Address History: 21150 Ne 38th Avenue Apt 2206, Miami, FL 33180;
8877 Collins Avenue Apartment 604, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
Brooklyn, NY 11224
Aliases (AKA): Samuel Nassim Mezrahi,
Samuel N Mezrahi
Email Addresses: gla****@comcast.net,
sam****@ifxcorp.com,
sme****@aol.com
Address History: 2999 Point East Drive Apt C610, North Miami Beach, FL 33160;
299 Point East Drive # C610, Aventura, FL 33160;
Boynton Beach, FL 33436;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Lars Laura Jansson,
Lars B Jansson
Address History: 2903 Point Place # 414, Miami, FL 33180
Address History: 2903 Point East Drive Apt K501, Aventura, FL 33160;
2485 N Park Road, Hollywood, FL 33021;
Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 935-5664
Address History: 3850 Washington Street Apt 1109, Hollywood, FL 33021;
3187 Sw 50th Street #, Fort Lauderdale, FL 33312;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Guiomar T Acosta
Relatives & Associates: Mirta Acosta
Address History: 600 S Dixie Highway Apt 137, West Palm Beach, FL 33401;
1 Point Place # 3906, Miami, FL 33180;
Palm Beach Gardens, FL 33410
Aliases (AKA): May Romkey
Address History: 16901 Collins Avenue Apt 2605, North Miami Beach, FL 33160;
200 E Broward Boulevard Ste 1220, Fort Lauderdale, FL 33301;
Golden Beach, FL 33160;
Miami, FL 33180;
Kendall Park, NJ 08824
Aliases (AKA): Andrew David Szpiro,
Andrew Szpiro
Email Addresses: asz****@yahoo.com
Address History: 11381 Prosperity Farms Road Apt 657, Palm Beach Gardens, FL 33410;
9 Castle Harbor Island, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Miami, FL 33180;
Miami Beach, FL 33139
Aliases (AKA): Alexander Jr,
A Kozma,
Alex Kozma,
Alexander J Kozma
Address History: 2904 Nw 64th Avenue, Pompano Beach, FL 33063;
2930 Point East Drive Apt E410, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Leominster, MA 01453
Aliases (AKA): Rose Fine,
Rose Ross
Address History: 2920 Point East Drive Apt N309, North Miami Beach, FL 33160;
2920 Point Place # N309, Miami, FL 33180;
New Smyrna Beach, FL 32169;
Lowellville, OH 44436;
Edinburg, PA 16116
Aliases (AKA): B Hvizdak,
Bill Hvizdak,
William George Hvizdak,
William Hvizdak
Relatives & Associates: Lee Darcy
Christopher Hvizdak
Christopher Hvizdak
Cindy Hvizdak
Concetta Hvizdak
Email Addresses: lee****@pacbell.net
Address History: 2930 Point Place # E509, Miami, FL 33180;
19380 Collins Avenue Apt 1608, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Abraham J Brooks
Address History: 6280 Nw 120th Drive, Pompano Beach, FL 33076;
6950 Landings Drive Apt 207, Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319;
Miami, FL 33180
Aliases (AKA): Michelle R Baum,
Michelle R Ramer,
Michelle R Semel
Email Addresses: bab****@alltel.net,
bab****@aol.com,
bab****@charter.net,
bab****@alltel.net,
bab****@aol.com
Address History: 2350 Ne 135th Street Apt 1114, Miami, FL 33181;
9280 Bay Harbor Terrace Apt 26, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Phone Numbers: (352) 592-2031
Address History: 2949 Point Place, Miami, FL 33180
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
Address History: 13628 Wild Ginger Street, Riverview, FL 33579;
4905 Bookelia Circle, Bradenton, FL 34203;
Ellenton, FL 34222;
Lakewood Ranch, FL 34202;
Miami, FL 33179
Aliases (AKA): L Corcuera
Email Addresses: can****@hotmail.com,
cor****@tampabay.rr.com,
cor****@yahoo.com
Address History: 406 Nw 22nd Avenue Apt 305, Miami, FL 33125;
1231 Dickinson Drive, Coral Gables, FL 33146;
Hollywood, FL 33024;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Marsha Meyers,
Marsha D Myers
Address History: 21150 Ne 38th Avenue Apt 3106, Miami, FL 33180;
21150 Northeast 38th Avenue Apartment 3106, Miami, FL 33180;
Miami Beach, FL 33139;
Atlantic Highlands, NJ 07716;
Brick, NJ 08724
Aliases (AKA): Gerald Schwartz
Relatives & Associates: David Schwartz
Donald Schwartz
Felice Schwartz
Gary Schwartz
George Schwartz
Email Addresses: ger****@worldnet.att.net,
ger****@aol.com,
gsc****@latinmail.com
Address History: 2751 Northeast 183rd Street Apartment 1503, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 1503, Aventura, FL 33160;
Miami, FL 33179;
Palm Beach, FL 33480;
Sunny Isles Beach, FL 33160
Aliases (AKA): Betty Hauser
Phone Numbers: (305) 792-5132
Address History: 10180 Sw 98th Avenue, Miami, FL 33176;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178
Aliases (AKA): Alex K Perez
Address History: 2999 Point Place, Miami, FL 33180
Address History: 2903 Point East Drive Apt K306, North Miami Beach, FL 33160;
2903 Point East Drive Apt K306, Aventura, FL 33160;
Miami, FL 33180;
Sorrento, FL 32776;
Hudson, MA 01749
Aliases (AKA): R Cincotta,
Robert Cincotta
Address History: 13100 Sw 11th Court Apt 104, Hollywood, FL 33027;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maruchy Alport,
Maruchy Rodriguez
Address History: 12720 Fairington Way, Fort Myers, FL 33913;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33019
Aliases (AKA): Andy James Eygate,
A Heygate,
Andy James Heygate,
Andy J Heygate
Email Addresses: 353****@comcast.net,
gri****@yahoo.com,
mhe****@gate.net
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