Address History: 1011 Sunset Road, Miami, FL 33143;
1925 Brickell Avenue, Miami, FL 33129;
New York, NY 10011
Address History: 45 Prospect Drive, Miami, FL 33133;
45 Prospect Drive, Coral Gables, FL 33133;
Baltimore, MD 21211;
Bethesda, MD 20827;
Rockville, MD 20853
Aliases (AKA): James R Frantangelo,
J L Fratangelo,
James M Fratangelo,
James R Fratangelo,
Jim Fratangelo
Relatives & Associates: Lisa Cindling
Carol Fratangelo
David Fratangelo
J Fratangelo
John Fratangelo
Aliases (AKA): Pamela B Toress,
P B Torres,
Pamela Torres
Email Addresses: pto****@verizon.net
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: 45 Prospect Drive, Miami, FL 33133;
3835 Beecher Street Nw, Washington, DC 20007;
Coral Gables, FL 33133;
Bethesda, MD 20827;
Austin, TX 78722
Aliases (AKA): Lisa Fratangelo,
Lisa L Gindling,
Lisa Laura Gindling
Relatives & Associates: James Fratangelo
John Fratangelo
John Gindling
Karyl Gindling
Stephen Gindling
Email Addresses: lis****@yahoo.com
Address History: 132 San Souci Drive, Miami, FL 33133;
40 Prospect Drive # D, Miami, FL 33133;
North Miami, FL 33181
Aliases (AKA): Lisa J Blum,
Lisa Blum Nigro,
Lisa Blumnigro,
Lisa B Nigro
Email Addresses: jor****@aol.com
Address History: 3351 S Palm Aire Drive Apt 110, Pompano Beach, FL 33069;
4975 Nw 6th Street, Coconut Creek, FL 33063;
Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Anthony Ariel Musibay,
Antonio Ariel Musibay,
Antonio A Musibay,
Tony A Musibay,
Tony Musibay
Relatives & Associates: Christina Conte
Kathleen Corchiani
Ariel Musibay
Brenda Musibay
Oscar Musibay
Email Addresses: tmu****@aol.com
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: 3620 Battersea Road, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Jacksonville, FL 32257;
Indianapolis, IN 46256;
Noblesville, IN 46062
Aliases (AKA): Michael G Johnson,
Michael Johnston Johnston,
Michael Johnston,
Micheal R Johnston,
R Johnston Michael
Relatives & Associates: Queta Johnson
Daphne Johnston
Dillon Johnston
Enriqueta Johnston
Erica Johnston
Email Addresses: jgr****@aol.com,
jgr****@sprintpcs.com
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: 7225 Sw 130th Street, Miami, FL 33156;
1823 Grace Avenue Apt 403, Los Angeles, CA 90028;
Malibu, CA 90265;
Coral Gables, FL 33133;
Holtsville, NY 11742
Aliases (AKA): Christina M Habacht
Email Addresses: jaz****@aol.com,
jaz****@aol.com
Address History: 8510 Sw 52nd Avenue, Miami, FL 33143;
5 Prospect Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Saint Paul, MN 55105
Aliases (AKA): Matthew Ryan Sulliva,
M Sullivan,
Matt Sullivan,
Matthew R Sullivan
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: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33166
Aliases (AKA): A Blanco,
Aurora M Deblanco,
Aurora M Gonzalez,
Aurora Rodriguez
Email Addresses: rbl****@bellsouth.net,
sas****@hotmail.com
Address History: 450 Grapetree Drive Apt 302, Key Biscayne, FL 33149;
1735 Ponce De Leon Boulevard # B, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33146;
South Miami, FL 33143
Aliases (AKA): Armando R Chomat
Email Addresses: cch****@aol.com,
tin****@bellsouth.net
Aliases (AKA): Bianca Michelle Hernandez
Relatives & Associates: Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Olga Hernandez
Raoul Hernandez
Address History: 1201 Andora Avenue, Miami, FL 33146;
1201 Andora Avenue, Coral Gables, FL 33146;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): Magaly Mercedes Bilbao,
Michell M Bilbao,
Michelle Mercedes Bilbao,
Michelle M Bilbao,
Michelle B Candela
Email Addresses: mbi****@yahoo.com
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 6201 Granada Boulevard, Miami, FL 33146;
6201 Granada Boulevard, Coral Gables, FL 33146
Aliases (AKA): Mauricio H Candela,
Mauricio Candella
Email Addresses: mau****@aecom.com
Address History: 1021 Murphy Drive, Great Falls, VA 22066;
445 Luenga Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Scot Brien,
Scot Patrick O'brien,
S K Obrien,
Scot P Obrien,
Scott P Obrien
Address History: 1969 County Highway 52, Guin, AL 35563;
2960 West Orange Avenue Apartment 45, Anaheim, CA 92804;
Apple Valley, CA 92307;
Chino Hills, CA 91709;
Corona, CA 92881
Aliases (AKA): Carlos J Garay
Email Addresses: bsw****@aol.com,
car****@att.net,
sam****@yahoo.com
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