Email Addresses: aro****@hotmail.com
Phone Numbers: (954) 972-5885
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: 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
Email Addresses: jaz****@aol.com,
jaz****@aol.com
Address History: 90 Edgewater Drive Apt 704, Miami, FL 33133;
21301 Town Lakes Drive Apartment 1116, Boca Raton, FL 33486;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Alexandria, VA 22310
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.com
Phone Numbers: (305) 665-6499
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 1000 Quayside Terrace Apt 1404, Miami, FL 33138;
1417 North 15th Avenue, Hollywood, FL 33020;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Iris Y Barriento,
I Barrientos,
Iris G Barrientos,
Iris Barrientos,
Iris M Barrientos
Relatives & Associates: Alex Barrientos
Iris Barrientos
Mylene Barrientos
Euredice Fuster
Anna Karilshtadt
Email Addresses: bir****@tivejo.com,
ib6****@bellsouth.net,
ib6****@bellsouth.net,
iba****@netscape.net
Address History: 3610 Yacht Club Drive Apt 915, Miami, FL 33180;
200 Leslie Drive Apt 717, Hallandale, FL 33009;
Miami Beach, FL 33140;
Tiverton, RI 02878
Aliases (AKA): Maria D Aguiar,
Maria Barrios,
Mary B Bitton,
Maria Capriles,
Maria T Cardenas
Email Addresses: mar****@att.net
Phone Numbers: (305) 667-3882
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: 34 Prospect Drive, Miami, FL 33133
Address History: 40 Prospect Drive, Miami, FL 33133;
40 Prospect Drive, Coral Gables, FL 33133;
North Miami, FL 33181
Aliases (AKA): George Simmons
Phone Numbers: (305) 667-6197
Address History: 6201 Granada Boulevard, Miami, FL 33146;
6201 Granada Boulevard, Coral Gables, FL 33146
Aliases (AKA): Mauricio H Candela,
Mauricio Candella
Email Addresses: mau****@aecom.com
Address History: 6934 Sunrise Court, Miami, FL 33133;
635 N Prospect Drive, Coral Gables, FL 33133;
Sarasota, FL 34233
Aliases (AKA): Leonard Edward Steiner
Address History: 864 Po Box, Girdwood, AK 99587;
25071 Tepa Way, Los Altos, CA 94022;
Rancho Palos Verdes, CA 90275;
Rocklin, CA 95677;
Washington, DC 20037
Aliases (AKA): Nicolas L Cuttirss,
Nicolas L Cuttris,
Nicholas Cuttriss,
Nick Cuttriss,
Nicolas L Cuttriss
Email Addresses: ncu****@yahoo.com
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: 1 Orchard Road S7, Wheaton, IL 60189;
90 Edgewater Drive Apt 1011, Miami, FL 33133;
Batavia, IL 60510;
Chicago, IL 60610;
Villa Park, IL 60181
Aliases (AKA): M Beth,
Beth M Henry,
Beth Henry,
Beth King,
Beth M Shippy
Email Addresses: bet****@aol.com,
bet****@rsmi.com,
bmk****@yahoo.com,
bsh****@excite.com,
bsh****@excite.com
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