Address History: 562783 Po Box, Miami, FL 33256;
6000 Moss Ranch Road, Miami, FL 33156
Aliases (AKA): Karina Cabrera,
Karina M Rosello
Address History: 6395 Moss Ranch Road, Miami, FL 33156;
10773 Nw 58th Street # 373, Doral, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Claudia Carolina Gervasi,
Claudia Carolina Lapointe
Relatives & Associates: Alberto Gervasi
Alberto Gervasi
Fafkia Gervasi
Peter Lapointe
Leonardo Reynoso
Address History: 9304 Southwest 77th Avenue Apartment C1, Miami, FL 33156;
400 Cooley Avenue Apartment 3, Fort Lauderdale, FL 33312;
Miami Beach, FL 33141;
Benton Harbor, MI 49022;
Detroit, MI 48238
Email Addresses: uri****@hotmail.com,
uri****@bellsouth.net,
uri****@hotmail.com
Relatives & Associates: Elizabeth Delgado
Elizabeth Delgado
Espedita Delgado
Pablo Delgado
Stephanie Delgado
Phone Numbers: (305) 668-9573
Email Addresses: sus****@aol.com
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
9445 Sw 100th Street, Miami, FL 33176;
Winter Springs, FL 32708
Aliases (AKA): E Coy
Address History: 12000 Moss Ranch Road, Miami, FL 33156
Address History: 6040 Moss Ranch Road, Miami, FL 33156
Email Addresses: cor****@hotmail.com,
jal****@comcast.net
Address History: 12501 Moss Ranch Road, Miami, FL 33156;
11434 Sw 152nd Court, Miami, FL 33196;
Bellevue, WA 98005;
Seattle, WA 98105
Aliases (AKA): Geraldine Duclaud
Address History: 6290 Moss Ranch Road, Miami, FL 33156;
781 Sw 148th Avenue Apt 1507, Davie, FL 33325;
Hialeah, FL 33010;
Sunny Isles Beach, FL 33160
Aliases (AKA): Stirlizt Reyes,
Stirlizt Reyes Sosa
Phone Numbers: (305) 662-1468
Aliases (AKA): J Brooks,
Jennifer Anne Brooks,
Jennifer A Brooks Kelley,
Jennifer A Kelley
Relatives & Associates: Maria Baltodano
Aliases (AKA): Vishan Wikramanayake
Relatives & Associates: Rohan Wikramanayak
Jayanthi Wikramanayake
Viraj Wikramanayake
Viraj Wikramanayake
Vishvajith Wikramanayake
Phone Numbers: (305) 666-5656
Address History: 7590 Sw 151st Terrace, Miami, FL 33158;
8789 Sw 214th Lane, Cutler Bay, FL 33189;
Palmetto Bay, FL 33158
Aliases (AKA): Ross Reeder
Address History: 6050 Moss Ranch Road, Miami, FL 33156;
2576 Beverly Hills Drive, Atlanta, GA 30341;
Cumming, GA 30041;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): P Farrell,
Patricia F Farrell,
Patricia M Farrell
Address History: 6355 Moss Ranch Road, Miami, FL 33156;
7210 E Lago Drive, Coral Gables, FL 33143;
Miami Beach, FL 33140;
Minneapolis, MN 55417
Aliases (AKA): Reinaldo Juan Junior,
Reinaldo Juan Mouriz,
Reynaldo Juan Mouriz,
Reynaldo J Mouriz
Relatives & Associates: Alexander Mouriz
Ashley Mouriz
Christopher Mouriz
Christopher Mouriz
Janet Mouriz
Email Addresses: ked****@aol.com,
ked****@att.net,
ked****@nol.net,
ked****@wnol.net,
mmo****@aol.com
Address History: 12501 Moss Ranch Road, Miami, FL 33156;
806 Ne 92nd Street, Miami, FL 33138;
Astoria, NY 11106;
New York, NY 10009
Aliases (AKA): Rosa R Gough,
Rosa Gough Espinosa,
Rosa Goughespinosa
Email Addresses: ros****@gmail.com
Address History: 6395 Moss Ranch Road, Miami, FL 33156;
515 E Dakota Avenue, Denver, CO 80209;
Miami Beach, FL 33140;
Pittsfield, MA 01202;
Bristol, RI 02809
Aliases (AKA): Peter E La Pointe,
Peter E Lapointe
Relatives & Associates: Claudia Gervasi
Anne Jasinski
Charles Lapointe
Christopher Lapointe
Christopher Lapointe
Address History: 12301 Moss Ranch Road, Miami, FL 33156;
11347 Northwest 68th Street, Miami, FL 33178
Aliases (AKA): Fayez Abboud
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Tallahassee, FL 32304
Aliases (AKA): Ron Carrera
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