Address History: 691 Warren Lane, Key Biscayne, FL 33149;
574002 P/O Box, Washington, DC 20057;
Miami, FL 33131;
Covington, KY 41014;
Hebron, KY 41048
Aliases (AKA): Maria L Gisbert,
Marisa L Gisbert,
Maria G Luchsinger,
M Luisa Merina,
Maria L Merina
Relatives & Associates: Antonio Gisbert
Antonio Gisbert
Catalina Gisbert
Marisa Gisbert
Maria Hunter
Address History: 691 Warren Lane, Key Biscayne, FL 33149;
100 Almeria Avenue Ste 360, Coral Gables, FL 33134;
Miami, FL 33134;
North Miami Beach, FL 33160
Aliases (AKA): Carl Luchsinger,
Carlos E Luchsinger,
Carlos Luchsinger
Email Addresses: clu****@bellsouth.net
Address History: 111 Majorca Avenue # Cg, Coral Gables, FL 33134;
1328 Obispo Avenue, Coral Gables, FL 33134;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Key Biscayne, FL 33149
Email Addresses: cri****@aol.com,
ssr****@miamicounseling.com
Address History: 651 Curtiswood Drive, Key Biscayne, FL 33149;
125 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33137
Aliases (AKA): Mel Rubin,
Melvin Rubin,
Melvin S Scholz,
Melvin A Scholz Rubin
Address History: 651 Curtiswood Drive, Key Biscayne, FL 33149;
111 Majorca Avenue # A, Coral Gables, FL 33134;
Miami, FL 33137
Aliases (AKA): Susan Scholz Rubin
Relatives & Associates: Bessie Rubin
Melvin Rubin
Michael Scholtz
Cristin Scholz
Kasandra Scholz
Address History: 430 Grand Bay Drive Apt 306, Key Biscayne, FL 33149;
929 Crandon Boulevard Unit 490512, Key Biscayne, FL 33149;
Miami, FL 33179
Aliases (AKA): Ileana T Alberni
Address History: 200 Galen Drive Apt 304, Key Biscayne, FL 33149;
141 Crandon Boulevard Apt 445, Key Biscayne, FL 33149
Aliases (AKA): Aurora C Passtor
Phone Numbers: (305) 365-6494
Address History: 430 Grand Bay Drive Apt 306, Key Biscayne, FL 33149;
4134 Avalon Valley Drive, Danbury, CT 06810;
Miami, FL 33134
Aliases (AKA): Jose G Alberni
Phone Numbers: (267) 886-9361
(305) 361-5621
Email Addresses: jal****@mrdwwc.com,
jal****@worldwidejv.com
Address History: 141 Crandon Boulevard Apartment 445, Key Biscayne, FL 33149;
585 Glenridge Road, Key Biscayne, FL 33149
Email Addresses: aur****@yahoo.com
Address History: 177 Ocean Lane Drive Apt 1000, Key Biscayne, FL 33149;
490236 Po Box, Key Biscayne, FL 33149;
Nashville, TN 37203
Aliases (AKA): J Ian Raisbeck
Phone Numbers: (305) 361-0143
Address History: 1328 Obispo Avenue, Miami, FL 33134;
6810 East Windstone Trail, Scottsdale, AZ 85266;
Jamestown, CA 95327;
Coral Gables, FL 33134;
Davie, FL 33314
Aliases (AKA): Cristin A Scholz,
Cristin Ann Traxler,
Cristin A Traxler
Email Addresses: cri****@aol.com,
cri****@outlook.com
Address History: 11 Island Avenue Apt 603, Miami Beach, FL 33139;
20820 Anza Avenue Apt 213, Torrance, CA 90503;
Key Biscayne, FL 33149;
Miami, FL 33137;
Miami Shores, FL 33138
Relatives & Associates: Maria Sarmiento
Address History: 6678 Traveler Road, West Palm Beach, FL 33411;
375 S 3rd Street Apt 310, Burbank, CA 91502;
Los Angeles, CA 90036;
Danbury, CT 06810;
Key Biscayne, FL 33149
Aliases (AKA): George Alberni,
Jorge G Alberni,
Jorgeg G Alberni,
Jorge G Alberri,
Jorge G Lberni
Email Addresses: jal****@aol.com,
jal****@cs.com,
jal****@ibm.com
