Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Thomas Jerry Poncin
Relatives & Associates: Gloria Poncin
Address History: 3351 S Palm Aire Drive Apt 110, Pompano Beach, FL 33069;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Anthony Ariel Musibay,
Antonio Ariel Musibay,
Antonio A Musibay,
Tony A Musibay,
Tony Musibay
Relatives & Associates: Christina Conte
Kathleen Corchiani
Ariel Musibay
Brenda Musibay
Oscar Musibay
Email Addresses: tmu****@aol.com
Phone Numbers: (305) 667-3882
Address History: 2103 Country Club Prado, Miami, FL 33134;
2103 Country Club, Miami, FL 33134;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): L Oramas,
Lauren Cristina Oramas,
Lauren C Wertman
Phone Numbers: (305) 666-1169
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.com
Address History: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012
Address History: 54 Prospect Drive, Miami, FL 33133;
56038 Po Box, San Jose, CA 95156;
Coral Gables, FL 33143
Aliases (AKA): Adriana Maria Lamas,
Adrian Maria Ortega,
Adriana L Ortega
Email Addresses: 07a****@carrollton.org,
adr****@gmail.com,
ala****@earthlink.net,
str****@gmail.com
Address History: 450 Grapetree Drive Apt 302, Key Biscayne, FL 33149;
1735 Ponce De Leon Boulevard # B, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33146;
South Miami, FL 33143
Aliases (AKA): Armando R Chomat
Email Addresses: cch****@aol.com,
tin****@bellsouth.net
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Maggie Valley, NC 28751;
Waynesville, NC 28786
Address History: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33166
Aliases (AKA): A Blanco,
Aurora M Deblanco,
Aurora M Gonzalez,
Aurora Rodriguez
Email Addresses: rbl****@bellsouth.net,
sas****@hotmail.com
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 7757 Sw 86th Street Apt 418, Miami, FL 33143;
15 Prospect Drive, Coral Gables, FL 33133;
Homestead, FL 33034;
Naples, FL 34112
Aliases (AKA): V G Cater,
Vera Garner Cater
Phone Numbers: (305) 279-2577
Address History: 1717 Homewood Boulevard Apt 486, Delray Beach, FL 33445;
125 Northwest 43rd Street, Boca Raton, FL 33431;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33305;
Miami, FL 33133
Aliases (AKA): Nancy Williamson,
Nancy E Williamson
Address History: 1541 Palermo Avenue, Miami, FL 33134;
17271 Flowers Lane, Anderson, CA 96007;
Altamonte Springs, FL 32714;
Auburndale, FL 33823;
Coral Gables, FL 33134
Aliases (AKA): Robert A Chomat,
Roberto Armando Chomat
Relatives & Associates: Cristina Calero
Armando Chomat
Cristina Chomat
Cristina Chomat
Elcira Chomat
Address History: 3007 Pickett Road Apt 428, Durham, NC 27705;
815 Pizarro Street, Coral Gables, FL 33134;
Gainesville, FL 32605;
Miami, FL 33133
Aliases (AKA): Anita Prosperi,
Anita R Prospero,
Ar Prospero
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
apr****@lycos.com,
apr****@msn.com
Address History: 300 E Basse Road Apt 1023, San Antonio, TX 78209;
19325 Cherry Hills Terrace, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): R Cuneo,
Richard C Cuneo
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
Address History: 6640 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Aliases (AKA): Santos A De,
Santos Dela Rosa,
Santos A Delarosa,
Santos A Delarosaml,
Santos D La
Relatives & Associates: Annalisa Delarosa
Rita Delarosa
Vanessa Delarosa
Gloria Santos
Amalia Suarez
Address History: 2348 Park Grove Drive, Eugene, OR 97408;
2123 Wallapai Drive, Lake Havasu City, AZ 86403;
Payson, AZ 85541;
Miami, FL 33133;
Springfield, OR 97478
Aliases (AKA): Diane D Bricker
Email Addresses: dia****@yahoo.com,
dia****@gmail.com
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