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: 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: 2350 Ne 135th Street Apt 1114, Miami, FL 33181;
9280 Bay Harbor Terrace Apt 26, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Phone Numbers: (352) 592-2031
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: 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: 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: 2903 Point Place # 414, Miami, FL 33180
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: 2903 Point East Drive Apt K306, North Miami Beach, FL 33160;
2903 Point East Drive Apt K306, Aventura, FL 33160;
Miami, FL 33180;
Sorrento, FL 32776;
Hudson, MA 01749
Aliases (AKA): R Cincotta,
Robert Cincotta
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: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
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: 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: 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: 10180 Sw 98th Avenue, Miami, FL 33176;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178
Aliases (AKA): Alex K Perez
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: 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: 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: 2751 Northeast 183rd Street Apartment 1503, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 1503, Aventura, FL 33160;
Miami, FL 33179;
Palm Beach, FL 33480;
Sunny Isles Beach, FL 33160
Aliases (AKA): Betty Hauser
Phone Numbers: (305) 792-5132
Address History: 8701 Collins Avenue Unit 401, Miami Beach, FL 33154;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178;
Miami, FL 33134
Aliases (AKA): Alina M Elgarresta,
Alina Perez
Phone Numbers: (305) 207-3594
(305) 227-1054
(305) 274-1974
(305) 274-4375
(305) 598-0902
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: 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
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