Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Gracie Canavati,
Graciela Canavati
Phone Numbers: (305) 373-7155
Phone Numbers: (305) 893-5740
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
Address History: 101 W Beach Place Apt 1711, Tampa, FL 33606;
6000 Island Boulevard Apt 2908, Aventura, FL 33160;
Coral Gables, FL 33133;
Miami, FL 33129;
North Miami Beach, FL 33160
Relatives & Associates: Carlos Barrera
Carlos Barrera
Graciela Barrera
Ingrid Barrera
Ingrid Barrera
Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
Address History: 132 San Souci Drive, Miami, FL 33133;
40 Prospect Drive # D, Miami, FL 33133;
North Miami, FL 33181
Aliases (AKA): Lisa J Blum,
Lisa Blum Nigro,
Lisa Blumnigro,
Lisa B Nigro
Address History: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
Address History: 6407 S Indian River Drive, Fort Pierce, FL 34982;
60 Prospect Drive, Coral Gables, FL 33133;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Ileana Gallagher Augustus,
Ilean L Gallagher,
Ileana Lisa Gallagher,
Ileana L Gallagher,
Ileana G Provisero
Relatives & Associates: Ellsworth Augustus
Sylvia Bertram
Bonnie Gallagher
James Gallagher
Kevin Gallagher
Email Addresses: ile****@giganticcomputer.com
Address History: 725 Catalonia Avenue, Miami, FL 33134;
1871 Ingleside Northwest Terrace, Washington, DC 20010;
Coral Gables, FL 33134;
Delray Beach, FL 33446;
Morriston, FL 32668
Aliases (AKA): Sylvia Lourdes Buhler,
Sylvia A Buhler,
Sylvia A Mc,
S A Mc Cabe,
Sylvia A Mc Cabe
Email Addresses: mac****@hotmail.com
Address History: 4214 San Amaro Drive, Miami, FL 33146;
4214 San Amaro Drive, Coral Gables, FL 33146;
Branchburg, NJ 08876;
Millburn, NJ 07041;
Somerville, NJ 08876
Aliases (AKA): Ashish J Tembe
Email Addresses: ate****@aol.com
Address History: 2843 S Bayshore Drive Apt 3c, Miami, FL 33133;
141174 Po Box, Coral Gables, FL 33114
Aliases (AKA): Judith Villar,
Judy V Villar
Aliases (AKA): Olga Palomo Hernandez,
Olga M Palomo,
Olgo M Palomo
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Raoul Hernandez
Phone Numbers: (305) 588-6792
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 1310 Preservation Way, Oldsmar, FL 34677;
8831 Fontainebleau Boulevard Apartment 204, Miami, FL 33172
Aliases (AKA): Yolanda Fernandez
Relatives & Associates: Agustin Fernandez
Alexia Fernandez
Armando Fernandez
Consepcion Fernandez
David Fernandez
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Thomas Jerry Poncin
Relatives & Associates: Gloria Poncin
Address History: 2699 S Bayshore Drive Ph B, Miami, FL 33133;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Maria Teresa Lorenzana
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Pablo Lorenzana
Teresa Lorenzana
Address History: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.com
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: 4239 Daniel Drive, Winston, GA 30187;
4011 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601;
Hollywood, FL 33021
Aliases (AKA): Ashleigh Sasso,
Ashley Sasso
Address History: 203 Stockland Trail, Fountain Inn, SC 29644;
120 Flippen Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33311;
Hialeah, FL 33016;
Hollywood, FL 33020
Aliases (AKA): Jose Santiago,
Jose A Torres,
Jose A Torressantiago
Relatives & Associates: Isaris Arritola
Digna Maldonado
Miriam Martinez
Jose Perea
Alejandrin Santiago
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com
Address History: 31065 Po Box, Fort Greely, AK 99731;
1554 Po Box, Delta Junction, AK 99737;
Fairbanks, AK 99712;
Fort Wainwright, AK 99703;
Bonita, CA 91902
Relatives & Associates: Amber Kinzie
Gabriela Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: dia****@msn.com,
jor****@goarmy.com,
jor****@bellsouth.net
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