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: 2903 Point Place # 414, Miami, FL 33180
Address History: 2350 Ne 135th Street Apt 801, Miami, FL 33181;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161
Address History: 2999 Point Place, Miami, FL 33180
Relatives & Associates: Sheila Feinstein
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: 2170 Kaylee Drive, The Villages, FL 32162;
7396 Carrick Terrace, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33180
Aliases (AKA): S Feinstein,
Sheila Feinstein,
S Fienstein,
Sheila Fienstein
Relatives & Associates: Herbert Feinstein
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: 10852 Sw 88th Street Apt 214, Miami, FL 33176;
2494 Centergate Drive, Hollywood, FL 33025;
Miramar, FL 33025;
North Miami Beach, FL 33160
Aliases (AKA): Ann Amthan
Relatives & Associates: Norman Amtman
Phone Numbers: (305) 274-0892
Address History: 2980 Point Place # D, Miami, FL 33180
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: 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: 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: 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
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
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
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: 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: 2980 Point Place # D109, Miami, FL 33180
Relatives & Associates: Douglas Ross
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: 8701 Collins Avenue Unit 401, Miami Beach, FL 33154;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178;
Miami, FL 33134
Aliases (AKA): Alina M Elgarresta,
Alina Perez
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
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
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