Address History: 45 Prospect Drive, Miami, FL 33133;
45 Prospect Drive, Coral Gables, FL 33133;
Baltimore, MD 21211;
Bethesda, MD 20827;
Rockville, MD 20853
Aliases (AKA): James R Frantangelo,
J L Fratangelo,
James M Fratangelo,
James R Fratangelo,
Jim Fratangelo
Relatives & Associates: Lisa Cindling
Carol Fratangelo
David Fratangelo
J Fratangelo
John Fratangelo
Address History: 930 Alfonso Avenue, Miami, FL 33146;
431 Costanera Road, Coral Gables, FL 33143;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Cristina T Diaz,
Cristina T Musibay,
Cristina Conte Musibay,
Cristina T Musibay Diaz
Email Addresses: cri****@gmail.com,
cri****@yahoo.com
Address History: 114 Majorca Way Apt 102, Jupiter, FL 33458;
2041 Renaissance Boulevard Apt 306, Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33139;
Miramar, FL 33025
Aliases (AKA): Marilyn M Barboni,
Marilyn A Barboni
Address History: 5343 Sw 153rd Avenue, Miami, FL 33185;
1460 West 4th Court, Hialeah, FL 33010;
Homestead, FL 33030;
Key West, FL 33040;
Opa Locka, FL 33055
Aliases (AKA): Juan Martinez,
Juan Carlos Martinez,
Juan Jose Martinez,
Juan Ramon
Relatives & Associates: Jose Chavez
Claudia Martinez
Claudia Martinez
Humberto Martinez
Isabell Martinez
Address History: 34914 Sw 188th Place, Homestead, FL 33034;
711 Biltmore Way Apt 603, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): A Ruano,
Armando E Ruano
Email Addresses: arm****@gmail.com,
c4a****@aol.com,
c4a****@att.net
Address History: 6300 E Hampden Avenue Apt 3423, Denver, CO 80222;
13637 Deering Bay Drive Apt 212, Coral Gables, FL 33158;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Homestead, FL 33033
Aliases (AKA): Guillermo Alazar,
Guillermo Salazar Junior,
G Salazar,
Guiller Salazar,
Guilleram Salazar
Relatives & Associates: Barbara Ceuleers
Coco Denizard
Valerie Gutierrez
Yunayka Martin
Rafael Ortiz
Email Addresses: ali****@yahoo.com,
fle****@gmail.com,
gui****@gmail.com,
gx2****@aol.com,
haz****@gmail.com
Address History: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Address History: 1551 Vendome Rue, Hollywood, FL 33026;
8400 Nw 52nd Street, Miami, FL 33166;
Pembroke Pines, FL 33026;
Belews Creek, NC 27009;
Charlotte, NC 28214
Aliases (AKA): C F Crisler,
Mary C Crisler,
Mary F Crisler
Relatives & Associates: Albert Crisler
Ben Crisler
Benjamin Crisler
Cynthia Crisler
Esperanza Crisler
Address History: 1540 Alegriano Avenue, Miami, FL 33146;
12707 Nottingham Street, Cerritos, CA 90703;
Coral Gables, FL 33146;
Naples, FL 34103
Aliases (AKA): Olga Sonia Heruelo,
Olga S Meiuleo,
Olga S Meruelo,
Olga Sonia Meruelo,
Olga Merulo
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: 3351 S Palm Aire Drive Apt 110, Pompano Beach, FL 33069;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Anthony Ariel Musibay,
Antonio Ariel Musibay,
Antonio A Musibay,
Tony A Musibay,
Tony Musibay
Relatives & Associates: Christina Conte
Kathleen Corchiani
Ariel Musibay
Brenda Musibay
Oscar Musibay
Phone Numbers: (954) 224-7530
(954) 892-4532
(954) 972-5885
Email Addresses: tmu****@aol.com
Aliases (AKA): Bianca Michelle Hernandez
Relatives & Associates: Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Olga Hernandez
Raoul Hernandez
Address History: 2048 Bikini Avenue, San Jose, CA 95122;
2855 Senter Road, San Jose, CA 95111;
Boca Raton, FL 33486;
Miami, FL 33133
Aliases (AKA): Juan Pedro Leandro
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (301) 365-1581
(305) 661-0253
Address History: 11509 Meridian Point Drive, Tampa, FL 33626;
5108 Maggiore Street, Coral Gables, FL 33146;
Fort Myers, FL 33919;
Miami, FL 33146;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Diane Cefalo,
Nicole De,
Nicole De Jenzano,
Nicole D Dejenzano,
Nicole Dejenzano
Address History: 60 Prospect Drive, Miami, FL 33133;
1073 N Benson Road # 1063, Fairfield, CT 06824;
Fort Lauderdale, FL 33328;
San Juan, PR 00926
Aliases (AKA): Pedro Fern Carrion,
Pedro Fern Carrionnazquez
Relatives & Associates: Maria Bonelli
Phone Numbers: (305) 669-6693
Phone Numbers: (305) 666-1169
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Address History: 133 Idalee Lane, Statesville, NC 28677;
57 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33141;
Needham, MA 02492
Aliases (AKA): Gary M Stewart
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: 1021 Murphy Drive, Great Falls, VA 22066;
445 Luenga Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Scot Brien,
Scot Patrick O'brien,
S K Obrien,
Scot P Obrien,
Scott P Obrien
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