Address History: 6200 Riviera Drive, Miami, FL 33146;
5311 Riviera Drive, Coral Gables, FL 33146;
Houston, TX 77015
Address History: 6200 Riviera Drive, Miami, FL 33146;
433 Cadagua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33338;
San Antonio, TX 78216
Aliases (AKA): Robert Rose
Address History: 5311 Riviera Drive, Miami, FL 33146;
2801 Florida Avenue Apt 440, Miami, FL 33133;
Tallahassee, FL 32304
Aliases (AKA): Manny Lorenzana
Phone Numbers: (305) 491-8131
Email Addresses: lmg****@hotmail.com,
lmg****@hotmail.com,
lmg****@yahoo.com
Address History: 5311 Riviera Drive, Miami, FL 33146;
1100 Alhambra Circle, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Address History: 6200 Riviera Drive, Miami, FL 33146;
433 Cadagua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33315;
Saint Cloud, FL 34771;
Winchester, KY 40391
Aliases (AKA): Susannah Ramsey,
Susannah T Rose
Phone Numbers: (305) 667-3013
(713) 942-8016
Address History: 10220 Coral Creek Road, Miami, FL 33156;
10725 Cleary Boulevard Apt 207, Fort Lauderdale, FL 33324
Aliases (AKA): Sonja Raquel Medina,
Sonya Raquel Medina,
Sonya Raquel Rodriguez,
Sonja Raquel Rodriques,
Sonya M Rodriques
Email Addresses: kik****@yahoo.com,
son****@fembi.com,
son****@bellsouth.net,
sro****@fembi.com
Address History: 10220 Coral Creek Road, Miami, FL 33156;
10725 Cleary Boulevard Apt 207, Fort Lauderdale, FL 33324
Aliases (AKA): Sonja Raquel Rodriguez,
Sonya Raquel Rodriguez,
Sonya M Rodriques
Phone Numbers: (305) 665-9615
Address History: 3711 Anderson Road, Miami, FL 33134;
5956 Bartram Street # 27, Boca Raton, FL 33433;
Hialeah, FL 33014
Aliases (AKA): Pedro Galinar,
Pedro Manuel Gallinar,
Pedro Manuel Gallinar Junior
Email Addresses: gan****@yahoo.com,
raq****@aol.com
Phone Numbers: (786) 800-2711
Address History: 451 Nw 132nd Avenue, Miami, FL 33182;
503 Cabrillo Street, San Francisco, CA 94118;
Coral Gables, FL 33146;
West Miami, FL 33144;
Atlanta, GA 30315
Aliases (AKA): Maderlene S Abrera,
Maderlene Cabera,
M Cabrera,
Maderlene S Cabrera,
Maderlene G Cabrera
Relatives & Associates: Ileana Brizvela
Delia Cabrera
Hilda Cabrera
Raul Cabrera
Rene Cabrera
Address History: 4400 Granada Boulevard, Miami, FL 33146;
3301 Sw 13th Street Apt W310, Gainesville, FL 32608;
Miami Beach, FL 33139;
Okeechobee, FL 34972;
South Miami, FL 33243
Aliases (AKA): Daniel Antonio Rodriguez
Email Addresses: dan****@femortgage.com,
die****@yahoo.com,
dro****@firstequitymortgage.com,
kik****@yahoo.com,
nol****@gmail.com
Address History: 6021 Sw 27th Street, Miami, FL 33155;
1316 Grand Avenue, San Diego, CA 92109;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Michael O Neill
Address History: 9100 S Dadeland Boulevard Ste 1414, Miami, FL 33156;
3360 Coral Way Ste 1, Miami, FL 33145;
Miami Beach, FL 33139;
South Miami, FL 33243;
San Juan, PR 00928
Aliases (AKA): Daniel Antonio Rodriguez,
Danny Rodriguez
Relatives & Associates: Emma Lovera
Amy Rivero
Lucio Rodrigues
Adrian Rodriguez
Adrian Rodriguez
Phone Numbers: (305) 324-6492
(305) 389-9737
(305) 439-1452
(305) 662-2773
(305) 665-9615
Email Addresses: dan****@femortgage.com,
die****@yahoo.com,
dro****@firstequitymortgage.com,
kik****@yahoo.com,
lis****@aattbi.com
Address History: 9914 Malvern Drive, Fort Lauderdale, FL 33321;
5311 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Tamarac, FL 33321
Aliases (AKA): Benjamin R Charin,
Benjamin Charin
Address History: 9914 Malvern Drive, Fort Lauderdale, FL 33321;
5311 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Tamarac, FL 33321
Relatives & Associates: Benjamin Charin
Phone Numbers: (305) 666-2191
Address History: 21231 County Road 44a, Eustis, FL 32736;
6311 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Ocala, FL 34471
Aliases (AKA): Christa Terjesen
Relatives & Associates: Betty Cochrane
Elizabeth Cochrane
Olga Penate
Robert Terjesen
Thomas Terjesen
Phone Numbers: (352) 357-8015
Address History: 4342 17th Place Sw, Naples, FL 34116;
2396 P/O Box, Marco Island, FL 34146;
Miami, FL 33143
Aliases (AKA): Eugenio Cabrea,
Eugene Cabrera,
Eugenio Tomas Cabrera,
Eugenio T Cabrera,
Sr Eugene Cabrera
Phone Numbers: (954) 726-0843
Address History: 574 White Oak Way, Monroe, GA 30655;
5311 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
New Port Richey, FL 34654;
Riviera Beach, FL 33404
Aliases (AKA): Bill Rose,
William Ellis Rose,
Willie E Rose
Email Addresses: car****@aol.com,
fgo****@aol.com
Address History: 160 Charleston Parks, Nashville, TN 37205;
5311 Riviera Drive, Miami, FL 33146;
Davenport, IA 52803;
Peoria, IL 61614;
Brentwood, TN 37027
Address History: 14416 Mason Road, Vermilion, OH 44089;
2701 Biscayne Boulevard Apartment 2210, Miami, FL 33137;
Cleveland, OH 44108;
Kelleys Island, OH 43438;
Norwalk, OH 44857
Aliases (AKA): Margaret M Bodeker,
Margaret Ann Walker,
Margaret M Walker,
Margie Walker
Email Addresses: mbo****@ftmc.com
Address History: 160 Charleston Parks, Nashville, TN 37205;
5311 Riviera Drive, Miami, FL 33146;
Tallahassee, FL 32303;
Atlanta, GA 30318;
Davenport, IA 52803
Aliases (AKA): Robert Clay Thompson
Relatives & Associates: Amy Britt
Jennifer Rogers
Brianna Thompson
Marjorie Thompson
Robert Thompson
Email Addresses: bri****@anet.com
Address History: 6215 Park Lane, Dallas, TX 75225;
9 Real S Plaza # 206, Boca Raton, FL 33432;
Coral Gables, FL 33146;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Phone Numbers: (214) 361-5635
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