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: 2220 N 43rd Avenue, Hollywood, FL 33021;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maria Rodrequez
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: 21050 Ne 38th Avenue Apt 1205, Miami, FL 33180;
210050 Point Place, Aventura, FL 33180;
Fort Lauderdale, FL 33321;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Romy E Durham,
Romy Elsa S Durham,
Romy Klein,
R Schwartz,
Romy E Schwarz
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: 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: 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
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: 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: 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: 6316 Laurel Creek Trail, Ellenton, FL 34222;
2114 147th Court E, Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Miami, FL 33179;
Parrish, FL 34219
Phone Numbers: (941) 243-3066
(941) 704-6078
(941) 753-2591
(941) 776-7477
(941) 809-7645
Email Addresses: can****@hotmail.com
Address History: 2999 Point Place, Miami, FL 33180
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: 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: 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
Relatives & Associates: Sheila Feinstein
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: 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: 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: 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: 600 S Dixie Highway Apt 137, West Palm Beach, FL 33401;
1 Point Place # 3906, Miami, FL 33180;
Palm Beach Gardens, FL 33410
Aliases (AKA): May Romkey
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
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