Aliases (AKA): Pamela B Toress,
P B Torres,
Pamela Torres
Email Addresses: pto****@verizon.net
Address History: 23 Prospect Drive, Coral Gables, FL 33133;
1360 S Dixie Highway, Coral Gables, FL 33146;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Marilyn B Cromer
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: 450 Grapetree Drive Apt 302, Key Biscayne, FL 33149;
1735 Ponce De Leon Boulevard # B, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33146;
South Miami, FL 33143
Aliases (AKA): Armando R Chomat
Email Addresses: cch****@aol.com,
tin****@bellsouth.net
Email Addresses: joa****@twcny.rr.com,
jva****@erols.com
Address History: 25538 Po Box, Miami, FL 33102;
55 Biltmore Way, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Dan Austin
Phone Numbers: (305) 668-6306
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: 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: 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: 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: 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: 1541 Palermo Avenue, Miami, FL 33134;
17271 Flowers Lane, Anderson, CA 96007;
Altamonte Springs, FL 32714;
Auburndale, FL 33823;
Coral Gables, FL 33134
Aliases (AKA): Robert A Chomat,
Roberto Armando Chomat
Relatives & Associates: Cristina Calero
Armando Chomat
Cristina Chomat
Cristina Chomat
Elcira Chomat
Aliases (AKA): Nicole Marie Hernandez,
Nicole M Lukacs
Relatives & Associates: Renee Hebert
Bianca Hernandez
Marcelina Hernandez
Olga Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
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: 3728 Stewart Avenue, Miami, FL 33133;
486 Larkin Street Apartment B, Monterey, CA 93940;
Venice, CA 90291;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Liliana Cantor,
Liliana W Cantor,
Liliana R Cantor,
Liliana Cantor Williams,
Liliana R Cantor-Williams
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 45 Prospect Drive, Miami, FL 33133
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
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
Address History: 1259 Yorkshire Cove, Memphis, TN 38119;
14512 Rosewood Road, Hialeah, FL 33014;
Immokalee, FL 34142;
Islamorada, FL 33036;
Key West, FL 33040
Aliases (AKA): Trudy Carosella,
Trudy M Futo
Relatives & Associates: Margaret Carosella
Richard Carosella
Richard Carosella
Richard Carosella
Eileen Futo
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