Address History: 2999 Point East Drive Apt C610, North Miami Beach, FL 33160;
299 Point East Drive # C610, Aventura, FL 33160;
Boynton Beach, FL 33436;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Lars Laura Jansson,
Lars B Jansson
Address History: 480 Ne 2nd Street Unit 104, Homestead, FL 33034;
1386 Crawford Avenue, Upland, CA 91786;
Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Cecilia M Couser,
Cecilia Magdalena Maldonado,
Cecilia M Martinez,
Cecilia Magdalena Martinez
Relatives & Associates: Carrie Couser
Steve Couser
Neftali Maldonado
Pablo Maldonado
Pablo Maldonado
Address History: 2220 N 43rd Avenue, Hollywood, FL 33021;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maria Rodrequez
Address History: 16901 Collins Avenue Apt 2605, North Miami Beach, FL 33160;
200 E Broward Boulevard Ste 1220, Fort Lauderdale, FL 33301;
Golden Beach, FL 33160;
Miami, FL 33180;
Kendall Park, NJ 08824
Aliases (AKA): Andrew David Szpiro,
Andrew Szpiro
Email Addresses: asz****@yahoo.com
Address History: 4600 Central Gardens Way Apt 101, Palm Beach Gardens, FL 33418;
3649 Osage Street, Denver, CO 80211;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Sharon J Wrono
Address History: 1205 Biarritz Drive, Miami Beach, FL 33141;
2451 Brickell Avenue Apt 3p, Miami, FL 33129;
Albuquerque, NM 87109
Aliases (AKA): Luis R Fajardo,
Luis F Garcia,
Luiz R Moreira,
Luis R Oscar,
Luis O Pa
Email Addresses: lui****@wmconnect.com
Address History: 21050 Ne 38th Avenue Apt 1501, Miami, FL 33180;
4671 18th Street, Boulder, CO 80304;
Bridgehampton, NY 11932;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Natalie G Motola
Email Addresses: ike****@hotmail.com,
nat****@concentric.net,
nat****@yahoo.com
Address History: 2903 Point East Drive Apt K408, North Miami Beach, FL 33160;
2903 Point Drive # K408, Aventura, FL 33160;
Margate, FL 33063;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Ana Maria Alarcon,
Anna Maria Alarcon
Phone Numbers: (954) 720-0711
Address History: 3850 Washington Street Apt 1109, Hollywood, FL 33021;
3187 Sw 50th Street #, Fort Lauderdale, FL 33312;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Guiomar T Acosta
Relatives & Associates: Mirta Acosta
Address History: 10852 Sw 88th Street Apt 214, Miami, FL 33176;
2494 Centergate Drive, Hollywood, FL 33025;
Miramar, FL 33025;
North Miami Beach, FL 33160
Aliases (AKA): Ann Amthan
Relatives & Associates: Norman Amtman
Phone Numbers: (305) 274-0892
Address History: 11381 Prosperity Farms Road Apt 657, Palm Beach Gardens, FL 33410;
9 Castle Harbor Island, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Miami, FL 33180;
Miami Beach, FL 33139
Aliases (AKA): Alexander Jr,
A Kozma,
Alex Kozma,
Alexander J Kozma
Address History: 2999 Point Place, Miami, FL 33180;
20225 Ne 34th Court # 34, Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Helen Kassiotis
Address History: 2751 Ne 183rd Street Apt 414, North Miami Beach, FL 33160;
2907 Point East Drive Apt X104, Aventura, FL 33160;
Miami, FL 33180;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Relatives & Associates: Joan Karasik
Address History: 245 Ne 14th Street, Miami, FL 33132;
618 Florida Street Apt 1, Vallejo, CA 94590;
Miami Beach, FL 33139
Aliases (AKA): Ricardo Ricardo Willmott,
Richard Willmott
Address History: 6280 Nw 120th Drive, Pompano Beach, FL 33076;
6950 Landings Drive Apt 207, Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319;
Miami, FL 33180
Aliases (AKA): Michelle R Baum,
Michelle R Ramer,
Michelle R Semel
Email Addresses: bab****@alltel.net,
bab****@aol.com,
bab****@charter.net,
bab****@alltel.net,
bab****@aol.com
Address History: 6316 Laurel Creek Trail, Ellenton, FL 34222;
2114 147th Court E, Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Miami, FL 33179;
Parrish, FL 34219
Email Addresses: can****@hotmail.com
Address History: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
Address History: 13628 Wild Ginger Street, Riverview, FL 33579;
4905 Bookelia Circle, Bradenton, FL 34203;
Ellenton, FL 34222;
Lakewood Ranch, FL 34202;
Miami, FL 33179
Aliases (AKA): L Corcuera
Email Addresses: can****@hotmail.com,
cor****@tampabay.rr.com,
cor****@yahoo.com
Address History: 21150 Ne 38th Avenue Apt 2206, Miami, FL 33180;
8877 Collins Avenue Apartment 604, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
Brooklyn, NY 11224
Aliases (AKA): Samuel Nassim Mezrahi,
Samuel N Mezrahi
Email Addresses: gla****@comcast.net,
sam****@ifxcorp.com,
sme****@aol.com
Address History: 8600 Sw 133rd Avenue Road Apt 119, Miami, FL 33183;
3440 N Northwest Terrace # 424, Miami, FL 33125
Aliases (AKA): Anais Urdanivi,
Anais Urdanivia
Relatives & Associates: Yurisan Cochran
Rolando Galvez
Samuel Galvez
Antonio Urdanivia
Ovidio Urdanivia
Email Addresses: ana****@ellegia.com
Address History: 12720 Fairington Way, Fort Myers, FL 33913;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33019
Aliases (AKA): Andy James Eygate,
A Heygate,
Andy James Heygate,
Andy J Heygate
Email Addresses: 353****@comcast.net,
gri****@yahoo.com,
mhe****@gate.net
Address History: 2980 Point Place # D, Miami, FL 33180
Address History: 1320 Fillmore Avenue Unit 416, Charlotte, NC 28203;
4100 Island Boulevard, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Cornelius, NC 28031
Aliases (AKA): Kathy Ann Kreicas,
Kathy A Kreicas,
Kathy Kreicas,
Kathy Ann Young,
Kathy A Young
Relatives & Associates: Krista Kreicas
Leonard Kreicas
Leonard Kreicas
Caroline Sobelsohn
Kathryn Spandorfer
Email Addresses: kay****@yahoo.com,
wil****@gmail.com
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