Address History: 237 E Enid Drive, Key Biscayne, FL 33149;
541 Anastasia Avenue Apt 8, Miami, FL 33134;
Waukegan, IL 60085;
Cincinnati, OH 45208
Aliases (AKA): Claudia Davilla
Address History: 237 E Enid Drive, Key Biscayne, FL 33149;
104 East 11th Street, Hialeah, FL 33010;
Miami, FL 33129;
Pompano Beach, FL 33069;
Farmington, MI 48331
Address History: 237 E Enid Drive, Key Biscayne, FL 33149;
834 Andalusia Avenue, Coral Gables, FL 33134;
Homestead, FL 33030;
Miami, FL 33134;
South Miami, FL 33143
Email Addresses: cda****@hotmail.com,
cla****@localnet.com,
dav****@ewm.com,
lfo****@aol.com,
mau****@converse.com
Address History: 237 E Enid Drive, Key Biscayne, FL 33149;
1122 Commonwealth Avenue, Allston, MA 02134;
Arlington, VA 22204
Phone Numbers: (305) 361-7491
Address History: 541 Anastasia Avenue Apt 8, Coral Gables, FL 33134;
237 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
Waukegan, IL 60085;
Cincinnati, OH 45208
Phone Numbers: (305) 530-1900
(305) 793-6374
(305) 794-7675
(305) 857-3502
(786) 238-7930
Address History: 13811 Sw 67th Court, Miami, FL 33158;
701 Sw 62nd Boulevard Apt D24, Gainesville, FL 32607;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33158;
Allston, MA 02134
Aliases (AKA): Mariana M Faui,
Mariana Mariana Faul,
Mariana Fauli,
Mariana M Valdes,
Mariana Valdes Fauli
Address History: 9659 Sw 74th Street, Miami, FL 33173;
237 E Enid Drive # 000049, Key Biscayne, FL 33149;
Brookline, MA 02446
Aliases (AKA): Eris Lajonchere Espi,
Eris L Espi,
Eris Lajonchere Espino,
Eris L Espino,
Eris Lajonchere-Espino
Relatives & Associates: Fernando Espino
Fernando Espino
Jose Espino
Eris Lajonchere
Maria Lajonchere
Email Addresses: agi****@chollian.net,
coh****@aol.com,
coh****@bellsouth.net,
coh****@yahoo.com,
ees****@amadeus-int.com
Address History: 3819 Segovia Street Apt 1, Miami, FL 33134;
237 E Enid Drive, Key Biscayne, FL 33149;
Chesapeake, VA 23320
Aliases (AKA): Eris M Lajonchere
Email Addresses: ela****@gci.net
Address History: 517 Peachtree Road, Orlando, FL 32804;
708 Teal Lane, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Jacksonville, FL 32223;
Key Biscayne, FL 33149
Aliases (AKA): Carlos J Sobrin
Email Addresses: cso****@aol.com,
cso****@cfl.rr.com,
cso****@hotmail.com,
cso****@interplanorlando.com
Address History: 9659 Sw 74th Street, Miami, FL 33173;
26246 Eshelman Avenue, Lomita, CA 90717;
Key Biscayne, FL 33149;
Albuquerque, NM 87121
Aliases (AKA): Fernando J Espino
Address History: 5700 Collins Avenue Apt 9g, Miami Beach, FL 33140;
222 Calabria Avenue Apt 8, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33146;
New York, NY 10014
Aliases (AKA): R V Fauli,
Raul Gonzalo Fauli,
Ra Valdes,
Raul G Valdes,
Raul G Valdes Fauli
Email Addresses: val****@netzero.net
Address History: 1285 Algardi Avenue, Miami, FL 33146;
355 Alhambra Circle Ste 801, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
New York, NY 10014
Aliases (AKA): Raul Raul Fauli
Relatives & Associates: Alejandra Arguello
Mariana Faul
Carolina Fauli
Dora Fauli
Michael Fauli
Address History: 536 Alhambra Circle, Miami, FL 33134;
1550 W 84th Street, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Beach, FL 33109
Aliases (AKA): Jose Jose Fauli,
Fauli Jose Valdes,
Jo Valdes,
Jose Valdes,
Jose V Valdes Fauli
Email Addresses: jos****@aol.com
Address History: 13811 Sw 67th Court, Miami, FL 33158;
1469 Monroe Street Nw, Washington, DC 20010;
Coral Gables, FL 33134;
Gainesville, FL 32607;
Key Biscayne, FL 33149
Aliases (AKA): K M Handel,
Ken Handel,
Kenneth Martin Handel
Email Addresses: ken****@gmail.com,
ken****@earthlink.net,
ken****@strayer.edu
Address History: 22 Oak Hills Road, Edison, NJ 08820;
333 Aragon Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Metuchen, NJ 08840
Aliases (AKA): James E Moran,
Jim Moran
Email Addresses: bil****@webtv.com
Address History: 31271 Bailard Road, Malibu, CA 90265;
762 Po Box, Littlerock, CA 93543;
Los Angeles, CA 90067;
Key Biscayne, FL 33149
Aliases (AKA): David M Kreiff,
Dave Michael Krieff,
David Michael Krieff
Email Addresses: ash****@yahoo.com,
des****@aol.com,
lif****@gmail.com,
sur****@aol.com
Address History: 357 Mountain Road, Hamilton, GA 31811;
203 South Copeland Avenue, Everglades City, FL 34139;
Jacksonville, FL 32223;
Key Biscayne, FL 33149;
New Smyrna Beach, FL 32168
Aliases (AKA): Becky Bishop Bishop,
Becky R Bishop-Hill,
Becky R Bishop Hill,
Becky B Hill,
Becky Bishop Sobrin
Address History: 3 Allston Street, West Newton, MA 02465;
834 Andalusia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
South Miami, FL 33143
Address History: 3 Allston Street, West Newton, MA 02465;
834 Andalusia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
South Miami, FL 33143
Aliases (AKA): Ana C Desouza
Address History: 822 Sunnydale Road, Knoxville, TN 37923;
1536 Alamo Lane, Dunedin, FL 34698;
Key Biscayne, FL 33149;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Juli Ann Bithorn,
Julia A Bithorn,
Julie A Bithorn,
Julia Ann Garces,
Julia A Garces
Email Addresses: bit****@aol.com,
bit****@charter.net,
bit****@iol24.com,
bit****@knology.net,
dlb****@charter.net
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