Address History: 3411 Riviera Drive, Miami, FL 33134;
1080 Brickell Avenue Unit 3800, Miami, FL 33131;
Mantoloking, NJ 08738;
Westfield, NJ 07090;
New York, NY 10014
Aliases (AKA): David Hewitt
Email Addresses: dav****@huntlane.com,
dav****@gmail.com
Address History: 5414 Riviera Drive, Miami, FL 33146;
3911 Riviera Drive, Coral Gables, FL 33134;
Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Cristina Canton
Address History: 3411 Riviera Drive, Miami, FL 33134;
3411 Riviera Drive, Coral Gables, FL 33134;
Doral, FL 33178;
Lawrence, KS 66049
Phone Numbers: (785) 764-0971
Relatives & Associates: Julia Goldman
Phone Numbers: (305) 642-2411
Address History: 3411 Riviera Drive, Miami, FL 33134;
2101 Sw 13th Avenue, Miami, FL 33145;
Austin, TX 78731
Address History: 3411 Riviera Drive, Miami, FL 33134;
12759 Gorham Street, Moreno Valley, CA 92553;
Coral Gables, FL 33134;
Hialeah, FL 33013;
Palmetto Bay, FL 33158
Aliases (AKA): Jose E Argue,
Jose E Arguello,
Jose Eloy Arguello,
Jose Sanchez Arguello,
Maria C Arguello
Email Addresses: jsa****@kpf.com
Address History: 3411 Riviera Drive, Miami, FL 33134
Phone Numbers: (512) 323-5995
Address History: 3411 Riviera Drive, Coral Gables, FL 33134;
1322 San Benito Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Email Addresses: rau****@live.com
Address History: 8560 Sw 150th Terrace, Miami, FL 33158;
404 Gables On The Grn #, Coral Gables, FL 33134;
Hialeah, FL 33010;
Palmetto Bay, FL 33158;
Brooklyn, NY 11238
Aliases (AKA): Cecilia Maria Sanchez
Phone Numbers: (305) 445-7986
Address History: 12040 Ne 16th Avenue Apt 303, Miami, FL 33161;
10190 Collins Avenue Apt 101, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Clearwater, FL 33762;
Coral Gables, FL 33134
Aliases (AKA): Travis Marion Smith
Relatives & Associates: Sarah Campbell
Benjamin Smith
Benjamin Smith
Christian Smith
Christine Smith
Address History: 5731 Southwest 72nd Avenue #5731, Miami, FL 33143;
355 Aledo Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33190;
Doral, FL 33178;
South Miami, FL 33143
Aliases (AKA): Alex Marco Hanuszkieicz,
Alex Marco Hanuszkiewicz
Relatives & Associates: Alex Hanuszkieicz
Alex Hanuszkiewicz
Ivan Hanuszkiewicz
Juan Hanuszkiewicz
Michelle Hernandez
Email Addresses: aha****@aol.com,
ale****@combinedmiami.com,
ale****@fir.com,
ale****@gmail.com
Address History: 1243 Sw 143rd Court, Miami, FL 33184;
3411 Riviera Drive, Coral Gables, FL 33134;
Homestead, FL 33031;
Pompano Beach, FL 33064
Aliases (AKA): Angelica Maria Palacio,
Angelic M Regalado,
Angelica M Regalado,
Angie M Regalado,
Angie Maria Regalado
Email Addresses: ang****@aol.com,
ang****@aol.com,
ang****@bellsouth.net,
ang****@cs.com,
ang****@gmail.com
Address History: 6651 Sw 100th Street, Miami, FL 33156;
671 W 18th Street, Hialeah, FL 33010;
Brooklyn, NY 11238
Aliases (AKA): Maria C Arguello,
Cecilia Sanchez,
Maria Cecilia Sanchez-Arguello,
M C Sanchezarguello
