Address History: 12000 Sw 69th Place, Miami, FL 33156;
126 Rosales Court, Coral Gables, FL 33143;
Jensen Beach, FL 34957;
Miami Beach, FL 33140
Aliases (AKA): George H Bordenavae,
Goerge H Bordenave,
Jorge Bordenave,
George Fernandez,
Goerge H Fernandez
Relatives & Associates: Niurlys Dequeralta
Doris Ibarra
Leonardo Loperz
Anthony Lopez
Cristina Lopez
Aliases (AKA): J Brooks,
Jennifer Anne Brooks,
Jennifer A Brooks Kelley,
Jennifer A Kelley
Aliases (AKA): Erica Vazquez
Address History: 13643 Deering Bay Drive Apt 135, Miami, FL 33158;
13643 Deering Bay Drive Apt 135, Coral Gables, FL 33158;
Opa Locka, FL 33054;
Arlington Heights, IL 60005;
Asheville, NC 28804
Aliases (AKA): Marla A Greenberg
Address History: 13643 Deering Bay Drive Apt 135, Miami, FL 33158;
6225 Moss Ranch Road, Miami, FL 33156;
Opa Locka, FL 33054;
Palm Beach, FL 33480;
Arlington Heights, IL 60005
Relatives & Associates: Kimberly Greenbe
Alison Greenberg
Howard Greenberg
Howard Greenberg
Ian Greenberg
Address History: 6220 Moss Ranch Road, Miami, FL 33156;
14211 Commerce Way, Hialeah, FL 33016;
Islamorada, FL 33036;
Palmetto Bay, FL 33158;
Columbus, OH 43203
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Email Addresses: ada****@gmail.com,
cla****@erols.com,
dbu****@netzero.net
Address History: 12220 Moss Ranch Road, Miami, FL 33156
Address History: 5990 Moss Ranch Road, Miami, FL 33156;
2117 Wildflower Drive, Antioch, CA 94509;
Los Angeles, CA 90048;
Manhattan Beach, CA 90267;
Riverside, CA 92504
Aliases (AKA): Clara Milikowki,
Clara M Milikowski,
Teng Jiin Tian
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Address History: 6255 Moss Ranch Road, Miami, FL 33156;
6945 Almansa Street, Coral Gables, FL 33146;
Cutler Bay, FL 33157;
Homestead, FL 33030;
Norfolk, VA 23503
Aliases (AKA): Jonathon N Brook,
J Brooks,
Jonathan Noyes Brooks,
Jonathon Noyes Brooks,
Jonathon N Brooks
Email Addresses: ccb****@aol.com,
hec****@yahoo.com,
jen****@aol.com,
jjb****@yahoo.com,
jjb****@yahoo.om
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Coral Gables, FL 33124;
Tampa, FL 33612
Address History: 8225 Sw 171st Terrace, Miami, FL 33157;
96000 Overseas Highway, Key Largo, FL 33037
Aliases (AKA): Maribel C Cardona,
Mary Cardona,
Mary C Fongon
Address History: 10101 Sabal Palm Avenue, Miami, FL 33156;
10101 Sabal Palm Avenue, Coral Gables, FL 33156;
Homestead, FL 33034
Aliases (AKA): Howard Reeder
Email Addresses: hre****@hotmail.com
Address History: 6040 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 661-1589
Address History: 12501 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 668-7777
Aliases (AKA): Annette E Bonnier
Address History: 6225 Moss Ranch Road, Miami, FL 33156;
95 E Sunrise Avenue, Coral Gables, FL 33133;
Doral, FL 33178;
Key Largo, FL 33037
Aliases (AKA): Cesar I Busto,
Cesar Garcia Busto,
Cesar Busto,
Busto Elvira G Del,
Cesar G Del
Email Addresses: cer****@yahoo.com,
hip****@netscape.net
Address History: 6100 Moss Ranch Road, Miami, FL 33156;
65 Riverside Avenue Apt 13, Medford, MA 02155;
New York, NY 10022
Aliases (AKA): R Bueno
Address History: 5845 Moss Ranch Road, Miami, FL 33156;
10389 P/O Box, Miami, FL 33101
Aliases (AKA): Lawrence Montague Reeder
Email Addresses: els****@aol.com
Address History: 6270 Moss Ranch Road, Miami, FL 33156;
7360 Sw 108th Terrace, Miami, FL 33156;
Chicago, IL 60629
Aliases (AKA): Yanina C Vaca
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