Address History: 54 Prospect Drive, Miami, FL 33133;
54 Prospect Drive, Coral Gables, FL 33133;
Palatka, FL 32177;
Waynesville, NC 28786
Aliases (AKA): Daniel Robert Sheffield,
Daniel B Sheffield
Relatives & Associates: Nancy Sheffield
Address History: 250 Edmor Road, West Palm Beach, FL 33405;
1628 Flemming Drive, Longmont, CO 80501;
Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Marcia Gasparini
Email Addresses: luk****@aol.com,
mar****@att.net
Address History: 5131 Minto Road, Boynton Beach, FL 33472;
4235 Old Boynton Road, Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Homestead, FL 33031;
Jacksonville, FL 32202
Aliases (AKA): D D Atkinson,
Donald D Atkinson,
Donald Atkinson,
I D Atkinson,
Irvin Atkinson
Email Addresses: don****@juno.com,
mar****@comcast.net
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
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: 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: 20 Prospect Drive, Miami, FL 33133;
20 Prospect Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33351;
Hollywood, FL 33081
Aliases (AKA): Patricia Owen Neary
Email Addresses: pat****@adelphia.net
Address History: 5121 Se 107th Street, Belleview, FL 34420;
5121 Southeast 107th Street, Belleview, FL 34420;
Coral Gables, FL 33133;
Merritt Island, FL 32952;
Miami, FL 33131
Aliases (AKA): Carlos Ferando Porres,
Carlos Ramon Torres
Email Addresses: cto****@aol.com,
edg****@hotmail.com
Address History: 65 Prospect Drive, Miami, FL 33133;
2281 Akers Mill Road Se Apt 1319, Atlanta, GA 30339;
Stone Mountain, GA 30088
Phone Numbers: (954) 972-5885
Address History: 1 Grove Isle Drive Apt 804, Miami, FL 33133;
700 Campana Avenue, Coral Gables, FL 33156;
Hollywood, FL 33021;
Rockville, MD 20850;
Binghamton, NY 13903
Aliases (AKA): Barbara Ann Hoffman,
Barbara A Hoffman,
Barbara Wolfsdorf
Relatives & Associates: Tracey Brenner
Cassandra Greenfield
Blanche Hoffman
Claudia Hoffman
Elaine Hoffman
Address History: 1717 Homewood Boulevard Apt 486, Delray Beach, FL 33445;
125 Northwest 43rd Street, Boca Raton, FL 33431;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33305;
Miami, FL 33133
Aliases (AKA): Nancy Williamson,
Nancy E Williamson
Address History: 330698 Po Box, Miami, FL 33233;
50 Biscayne Boulevard Apartment 902, Miami, FL 33132;
Miami Beach, FL 33109;
Ozone Park, NY 11416
Aliases (AKA): Leng Chow,
Ling Chow,
Ling Ling Chow,
Wai-Ling Chow,
Ling Lau
Email Addresses: ali****@gmail.com,
cwr****@yahoo.com,
lin****@gmail.com,
xba****@aol.com
Address History: 35 Prospect Drive, Miami, FL 33133
Aliases (AKA): Dave Seigel,
David Seigel
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: 982 Se Willoughby Trace, Stuart, FL 34997;
1037 Alhambra Circle, Coral Gables, FL 33134;
Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Miami, FL 33146
Aliases (AKA): Suzanne E Colbert,
S Pankey,
Suzanne Colbert Pankey,
Suzanne Pankey
Relatives & Associates: Paige Barnes
Judy Colbert
Lawrence Colbert
Carrie Gricsedrick
Lindsey Pankey
Address History: 725 Catalonia Avenue, Miami, FL 33134;
1871 Ingleside Northwest Terrace, Washington, DC 20010;
Coral Gables, FL 33134;
Delray Beach, FL 33446;
Morriston, FL 32668
Aliases (AKA): Sylvia Lourdes Buhler,
Sylvia A Buhler,
Sylvia A Mc,
S A Mc Cabe,
Sylvia A Mc Cabe
Email Addresses: mac****@hotmail.com
Address History: 12 Abbotsford Drive, Lincolnshire, IL 60069;
1425 S Congress Avenue Apt 219, Boynton Beach, FL 33426;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33323;
Miami, FL 33133
Aliases (AKA): Suzanne Zechman Litvak,
Suzanne Litvak
Email Addresses: gra****@aol.com
Address History: 1259 Yorkshire Cove, Memphis, TN 38119;
14512 Rosewood Road, Hialeah, FL 33014;
Immokalee, FL 34142;
Islamorada, FL 33036;
Key West, FL 33040
Aliases (AKA): Trudy Carosella,
Trudy M Futo
Relatives & Associates: Margaret Carosella
Richard Carosella
Richard Carosella
Richard Carosella
Eileen Futo
Address History: 864 Po Box, Girdwood, AK 99587;
25071 Tepa Way, Los Altos, CA 94022;
Rancho Palos Verdes, CA 90275;
Rocklin, CA 95677;
Washington, DC 20037
Aliases (AKA): Nicolas L Cuttirss,
Nicolas L Cuttris,
Nicholas Cuttriss,
Nick Cuttriss,
Nicolas L Cuttriss
Email Addresses: ncu****@yahoo.com
Address History: 227 Bay Shore Drive, Barnegat, NJ 08005;
90 Edgewater Drive Apt 704, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Lake Worth, FL 33463;
Miami, FL 33133
Aliases (AKA): G Ciborowski,
Georgia Ciborowski,
Georgia E Escoffery,
Georgia A Escoffery
Relatives & Associates: Claire Ciborowski
Gary Ciborowski
Jeff Ciborowski
Emily Escoffery
Lorna Escoffery
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