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: 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: 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: 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: 16901 Collins Avenue Apt 2605, North Miami Beach, FL 33160;
200 E Broward Boulevard Ste 1220, Fort Lauderdale, FL 33301;
Golden Beach, FL 33160;
Miami, FL 33180;
Kendall Park, NJ 08824
Aliases (AKA): Andrew David Szpiro,
Andrew Szpiro
Email Addresses: asz****@yahoo.com
Address History: 2999 Point Place, Miami, FL 33180
Address History: 21050 Ne 38th Avenue Apt 2305, Miami, FL 33180;
410 N Barrington Avenue, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Doral, FL 33126
Aliases (AKA): Isabel Romay,
Isabell S Romay,
Isabel F Saul,
Romay Isabel Saul,
Isabel Saul Romay
Email Addresses: iae****@hotmail.com,
iro****@aol.com
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: 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: 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: 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
Address History: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
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: 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: 2980 Point Place # D109, Miami, FL 33180
Relatives & Associates: Douglas Ross
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: 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: 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
Relatives & Associates: Sheila Feinstein
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: 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
Aliases (AKA): Sophia Frutkin Frutkin
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