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: 2107 Sw Madruga Street, Port Saint Lucie, FL 34953;
2812 Garden Avenue, San Jose, CA 95111;
Daytona Beach, FL 32119;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): F Hernandez,
Fred Carmen Hernandez,
Alfredo Hernendez
Relatives & Associates: Maria Belmares
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Anthony Hernandez
Email Addresses: ant****@gmail.com,
mon****@gmail.com,
pin****@gmail.com,
tre****@bellsouth.net
Address History: 4084 Quail Ridge Drive N Apt B, Boynton Beach, FL 33436;
300 Delaware Avenue, Wilmington, DE 19801;
Coral Gables, FL 33145;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Aliases (AKA): Howard Allen Sohn,
Howard A Sohn,
Howard Sohn,
Howard Allan Sohn
Email Addresses: cri****@aol.com,
how****@gmail.com,
how****@aol.com,
hsc****@aol.com,
hso****@aol.com
Address History: 6934 Sunrise Court, Miami, FL 33133;
6934 Sunrise Court, Coral Gables, FL 33133;
Sarasota, FL 34233;
West Palm Beach, FL 33403
Aliases (AKA): Penny Phyllis Steiner,
Phyllis G Steiner
Email Addresses: pst****@swbell.net,
the****@iwon.com
Address History: 5131 Minto Road, Boynton Beach, FL 33472;
4235 Old Boynton Road, Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Homestead, FL 33031;
Jacksonville, FL 32202
Aliases (AKA): D D Atkinson,
Donald D Atkinson,
Donald Atkinson,
I D Atkinson,
Irvin Atkinson
Email Addresses: don****@juno.com,
mar****@comcast.net
Relatives & Associates: Rodrigo Gerbasi
Aliases (AKA): Juan Leandro
Email Addresses: chi****@aol.com
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Sydney Simcha Traum,
Sydney S Childrens Tel Traum
Address History: 1201 Andora Avenue, Miami, FL 33146;
1201 Andora Avenue, Coral Gables, FL 33146;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): Magaly Mercedes Bilbao,
Michell M Bilbao,
Michelle Mercedes Bilbao,
Michelle M Bilbao,
Michelle B Candela
Email Addresses: mbi****@yahoo.com
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
Address History: 10 Prospect Drive, Miami, FL 33133;
1326 Hyde Street Apt 3, San Francisco, CA 94109;
Ridgefield, CT 06877;
Bedford Hills, NY 10507;
Burnt Hills, NY 12027
Aliases (AKA): Holly C Forrester,
H Hawkes,
Hollis F Hawkes,
Holly Hawkes
Aliases (AKA): Monica Ledezma Ledezma
Address History: 930 Alfonso Avenue, Miami, FL 33146;
431 Costanera Road, Coral Gables, FL 33143;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Cristina T Diaz,
Cristina T Musibay,
Cristina Conte Musibay,
Cristina T Musibay Diaz
Email Addresses: cri****@gmail.com,
cri****@yahoo.com
Address History: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
Address History: 65 Prospect Drive, Miami, FL 33133;
2281 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
Stone Mountain, GA 30088
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133
Relatives & Associates: Shani Harrist
Elisheva Rogoff
David Traum
Ida Traum
Jonathan Traum
Address History: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Relatives & Associates: Shani Harrist
Elisheva Rogoff
David Traum
Ida Traum
Judith Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
Address History: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
1105 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Plantation, FL 33324
Aliases (AKA): Bruna Costa
Phone Numbers: (305) 628-9976
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: 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: 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: 333 Mulholland Drive Apt 442, Saint Charles, MO 63303;
711 Biltmore Way, Coral Gables, FL 33134;
Miami, FL 33129;
North Miami Beach, FL 33160;
O Fallon, MO 63366
Aliases (AKA): Anthony Ruano
Email Addresses: ant****@aol.com,
ant****@gmail.com,
ant****@ringbyname.com,
aru****@h2gi.com,
mer****@firstam.com
Address History: 203 Stockland Trail, Fountain Inn, SC 29644;
120 Flippen Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33311;
Hialeah, FL 33016;
Hollywood, FL 33020
Aliases (AKA): Jose Santiago,
Jose A Torres,
Jose A Torressantiago
Relatives & Associates: Isaris Arritola
Digna Maldonado
Miriam Martinez
Jose Perea
Alejandrin Santiago
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com
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