Address History: 2000 Bay Drive Apt 201, Miami Beach, FL 33141;
3401 38th Street Nw Apt 208, Washington, DC 20016;
Doral, FL 33126;
Weston, FL 33327;
Silver Spring, MD 20910
Phone Numbers: (954) 385-0194
Address History: 2000 Bay Drive Apt 411, Miami Beach, FL 33141;
6984 Po Box, Fort Myers, FL 33911;
Jacksonville, FL 32217;
Marathon, FL 33050;
Naples, FL 34112
Aliases (AKA): Keith J Sockalos,
Keith John Sockaloski
Email Addresses: kjs****@aol.com,
kjs****@att.net
Address History: 2000 Bay Drive Apt 208, Miami Beach, FL 33141;
316 East 95th Street, Chicago, IL 60619;
Hoffman Estates, IL 60195;
Schaumburg, IL 60194;
Wheeling, IL 60090
Aliases (AKA): Ishmeal Saahmad
Email Addresses: fui****@yahoo.com
Address History: 2000 Bay Drive Apt 409, Miami Beach, FL 33141;
3167 Jackson Avenue # 4, Miami, FL 33133;
Leesburg, VA 20176;
Purcellville, VA 20132;
Sterling, VA 20165
Aliases (AKA): Roberto A Verrocchio
Relatives & Associates: Sheila Henderson
Email Addresses: its****@gmail.com
Address History: 2000 Bay Drive Apt 34, Miami Beach, FL 33141;
915 Northwest 1st Avenue #1514, Miami, FL 33136;
Chicago, IL 60639;
Secaucus, NJ 07094
Aliases (AKA): Dezapata M Velez,
Maria Velez,
Maria S Velez,
Socorro Velez,
Maria S Zapata
Address History: 2000 Bay Drive Apt 211, Miami Beach, FL 33141;
1280 S Alhambra Circle Apt 1411, Miami, FL 33146;
Schaumburg, IL 60192;
Nashville, TN 37212
Aliases (AKA): Delores Longo,
Dolores M Longo
Relatives & Associates: Frances Longo
Address History: 2000 Bay Drive Apt 202, Miami Beach, FL 33141;
845 S Federal Highway, Deerfield Beach, FL 33441;
Hollywood, FL 33024;
Pembroke Pines, FL 33028
Relatives & Associates: Alison Bramwell
Address History: 2000 Bay Drive Apt 202, Miami Beach, FL 33141;
845 S Federal Highway, Deerfield Beach, FL 33441;
Hollywood, FL 33024
Aliases (AKA): Alison Bramwell
Relatives & Associates: Roy Bramwell
Phone Numbers: (754) 217-3503
(954) 966-7480
Address History: 2000 Bay Drive Apt 411, Miami Beach, FL 33141;
9264 Dickens Avenue, Miami, FL 33154;
Surfside, FL 33154;
Ft Mitchell, KY 41017;
Cincinnati, OH 45243
Aliases (AKA): Alison M Head,
Allison Head,
Allison Morris Head
Email Addresses: all****@resorthomesflorida.com
Address History: 2000 Bay Drive Apt 205, Miami Beach, FL 33141;
307 Delaware Circle, Newark, DE 19711;
Greenbelt, MD 20770;
Atlantic City, NJ 08401;
Cinnaminson, NJ 08077
Aliases (AKA): S Dibartolo,
Steve Dibartolo,
Steven Dibartolo
Relatives & Associates: David Bartolo
Anita Dibartolo
Daniel Dibartolo
Denise Dibartolo
Kathryn Dibartolo
Email Addresses: sdi****@epix.net
Address History: 2000 Bay Drive Apt 408, Miami Beach, FL 33141;
2775 E 10th Avenue Ste B, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Hector F Fohtela,
Hector Fernando Fontela
Relatives & Associates: Teresita Broussalis
Alejandra Dosreis
Rita Ferrera
Lineth Fontela
Marlene Fontela
Address History: 2000 Bay Drive Apt 34, Miami Beach, FL 33141;
7744 Grandview Boulevard, Hollywood, FL 33023;
Miramar, FL 33023
Address History: 2000 Bay Drive Apt 403, Miami Beach, FL 33141;
