Aliases (AKA): Peter G Roth
Address History: 313 Manor Place, Miami, FL 33133;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
New York, NY 10021;
Poughkeepsie, NY 12601
Address History: 67970 Grandview Avenue, Cathedral City, CA 92234;
861 Green Way, Santa Rosa, CA 95404;
Colorado Springs, CO 80917;
Fort Myers, FL 33901;
Miami, FL 33133
Aliases (AKA): J Bourdouklis,
John Grady Bourdouklis
Email Addresses: jbo****@hotmail.com
Address History: 5585 Sw 80th Street Apt A, Miami, FL 33143;
313 Manor Place, Coral Gables, FL 33133;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
North Bay Village, FL 33141
Aliases (AKA): F Riveron,
Fredric D Riveron,
Fredrick D Riveron,
Fredrick Riveron
Relatives & Associates: Paige Clark
Amely Riveron
Anthony Riveron
Christopher Riveron
Francisco Riveron
Address History: 9271 Sw 136th Street Circle, Miami, FL 33176;
1520 San Ignacio Avenue, Coral Gables, FL 33146;
South Miami, FL 33143
Aliases (AKA): P Roth,
Phyllis L Roth
Address History: 460 Ne 76th Street, Miami, FL 33138;
2424 Ne Gardner Terrace, Jensen Beach, FL 34957;
Miami Beach, FL 33139;
Palm City, FL 34990;
Tallahassee, FL 32303
Aliases (AKA): Stephen Asher Ostrow
Address History: 2000 Salzedo Street Apt 901, Miami, FL 33134;
1215 Aduana Avenue, Coral Gables, FL 33146;
Mahwah, NJ 07430;
Monsey, NY 10952
Aliases (AKA): Robin Bruck,
Robyn Bruck,
Robyn C Kirsch,
Robyn Kirschbruck
Email Addresses: rob****@bellsouth.net
Address History: 480 Ne 31st Street Unit 1704, Miami, FL 33137;
313 Manor Place, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Ilan Corres,
Ilan Correslapidus,
Ilan Corres Lapidus
Relatives & Associates: Veronica Palazuelos
Address History: 2424 Ne Gardner Terrace, Jensen Beach, FL 34957;
24721 Cordova Drive, Dana Point, CA 92629;
Miami, FL 33133;
Miami Beach, FL 33139;
Palm City, FL 34990
Aliases (AKA): Olivia Ostrow
Address History: 7118 Rain Forest Drive, Boca Raton, FL 33434;
2929 S Ocean Boulevard Apt 208, Boca Raton, FL 33432;
Coral Gables, FL 33133;
Miami, FL 33133;
Hoboken, NJ 07030
Aliases (AKA): B Paris,
Bennett T Paris
Address History: 200 Ocean Lane Drive Apt 1109, Key Biscayne, FL 33149;
9181 Weeping Willow Court, Littleton, CO 80130;
Washington, DC 20007;
Miami, FL 33133;
Holmdel, NJ 07733
Aliases (AKA): Francisco E Ulloa
Email Addresses: eul****@hotmail.com,
gal****@gmail.com,
jul****@asgre.com,
seb****@gmail.com,
ull****@gmail.com
Address History: 615 Ocean Drive Apt 7b, Key Biscayne, FL 33149;
2451 Brickell Avenue Apt 17d, Miami, FL 33129
Aliases (AKA): Veronica D Palazuelos
Address History: 10823 Sw 14th Place, Fort Lauderdale, FL 33324;
5433 Crenshaw Boulevard, Los Angeles, CA 90043;
Boulder, CO 80305;
Firestone, CO 80504;
Longmont, CO 80501
Address History: 10823 Sw 14th Place, Fort Lauderdale, FL 33324;
510 S 41st Street, Boulder, CO 80305;
Firestone, CO 80504;
Longmont, CO 80501;
Bradenton, FL 34211
Aliases (AKA): Francisco Alberto Ramos,
Francisco Marie Ramos,
Franciso A Ramos,
Frank Ramos
Email Addresses: cis****@hotmail.com,
cis****@yahoo.com,
fra****@hotmail.com,
fra****@worldnet.att.net
Address History: 1855 Lakeside Lane, Bellingham, WA 98229;
313 Manor Place, Coral Gables, FL 33133;
Miami, FL 33133;
Boise, ID 83714;
Garden City, ID 83714
Aliases (AKA): Rhonda Prast Prast,
Prast Rice,
Rhonda E Rice,
Rhonda P Rice
Address History: 1825 San Lorenzo Avenue, Berkeley, CA 94707;
1605 Mcgee Avenue, Berkeley, CA 94703;
Hamden, CT 06517;
Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): C Spaulding,
Chris Spaulding,
Christina Spaulding
Address History: 112 Shavano Drive, San Antonio, TX 78231;
202 South Juanita Avenue, Los Angeles, CA 90004;
South Pasadena, CA 91030;
Miami, FL 33133;
Newtonville, MA 02460
Aliases (AKA): Barbara P Stern
Email Addresses: coo****@yahoo.com
Address History: 1825 San Lorenzo Avenue, Berkeley, CA 94707;
28990 N White Feather Lane Unit 112, Scottsdale, AZ 85262;
Oakland, CA 94610;
Hamden, CT 06517;
Washington, DC 20009
Aliases (AKA): Jonathan S Simon,
Jonathan Spaulding
Phone Numbers: (510) 527-5397
Address History: 89 Treetop Circle, Nanuet, NY 10954;
313 Manor Place, Miami, FL 33133;
Monsey, NY 10952
Aliases (AKA): F Matthews,
Florence Matthews
Address History: 1703 Eagle Point, San Antonio, TX 78248;
7118 Rain Forest Drive, Boca Raton, FL 33434;
Coral Gables, FL 33133;
Miami, FL 33133;
Austin, TX 78751
Aliases (AKA): Matt Stern,
Matthew D Stern,
Matthew Stern
Email Addresses: par****@aol.com
Address History: 119 Sherman Place, South Orange, NJ 07079;
1122 Cotorro Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): G R Herrero,
Gaulden Reed Herrero,
Gaulden Herrero,
Gaulden Reed
Relatives & Associates: Victoria Duvall
Nery Gonzalez
Celina Herrero
Francisco Herrero
Rebecca Herrero
Address History: 8 Mccurdy Road, Old Lyme, CT 06371;
211 South La Fayette Park Place, Los Angeles, CA 90057;
Coral Gables, FL 33134;
Miami, FL 33134;
New York, NY 10014
Aliases (AKA): Sstephen M Diamond,
Stephen Mark Diamond
Email Addresses: smd****@aol.com
Address History: 4702 Trumbull Street Apt 2d, Detroit, MI 48208;
615 Ocean Drive Apartment 7b, Key Biscayne, FL 33149;
Miami, FL 33133;
Hamtramck, MI 48212;
Cincinnati, OH 45229
Aliases (AKA): Viola Flecther
Email Addresses: vio****@gmail.com
Address History: 8 Mccurdy Road, Old Lyme, CT 06371;
1140 Asturia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Wyandotte, MI 48192;
New York, NY 10014
Aliases (AKA): Mary Ann Wamby
Email Addresses: bri****@gmail.com,
mwa****@rcn.com
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