Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Address History: 11125 Sw 3rd Avenue, Gainesville, FL 32607;
310 Alesio Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winston Salem, NC 27103
Aliases (AKA): Robert Theodore Shebert,
Robert T Shebert
Email Addresses: dka****@telusplanet.net,
edw****@gmail.com,
rsh****@aol.com,
rsh****@cs.com,
rsh****@miami.edu
Address History: 8101 Tibet Butler Drive, Windermere, FL 34786;
3598 S Ocean Boulevard Apt 103, Boca Raton, FL 33487;
Casselberry, FL 32707;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Doreen J Russo
Address History: 6215 Kendale Lakes Circle Apt E265, Miami, FL 33183;
8477 Bird Road # 19, Miami, FL 33155;
Pensacola, FL 32504
Aliases (AKA): G Lorenzana,
Gaby Lorenzana
Relatives & Associates: Jorge Lorenzana
Jorge Lorenzana
Maria Lorenzana
Teresa Lorenzana
Teresa Lorenzana
Address History: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
Aliases (AKA): Dave Seigel,
David Seigel
Address History: 90 Edgewater Drive Apt 704, Miami, FL 33133;
15 Prospect Drive, Coral Gables, FL 33133
Email Addresses: pro****@att.net,
pro****@worldnet.att.net
Address History: 1540 Alegriano Avenue, Miami, FL 33146;
12707 Nottingham Street, Cerritos, CA 90703;
Coral Gables, FL 33146;
Naples, FL 34103
Aliases (AKA): Olga Sonia Heruelo,
Olga S Meiuleo,
Olga S Meruelo,
Olga Sonia Meruelo,
Olga Merulo
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Nancy B Fitzgerald,
N S Jones,
Nancy Jones,
N Sheffield,
Nancy Boger Sheffield
Email Addresses: joh****@comcast.net
Address History: 65 Prospect Drive, Miami, FL 33133;
181 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33613;
New York, NY 10128
Aliases (AKA): Alicia Osorondo,
Alicia O Otazo,
Alicia Margarita Otazo Reyes,
Alicia Margarita Otazo-Reyes,
Alicia Otazoreyes
Relatives & Associates: Cecile Campo
Idelsy Sorondo
Jean Sorondo
Jean Louis Sorondo
Jean-Paul Sorondo
Email Addresses: aot****@gmail.com,
ash****@comcast.net
Address History: 4718 Meadowlark Lane, Fernandina Beach, FL 32034;
262 Almeria Avenue, Coral Gables, FL 33134;
Hallandale, FL 33009;
Miami, FL 33134;
Naples, FL 34103
Aliases (AKA): Gail Ackerman,
Gail Ann Ackermann,
Gail S Ackermann,
Gail Ackermann Knox,
Gail Ackermann-Knox
Email Addresses: g.a****@paradigminteriors.com,
gac****@yahoo.com,
gai****@paradigminteriors.com,
gai****@aol.com,
tac****@yahoo.com
Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Lauderdale By The Sea, FL 33308;
Miami, FL 33152;
Boston, MA 02205
Aliases (AKA): Maria C Palacios,
Mariana Palacios
Relatives & Associates: Maria Palacio
Carlos Palacios
Carlos Palacios
Carlos Palacios
Denegri Palacios
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 250 Edmor Road, West Palm Beach, FL 33405;
1628 Flemming Drive, Longmont, CO 80501;
Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Marcia Gasparini
Email Addresses: luk****@aol.com,
mar****@att.net
Aliases (AKA): Monica Ledezma Ledezma
Aliases (AKA): Marilyn F Udell
Address History: 132 San Souci Drive, Miami, FL 33133;
875 Alhambra Circle, Coral Gables, FL 33134;
North Miami, FL 33181;
New York, NY 10004
Aliases (AKA): D Nigro,
David J Nigro
Email Addresses: dni****@yahoo.com
Address History: 34 W Sunrise Avenue, Miami, FL 33133;
1837 Parnell Avenue Apt 1, Los Angeles, CA 90025;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33620
Aliases (AKA): J O Sorondo,
Jean Paul Sorondo,
Jean P Sorondo,
Jean Paul O Sorondo,
Jean-Paul Otazo Sorondo
Relatives & Associates: Cecile Campo
Alicia Otazo-Reyes
Jean Sorondo
Jean Louis Sorondo
Juan Sorondo
Email Addresses: chi****@yahoo.com,
hud****@bellsouth.net,
jls****@yahoo.com,
jpj****@hotmail.com,
pam****@hotmail.com
Phone Numbers: (305) 860-6770
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
4 Twin Ponds Drive, Unionville, CT 06085;
Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Kristin O Brien,
Kristin Suzanne Klein,
Kristin Suzanne O'brien,
K Obrien,
Kris Obrien
Address History: 4704 Fairview Drive, Austin, TX 78731;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
New York, NY 10025
Aliases (AKA): Carter Tracy Nance,
Carter Nance Nance
Email Addresses: c.n****@cpbgroup.com,
car****@gsdm.com,
car****@gmail.com,
cna****@cpbgroup.com
Address History: 435 Piney Ridge Mountain Road, Zirconia, NC 28790;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Miami, FL 33133;
Asheville, NC 28804
Aliases (AKA): Jose Said Osio,
Said J Osio,
Jose L Sio
Address History: 3205 Kent Street, Kensington, MD 20895;
2032 Belmont Road Nw Apt 123, Washington, DC 20009;
Coral Gables, FL 33133;
Miami, FL 33138;
Somerville, MA 02144
Aliases (AKA): R Udell,
Richard Allen Udell,
Richard Allan Udell
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