Address History: 635 Harbor Drive, Key Biscayne, FL 33149;
3083 P/O Box, Washington, DC 20010;
Miami, FL 33131;
New York, NY 10016
Aliases (AKA): Kenneth Coto
Email Addresses: ken****@ml.com
Address History: 635 Harbor Drive, Key Biscayne, FL 33149;
3416 N Street Nw, Washington, DC 20007;
Miami, FL 33157;
Miami Beach, FL 33139;
New York, NY 10022
Aliases (AKA): K Gonzalez
Address History: 635 Harbor Drive, Key Biscayne, FL 33149;
378 Caribbean Road, Key Biscayne, FL 33149;
Miami, FL 33157
Relatives & Associates: Geraldo Fernandez
Phone Numbers: (305) 361-5295
Address History: 115 Sunrise Drive Apt 4b, Key Biscayne, FL 33149;
1200 Mariposa Avenue Apt D101, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Orlando Sierra
Address History: 775 S Mashta Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 608, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9300
(786) 953-8141
Address History: 613 Ocean Drive Apt 8d, Key Biscayne, FL 33149;
1870 South High Street #406, Denver, CO 80210;
Snowmass Village, CO 81615;
Washington, DC 20052;
Coral Gables, FL 33156
Aliases (AKA): Javier Gonzalez Mora,
Javier Gonzalez-Mora,
Javier Mora
Email Addresses: dan****@me.com,
jav****@cs.com,
jav****@netzero.com
Address History: 2111 S Flagler Drive, West Palm Beach, FL 33401;
340 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Nelson Acevedo,
Nelson Calle,
Nelsond D Calle
Email Addresses: nel****@web2000.net
Address History: 3065 C Road, Loxahatchee, FL 33470;
1312 Po Box, Guerneville, CA 95446;
Kelseyville, CA 95451;
Monte Rio, CA 95462;
El Portal, FL 33138
Aliases (AKA): Jon D Sonenblick,
Jon Sonnenblich,
Jon Alexia Sonnenblick
Relatives & Associates: Alice Somenblick
Dani Sonnenblick
Jack Sonnenblick
Karen Sonnenblick
Lisa Sonnenblick
Address History: 540 Ne 74th Street, Miami, FL 33138;
15249 N 59th Avenue # 1184, Glendale, AZ 85306;
Scottsdale, AZ 85257;
Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Laura Dergal,
Laura Laura Hyde,
Lora C Hyde,
Laura Hyde Juarez,
Laura Juarez
Address History: 370587 Po Box, Miami, FL 33137;
14221 North 51st Avenue Apartment 1056, Glendale, AZ 85306;
Mesa, AZ 85205;
San Gabriel, CA 91776;
Coral Gables, FL 33134
Aliases (AKA): Elias Alpizar,
Elias Httpwwwterah Dergal,
Elias N Dergal Alpizar,
Elias Httpwwwterah Dergalalpizar
Email Addresses: ede****@global.t-bird.edu,
ede****@yahoo.com,
iba****@aol.com
Address History: 1430 Brickell Bay Drive Apt 205, Miami, FL 33131;
11015 Lakeside Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149
Aliases (AKA): Javier I Gonzalez Mora,
Javier Gonzalez-Mora,
Javier Mora
Relatives & Associates: Miriam Galo
Mora Gonzalez
Natalia Gonzalez
Alfonso Mora
Alfonso Mora
Phone Numbers: (305) 665-9958
(305) 778-1285
Address History: 2111 S Flagler Drive, West Palm Beach, FL 33401;
2700 Nw 87th Avenue # D, Doral, FL 33172;
Key Biscayne, FL 33149;
Miami, FL 33172;
Worcester, MA 01606
Aliases (AKA): Ana Maria Caballero,
Anna M Caballero,
Ana Calle
Relatives & Associates: Ana Caballero
Felipe Caballero
Fernando Caballero
Santiago Caballero
Ana Calle
Address History: 7435 Sw 55th Avenue, Miami, FL 33143;
1 Andalusia Avenue Apt 328, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
South Miami, FL 33243
Aliases (AKA): Mirtha Sierra
Address History: 5 Live Oak Court, Novato, CA 94949;
1312 Po Box, Guerneville, CA 95446;
Monte Rio, CA 95462;
San Rafael, CA 94903;
Boulder, CO 80302
Aliases (AKA): K Sonnenblick,
Karen Sonnenblick,
Karen L Wilhoyte
Relatives & Associates: Jon Sonnenblick
Lisa Sonnenblick
Catherine Wilhoyte
Michael Wilhoyte
Michelle Wilhoyte
Email Addresses: kso****@yahoo.com
Address History: 20481 River Boulevard, Monte Rio, CA 95462;
916 Union Street Apartment 301, Alameda, CA 94501;
Coalinga, CA 93210;
Penn Valley, CA 95946;
Penngrove, CA 94951
Aliases (AKA): Lisa Morrow,
Lisa Sonnendlick
Email Addresses: lis****@aol.com,
lis****@earthlink.net,
lis****@gmail.com,
lso****@aol.com
Address History: 5461 Eagle Ridge Road, Penngrove, CA 94951;
18 1 2 Redwood Road, Fairfax, CA 94930;
San Rafael, CA 94903;
Woodacre, CA 94973;
Key Biscayne, FL 33149
Aliases (AKA): Alice Somenblick,
Alice C Sonnenblick,
Alice Sonnenblick Williams
Email Addresses: sam****@comcast.net
Address History: 64 Whalley Road, Charlotte, VT 05445;
2770 Moorhead Avenue Apt 207, Boulder, CO 80305;
Telluride, CO 81435;
Key Biscayne, FL 33149;
East Bend, NC 27018
Aliases (AKA): Dustin Glascoe,
Ii John Glasscoe,
John B Glasscoe
Relatives & Associates: Susan Bradford
Buddy Glasscoe
Cynthia Glasscoe
John Glasscoe
Jessica Steagall
Address History: 204 S Madison Street, Spencer, WI 54479;
340 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Calumet, MI 49913
Aliases (AKA): Michael Roy Jeffery,
Michael R Jeffery,
Michael Jeffery,
Micheal Roy Jeffery
Address History: 20481 River Boulevard, Monte Rio, CA 95462;
18 1/2 Redwood Road, Fairfax, CA 94930;
Kelseyville, CA 95451;
Novato, CA 94947;
Penngrove, CA 94951
Aliases (AKA): Sammy N Willams,
Sammy Ney Williams,
Samuel M Williams
Email Addresses: sam****@comcast.net,
sam****@netscape.net
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