Address History: 60 Prospect Drive, Miami, FL 33133;
1073 N Benson Road # 1063, Fairfield, CT 06824;
Fort Lauderdale, FL 33328;
San Juan, PR 00926
Aliases (AKA): Pedro Fern Carrion,
Pedro Fern Carrionnazquez
Relatives & Associates: Maria Bonelli
Address History: 4705 Granada Boulevard, Miami, FL 33146;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Christina M Conte,
Cristina Conte,
Musibay Cristina Conte,
Cristina Contemusibay,
Christina C Musibay
Address History: 34 Prospect Drive, Miami, FL 33133;
1401 Sw 128th Terrace, Hollywood, FL 33027;
Pembroke Pines, FL 33027
Relatives & Associates: Beth Lazar
Goldie Moskowitz
Ivan Moskowitz
Morris Moskowitz
Murray Moskowitz
Address History: 560 Satinwood Drive, Key Biscayne, FL 33149;
2043 Ortega Court, Hemet, CA 92545;
Fort Lauderdale, FL 33317;
Miami, FL 33126;
Fayetteville, NC 28303
Aliases (AKA): Martin Gonzales,
Marti Gonzalez,
Martin E Gonzalez,
Martin Gonzalez Prosperi
Address History: 54 Prospect Drive, Miami, FL 33133;
56038 Po Box, San Jose, CA 95156;
Coral Gables, FL 33143
Aliases (AKA): Adriana Maria Lamas,
Adrian Maria Ortega,
Adriana L Ortega
Email Addresses: 07a****@carrollton.org,
adr****@gmail.com,
ala****@earthlink.net,
str****@gmail.com
Aliases (AKA): Monica Ledezma Ledezma
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 10 Prospect Drive, Coral Gables, FL 33133;
90 W Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33014;
Miami, FL 33133;
Miami Lakes, FL 33014
Address History: 5801 Riviera Drive, Miami, FL 33146;
2944 East Frontera Street Apartment 238, Anaheim, CA 92806;
Buena Park, CA 90620;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Gustavo P Mayo,
Gustavo Mayo,
Gustavo Pupo,
Gustavo Alberto Pupo,
Gustavo A Pupo Mayo
Email Addresses: bea****@gmail.com,
ccc****@bellsouth.net,
dpu****@msn.com,
gmc****@lamac.org,
gus****@taplat.org
Address History: 34 W Sunrise Avenue, Miami, FL 33133;
1837 Parnell Avenue Apt 1, Los Angeles, CA 90025;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Tampa, FL 33620
Aliases (AKA): J O Sorondo,
Jean Paul Sorondo,
Jean P Sorondo,
Jean Paul O Sorondo,
Jean-Paul Otazo Sorondo
Relatives & Associates: Cecile Campo
Alicia Otazo-Reyes
Jean Sorondo
Jean Louis Sorondo
Juan Sorondo
Email Addresses: chi****@yahoo.com,
hud****@bellsouth.net,
jls****@yahoo.com,
jpj****@hotmail.com,
pam****@hotmail.com
Relatives & Associates: Rodrigo Gerbasi
Address History: 8325 Sw 162nd Street, Miami, FL 33157;
4780 Nw 24th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bill Brazzil,
William Ruble Brazzil
Address History: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jacqueline C Candela,
Jackieline Perez,
Jacqueline Perez,
Jaqueline Perez,
Jacqueline Rodriguez
Address History: 4718 Meadowlark Lane, Fernandina Beach, FL 32034;
262 Almeria Avenue, Coral Gables, FL 33134;
Hallandale, FL 33009;
Miami, FL 33134;
Naples, FL 34103
Aliases (AKA): Gail Ackerman,
Gail Ann Ackermann,
Gail S Ackermann,
Gail Ackermann Knox,
Gail Ackermann-Knox
Email Addresses: g.a****@paradigminteriors.com,
gac****@yahoo.com,
gai****@paradigminteriors.com,
gai****@aol.com,
tac****@yahoo.com
Address History: 10 Prospect Drive, Miami, FL 33133;
10 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33301
Aliases (AKA): Nick Risi
Email Addresses: nic****@henlaw.com,
nri****@msn.com,
ris****@gmail.com
Address History: 3815 S Indian River Drive, Fort Pierce, FL 34982;
90 Almeria Avenue Ste 200, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Duluth, GA 30096
Aliases (AKA): Roa Josepher Gloria,
Gloria Roa Josepher,
Gloria Josepherroa,
Bodin Roa,
Gloria Roa
Email Addresses: gbo****@angelfire.com,
ggl****@aol.com
Address History: 3610 Yacht Club Drive Apt 915, Miami, FL 33180;
200 Leslie Drive Apt 717, Hallandale, FL 33009;
Miami Beach, FL 33140;
Tiverton, RI 02878
Aliases (AKA): Maria D Aguiar,
Maria Barrios,
Mary B Bitton,
Maria Capriles,
Maria T Cardenas
Email Addresses: mar****@att.net
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133;
Chicago, IL 60610;
Orland Park, IL 60462;
East Lansing, MI 48823
Aliases (AKA): Beth Melissa Lazar,
Beth Moskowitz Lazar,
Beth Mellissa Lazar
Email Addresses: bet****@wcvlaw.com,
bet****@aol.com,
bla****@cs.com,
cha****@aol.com,
jor****@aol.com
Address History: 699 Seagrape Drive, Marco Island, FL 34145;
650 Bald Eagle Drive, Marco Island, FL 34145;
Miami, FL 33133;
Port Charlotte, FL 33981;
Houston, TX 77049
Aliases (AKA): R Lazo,
Rina Delfina Lazo,
Rina D Lazo
Email Addresses: rin****@mindspring.com
Address History: 5840 Mountain Road, Dover, PA 17315;
202 Prospect Drive Sw, Miami, FL 33193;
York, PA 17404
Aliases (AKA): Mindy Everham,
M Everhart,
Mindy L Everhart,
Mindy L Harman,
Mindy L Harmon
Email Addresses: min****@aol.com
Address History: 17 Deva Glen Road, Asheville, NC 28804;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Pasadena, CA 91103;
Cos Cob, CT 06807
Aliases (AKA): Evelyn Marie Osio,
Evelyn M Zebro
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