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: 6050 Moss Ranch Road, Miami, FL 33156;
275 13th Street Ne Apt 1008, Atlanta, GA 30309;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): D D Farrell,
David D Farrell
Address History: 6050 Moss Ranch Road, Miami, FL 33156
Address History: 13621 Deering Bay Drive Apt 904, Miami, FL 33158;
1465 Tamarac Drive, Golden, CO 80401;
Bonita Springs, FL 34134;
Coral Gables, FL 33158;
Rockford, IL 61109
Aliases (AKA): Robert Vernoa,
L Turner Vernon,
L H Vernon,
R Vernon,
Robert Andrew Vernon
Address History: 12455 Bernal Street, Miami, FL 33156;
12455 Bernal Street, Coral Gables, FL 33156;
Miami Beach, FL 33139;
Virginia Gardens, FL 33166
Aliases (AKA): Romano Costa
Relatives & Associates: Andrea Costa
Andrea Costa
Rodrigo Costa
Address History: 4086 El Prado Boulevard, Miami, FL 33133;
6050 Moss Ranch Road, Miami, FL 33156;
Miami Beach, FL 33139;
East Boston, MA 02128
Relatives & Associates: Andrea Costa
Rafael Costa
Rodrigo Costa
Romano Costa
Phone Numbers: (305) 282-0355
(305) 667-4277
(305) 984-0959
Email Addresses: raf****@hotmail.com
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: 13621 Deering Bay Drive Apt 904, Miami, FL 33158;
13621 Deering Bay Drive Apt 904, Coral Gables, FL 33158
Aliases (AKA): Lelis Hebe Bauza
Phone Numbers: (305) 667-0330
Email Addresses: lel****@hotmail.com
Address History: 437 N Marydell Avenue, Deland, FL 32720;
34052 Doheny Park Road Spc 115, Capistrano Beach, CA 92624;
Templeton, CA 93465;
Miami, FL 33299;
Ironton, OH 45638
Aliases (AKA): Elizabeth Louise Zoasman,
Elizabeth G Zosman,
Elizabeth Zosman,
Liz Louise Zosman,
Elizabeth Louise Zossman
Email Addresses: ale****@home.com,
eli****@netscape.net,
eli****@yahoo.com,
ezo****@hotmail.com,
ezo****@aol.com
Address History: 3961 Sw 32nd Avenue, Hollywood, FL 33023;
9555 Sw 188th Terrace, Cutler Bay, FL 33157;
Miami, FL 33156;
Palmetto Bay, FL 33157;
Tallahassee, FL 32304
Aliases (AKA): Leandre S Crawford,
Leanord S Crawford,
Leanore S Crawford,
Leanore Crawford,
Leanore S Grawford
Relatives & Associates: Mariana Burgess
Jonathan Crawford
Keri Crawford
Matthew Crawford
Sherman Crawford
Email Addresses: jon****@hotmail.com
Address History: 4975 Bonita Beach Road Unit 101, Bonita Springs, FL 34134;
7878 Wadsworth Boulevard, Arvada, CO 80003;
Golden, CO 80401;
Boca Raton, FL 33431;
Miami, FL 33129
Aliases (AKA): Robert Vernoa,
R Vernon
Relatives & Associates: Carla Ashley
Claude Ashley
Claude Ashley
Lelis Vernon
Nancy Vernon
Phone Numbers: (239) 495-5351
(305) 667-0330
(305) 854-1237
Address History: 50 Moulton Road, Hampton, NH 03842;
27 Rimmon Road, Woodbridge, CT 06525;
Miami, FL 33156;
New York, NY 10024;
Syracuse, NY 13210
Aliases (AKA): E Collins,
Elizabeth Collins
Address History: 528 W Hortter Street, Philadelphia, PA 19119;
27 Rimmon Road, Woodbridge, CT 06525;
Miami, FL 33156;
Waynesboro, GA 30830
Aliases (AKA): A Collins,
Anna Maria Collins
Relatives & Associates: Chris Collins
Christine Collins
Christo Collins
Elizabeth Collins
James Collins
Address History: 26 Stonebridge Drive, Asheville, NC 28805;
1516 Cantoria Avenue, Miami, FL 33146;
Mars Hill, NC 28754
Email Addresses: cla****@msn.com,
len****@nc.rr.com
Address History: 26 Stonebridge Drive, Asheville, NC 28805;
1516 Cantoria Avenue, Miami, FL 33146;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Mars Hill, NC 28754
Aliases (AKA): Claire Lorette Carrier
Phone Numbers: (828) 296-0200
Address History: 528 W Hortter Street, Philadelphia, PA 19119;
27 Rimmon Road, Woodbridge, CT 06525;
Miami, FL 33156;
Brooklyn, NY 11215;
Wayne, PA 19087
Relatives & Associates: Anna Collins
Chris Collins
Christo Collins
Elizabeth Collins
James Collins
Address History: 7304 Elbow Lane, Philadelphia, PA 19119;
10 Lines Road, Woodbridge, CT 06525;
Miami, FL 33156;
Waynesboro, GA 30830;
Frankfort, IN 46041
Aliases (AKA): J Collins,
James M Collins,
James Collins,
Jr Jim Collins
Relatives & Associates: Anna Collins
Chris Collins
Christine Collins
Christo Collins
Elizabeth Collins
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