Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
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: 3701 Solana Road, Miami, FL 33133;
1925 Brickell Avenue Apartment D1108, Miami, FL 33129;
New York, NY 10011
Aliases (AKA): Tanya M Austin,
Tanya M Castaned,
T Castaneda,
Tanya Castaneda
Address History: 10 Prospect Drive, Coral Gables, FL 33133;
90 W Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33014;
Miami, FL 33133;
Miami Lakes, FL 33014
Address History: 7440 N Kendall Drive Apt 3518, Miami, FL 33156;
700 Campana Avenue, Coral Gables, FL 33156
Aliases (AKA): Richard Milner Hoffman
Relatives & Associates: Barbara Hoffman
Claudia Hoffman
Darren Hoffman
Devin Hoffman
Jarrett Hoffman
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: 10 Prospect Drive, Miami, FL 33133;
10 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33301
Aliases (AKA): Nick Risi
Email Addresses: nic****@henlaw.com,
nri****@msn.com,
ris****@gmail.com
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: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Fort Monmouth, NJ 07703;
Ardmore, PA 19003
Aliases (AKA): Maria D Bonelli,
Maria Teresa Bonelli,
Maria T Bonelli,
Maria D Bonilla
Email Addresses: ana****@yahoo.com,
mar****@gatewayloan.com,
mbo****@tcfbank.com,
mjr****@aol.com,
mjr****@twcny.rr.com
Address History: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jacqueline C Candela,
Jackieline Perez,
Jacqueline Perez,
Jaqueline Perez,
Jacqueline Rodriguez
Address History: 190 Independence Lane Ph 607, Maitland, FL 32751;
2931 Day Avenue, Miami, FL 33133;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Aliases (AKA): Nancy Kneapler,
Nancy Kneapler Quereau
Relatives & Associates: Cathy Bellinghieri
Jill Guttentag
Bryna Kneapler
Stephen Kneapler
Bradley Quereau
Email Addresses: gat****@bellsouth.net
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: 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: 1101 Brickell Avenue # Mla30, Miami, FL 33131;
155 Ocean Lane Drive Apt 714, Key Biscayne, FL 33149
Aliases (AKA): Victoria Rivas,
Victoria R Vazquez
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: 6407 S Indian River Drive, Fort Pierce, FL 34982;
60 Prospect Drive, Coral Gables, FL 33133;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Ileana Gallagher Augustus,
Ilean L Gallagher,
Ileana Lisa Gallagher,
Ileana L Gallagher,
Ileana G Provisero
Relatives & Associates: Ellsworth Augustus
Sylvia Bertram
Bonnie Gallagher
James Gallagher
Kevin Gallagher
Email Addresses: ile****@giganticcomputer.com
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Email Addresses: ccu****@imageskincare.com
Address History: 300 E 57th Street Apt 17b, New York, NY 10022;
9946 Gladiola Circle, Fountain Valley, CA 92708;
Redlands, CA 92374;
Woodbridge, CA 95258;
Greeley, CO 80634
Aliases (AKA): Carla Elisa Wertman,
Carla E Wertman,
Carla Wertman
Email Addresses: car****@att.net,
cwe****@bellsouth.net
Address History: 333 Mulholland Drive Apt 442, Saint Charles, MO 63303;
711 Biltmore Way, Coral Gables, FL 33134;
Miami, FL 33129;
North Miami Beach, FL 33160;
O Fallon, MO 63366
Aliases (AKA): Anthony Ruano
Email Addresses: ant****@aol.com,
ant****@gmail.com,
ant****@ringbyname.com,
aru****@h2gi.com,
mer****@firstam.com
Address History: 1000 Green Street Apt 805, San Francisco, CA 94133;
2355 Paradise Drive, Belvedere Tiburon, CA 94920;
Boulder, CO 80304;
Centennial, CO 80112;
Denver, CO 80203
Aliases (AKA): Shawn Marie Aguirre,
S M Condon,
Shawn M Condon,
Shawn Marie Ondon
Email Addresses: sha****@gmail.com,
sha****@gmail.com
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
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