Address History: 6200 Riviera Drive, Miami, FL 33146;
433 Cadagua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33315;
Saint Cloud, FL 34771;
Winchester, KY 40391
Aliases (AKA): Susannah Ramsey,
Susannah T Rose
Address History: 6200 Riviera Drive, Miami, FL 33146
Address History: 6200 Riviera Drive, Miami, FL 33146;
433 Cadagua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33338;
San Antonio, TX 78216
Aliases (AKA): Robert Rose
Address History: 6200 Riviera Drive, Miami, FL 33146;
5311 Riviera Drive, Coral Gables, FL 33146;
Houston, TX 77015
Relatives & Associates: Patricia Kyker
Susannah Ramsey
Carolyn Rose
Robert Rose
Robert Rose
Phone Numbers: (305) 665-3490
(305) 667-3013
Address History: 6200 Riviera Drive, Miami, FL 33146
Phone Numbers: (305) 665-3490
(305) 667-3013
Aliases (AKA): Maria Elena De,
Maria De Villar,
Maria Devillar,
Maria Gutierrez,
Maria Elena Villar
Address History: 6327 Sw 13th Street, Miami, FL 33144;
915 Coral Way, Coral Gables, FL 33134;
Hialeah, FL 33013;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Victor M Barreto
Address History: 6200 Riviera Drive, Coral Gables, FL 33146;
10 Edgewater Drive Apt 9c, Miami, FL 33133;
Houston, TX 77019;
San Antonio, TX 78232
Relatives & Associates: Simi Diskin
Patricia Kyker
Patricia Kyker
Susannah Ramsey
Blake Rose
Aliases (AKA): Adrian Maria Barreto,
Adriana Maria Barreto,
Adriana M Padron
Relatives & Associates: Dara Avila
Andres Barreto
Diana Barreto
Dolores Barreto
Sofia Barreto
Address History: 2241 Sw 11th Street, Miami, FL 33135;
915 Coral Way, Coral Gables, FL 33134;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Miami, FL 33144
Aliases (AKA): Dolores Rangel,
Maria Rangel
Relatives & Associates: Victor Barreto
Phone Numbers: (305) 269-0776
Address History: 814 Nw 89th Avenue, Fort Lauderdale, FL 33324;
915 Coral Way, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miami, FL 33134;
Pembroke Pines, FL 33026
Phone Numbers: (954) 525-4457
Address History: 8925 Collins Avenue Apt 11f, Miami Beach, FL 33154;
220 Alhambra Circle Fl 12, Coral Gables, FL 33134;
Jacksonville, FL 32257;
Miami, FL 33134;
Surfside, FL 33154
Aliases (AKA): Guillermo Villar,
J G Villar
Email Addresses: gvi****@commercebankfl.com
Address History: 1940 Macedonia Road, Mansfield, GA 30055;
15 Delwood Lane, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Stamford, CT 06902;
Coral Gables, FL 33146
Aliases (AKA): Elizabeth Abbot,
Elizabeth Cole Abbott,
Elizabeth A Cole,
Elizabeth Cole-Abbott
Email Addresses: eli****@adelphia.net,
eli****@bellatlantic.net
Address History: 316 Fairhurst Street, Sterling, CO 80751;
1 Rr Box #, Sterling, CO 80751;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Melba Pi Hasting,
Melba Pi Hastings,
Melba Hastings
Phone Numbers: (970) 522-1257
Email Addresses: elh****@kci.net,
mel****@charter.net,
mel****@hotmail.com,
mel****@gateway.net
Address History: 1940 Macedonia Road, Mansfield, GA 30055;
15 Delwood Lane, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Stamford, CT 06902;
Coral Gables, FL 33146
Aliases (AKA): Mark Allan Abbott
Address History: 515 Pecan Avenue, Charlotte, NC 28204;
6619 Leland Way Apartment 409, Los Angeles, CA 90028;
Aurora, CO 80015;
Fort Lauderdale, FL 33304;
Miami, FL 33131
Aliases (AKA): Guillermo A Villar,
Guillermo Arturo Villar
Email Addresses: gav****@gmail.com,
gui****@unc.edu,
gvi****@cambiocoach.com
Address History: 15 Le Grande Avenue Apt 1, Greenwich, CT 06830;
6200 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146
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