Address History: 65 Prospect Drive, Miami, FL 33133;
181 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33613;
New York, NY 10128
Aliases (AKA): Alicia Osorondo,
Alicia O Otazo,
Alicia Margarita Otazo Reyes,
Alicia Margarita Otazo-Reyes,
Alicia Otazoreyes
Relatives & Associates: Cecile Campo
Idelsy Sorondo
Jean Sorondo
Jean Louis Sorondo
Jean-Paul Sorondo
Email Addresses: aot****@gmail.com,
ash****@comcast.net
Address History: 8510 Sw 52nd Avenue, Miami, FL 33143;
5 Prospect Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Saint Paul, MN 55105
Aliases (AKA): Matthew Ryan Sulliva,
M Sullivan,
Matt Sullivan,
Matthew R Sullivan
Email Addresses: aro****@hotmail.com
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Maggie Valley, NC 28751;
Waynesville, NC 28786
Aliases (AKA): Bianca Michelle Hernandez
Relatives & Associates: Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Olga Hernandez
Raoul Hernandez
Address History: 25538 Po Box, Miami, FL 33102;
55 Biltmore Way, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Dan Austin
Address History: 34 Prospect Drive, Miami, FL 33133
Email Addresses: jor****@aol.com
Aliases (AKA): Liliana Salazar,
Liliana Villanueva,
Lj Villanueva
Relatives & Associates: Leoni Devillanueva
Francisco Villannera
Carlos Villanueva
Francisco Villanueva
Lili Villanueva
Email Addresses: cac****@aim.com
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Sydney Simcha Traum,
Sydney S Childrens Tel Traum
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Nancy B Fitzgerald,
N S Jones,
Nancy Jones,
N Sheffield,
Nancy Boger Sheffield
Email Addresses: joh****@comcast.net
Address History: 3520 Sw 20th Avenue Apt 21, Gainesville, FL 32607;
20 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Address History: 6201 Granada Boulevard, Miami, FL 33146;
6201 Granada Boulevard, Coral Gables, FL 33146
Aliases (AKA): Mauricio H Candela,
Mauricio Candella
Email Addresses: mau****@aecom.com
Address History: 4718 Meadowlark Lane, Fernandina Beach, FL 32034;
262 Almeria Avenue, Coral Gables, FL 33134;
Hallandale, FL 33009;
Miami, FL 33134;
Naples, FL 34103
Aliases (AKA): Gail Ackerman,
Gail Ann Ackermann,
Gail S Ackermann,
Gail Ackermann Knox,
Gail Ackermann-Knox
Email Addresses: g.a****@paradigminteriors.com,
gac****@yahoo.com,
gai****@paradigminteriors.com,
gai****@aol.com,
tac****@yahoo.com
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 310-4317
Address History: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
Address History: 101 W Beach Place Apt 1711, Tampa, FL 33606;
6000 Island Boulevard Apt 2908, Aventura, FL 33160;
Coral Gables, FL 33133;
Miami, FL 33129;
North Miami Beach, FL 33160
Relatives & Associates: Carlos Barrera
Carlos Barrera
Graciela Barrera
Ingrid Barrera
Ingrid Barrera
Phone Numbers: (305) 860-6770
Aliases (AKA): Marilyn F Udell
Address History: 5343 Sw 153rd Avenue, Miami, FL 33185;
1460 West 4th Court, Hialeah, FL 33010;
Homestead, FL 33030;
Key West, FL 33040;
Opa Locka, FL 33055
Aliases (AKA): Juan Martinez,
Juan Carlos Martinez,
Juan Jose Martinez,
Juan Ramon
Relatives & Associates: Jose Chavez
Claudia Martinez
Claudia Martinez
Humberto Martinez
Isabell Martinez
Address History: 133 Idalee Lane, Statesville, NC 28677;
57 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33141;
Needham, MA 02492
Aliases (AKA): Gary M Stewart
Address History: 6640 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Aliases (AKA): Santos A De,
Santos Dela Rosa,
Santos A Delarosa,
Santos A Delarosaml,
Santos D La
Relatives & Associates: Annalisa Delarosa
Rita Delarosa
Vanessa Delarosa
Gloria Santos
Amalia Suarez
Address History: 31065 Po Box, Fort Greely, AK 99731;
1554 Po Box, Delta Junction, AK 99737;
Fairbanks, AK 99712;
Fort Wainwright, AK 99703;
Bonita, CA 91902
Relatives & Associates: Amber Kinzie
Gabriela Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: dia****@msn.com,
jor****@goarmy.com,
jor****@bellsouth.net
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