Address History: 4210 Riviera Drive, Miami, FL 33146;
145381 Po Box, Coral Gables, FL 33114
Address History: 4200 Riviera Drive, Miami, FL 33146;
26362 Po Box, Los Angeles, CA 90026;
New York, NY 10017;
Austin, TX 78751;
San Antonio, TX 78232
Phone Numbers: (210) 494-3257
Email Addresses: jas****@yahoo.com
Address History: 4210 Riviera Drive, Miami, FL 33146;
145381 Po Box, Coral Gables, FL 33114
Phone Numbers: (305) 553-4527
(305) 663-1206
(305) 663-9773
(305) 863-3006
Address History: 4200 Riviera Drive, Miami, FL 33146;
4200 Riviera Drive, Coral Gables, FL 33146;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Lucia Mora
Phone Numbers: (305) 206-2661
Address History: 2552 Nw 7th Street, Miami, FL 33125;
1875 Joett Drive, Turlock, CA 95380;
Coral Gables, FL 33146
Aliases (AKA): Carlos De,
Hilda De,
Carlos De Mena,
Hilda De Mena,
Carlos Demena
Address History: 444 E Tujunga Avenue Apt 205, Burbank, CA 91501;
4200 Riviera Drive, Coral Gables, FL 33146;
Doral, FL 33195;
Key Biscayne, FL 33149;
Miami, FL 33150
Aliases (AKA): J Abel Mora,
Jose O Mora,
Orlando Mora
Relatives & Associates: Carmen Belon
Patricia Bodillo
Rodolfo Martinez
Maria Martinezdemora
Alexandra Mora
Address History: 628 Alcazar Avenue, Miami, FL 33134;
746 El Centro Avenue, El Centro, CA 92243;
Jacksonville, FL 32211
Aliases (AKA): Mario Antonio Fernadez,
Maria Fernandez,
Mario Antonio Fernandez,
Mario A Fernandez,
Mario Hernandez
Email Addresses: mfe****@hotmail.com,
msf****@hotmail.com,
san****@gmail.com
Address History: 3470 E Coast Avenue Apt 1109, Miami, FL 33137;
6260 Shadycreek Drive, Agoura Hills, CA 91301;
Sherman Oaks, CA 91423;
Van Nuys, CA 91405;
Winnetka, CA 91306
Aliases (AKA): Jr Ronald Nasr,
Roland Nasr,
Roland S Nasr
Relatives & Associates: Mary Nasr
Email Addresses: rol****@quadpay.com,
rol****@gmail.com,
rsn****@hotmail.com
Aliases (AKA): Mena Carlos,
Carlos De,
Carlos De Mena,
Hilda De Mena,
Carlos De Demena
Phone Numbers: (305) 275-0582
(305) 279-3727
(305) 445-3220
(305) 595-9492
(305) 649-7066
Address History: 3470 E Coast Avenue Apt 1109, Miami, FL 33137;
9220 Arborwood Circle, Fort Lauderdale, FL 33328;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33028;
Brooklyn, NY 11211
Phone Numbers: (305) 623-2700
(954) 625-6809
Aliases (AKA): Sandra Maria Fernandez,
Sandra M Z Graggen,
Sandra Maria Z'graggen,
Sandra M Zgraggen
Relatives & Associates: Elizabeth Agustinovich
Jorge Decurto
Alejandro Fernandez
Alex Fernandez
Alex Fernandez
Email Addresses: san****@gmail.com
Address History: 3830 Sw 58th Court, Miami, FL 33155;
221 Majorca Avenue Apt 407, Coral Gables, FL 33134
Aliases (AKA): Raquel Valdes,
Raquel Zgraggen
Relatives & Associates: Antonio Segura
Address History: 267 Poplar Avenue, Hayward, CA 94541;
90 Bartlett Street Apartment 1206, San Francisco, CA 94110;
South San Francisco, CA 94080;
Key Biscayne, FL 33149;
Miami, FL 33150
Aliases (AKA): Josea A Mora
Relatives & Associates: Patricia Segura
Phone Numbers: (786) 558-8416
Address History: 18750 Se Wrights Lane, Jupiter, FL 33478;
2400 Southeast Downwinds Road, Jupiter, FL 33478;
Miami, FL 33146;
Summerland Key, FL 33042;
Carrollton, GA 30117
Aliases (AKA): R Somberg,
Reed B Somberg,
Reed B Somerg
Email Addresses: a.a****@yahoo.com,
ree****@mac.com
Address History: 1793 Scarboro Court, The Villages, FL 32162;
1793 Scarboro Court, Lady Lake, FL 32162;
Miami, FL 33146;
Belmont, MA 02478;
Charlestown, MA 02129
Aliases (AKA): Julia K Mc Shaw,
Julia Mcshaw,
Julia K Mcshaw,
Julia Shaw,
Julia Katerine Shaw
Email Addresses: jul****@msn.com
Address History: 210 174th Street Apt 2401, North Miami Beach, FL 33160;
13256 Riverside Drive, Sherman Oaks, CA 91423;
Van Nuys, CA 91405;
Winnetka, CA 91306;
Fort Lauderdale, FL 33328
Aliases (AKA): Roland Nassar Junior,
Roland Na,
Rolland Nasr,
Ronald S Nasr,
Roland Socrates Nasr Junior
Email Addresses: rna****@adelphia.net,
rna****@roadrunner.com,
rna****@adelphia.net,
rol****@gmail.com,
rsn****@mail.com
Address History: 3535 South Ocean Drive Apartment 1906, Hollywood, FL 33019;
143549 Po Box, Coral Gables, FL 33114;
Miami, FL 33243;
Miami Beach, FL 33154;
South Miami, FL 33243
Aliases (AKA): Jay Gintel
Email Addresses: jrg****@gintel.us,
jrg****@yahoo.com
Address History: 430 Grand Bay Drive Apt 304, Key Biscayne, FL 33149;
4200 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33129
Relatives & Associates: Alexandra Mora
Alexandra Mora
Anna Mora
Byron Mora
Christianne Mora
Phone Numbers: (305) 365-1809
Email Addresses: nmo****@ameritech.net
Address History: 1203 River Road Apt 12g, Edgewater, NJ 07020;
22249 Summit Vue Drive, Woodland Hills, CA 91367;
Bay Harbor Islands, FL 33154;
Coral Gables, FL 33146;
Davie, FL 33328
Aliases (AKA): M Nasr,
Mary Vasr
Phone Numbers: (305) 669-1598
(954) 625-6809
Email Addresses: and****@yahoo.com
Address History: 352 Oakdale Road Ne, Atlanta, GA 30307;
4200 Riviera Drive, Coral Gables, FL 33146;
Hollywood, FL 33019;
Miami, FL 33146
Aliases (AKA): Sarah Gintel,
Sarah-Lynn Gintel,
Sarah Lynn Mcgrath,
Sarah Lynn G Mcgrath
Relatives & Associates: Deidra Gintel
Jay Gintel
Lauran Gintel
Olivia Gintel
Robert Gintel
Address History: 110 Greenlawn Avenue, Newton Center, MA 02459;
4200 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Boston, MA 02114;
Newtonville, MA 02460
Aliases (AKA): E Belsley,
Eric David Belsley
Address History: 110 Greenlawn Avenue, Newton Center, MA 02459;
4200 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Cambridge, MA 02138;
Minneapolis, MN 55401
Aliases (AKA): P Belsley,
Phoebe J Belsley,
Phoebe J Faux
Phone Numbers: (617) 641-9015
(617) 969-4086
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