Address History: 2751 Ne 183rd Street Apt 414, North Miami Beach, FL 33160;
2907 Point East Drive Apt X104, Aventura, FL 33160;
Miami, FL 33180;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Relatives & Associates: Joan Karasik
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: 2903 Point East Drive Apt K408, North Miami Beach, FL 33160;
2903 Point Drive # K408, Aventura, FL 33160;
Margate, FL 33063;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Ana Maria Alarcon,
Anna Maria Alarcon
Phone Numbers: (954) 720-0711
Address History: 8600 Sw 133rd Avenue Road Apt 119, Miami, FL 33183;
3440 N Northwest Terrace # 424, Miami, FL 33125
Aliases (AKA): Anais Urdanivi,
Anais Urdanivia
Relatives & Associates: Yurisan Cochran
Rolando Galvez
Samuel Galvez
Antonio Urdanivia
Ovidio Urdanivia
Email Addresses: ana****@ellegia.com
Address History: 11015 Sw 11th Place, Fort Lauderdale, FL 33324;
11015 Sw 11th Place, Davie, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): Isabel Griselda Garcia,
Isabelle Griselda Garcia
Address History: 2999 Point Place, Miami, FL 33180;
20225 Ne 34th Court # 34, Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Helen Kassiotis
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: 2980 Point Place # D, Miami, FL 33180
Address History: 2903 Point Place # 414, Miami, FL 33180
Address History: 800 Sw 125th Way Apt 102, Hollywood, FL 33027;
2930 Point East Drive Apt E302, Aventura, FL 33160;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Hallandale, FL 33009
Aliases (AKA): Rosa Tal,
Varda Rosa Tal
Address History: 3000 Marcos Drive Apt P414, North Miami Beach, FL 33160;
3000 Marcos Drive Apt P414, Aventura, FL 33160;
Miami, FL 33180;
Massapequa Park, NY 11762
Aliases (AKA): Vita V Tripi,
Vito Tripi
Address History: 440 Nw 139th Street, Miami, FL 33168;
215 Jack Boot Way, Monument, CO 80132;
Coral Gables, FL 33146;
Miami Beach, FL 33139;
North Miami, FL 33168
Aliases (AKA): Bezric H Elliott,
Bezric Elliott,
Bezrick W Elliott
Phone Numbers: (305) 687-5456
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: 2980 Point East Drive Apt D410, North Miami Beach, FL 33160;
2980 Point East Drive Apt D410, Aventura, FL 33160;
Miami, FL 33180;
Miami Gardens, FL 33056
Address History: 100 Kings Point Drive Apt 821, North Miami Beach, FL 33160;
19195 Mystic Pointe Drive Apt 1008, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Noel G Beares,
Noel Gary Beres,
Noel G Beres,
Noel G Neres
Email Addresses: nmi****@hotmail.com
Address History: 2999 Point Place, Miami, FL 33180
Address History: 13 Park Lawn Drive Apt 112d, Bethel, CT 06801;
2625 Park Avenue Unit 3s, Bridgeport, CT 06604;
Danbury, CT 06811;
Bay Harbor Islands, FL 33154;
Miami, FL 33180
Aliases (AKA): William Meligan,
William B Nelligan
Relatives & Associates: Teresa Nelligan
Phone Numbers: (203) 788-3695
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: 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: 21200 Ne 38th Avenue Apt 1901, Miami, FL 33180;
21200 Northeast 38th Avenue Apartment 1901, Miami, FL 33180
Aliases (AKA): Charlotte Vainrub,
Charlotte M Vainrub
Email Addresses: lva****@bellsouth.net
Address History: 2949 Point Place, Miami, FL 33180
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: 12701 Pembroke Lane, Leawood, KS 66209;
1859 Point Place, Miami, FL 33170;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Kansas City, MO 64114
Aliases (AKA): L A Sprague,
Lea A Sprague,
Leann Sprague,
Lee A Sprague
Phone Numbers: (913) 681-1515
Address History: 406 Holly Road, Taylors, SC 29687;
2600 S Douglas Road Ste 911, Coral Gables, FL 33134;
Miami, FL 33180;
New York, NY 10001;
Syracuse, NY 13210
Aliases (AKA): Erica Lauren Lustig,
Erica Lustig
Email Addresses: eri****@hotmail.com,
mia****@aol.com
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