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, Miami, FL 33180
Address History: 2999 Point Place # C502, Miami, FL 33180
Relatives & Associates: Anna Lovas
Address History: 2904 Nw 64th Avenue, Pompano Beach, FL 33063;
2930 Point East Drive Apt E410, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Leominster, MA 01453
Aliases (AKA): Rose Fine,
Rose Ross
Address History: 2999 Point Place, Miami, FL 33180
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: 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: 2980 Point Place # D, Miami, FL 33180
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: 2949 Point Place, Miami, FL 33180
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: 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
Relatives & Associates: Sheila Feinstein
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
Phone Numbers: (941) 243-3066
(941) 704-6078
(941) 730-3452
(941) 753-2591
(941) 776-7477
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: 5656 Arthur Street, Hollywood, FL 33021;
6728 Nw 189th Terrace, Hialeah, FL 33015;
Miami, FL 33180;
Miami Springs, FL 33166
Aliases (AKA): Jorge L Nunez
Email Addresses: geo****@bellatlantic.net
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: 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: 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
Aliases (AKA): Sophia Frutkin Frutkin
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