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: 21050 Ne 38th Avenue Apt 1501, Miami, FL 33180;
4671 18th Street, Boulder, CO 80304;
Bridgehampton, NY 11932;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Natalie G Motola
Email Addresses: ike****@hotmail.com,
nat****@concentric.net,
nat****@yahoo.com
Address History: 4600 Central Gardens Way Apt 101, Palm Beach Gardens, FL 33418;
3649 Osage Street, Denver, CO 80211;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Sharon J Wrono
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: 2999 Point Place # C502, Miami, FL 33180
Relatives & Associates: Anna Lovas
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: 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: 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: 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: 2220 N 43rd Avenue, Hollywood, FL 33021;
19101 Mystic Pointe Drive Apt 804, Aventura, FL 33180;
Coral Gables, FL 33114;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Maria Rodrequez
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
Address History: 21050 Ne 38th Avenue Apt 1205, Miami, FL 33180;
210050 Point Place, Aventura, FL 33180;
Fort Lauderdale, FL 33321;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Romy E Durham,
Romy Elsa S Durham,
Romy Klein,
R Schwartz,
Romy E Schwarz
Address History: 21050 Ne 38th Avenue Apt 2305, Miami, FL 33180;
410 N Barrington Avenue, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Doral, FL 33126
Aliases (AKA): Isabel Romay,
Isabell S Romay,
Isabel F Saul,
Romay Isabel Saul,
Isabel Saul Romay
Email Addresses: iae****@hotmail.com,
iro****@aol.com
Relatives & Associates: Sheila Feinstein
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: 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: 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: 5656 Arthur Street, Hollywood, FL 33021;
6728 Nw 189th Terrace, Hialeah, FL 33015;
Miami, FL 33180;
Miami Springs, FL 33166
Aliases (AKA): Jorge L Nunez
Email Addresses: geo****@bellatlantic.net
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: 2999 Point Place, Miami, FL 33180
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
Aliases (AKA): Sophia Frutkin Frutkin
Address History: 1320 Fillmore Avenue Unit 416, Charlotte, NC 28203;
4100 Island Boulevard, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Cornelius, NC 28031
Aliases (AKA): Kathy Ann Kreicas,
Kathy A Kreicas,
Kathy Kreicas,
Kathy Ann Young,
Kathy A Young
Relatives & Associates: Krista Kreicas
Leonard Kreicas
Leonard Kreicas
Caroline Sobelsohn
Kathryn Spandorfer
Email Addresses: kay****@yahoo.com,
wil****@gmail.com
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