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 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: 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: 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: 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: 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: 2930 Point Place # E509, Miami, FL 33180;
19380 Collins Avenue Apt 1608, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Abraham J Brooks
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: 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
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
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: 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
Relatives & Associates: Sheila Feinstein
Address History: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
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: 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: 2999 Point Place, Miami, FL 33180
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: 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: 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
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