959 Royal Avenue, Franklinville, NJ 08322;
Sicklerville, NJ 08081;
Westville, NJ 08093
Address History: 2000 Bay Drive Apt 206, Miami Beach, FL 33141;
1144 Castle Wood Terrace Apartment 108, Casselberry, FL 32707;
Marco Island, FL 34145;
Savannah, GA 31401;
Provincetown, MA 02657
Aliases (AKA): Virginia Mc,
Virginia A Mc Kenna,
Ginny Mckenna,
Virginia Mckenna
Address History: 2000 Bay Drive Apt 405, Miami Beach, FL 33141;
1810 E Blacklidge Drive Apt 124, Tucson, AZ 85719;
Miami, FL 33132;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33404
Aliases (AKA): Brett Loewer Coolman
Phone Numbers: (520) 694-4944
Email Addresses: adm****@ebay.com
Address History: 2000 Bay Drive Apt 203, Miami Beach, FL 33141;
1423 Holly Heights Drive Apartment 17, Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Atlanta, GA 30339;
Dallas, GA 30157
Aliases (AKA): Tamara V Bazante,
T Robinson,
Tammy Robinson,
Tamara Vallejo Bazante
Address History: 2000 Bay Drive Apt 204, Miami Beach, FL 33141;
6429 Cow Pen Road Apt U108, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
North Bay Village, FL 33141
Aliases (AKA): Jessica Domingez
Email Addresses: san****@aol.com
Address History: 2000 Bay Drive Apt 201, Miami Beach, FL 33141;
1206 Lincoln Street, Hollywood, FL 33019;
Miami, FL 33157;
Orlando, FL 32826;
Palmetto Bay, FL 33157
Relatives & Associates: Arnaldo Lempert
Carla Lempert
Marlice Lempert
Rachel Lempert
Rogerio Lempert
Phone Numbers: (954) 714-5950
Address History: 2000 Bay Drive Apt 408, Miami Beach, FL 33141;
9200 E Bay Harbor Drive Apt 5, Bay Harbor Islands, FL 33154;
Miami, FL 33138;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Teresita M Broussalis
Relatives & Associates: Hector Fohtela
Address History: 2000 Bay Drive Apt 208, Miami Beach, FL 33141;
6424 N 56th Street, Milwaukee, WI 53223;
Saint Francis, WI 53235
Aliases (AKA): Yaritsa I Rosa
Address History: 2000 Bay Drive Apt 205, Miami Beach, FL 33141;
2160 Park Avenue Apt 102, Miami Beach, FL 33139;
Collingswood, NJ 08108;
Haddon Heights, NJ 08035;
Mount Holly, NJ 08060
Aliases (AKA): S Bartolo,
S Dibartolo,
Susan Glenn
Email Addresses: sdi****@aol.com
Aliases (AKA): Joseph T Ince
Phone Numbers: (806) 794-8191
Aliases (AKA): Ligia Agramonte,
Ligia Trinidad Bermudez
Relatives & Associates: Jose Agramonte
Enid Alonso
Abraham Bermudez
Miguel Bermudez
Yohaira Bermudez
Address History: 2000 Bay Drive Apt 208, Miami Beach, FL 33141;
9165 Nw 144th Terrace, Hialeah, FL 33018
Relatives & Associates: Rangel Fernandez
Address History: 2000 Bay Drive Apt 411, Miami Beach, FL 33141;
5028 Southwest 47th Street, Gainesville, FL 32608;
Jacksonville, FL 32217;
Marathon, FL 33050;
Naples, FL 34112
Aliases (AKA): Barbara E Sleighte,
B E Sleighter,
Barbara Sleighter,
Bobbi E Sleighter
Relatives & Associates: Judy Bowser
Elizabeth Sleighter
Howard Sleighter
William Sleighter
Keith Sockaloski
Email Addresses: bsl****@cs.com,
bsl****@msn.com,
bsl****@yahoo.com
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