Address History: 4084 Quail Ridge Drive N Apt B, Boynton Beach, FL 33436;
300 Delaware Avenue, Wilmington, DE 19801;
Coral Gables, FL 33145;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Aliases (AKA): Howard Allen Sohn,
Howard A Sohn,
Howard Sohn,
Howard Allan Sohn
Email Addresses: cri****@aol.com,
how****@gmail.com,
how****@aol.com,
hsc****@aol.com,
hso****@aol.com
Address History: 23 Prospect Drive, Miami, FL 33133
Address History: 6400 Cellini Street, Miami, FL 33146;
2601 Woodley Place Nw Apt 1115, Washington, DC 20008;
Coral Gables, FL 33146;
Lee, MA 01238;
Byesville, OH 43723
Aliases (AKA): L Herman,
Lisa S Herman,
Lisa Lisa Herman,
Lisa Speielerherman,
Betty M Spieler
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
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: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
1105 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Plantation, FL 33324
Aliases (AKA): Bruna Costa
Phone Numbers: (305) 628-9976
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Maggie Valley, NC 28751;
Waynesville, NC 28786
Address History: 331135 Po Box, Miami, FL 33233;
15 Prospect Drive, Coral Gables, FL 33133
Aliases (AKA): Liliana Gonzalez,
Liliana M Pensavalle
Phone Numbers: (305) 667-3882
Email Addresses: adr****@gmail.com,
lil****@aol.com
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: 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
Email Addresses: aro****@hotmail.com
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 310-4317
Address History: 3728 Stewart Avenue, Miami, FL 33133;
486 Larkin Street Apartment B, Monterey, CA 93940;
Venice, CA 90291;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Liliana Cantor,
Liliana W Cantor,
Liliana R Cantor,
Liliana Cantor Williams,
Liliana R Cantor-Williams
Address History: 60 Prospect Drive, Miami, FL 33133;
3102 Hamilton Street, Napa, CA 94558;
Denver, CO 80206;
Coral Gables, FL 33134;
North Miami Beach, FL 33164
Aliases (AKA): Marguerite Bassett
Address History: 35 Prospect Drive, Miami, FL 33133
Relatives & Associates: Ana Kunkel
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
Aliases (AKA): Lyle Donald Lieberman
Address History: 4585 Ponce De Leon Boulevard Apt 723, Miami, FL 33146;
7958 Clementine Drive, Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Hilton Mcauliffe
Address History: 6640 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Aliases (AKA): Santos A De,
Santos Dela Rosa,
Santos A Delarosa,
Santos A Delarosaml,
Santos D La
Relatives & Associates: Annalisa Delarosa
Rita Delarosa
Vanessa Delarosa
Gloria Santos
Amalia Suarez
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
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
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