Address History: 46 Samana Drive, Miami, FL 33133;
691 Warren Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
North Bay Village, FL 33141;
Sunny Isles Beach, FL 33160
Aliases (AKA): Yzana Hernandez,
Yzana H Oestreicher
Relatives & Associates: Brigitte Hernandez
Brigitte Hernandez
William Hernandez
Reynold Nunez-Vargas
Jack Oestreicher
Address History: 8751 Gatehouse Road Apt 3, Fort Lauderdale, FL 33324;
5410 W 190th Street Apt 51, Torrance, CA 90503;
Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Luis G Sarmiento
Relatives & Associates: Beatrice Guay
Constanza Sarmient
Constanza Sarmiento
Luis Sarmiento
Maria Sarmiento
Address History: 1360 Mendavia Avenue, Miami, FL 33146;
1360 Mendavia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): Jacqueline R Menedez,
Jaqueline R Menedez,
Jacqueline R Menendez,
Jacquelin Ramos,
Jacqueline Ramos
Relatives & Associates: Elizabeth Fernandez
Elvira Mastandrea
Miguel Mendendez
Daniel Menendez
Irma Menendez
Address History: 1360 Mendavia Avenue, Miami, FL 33146;
1360 Mendavia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): Michael K Menendez,
Mik Menendez,
Mike J Menendez,
Mike Menendez,
Mike Ramos
Relatives & Associates: Maria Arjona
Elizabeth Fernandez
Marlen Graveran
Elvira Mastandrea
Miguel Mendendez
Email Addresses: mik****@yahoo.com
Address History: 3220 Sw 58th Avenue, Miami, FL 33155;
801 Harbor Drive, Key Biscayne, FL 33149;
Des Moines, IA 50310
Aliases (AKA): William Aleberni
Relatives & Associates: Aime Acosta
Ileana Alberni
Jorge Alberni
Jose Alberni
Phone Numbers: (305) 663-6422
Address History: 1581 Brickell Avenue Apt 1402, Miami, FL 33129;
141 Crandon Boulevard Apt 445, Key Biscayne, FL 33149
Aliases (AKA): Manuel Castill,
Manuel Castillo,
Manuel A Sanchez,
Manuel A Sanchez Castillo,
Manuel Sanchez-Castillo
Relatives & Associates: Aurora Pastor
Manuel Sanchez
Address History: 111 Majorca Avenue #4, Miami, FL 33134;
111 Majorca Avenue, Miami, FL 33134;
Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Melvin Susan Rubin,
Melvin S Scholz
Relatives & Associates: Kevin Scholz
Susan Scholz
Phone Numbers: (305) 361-6166
(305) 361-9326
(305) 445-7445
(305) 448-8325
(305) 606-3609
Email Addresses: mel****@earthlink.net
Address History: 1324 Columbia Drive, Birmingham, AL 35226;
1718 14th Avenue S B, Birmingham, AL 35205;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Kasandra Julie Scholz
Relatives & Associates: Melvin Rubin
Susan Rubin
Michael Scholtz
Cristin Scholz
Kevin Scholz
Phone Numbers: (305) 308-2262
(305) 361-8050
(305) 807-1776
Email Addresses: kas****@tulane.edu,
ksc****@tulane.edu
Address History: 4701 Willard Avenue Apartment 1507, Chevy Chase, MD 20815;
660 Canyon Oaks Drive Apartment B, Oakland, CA 94605;
Washington, DC 20007;
Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Alvaro Alvaro Llosa
Relatives & Associates: Susana Llosa
Address History: 4701 Willard Avenue Apartment 1507, Chevy Chase, MD 20815;
660 Canyon Oaks Drive Apartment B, Oakland, CA 94605;
Washington, DC 20016;
Key Biscayne, FL 33149
Aliases (AKA): Susana Susana Llosa
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