Address History: 40 Prospect Drive, Miami, FL 33133;
40 Prospect Drive, Coral Gables, FL 33133;
North Miami, FL 33181
Aliases (AKA): George Simmons
Phone Numbers: (305) 667-6197
Address History: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
7958 Clementine Drive, Boynton Beach, FL 33436;
Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Hilton Mc Auliffe
Phone Numbers: (646) 559-2325
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: 4705 Granada Boulevard, Miami, FL 33146;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Christina M Conte,
Cristina Conte,
Musibay Cristina Conte,
Cristina Contemusibay,
Christina C Musibay
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: 90 Edgewater Drive Apt 704, Miami, FL 33133;
15 Prospect Drive, Coral Gables, FL 33133
Email Addresses: pro****@att.net,
pro****@worldnet.att.net
Address History: 13647 Deering Bay Drive Apt 141, Miami, FL 33158;
13647 Deering Bay Drive Apt 141, Coral Gables, FL 33158;
Lee, MA 01238
Aliases (AKA): Renee Gross
Address History: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jacqueline C Candela,
Jackieline Perez,
Jacqueline Perez,
Jaqueline Perez,
Jacqueline Rodriguez
Address History: 430 Perugia Avenue, Miami, FL 33146;
709 Aledo Avenue, Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Hallandale, FL 33009;
Medley, FL 33166
Aliases (AKA): Frank N Ackerman,
Frank N Ackermann,
Frank Ackermann
Email Addresses: fra****@alumni.nd.edu
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
Phone Numbers: (305) 566-2270
Phone Numbers: (305) 665-6499
Address History: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33166
Aliases (AKA): A Blanco,
Aurora M Deblanco,
Aurora M Gonzalez,
Aurora Rodriguez
Email Addresses: rbl****@bellsouth.net,
sas****@hotmail.com
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
Address History: 1717 Homewood Boulevard Apt 486, Delray Beach, FL 33445;
23417 Water Circle, Boca Raton, FL 33486;
Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): W J Williamson
Address History: 5100 N Ocean Boulevard Apt 1708, Fort Lauderdale, FL 33308;
54 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33071;
Miami, FL 33131
Aliases (AKA): Diego R Martinez
Relatives & Associates: Luciano Legazpi
Alberto Martinez
Anisis Martinez
Diana Martinez
Felipe Martinez
Address History: 1 Grove Isle Drive Apt 804, Miami, FL 33133;
700 Campana Avenue, Coral Gables, FL 33156;
Hollywood, FL 33021;
Rockville, MD 20850;
Binghamton, NY 13903
Aliases (AKA): Barbara Ann Hoffman,
Barbara A Hoffman,
Barbara Wolfsdorf
Relatives & Associates: Tracey Brenner
Cassandra Greenfield
Blanche Hoffman
Claudia Hoffman
Elaine Hoffman
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Nancy B Fitzgerald,
N S Jones,
Nancy Jones,
N Sheffield,
Nancy Boger Sheffield
Email Addresses: joh****@comcast.net
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
Address History: 5840 Mountain Road, Dover, PA 17315;
202 Prospect Drive Sw, Miami, FL 33193;
York, PA 17404
Aliases (AKA): Mindy Everham,
M Everhart,
Mindy L Everhart,
Mindy L Harman,
Mindy L Harmon
Email Addresses: min****@aol.com
Address History: 150 W Eugenie Street Apt 32, Chicago, IL 60614;
13645 Deering Bay Drive Apt 134, Coral Gables, FL 33158;
Miami, FL 33158;
Milwaukee, WI 53201
Aliases (AKA): Sara Ellen Kalstone,
Sara Ellen Kalstone-Salzman,
Sara Kalstonesalzman
Email Addresses: gra****@gmail.com,
nea****@aviatnetworks.com,
nea****@gmail.com,
pic****@msn.com,
sar****@yahoo.com
Address History: 3205 Kent Street, Kensington, MD 20895;
2032 Belmont Road Nw Apt 123, Washington, DC 20009;
Coral Gables, FL 33133;
Miami, FL 33138;
Somerville, MA 02144
Aliases (AKA): R Udell,
Richard Allen Udell,
Richard Allan Udell
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