Address History: 5310 Pine Tree Drive, Miami Beach, FL 33140;
1331 Brickell Bay Drive Apt 1911, Miami, FL 33131;
Beach Haven, NJ 08008;
Bordentown, NJ 08505;
Flanders, NJ 07836
Aliases (AKA): Joseph Mc,
Joe Mc Ginnis,
Joseph Mc Ginnis,
Joe Mcginnis,
Joseph J Mcginnis Rd
Address History: 5310 Pine Tree Drive, Miami Beach, FL 33140;
133 Sw 47th Avenue, Miami, FL 33134;
Dover, NJ 07801;
Succasunna, NJ 07876;
San Antonio, TX 78208
Aliases (AKA): Lisa M Caston,
Lisa Marie Navarrete,
Lisa M Navarrete,
Lisa Marie Rivera,
Lisa M Rivera
Relatives & Associates: Cindy Caston
Camilo Navarrete
Enrique Navarrete
Enrique Navarrette
Michael Peetine
Phone Numbers: (305) 226-1107
Address History: 5310 Pine Tree Drive, Miami Beach, FL 33140;
1331 Brickell Bay Drive Apt 1911, Miami, FL 33131;
Beach Haven, NJ 08008;
Flanders, NJ 07836;
Harvey Cedars, NJ 08008
Aliases (AKA): L Ginnis,
Leighann M Ginnis,
Leighann Mc,
Leighann Mc Ginnis,
L Mcginnis
Phone Numbers: (786) 220-7726
Address History: 5310 Pine Tree Drive, Miami Beach, FL 33140;
2903 32nd Street Nw, Washington, DC 20008;
Hallandale, FL 33009;
Dayton, OH 45424;
Mercersburg, PA 17236
Aliases (AKA): Luisa J Gomez,
Luisa Santelises
Relatives & Associates: Irving Jorge
Address History: 5310 Pine Tree Drive, Miami Beach, FL 33140;
19475 N Grayhawk Drive Unit 2139, Scottsdale, AZ 85255;
Miami, FL 33130;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Irving Olives Mango Jorge
Relatives & Associates: Luisa Gomez
Email Addresses: irv****@msmc.com
Address History: 9017 Abbott Avenue, Miami Beach, FL 33154;
11336 Dona Lisa Drive, Studio City, CA 91604;
Miami, FL 33154;
Surfside, FL 33154;
Dover, MA 02030
Aliases (AKA): J Zetzel,
Jonas D Zetzel,
Jonas Dean Zetzel
Relatives & Associates: Eileen Goldstein
Carole Pattonzetzel
Andrea Zetzel
Edna Zetzel
Philip Zetzel
Address History: 6000 Collins Avenue Apt 509, Miami Beach, FL 33140;
28060 Boccaccio Way, Bonita Springs, FL 34135;
Key Biscayne, FL 33149;
Miami, FL 33132;
Naples, FL 34119
Aliases (AKA): Todd Emburg,
Todd Enburgh Emburgh,
Todd M Feldman,
Van Enburgh Todd,
Todd Van Emburg
Address History: 2830 Fairgreen Drive, Miami Beach, FL 33140;
5310 Pine Tree Drive, Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Boston, MA 02199
Relatives & Associates: David Rosenthal
Genevieve Rosenthal
Gerald Rosenthal
Helen Rosenthal
Robert Rosenthal
Address History: 7636 Abbott Avenue Apt 4, Miami Beach, FL 33141;
6039 Collins Avenue Apt 1731, Miami Beach, FL 33140
Phone Numbers: (305) 562-6728
Address History: 1840 Jefferson Avenue Apt 301, Miami Beach, FL 33139;
110 Livingston Street Apt D3, New Haven, CT 06511;
Hialeah, FL 33010;
Miami, FL 33180
Relatives & Associates: Ricardo Cid
Address History: 1228 West Avenue Apt 902, Miami Beach, FL 33139;
1500 Bay Road # 843, Miami Beach, FL 33139;
Cusseta, GA 31805;
Mt Zion, IL 62549;
Ballwin, MO 63021
Aliases (AKA): Prashant S Thakker
Relatives & Associates: Mamta Nitin
Address History: 3010 N Bay Road, Miami Beach, FL 33140;
2044 Alton Road, Miami Beach, FL 33140;
Staten Island, NY 10314
Relatives & Associates: Irma Artiles
Ricardo Cid
Merida Fuentes
