Aliases (AKA): Annette Abril,
Annette Healy
Email Addresses: chi****@aol.com
Address History: 430 Perugia Avenue, Miami, FL 33146;
709 Aledo Avenue, Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Hallandale, FL 33009;
Medley, FL 33166
Aliases (AKA): Frank N Ackerman,
Frank N Ackermann,
Frank Ackermann
Email Addresses: fra****@alumni.nd.edu
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Address History: 114 Majorca Way Apt 102, Jupiter, FL 33458;
2041 Renaissance Boulevard Apt 306, Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33139;
Miramar, FL 33025
Aliases (AKA): Marilyn M Barboni,
Marilyn A Barboni
Address History: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
Address History: 3728 Stewart Avenue, Miami, FL 33133;
486 Larkin Street Apartment B, Monterey, CA 93940;
Venice, CA 90291;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Liliana Cantor,
Liliana W Cantor,
Liliana R Cantor,
Liliana Cantor Williams,
Liliana R Cantor-Williams
Aliases (AKA): Monica Ledezma Ledezma
Address History: 3728 Stewart Avenue, Miami, FL 33133;
2301 Rosecrans Avenue Suite 3185, El Segundo, CA 90245;
Los Angeles, CA 90049;
Manhattan Beach, CA 90266;
San Marino, CA 91108
Aliases (AKA): Andres S F Cantor,
Andres S Cantor
Aliases (AKA): Raoul Emilio Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Address History: 5223 N Bay Road, Miami Beach, FL 33140;
18681 North Miami Avenue, Miami, FL 33169;
Somerville, MA 02144;
New York, NY 10014
Aliases (AKA): Elisheva Rogoff,
Elisheva P Traum
Email Addresses: mic****@msn.com
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Fort Monmouth, NJ 07703;
Ardmore, PA 19003
Aliases (AKA): Maria D Bonelli,
Maria Teresa Bonelli,
Maria T Bonelli,
Maria D Bonilla
Email Addresses: ana****@yahoo.com,
mar****@gatewayloan.com,
mbo****@tcfbank.com,
mjr****@aol.com,
mjr****@twcny.rr.com
Address History: 770 San Remo Drive, Fort Lauderdale, FL 33326;
65 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Sunrise, FL 33323;
Weston, FL 33326
Aliases (AKA): Marshall H Litvak
Email Addresses: gol****@aol.com,
mar****@yahoo.com
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
Aliases (AKA): C Nation,
Carlos F Nation,
Carlos Nation,
Carlos E Newbill,
Carlos F Nino
Email Addresses: cen****@gmail.com,
hat****@gmail.com,
tpa****@hotmail.com
Address History: 5210 Interbay Boulevard Apt 3, Tampa, FL 33611;
2420 State Road, Jacksonville, FL 32259;
Miami, FL 33233;
Saint Johns, FL 32259;
South Miami, FL 33143
Aliases (AKA): Fred Reiling,
Frederick Reiling
Email Addresses: fre****@aol.com,
fre****@aol.com
Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Address History: 140304 Po Box, Coral Gables, FL 33114;
90 E Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33016;
Miami, FL 33129;
Bardwell, KY 42023
Aliases (AKA): Sabriel M Abril,
Sara Abril,
Saribel M Abril,
Saribel Menendez Abril,
Saribel Menendez
Address History: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.com
Address History: 2348 Park Grove Drive, Eugene, OR 97408;
2123 Wallapai Drive, Lake Havasu City, AZ 86403;
Payson, AZ 85541;
Miami, FL 33133;
Springfield, OR 97478
Aliases (AKA): Diane D Bricker
Email Addresses: dia****@yahoo.com,
dia****@gmail.com
Address History: 1039 Poplar Drive, Novato, CA 94945;
552 P/O Box, Corte Madera, CA 94976;
Mill Valley, CA 94941;
Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): Catherine Marie Sudduth Wallbank,
Catherine Marie Sudduth-Wallbank,
C M Wallbank,
Catherine Marie Wallbank,
Catherine M Wallbank
Email Addresses: cwa****@yahoo.com
Address History: 3829 Reposo Viaduct, Rancho Santa Fe, CA 92091;
6017 Alviso Avenue, Los Angeles, CA 90043;
San Diego, CA 92130;
South Gate, CA 90280;
Miami, FL 33111
Aliases (AKA): G Martinez,
Greg Martinez
Relatives & Associates: Juanita Gonzalez
Alexander Martinez
Ana Martinez
Diego Martinez
Dionicio Martinez
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