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: 12100 Moss Ranch Road, Miami, FL 33156;
555 Ne 15th Street Apt 27d, Miami, FL 33132
Aliases (AKA): Alissa Mc Coy
Aliases (AKA): Eileen Perez Canizares
Relatives & Associates: Yenisey Perez
Phone Numbers: (305) 469-2297
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: 6190 Moss Ranch Road, Miami, FL 33156;
8725 Nw 18th Terrace Ste 201, Doral, FL 33172
Aliases (AKA): George Luis Mouriz,
Jorge Luis Mouriz,
Jorge L Mouriz
Phone Numbers: (305) 273-9911
Address History: 6120 Moss Ranch Road, Miami, FL 33156;
330 N Croft Avenue, Los Angeles, CA 90048;
North Hollywood, CA 91601;
Studio City, CA 91604;
New Smyrna Beach, FL 32169
Aliases (AKA): Herschel Faber,
Herschel A Faber
Email Addresses: add****@gmail.com,
dav****@sbcglobal.net,
her****@sbcglobal.net,
sfr****@aol.com,
zal****@sbcglobal.net
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: 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: 7888 Sw 195th Terrace, Miami, FL 33157;
6100 Moss Ranch Road, Miami, FL 33156;
Boston, MA 02124
Address History: 15301 Sw 81st Avenue, Miami, FL 33157;
121 37th Street Apt B, Newport Beach, CA 92663;
San Diego, CA 92106;
Colorado Springs, CO 80920;
Lady Lake, FL 32158
Aliases (AKA): David Bales
Email Addresses: anc****@gte.net,
bab****@yahoo.com,
dba****@saddleback.edu,
drb****@sandiego.edu,
ind****@yahoo.com
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Email Addresses: cla****@erols.com,
jbu****@parkstreet.com
Address History: 12501 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 668-7777
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
18157 Nw 61st Place, Hialeah, FL 33015;
Homestead, FL 33033
Address History: 1396 Nw 36th Street Apt 905, Miami, FL 33142;
301 Golden Isles Drive Apt 415, Hallandale, FL 33009;
Dansville, NY 14437
Aliases (AKA): Roy Mc,
Roy Mc Kinney
Address History: 12301 Moss Ranch Road, Miami, FL 33156
Address History: 8001 Los Pinos Boulevard, Miami, FL 33143;
8001 Los Pinos Boulevard, Coral Gables, FL 33143;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Jose Jose Perez,
Jose Angel Perez,
Jose Perez Tirse,
Jose A Silva
Email Addresses: jos****@bellsouth.net
Address History: 6355 Moss Ranch Road, Miami, FL 33156;
7010 Mira Flores Avenue, Coral Gables, FL 33143;
Davie, FL 33324;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): M Mouriz,
Marta Leza Mouriz,
Marta V Mouriz,
Marta Mouriz,
Martha Mouriz
Email Addresses: mme****@pannacafe.com,
mmo****@aol.com,
mmo****@hotmail.com,
mmo****@msn.com,
mou****@hotmail.com
Address History: 12101 Moss Ranch Road, Miami, FL 33156;
832053 Po Box, Miami, FL 33283
Aliases (AKA): Marcio Balatodano
Relatives & Associates: Duilio Baltodano
Duilio Baltodano
Federico Baltodano
Gioconda Baltodano
Lucy Baltodano
Address History: 5800 Moss Ranch Road, Miami, FL 33156
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Relatives & Associates: Clara Burstyn
David Burstyn
Jason Burstyn
Email Addresses: ada****@gmail.com,
cla****@erols.com,
dbu****@netzero.net
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
10604 Porto Court, San Diego, CA 92124;
Spring Valley, CA 91977
Aliases (AKA): G Collazo
Phone Numbers: (858) 279-0528
Address History: 5005 Nw 6th Avenue, Miami, FL 33127;
1901 E Roosevelt Road, Little Rock, AR 72206;
Encinitas, CA 92024;
Marble Hill, GA 30148;
Chicago, IL 60647
Aliases (AKA): Debbie R Hunter,
Debbie Jones
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