Mariela Martinez-Cid
Alexander Perez
Address History: 49 W Rivo Alto Drive, Miami Beach, FL 33139;
151 Crandon Boulevard Apt 434, Key Biscayne, FL 33149;
Houston, TX 77019
Phone Numbers: (305) 365-8203
Address History: 200 Nw 72nd Terrace, Hollywood, FL 33024;
6565 Eaton Street, Hollywood, FL 33024;
Miami Beach, FL 33140;
Dover, NJ 07801;
Wharton, NJ 07885
Aliases (AKA): Victor H Figueroa
Relatives & Associates: Anselmo Figueroa
Christian Figueroa
Dorise Figueroa
Hector Figueroa
Jenne Figueroa
Address History: 125 Ne 108th Street, Miami, FL 33161;
2221 Monroe Street Apt 9, Hollywood, FL 33020;
Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: jes****@msn.com
Address History: 747 Crandon Boulevard Ph 10, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 434, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Houston, TX 77019
Aliases (AKA): Mica L De Parks-Uribe,
De Uribe Parks,
Mica Pauri,
Mica L Selma,
Mica Lynn Selman
Phone Numbers: (305) 365-8203
Address History: 5240 Kempston Drive, Orlando, FL 32812;
4654 Lake Hllngswrth # 111, Lakeland, FL 33803;
Miami Beach, FL 33140
Aliases (AKA): R M,
R. M.,
R Martinez,
Ricardom M Martinez,
Richard M Martinez
Address History: 6695 Sw 111th Street, Miami, FL 33156;
310730 Po Box, Miami, FL 33231;
Miami Beach, FL 33109;
Brimfield, MA 01010
Email Addresses: jeu****@aol.com
Address History: 14225 Sw 28th Street, Miami, FL 33175;
4900 Sw 149th Court Apt A, Miami, FL 33185;
Miami Beach, FL 33140
Aliases (AKA): Ricardo Martinez Marin,
Ricardo Martinez Martinez
Relatives & Associates: Andres Marin
Email Addresses: mam****@yahoo.com
Address History: 7821 Sw 134th Terrace, Miami, FL 33156;
110 Livingston Street Apt D3, New Haven, CT 06511;
Coral Gables, FL 33146;
Gainesville, FL 32608;
Miami Beach, FL 33140
Aliases (AKA): Maricer Maricer Cid,
Mari Escalon,
Maricer Escalon,
Cid Maite Martinez,
Maite C Martinez
Address History: 3300 Ne 36th Street Apt 1207, Fort Lauderdale, FL 33308;
609 E 21st Street Apt 3, Hialeah, FL 33013;
Miami, FL 33181;
Miami Beach, FL 33139;
Sandy, UT 84093
Aliases (AKA): Ricardo P De Agreda,
Ricardo Deagreda,
Ricardo L Perez,
Ricardo Perezdeagreda
Address History: 1650 Sw 21st Street, Miami, FL 33145;
110 Livingston Street, New Haven, CT 06511;
Coral Gables, FL 33145;
Hialeah, FL 33012;
Lake City, FL 32056
Aliases (AKA): Ricardo Martinez Cid,
Rita Rita Cid,
Rita Marin,
Rita Marin Pose,
Rita M Marin-Pose
Address History: 1201 Coral Way, Miami, FL 33134;
110 Livingston Street Apt D3, New Haven, CT 06511;
Coral Gables, FL 33145;
Miami Beach, FL 33140
Aliases (AKA): Ricardo Ricardo Cid,
Ricardo M Martinez,
Ricardo M Martinez Cid,
Ricardo Martinez-Cid,
Ricardo Martinezcid
Address History: 2435 Saint Johns Lane, Melbourne, FL 32935;
95 1st Street #2, Danbury, CT 06810;
Miami, FL 33133;
Miami Beach, FL 33140;
South Miami, FL 33143
Aliases (AKA): Rosanna Malbran Forteza,
Rosanna M Forteza,
Rosanna Malbran,
Rosanna C Malbrandeforteza
Relatives & Associates: Alejandro Forteza
Flavia Forteza
Gaspar Forteza
Paula Forteza
Claudia Franco
Email Addresses: rfo****@med.miami.edu
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