Address History: 6745 Sw 132nd Avenue Apt 210, Miami, FL 33183;
3035 Fall Lane, Littleton, CO 80126;
Clermont, FL 34711;
Doral, FL 33172;
Homestead, FL 33032
Aliases (AKA): Ursula Diaz,
Ursulla C Diaz
Email Addresses: uch****@gmail.com
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
Address History: 12300 Moss Ranch Road, Miami, FL 33156;
521013 Po Box, Miami, FL 33152;
Cambridge, MA 02140;
Philadelphia, PA 19103;
Arlington, VA 22209
Aliases (AKA): John Battle,
Juan Battle,
Batlle Juan Carlos
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: 10100 Sw 125th Avenue, Miami, FL 33186;
1414 Nw 107th Avenue, Doral, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Reinaldo A Mouriz
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
9445 Sw 100th Street, Miami, FL 33176;
Winter Springs, FL 32708
Address History: 12945 Sw 82nd Place, Miami, FL 33156;
5901 Moss Ranch Road, Miami, FL 33156;
North Miami Beach, FL 33160
Address History: 11012 Sw 80th Avenue, Miami, FL 33156;
2876 P/O Box, Capistrano Beach, CA 92624;
Palo Alto, CA 94309;
San Luis Obispo, CA 93406;
Stanford, CA 94309
Aliases (AKA): Ofer Zosman,
Ofer S Zosman Senior
Email Addresses: han****@yahoo.com,
ozo****@gmail.com,
ozo****@hotmail.com,
ozo****@rocketmail.com,
ozo****@waterhouseinternational.com
Address History: 12440 Moss Ranch Road, Miami, FL 33156;
12800 Old Cutler Road, Miami, FL 33156;
Cleveland, OH 44106;
North Royalton, OH 44133;
Dallas, TX 75219
Aliases (AKA): Jayson Koch
Address History: 3600 Nw 82nd Avenue, Doral, FL 33166;
5930 Moss Ranch Road, Miami, FL 33156;
Lithonia, GA 30038;
Germantown, MD 20874;
Charlotte, NC 28277
Address History: 12301 Moss Ranch Road, Miami, FL 33156;
301 Ocean Drive Apartment 304, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157;
Atlanta, GA 30327
Aliases (AKA): D T Poole,
Dorothy Poole
Address History: 5901 Moss Ranch Road, Miami, FL 33156
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: 561744 Po Box, Miami, FL 33256;
1755 Glen Kippen Lane, Clovis, CA 93619;
Pacific Palisades, CA 90272;
Hialeah, FL 33012;
Brooklyn, NY 11218
Aliases (AKA): Miguel Arturo Rebollar
Relatives & Associates: Lorena Nodarse
Alberto Rebollar
Carmen Rebollar
Eloisa Rebollar
Jethro Rebollar
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;
18157 Nw 61st Place, Hialeah, FL 33015;
Homestead, FL 33033
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: 6392 Moss Ranch Road # 158, Miami, FL 33156
Address History: 1101 Asturia Avenue, Miami, FL 33134;
1101 Asturia Avenue, Coral Gables, FL 33134;
Saint Augustine, FL 32084
Aliases (AKA): B Matalon,
Bernice Yood Matalon,
Bernice Y Matalon,
Bernice Yood Roth,
Bernice Y Roth
Email Addresses: ber****@aol.com
Address History: 5995 Moss Ranch Road, Miami, FL 33156;
1309 Jeremy Street, Bakersfield, CA 93307;
Palo Alto, CA 94304;
San Jose, CA 95148;
Hialeah, FL 33016
Aliases (AKA): Jayanthi Wikramanaya,
J Wikramanayake,
Jayanthi Nicole Wikramanayake,
Jayanthi A Wilramanayak
Relatives & Associates: Vishan Wikcamanayake
Viraj Wikramanayake
Viraj Wikramanayake
Vishvajith Wikramanayake
Jayanthi Wilramanayak
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
9445 Sw 100th Street, Miami, FL 33176;
Winter Springs, FL 32708
Relatives & Associates: Leticia Annett
Yvonne Collazo
Alejandra Coy
Edna Coy
Edna Coy
Address History: 12550 Moss Ranch Road, Miami, FL 33156;
7522 Ne 3rd Place, Miami, FL 33138;
Port Orange, FL 32129
Aliases (AKA): James G Eileen Ewing,
James G Ewing,
James Gordon Ewing
Relatives & Associates: Eileen Halpin
Aliases (AKA): J Brooks,
Jennifer Anne Brooks,
Jennifer A Brooks Kelley,
Jennifer A Kelley
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
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