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: 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
Email Addresses: kto****@aol.com
Address History: 3620 Battersea Road, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Jacksonville, FL 32257;
Indianapolis, IN 46256;
Noblesville, IN 46062
Aliases (AKA): Michael G Johnson,
Michael Johnston Johnston,
Michael Johnston,
Micheal R Johnston,
R Johnston Michael
Relatives & Associates: Queta Johnson
Daphne Johnston
Dillon Johnston
Enriqueta Johnston
Erica Johnston
Email Addresses: jgr****@aol.com,
jgr****@sprintpcs.com
Address History: 1 Grove Isle Drive Apt 804, Miami, FL 33133;
700 Campana Avenue, Coral Gables, FL 33156;
Hollywood, FL 33021;
Rockville, MD 20850;
Binghamton, NY 13903
Aliases (AKA): Barbara Ann Hoffman,
Barbara A Hoffman,
Barbara Wolfsdorf
Relatives & Associates: Tracey Brenner
Cassandra Greenfield
Blanche Hoffman
Claudia Hoffman
Elaine Hoffman
Address History: 10643 Sw 113th Place Apt B, Miami, FL 33176;
1551 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Denver, NC 28037
Aliases (AKA): R B Crisler,
Richar Crisler,
Richard B B Crisler
Email Addresses: cri****@mindspring.com,
ksk****@gmail.com,
rcr****@charter.net,
ric****@hotmail.com
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
Address History: 5131 Minto Road, Boynton Beach, FL 33472;
4235 Old Boynton Road, Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Homestead, FL 33031;
Jacksonville, FL 32202
Aliases (AKA): D D Atkinson,
Donald D Atkinson,
Donald Atkinson,
I D Atkinson,
Irvin Atkinson
Email Addresses: don****@juno.com,
mar****@comcast.net
Address History: 7225 Sw 130th Street, Miami, FL 33156;
1823 Grace Avenue Apt 403, Los Angeles, CA 90028;
Malibu, CA 90265;
Coral Gables, FL 33133;
Holtsville, NY 11742
Aliases (AKA): Christina M Habacht
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Address History: 8325 Sw 162nd Street, Miami, FL 33157;
4780 Nw 24th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bill Brazzil,
William Ruble Brazzil
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: 4214 San Amaro Drive, Miami, FL 33146;
4214 San Amaro Drive, Coral Gables, FL 33146;
Branchburg, NJ 08876;
Millburn, NJ 07041;
Somerville, NJ 08876
Aliases (AKA): Ashish J Tembe
Email Addresses: ate****@aol.com
Address History: 3520 Sw 20th Avenue Apt 21, Gainesville, FL 32607;
20 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Phone Numbers: (352) 336-6580
(352) 375-6728
(678) 309-3704
(770) 947-0121
(954) 493-9540
Address History: 2107 Sw Madruga Street, Port Saint Lucie, FL 34953;
2812 Garden Avenue, San Jose, CA 95111;
Daytona Beach, FL 32119;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): F Hernandez,
Fred Carmen Hernandez,
Alfredo Hernendez
Relatives & Associates: Maria Belmares
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Anthony Hernandez
Email Addresses: ant****@gmail.com,
mon****@gmail.com,
pin****@gmail.com,
tre****@bellsouth.net
Address History: 65 Prospect Drive, Miami, FL 33133;
2281 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
Stone Mountain, GA 30088
Address History: 5121 Se 107th Street, Belleview, FL 34420;
5121 Southeast 107th Street, Belleview, FL 34420;
Coral Gables, FL 33133;
Merritt Island, FL 32952;
Miami, FL 33131
Aliases (AKA): Carlos Ferando Porres,
Carlos Ramon Torres
Email Addresses: cto****@aol.com,
edg****@hotmail.com
Address History: 2801 Florida Avenue Suite 20, Miami, FL 33133;
2801 Florida Avenue, Miami, FL 33133;
Boca Raton, FL 33487;
Boston, MA 02215
Aliases (AKA): Susan M Cocchiano,
Susan M Fier,
Susan F Sachs
Email Addresses: sc@****@continentaltravelgroup.com
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: 31065 Po Box, Fort Greely, AK 99731;
1554 Po Box, Delta Junction, AK 99737;
Fairbanks, AK 99712;
Fort Wainwright, AK 99703;
Bonita, CA 91902
Relatives & Associates: Amber Kinzie
Gabriela Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: dia****@msn.com,
jor****@goarmy.com,
jor****@bellsouth.net
Address History: 1039 Poplar Drive, Novato, CA 94945;
552 P/O Box, Corte Madera, CA 94976;
Mill Valley, CA 94941;
Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): Catherine Marie Sudduth Wallbank,
Catherine Marie Sudduth-Wallbank,
C M Wallbank,
Catherine Marie Wallbank,
Catherine M Wallbank
Email Addresses: cwa****@yahoo.com
Address History: 4239 Daniel Drive, Winston, GA 30187;
4011 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601;
Hollywood, FL 33021
Aliases (AKA): Ashleigh Sasso,
Ashley Sasso
Address History: 71 Granny Mcs View, Talking Rock, GA 30175;
530 Alminar Avenue, Miami, FL 33146;
Jasper, GA 30143;
Patterson, GA 31557;
Avon, OH 44011
Aliases (AKA): Matt D Whitman,
Matthew D Whitman
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