Address History: 20 Prospect Drive, Miami, FL 33133;
143630 Po Box, Coral Gables, FL 33114;
Pompano Beach, FL 33069;
New York, NY 10065
Aliases (AKA): Leon Cotbn,
Leon H Cottin
Address History: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Address History: 34914 Sw 188th Place, Homestead, FL 33034;
711 Biltmore Way Apt 603, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): A Ruano,
Armando E Ruano
Email Addresses: arm****@gmail.com,
c4a****@aol.com,
c4a****@att.net
Address History: 2103 Country Club Prado, Miami, FL 33134;
1216 Algeria Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Raiford, FL 32083;
West Palm Beach, FL 33406
Aliases (AKA): J Oramas,
John Oramas,
Juan Enrique Oramas,
Juan T Oramas,
Juan E Ramas
Address History: 16618 Nw 37th Terrace, Gainesville, FL 32609;
1515 E Broward Boulevard Apt 209, Fort Lauderdale, FL 33301;
Hialeah, FL 33012;
Miami, FL 33161;
Tampa, FL 33615
Aliases (AKA): J Clark,
Jim Clark,
James Clarke
Address History: 5068 Rose Hill Drive Apt 201, Boynton Beach, FL 33437;
382 Post East Road, Westport, CT 06880;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Lake Worth, FL 33467
Aliases (AKA): Roberta R Martel
Email Addresses: iy1****@aol.com,
rma****@gateway.net
Aliases (AKA): Juan Leandro
Email Addresses: chi****@aol.com
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133
Aliases (AKA): Scott Alan Lazar
Email Addresses: jes****@bellsouth.net,
jes****@fastermail.com,
jes****@fastermail.com,
jes****@aol.com,
jes****@fastermail.com
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 40 Prospect Drive, Miami, FL 33133;
40 Prospect Drive, Coral Gables, FL 33133;
North Miami, FL 33181
Aliases (AKA): George Simmons
Phone Numbers: (305) 667-6197
Phone Numbers: (305) 801-0118
(305) 801-1804
Email Addresses: kto****@aol.com
Address History: 331135 Po Box, Miami, FL 33233;
15 Prospect Drive, Coral Gables, FL 33133
Aliases (AKA): Liliana Gonzalez,
Liliana M Pensavalle
Phone Numbers: (305) 667-3882
Email Addresses: adr****@gmail.com,
lil****@aol.com
Address History: 34 Prospect Drive, Miami, FL 33133;
1401 Sw 128th Terrace, Hollywood, FL 33027;
Pembroke Pines, FL 33027
Relatives & Associates: Beth Lazar
Goldie Moskowitz
Ivan Moskowitz
Morris Moskowitz
Murray Moskowitz
Aliases (AKA): Olga Palomo Hernandez,
Olga M Palomo,
Olgo M Palomo
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Raoul Hernandez
Phone Numbers: (305) 588-6792
Address History: 5223 N Bay Road, Miami Beach, FL 33140;
18681 North Miami Avenue, Miami, FL 33169;
Somerville, MA 02144;
New York, NY 10014
Aliases (AKA): Elisheva Rogoff,
Elisheva P Traum
Email Addresses: mic****@msn.com
Address History: 45 Prospect Drive, Miami, FL 33133;
45 Prospect Drive, Coral Gables, FL 33133;
Baltimore, MD 21211;
Bethesda, MD 20827;
Rockville, MD 20853
Aliases (AKA): James R Frantangelo,
J L Fratangelo,
James M Fratangelo,
James R Fratangelo,
Jim Fratangelo
Relatives & Associates: Lisa Cindling
Carol Fratangelo
David Fratangelo
J Fratangelo
John Fratangelo
Aliases (AKA): Liliana Salazar,
Liliana Villanueva,
Lj Villanueva
Relatives & Associates: Leoni Devillanueva
Francisco Villannera
Carlos Villanueva
Francisco Villanueva
Lili Villanueva
Email Addresses: cac****@aim.com
Address History: 864 Po Box, Girdwood, AK 99587;
25071 Tepa Way, Los Altos, CA 94022;
Rancho Palos Verdes, CA 90275;
Rocklin, CA 95677;
Washington, DC 20037
Aliases (AKA): Nicolas L Cuttirss,
Nicolas L Cuttris,
Nicholas Cuttriss,
Nick Cuttriss,
Nicolas L Cuttriss
Email Addresses: ncu****@yahoo.com
Address History: 5840 Mountain Road, Dover, PA 17315;
202 Prospect Drive Sw, Miami, FL 33193;
York, PA 17404
Aliases (AKA): Mindy Everham,
M Everhart,
Mindy L Everhart,
Mindy L Harman,
Mindy L Harmon
Email Addresses: min****@aol.com
Address History: 5810 Kayron Drive, Atlanta, GA 30328;
701 Brickell Key Boulevard Apt 2107, Miami, FL 33131;
Wayne, PA 19087
Aliases (AKA): Gracie C Barrera,
Graciela Chadwick,
Graciela Parrera
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
445 Luenga Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Scot Brien,
Scot Patrick O'brien,
S K Obrien,
Scot P Obrien,
Scott P Obrien
Address History: 17 Deva Glen Road, Asheville, NC 28804;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Pasadena, CA 91103;
Cos Cob, CT 06807
Aliases (AKA): Evelyn Marie Osio,
Evelyn M Zebro
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