Address History: 3000 Marcos Drive Apt P414, North Miami Beach, FL 33160;
3000 Marcos Drive Apt P414, Aventura, FL 33160;
Miami, FL 33180;
Massapequa Park, NY 11762
Aliases (AKA): Vita V Tripi,
Vito Tripi
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: 2999 Point Place # C502, Miami, FL 33180
Relatives & Associates: Anna Lovas
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: 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: 2980 Point Place # D, Miami, FL 33180
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: 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: 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: 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: 7105 Dornough Lane, Bradenton, FL 34202;
7506 Pine Valley Street, Bradenton, FL 34202;
Jensen Beach, FL 34957;
Miami, FL 33180;
Orlando, FL 32825
Relatives & Associates: Milena Beatty
Deirdre Diaz
Granados Diaz
Nicolas Diaz Granados
Michelle Diaz-Granadof
Address History: 2949 Point Place, Miami, FL 33180
Address History: 440 Nw 139th Street, Miami, FL 33168;
215 Jack Boot Way, Monument, CO 80132;
Coral Gables, FL 33146;
Miami Beach, FL 33139;
North Miami, FL 33168
Aliases (AKA): Bezric H Elliott,
Bezric Elliott,
Bezrick W Elliott
Phone Numbers: (305) 687-5456
Address History: 2903 Point Place # 414, Miami, FL 33180
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: 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: 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: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
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: 100 Kings Point Drive Apt 821, North Miami Beach, FL 33160;
19195 Mystic Pointe Drive Apt 1008, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Noel G Beares,
Noel Gary Beres,
Noel G Beres,
Noel G Neres
Email Addresses: nmi****@hotmail.com
Address History: 406 Holly Road, Taylors, SC 29687;
2600 S Douglas Road Ste 911, Coral Gables, FL 33134;
Miami, FL 33180;
New York, NY 10001;
Syracuse, NY 13210
Aliases (AKA): Erica Lauren Lustig,
Erica Lustig
Email Addresses: eri****@hotmail.com,
mia****@aol.com
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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