Address History: 8560 Sw 150th Terrace, Miami, FL 33158;
3411 Riviera Drive, Coral Gables, FL 33134;
Hialeah, FL 33013;
Palmetto Bay, FL 33158
Relatives & Associates: Nelly Harding
Address History: 1280 S Alhambra Circle Apt 1111a, Miami, FL 33146;
3411 Riviera Drive, Coral Gables, FL 33134;
South Miami, FL 33143
Aliases (AKA): I Hanuszkiewicz
Relatives & Associates: Alex Hanuszkieicz
Alex Hanuszkiewicz
Juan Hanuszkiewicz
Michelle Hernandez
Address History: 55 Merrick Way Apt 513, Miami, FL 33134;
6767 Neptune Place Apt 15, La Jolla, CA 92037;
Coral Gables, FL 33134;
Hialeah, FL 33010
Aliases (AKA): J Hanuszkiewicz,
Juan Pablo Hanuszkiewicz
Address History: 140631 Po Box, Coral Gables, FL 33114;
3411 Riviera Drive, Coral Gables, FL 33134;
Miami, FL 33125
Aliases (AKA): Miosotas N Perez,
Miosotis N Perez,
Miosotis Perez
Email Addresses: rau****@live.com
Relatives & Associates: Albert Chizzini
Alberto Chizzini
Marcelo Chizzini
Eleonora Hanuszkiewicz
Liliana Postel
Phone Numbers: (305) 256-8124
Address History: 2101 Sw 13th Avenue, Miami, FL 33145;
400 Arrowhead Drive, Montgomery, AL 36117;
Grand Forks Afb, ND 58204;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641
Aliases (AKA): Tyler Johnson
Address History: 2756 Day Avenue Apt 104, Miami, FL 33133;
355 Aledo Avenue, Miami, FL 33134;
Grover, MO 63040
Aliases (AKA): Eleonora C Hanuazkiewicz,
Eleonora C Hanuskiewicz,
Eleonora C Hanuszkiewic,
Eleonora C Hanuszkiewicz,
Eleonora Hanvszkiewicz
Relatives & Associates: Stephanie Acebal
Alberto Chizzini
Carolyn Chizzini
Marcelo Chizzini
Marsilio Chizzini
Email Addresses: eha****@gmail.com,
eha****@yahoo.com,
eha****@tivejo.com,
eha****@gmail.com,
ele****@adelphia.net
Address History: 2101 Sw 13th Avenue, Miami, FL 33145;
3411 Riviera Drive, Miami, FL 33134;
Mendham, NJ 07945;
Allen, TX 75013;
Austin, TX 78703
Aliases (AKA): Shelly R Hixson,
Shelley R Johnson,
Shelly R Johnson
Phone Numbers: (330) 847-9310
(330) 889-6079
(512) 323-5995
(512) 838-6411
Aliases (AKA): Alex M Hanuszkiewicz
Relatives & Associates: Alex Hanuszkieicz
Phone Numbers: (305) 740-6868
(305) 964-7771
Address History: 8925 Collins Avenue Apt 7g, Miami Beach, FL 33154;
655 West 68th Street Apartment 6, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33126;
Miramar, FL 33025
Aliases (AKA): Arlene Amargo,
Arleane Amargos,
Arlene Amargos,
Arlene A Hernandez
Address History: 37799 Sw 209th Avenue, Homestead, FL 33034;
14224 Sw 273rd Street, Homestead, FL 33032;
Miami, FL 33189;
Elizabeth, NJ 07202;
West Valley, NY 14171
Aliases (AKA): Alberto Albertochizzini,
Albert Juan Chizzini,
Albert J Chizzini,
Alberto J Chizzini,
Alberto J Rhizzini
Relatives & Associates: Stephanie Acebal
Albert Chizzini
Alberto Chizzini
Carolyn Chizzini
Marcelo Chizzini
Email Addresses: ach****@gmail.com,
ahr****@gmail.com,
goo****@aol.com,
hir****@aol.com,
ste****@aol.com
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