield
Kenneth Moorefield
Phone Numbers: (786) 536-7261
Address History: 2000 S Bayshore Drive Apt 25, Miami, FL 33133;
190 Edgewater Drive, Coral Gables, FL 33133
Relatives & Associates: Raul Masvidal
Address History: 3227 Sw 29th Street # 2, Miami, FL 33133;
2000 North Northwest Street Apartment 623, Washington, DC 20036
Aliases (AKA): Raoul Garcia-Vidal,
R Vidal,
Raoul Garcia Vidal,
Raoul G Vidal,
Raul Gabriel Vidal
Relatives & Associates: Gabriela Cappuro
Stephen Garcia
Vidal Gonzalez
Angelico Grillo
Estefania Vidal
Address History: 6220 Sw 57th Drive, Miami, FL 33143;
190 Edgewater Drive, Coral Gables, FL 33133;
Miami Beach, FL 33140;
Guanica, PR 00653
Aliases (AKA): Raul Pablo Masvidal
Address History: 33 Sw 2nd Avenue Ph 2, Miami, FL 33130;
190 Edgewater Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Deland, FL 32723;
Gainesville, FL 32608
Address History: 3541 Nw 115th Avenue, Miami, FL 33178;
280 Carabela Court, Coral Gables, FL 33143;
Doral, FL 33178
Relatives & Associates: Jill Goldberg
Phone Numbers: (305) 392-0318
Address History: 3800 Oaks Clubhouse Drive Apt 404, Pompano Beach, FL 33069;
190 Edgewater Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33394;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Donald F Moorman,
Ron Moorman,
Ronald Moorman,
Ronald F Moorman
Email Addresses: ron****@aol.com
Address History: 39832 Po Box, Los Angeles, CA 90039;
472 P/O Box, Beverly Hills, CA 90213;
Ojai, CA 93023;
Oxnard, CA 93035;
Torrance, CA 90503
Aliases (AKA): Raul Asvidal,
Pablo A Masvidal,
Paul A Masvidal,
Raul Masvidal,
Raul P Masvidal
Relatives & Associates: Mercedes Cainas
Masvidal Diaz
Catalina Fontsmasvidal
Raul Masidual
Marianne Masvida
Address History: 6455 York Avenue S Apt 116, Minneapolis, MN 55435;
350 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
South Miami, FL 33243
Aliases (AKA): Mark Lawrence Nelson
Address History: 25 Channel Ctr Street Ph 204, Boston, MA 02210;
190 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Cambridge, MA 02138;
New York, NY 10016
Aliases (AKA): Ermina E Bosch,
Ermina E La
Address History: 426 Fiery Run Road, Linden, VA 22642;
1402 30th Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Miami, FL 33133;
Atlanta, GA 30309
Aliases (AKA): Deb Dennis,
Deborah A Dennis,
Deborah Alexandra Dennis,
Doborah A Dennis,
Deborah A Etoredennis
Address History: 301 E 47th Street Apt 15h, New York, NY 10017;
600 20th Street Nw # 103, Washington, DC 20052;
Coral Gables, FL 33133;
Miami, FL 33133;
Bayamon, PR 00960
Aliases (AKA): Raul Masvidal,
Raul Gabriel Vidal,
Raul Vidal
Email Addresses: law****@yahoo.com
Address History: 426 Fiery Run Road, Linden, VA 22642;
190 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Delaplane, VA 20144
Aliases (AKA): A Moir,
Alan Francis Moir
Address History: 2990 Nantuckett Avenue, North Charleston, SC 29420;
836 Orienta Avenue Apt D, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Kissimmee, FL 34746;
Miami, FL 33133
Aliases (AKA): Francis Costa,
Frank C Costa
Email Addresses: fco****@frontiernet.net
Address History: 6455 York Avenue S Apt 116, Minneapolis, MN 55435;
350 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
South Miami, FL 33243
Phone Numbers: (305) 756-3666
(651) 407-0001
(952) 500-9641
Address History: 302 Dye Way, Moorestown, NJ 08057;
190 Edgewater Drive, Miami, FL 33133;
Burlington, NJ 08016;
Voorhees, NJ 08043;
New York, NY 10019
Aliases (AKA): Carlos De Vila,
Carlos Devilla,
Carlos R Hoizdevila,
Carlo Hozdevila,
Carlos Roberto Hozdevila
Relatives & Associates: Stacy Adderson
Carlos Gonzalez
Edmundo Hozdevila
Maria Hozdevila
Zadet Hozdevila
Address History: 101 Hobart Street, Hingham, MA 02043;
190 Edgewater Drive, Miami, FL 33133;
Chicago, IL 60601;
Boston, MA 02210;
Cambridge, MA 02140
Aliases (AKA): Richard V La,
Vito R La,
Richard V La Rocca,
Richard Larocca,
Vito M Larocca
Results 1 - 20 of 20