Aliases (AKA): Dave Seigel,
David Seigel
Address History: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
Address History: 2103 Country Club Prado, Miami, FL 33134;
1216 Algeria Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Raiford, FL 32083;
West Palm Beach, FL 33406
Aliases (AKA): J Oramas,
John Oramas,
Juan Enrique Oramas,
Juan T Oramas,
Juan E Ramas
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Doral, FL 33172;
South Miami, FL 33143
Aliases (AKA): Andree L Stayman,
Andree Stayman
Relatives & Associates: H Stayman
Phone Numbers: (305) 223-5718
Aliases (AKA): Nicole Marie Hernandez,
Nicole M Lukacs
Relatives & Associates: Renee Hebert
Bianca Hernandez
Marcelina Hernandez
Olga Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 6610 Sw 71st Lane, Miami, FL 33143;
1661 Nw 81st Way, Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33140
Aliases (AKA): Zoe A Lagada,
Zoe Oria,
Zoe T Sori,
Zoe A Torres,
Zoe Alina Torres
Address History: 11509 Meridian Point Drive, Tampa, FL 33626;
5108 Maggiore Street, Coral Gables, FL 33146;
Fort Myers, FL 33919;
Miami, FL 33146;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Diane Cefalo,
Nicole De,
Nicole De Jenzano,
Nicole D Dejenzano,
Nicole Dejenzano
Address History: 1551 Vendome Rue, Hollywood, FL 33026;
8400 Nw 52nd Street, Miami, FL 33166;
Pembroke Pines, FL 33026;
Belews Creek, NC 27009;
Charlotte, NC 28214
Aliases (AKA): C F Crisler,
Mary C Crisler,
Mary F Crisler
Relatives & Associates: Albert Crisler
Ben Crisler
Benjamin Crisler
Cynthia Crisler
Esperanza Crisler
Address History: 712 Underwood Avenue Apt 902g, Pensacola, FL 32504;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Teresa M Lorenzana,
Teresa Lorenzana,
Maria Teresa Ruiz,
Teresa Maria Ruiz,
Teresa M Ruiz
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: man****@aol.com,
mar****@hotmail.com,
mnr****@katzbarron.com,
rui****@bellsouth.net
Address History: 1101 Brickell Avenue # Mla30, Miami, FL 33131;
155 Ocean Lane Drive Apt 714, Key Biscayne, FL 33149
Aliases (AKA): Victoria Rivas,
Victoria R Vazquez
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 60 Prospect Drive, Miami, FL 33133;
3102 Hamilton Street, Napa, CA 94558;
Denver, CO 80206;
Coral Gables, FL 33134;
North Miami Beach, FL 33164
Aliases (AKA): Marguerite Bassett
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: 11280 Nw 14th Street, Fort Lauderdale, FL 33323;
1000 Corporate Drive Ste 500, Fort Lauderdale, FL 33334;
Miami, FL 33146;
Plantation, FL 33323;
Saint Louis, MO 63131
Aliases (AKA): Christi Sauleau,
Christian Sauleau
Email Addresses: csa****@rssc.com,
jcs****@gmail.com
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: 5414 W Park Road, Hollywood, FL 33021;
1450 Madruga Avenue, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Ilene Temchin Pa,
I Temchin,
Temchin Temchin,
Temchin I Temchinm
Address History: 6300 E Hampden Avenue Apt 3423, Denver, CO 80222;
13637 Deering Bay Drive Apt 212, Coral Gables, FL 33158;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Homestead, FL 33033
Aliases (AKA): Guillermo Alazar,
Guillermo Salazar Junior,
G Salazar,
Guiller Salazar,
Guilleram Salazar
Relatives & Associates: Barbara Ceuleers
Coco Denizard
Valerie Gutierrez
Yunayka Martin
Rafael Ortiz
Email Addresses: ali****@yahoo.com,
fle****@gmail.com,
gui****@gmail.com,
gx2****@aol.com,
haz****@gmail.com
Address History: 183 Carroll Street, Islamorada, FL 33036;
45 Prospect Drive, Coral Gables, FL 33133;
Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Miami, FL 33146
Aliases (AKA): Lindsey Dewey Pankey
Email Addresses: lin****@aol.com,
lin****@stiles.com
Address History: 2843 S Bayshore Drive Apt 3c, Miami, FL 33133;
141174 Po Box, Coral Gables, FL 33114
Aliases (AKA): Judith Villar,
Judy V Villar
Address History: 35 Prospect Drive, Miami, FL 33133
Address History: 3007 Pickett Road Apt 428, Durham, NC 27705;
815 Pizarro Street, Coral Gables, FL 33134;
Gainesville, FL 32605;
Miami, FL 33133
Aliases (AKA): Anita Prosperi,
Anita R Prospero,
Ar Prospero
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
apr****@lycos.com,
apr****@msn.com
Address History: 1000 Green Street Apt 805, San Francisco, CA 94133;
2355 Paradise Drive, Belvedere Tiburon, CA 94920;
Boulder, CO 80304;
Centennial, CO 80112;
Denver, CO 80203
Aliases (AKA): Shawn Marie Aguirre,
S M Condon,
Shawn M Condon,
Shawn Marie Ondon
Email Addresses: sha****@gmail.com,
sha****@gmail.com
Address History: 5810 Kayron Drive, Atlanta, GA 30328;
701 Brickell Key Boulevard Apt 2107, Miami, FL 33131;
Wayne, PA 19087
Aliases (AKA): Gracie C Barrera,
Graciela Chadwick,
Graciela Parrera
Address History: 40 W Park Place Apt 309, Morristown, NJ 07960;
10275 Collins Avenue Apt 1527, Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Danielle E Cuneo
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
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