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: 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: 2170 Kaylee Drive, The Villages, FL 32162;
7396 Carrick Terrace, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33180
Aliases (AKA): S Feinstein,
Sheila Feinstein,
S Fienstein,
Sheila Fienstein
Relatives & Associates: Herbert Feinstein
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: 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: 2903 Point East Drive Apt K501, Aventura, FL 33160;
2485 N Park Road, Hollywood, FL 33021;
Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 935-5664
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: 13628 Wild Ginger Street, Riverview, FL 33579;
2114 147th Court E, Bradenton, FL 34212;
Ellenton, FL 34222;
Miami, FL 33179;
Parrish, FL 34219
Aliases (AKA): Luz Corcuera
Address History: 21150 Ne 38th Avenue Apt 3106, Miami, FL 33180;
21150 Northeast 38th Avenue Apartment 3106, Miami, FL 33180;
Miami Beach, FL 33139;
Atlantic Highlands, NJ 07716;
Brick, NJ 08724
Aliases (AKA): Gerald Schwartz
Relatives & Associates: David Schwartz
Donald Schwartz
Felice Schwartz
Gary Schwartz
George Schwartz
Email Addresses: ger****@worldnet.att.net,
ger****@aol.com,
gsc****@latinmail.com
Address History: 800 Sw 125th Way Apt 102, Hollywood, FL 33027;
2930 Point East Drive Apt E302, Aventura, FL 33160;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Hallandale, FL 33009
Aliases (AKA): Rosa Tal,
Varda Rosa Tal
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
Phone Numbers: (941) 243-3066
(941) 704-6078
(941) 753-2591
(941) 776-7477
(941) 809-7645
Email Addresses: can****@hotmail.com
Address History: 11015 Sw 11th Place, Fort Lauderdale, FL 33324;
11015 Sw 11th Place, Davie, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): Isabel Griselda Garcia,
Isabelle Griselda Garcia
Address History: 13 Park Lawn Drive Apt 112d, Bethel, CT 06801;
2625 Park Avenue Unit 3s, Bridgeport, CT 06604;
Danbury, CT 06811;
Bay Harbor Islands, FL 33154;
Miami, FL 33180
Aliases (AKA): William Meligan,
William B Nelligan
Relatives & Associates: Teresa Nelligan
Phone Numbers: (203) 788-3695
Address History: 600 S Dixie Highway Apt 137, West Palm Beach, FL 33401;
1 Point Place # 3906, Miami, FL 33180;
Palm Beach Gardens, FL 33410
Aliases (AKA): May Romkey
Address History: 13100 Sw 11th Court Apt 104, Hollywood, FL 33027;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maruchy Alport,
Maruchy Rodriguez
Address History: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
Address History: 21050 Ne 38th Avenue Apt 1205, Miami, FL 33180;
210050 Point Place, Aventura, FL 33180;
Fort Lauderdale, FL 33321;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Romy E Durham,
Romy Elsa S Durham,
Romy Klein,
R Schwartz,
Romy E Schwarz
Address History: 2949 Point Place, Miami, FL 33180
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: 2980 Point East Drive Apt D410, North Miami Beach, FL 33160;
2980 Point East Drive Apt D410, Aventura, FL 33160;
Miami, FL 33180;
Miami Gardens, FL 33056
Address History: 21200 Ne 38th Avenue Apt 1901, Miami, FL 33180;
21200 Northeast 38th Avenue Apartment 1901, Miami, FL 33180
Aliases (AKA): Charlotte Vainrub,
Charlotte M Vainrub
Email Addresses: lva****@bellsouth.net
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
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
Address History: 12701 Pembroke Lane, Leawood, KS 66209;
1859 Point Place, Miami, FL 33170;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Kansas City, MO 64114
Aliases (AKA): L A Sprague,
Lea A Sprague,
Leann Sprague,
Lee A Sprague
Phone Numbers: (913) 681-1515
Results 1 - 25 of 67