Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Aliases (AKA): Dave Seigel,
David Seigel
Address History: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
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: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Fort Monmouth, NJ 07703;
Ardmore, PA 19003
Aliases (AKA): Maria D Bonelli,
Maria Teresa Bonelli,
Maria T Bonelli,
Maria D Bonilla
Email Addresses: ana****@yahoo.com,
mar****@gatewayloan.com,
mbo****@tcfbank.com,
mjr****@aol.com,
mjr****@twcny.rr.com
Address History: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Relatives & Associates: Thomas Poncin
Phone Numbers: (305) 661-4589
Address History: 1827 Lindzlu Street, Winter Garden, FL 34787;
3531 N Prospect Drive, Coral Gables, FL 33133;
Daytona Beach, FL 32118;
Miami, FL 33133;
South Miami, FL 33243
Aliases (AKA): Sandra Anderson Schuh,
Sandra A Schuh,
Sandra A Schult
Email Addresses: and****@msn.com
Email Addresses: kto****@aol.com
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: 57 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 661-4801
Address History: 3701 Solana Road, Miami, FL 33133;
1925 Brickell Avenue Apartment D1108, Miami, FL 33129;
New York, NY 10011
Aliases (AKA): Tanya M Austin,
Tanya M Castaned,
T Castaneda,
Tanya Castaneda
Address History: 1135 W 2nd Avenue Apt C, Hialeah, FL 33010;
560 Se 4th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Miami, FL 33134;
Cornelius, NC 28031
Aliases (AKA): Rose Baragana,
Rose Marie M Baragana,
Rose-Marie M Baragana,
Rosemarie Baragana,
Rosemarie M Barangana
Relatives & Associates: Ismael Baragana
Isolina Baragana
Rosamaria Baragana
Alex Barragan
Andres Barragan
Email Addresses: bar****@ipa.net,
bar****@ewm.com,
rba****@aol.com,
ros****@ewm.com,
ros****@gmail.com
Address History: 2103 Country Club Prado, Miami, FL 33134;
2103 Country Club, Miami, FL 33134;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): L Oramas,
Lauren Cristina Oramas,
Lauren C Wertman
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: 712 Underwood Avenue Apt 902g, Pensacola, FL 32504;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Teresa M Lorenzana,
Teresa Lorenzana,
Maria Teresa Ruiz,
Teresa Maria Ruiz,
Teresa M Ruiz
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: man****@aol.com,
mar****@hotmail.com,
mnr****@katzbarron.com,
rui****@bellsouth.net
Address History: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
1105 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Plantation, FL 33324
Aliases (AKA): Bruna Costa
Phone Numbers: (305) 628-9976
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
Address History: 23 Prospect Drive, Miami, FL 33133
Aliases (AKA): Mira Simmons,
Mira W Wilkins
Relatives & Associates: George Simmons
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: 40 W Park Place Apt 309, Morristown, NJ 07960;
10275 Collins Avenue Apt 1527, Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Danielle E Cuneo
Address History: 230 Lake Sherwood Drive, Westlake Village, CA 91361;
2301 Midwick Drive, Altadena, CA 91001;
Thousand Oaks, CA 91362;
Coral Gables, FL 33133;
Coral Springs, FL 33071
Aliases (AKA): Xavier J Calvez
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