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: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
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: 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: 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: 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: 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: 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: 13100 Sw 11th Court Apt 104, Hollywood, FL 33027;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maruchy Alport,
Maruchy Rodriguez
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: 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
Address History: 2949 Point Place, Miami, FL 33180
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: 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: 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
Relatives & Associates: Adriana Cervera
Diana Cervera
Ruben Cervera
Phone Numbers: (305) 692-4474
(954) 450-1730
(954) 962-0395
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: 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
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
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: 2999 Point Place, Miami, FL 33180
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
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
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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