Address History: 5343 Sw 153rd Avenue, Miami, FL 33185;
1460 West 4th Court, Hialeah, FL 33010;
Homestead, FL 33030;
Key West, FL 33040;
Opa Locka, FL 33055
Aliases (AKA): Juan Martinez,
Juan Carlos Martinez,
Juan Jose Martinez,
Juan Ramon
Relatives & Associates: Jose Chavez
Claudia Martinez
Claudia Martinez
Humberto Martinez
Isabell Martinez
Address History: 20401 Ne 10th Place, Miami, FL 33179;
20401 Northeast 10th Place, Miami, FL 33179;
Milwaukee, WI 53211
Email Addresses: ggp****@aol.com
Address History: 20 Prospect Drive, Miami, FL 33133;
143630 Po Box, Coral Gables, FL 33114;
Pompano Beach, FL 33069;
New York, NY 10065
Aliases (AKA): Leon Cotbn,
Leon H Cottin
Address History: 7440 N Kendall Drive Apt 3518, Miami, FL 33156;
700 Campana Avenue, Coral Gables, FL 33156
Aliases (AKA): Richard Milner Hoffman
Relatives & Associates: Barbara Hoffman
Claudia Hoffman
Darren Hoffman
Devin Hoffman
Jarrett Hoffman
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: 100 Edgewater Drive Apt 306, Miami, FL 33133;
3621 Ponce De Leon Boulevard, Coral Gables, FL 33134
Relatives & Associates: Thomas Poncin
Phone Numbers: (305) 661-4589
Address History: 2699 S Bayshore Drive Ph B, Miami, FL 33133;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Maria Teresa Lorenzana
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Pablo Lorenzana
Teresa Lorenzana
Address History: 6400 Cellini Street, Miami, FL 33146;
2601 Woodley Place Nw Apt 1115, Washington, DC 20008;
Coral Gables, FL 33146;
Lee, MA 01238;
Byesville, OH 43723
Aliases (AKA): L Herman,
Lisa S Herman,
Lisa Lisa Herman,
Lisa Speielerherman,
Betty M Spieler
Address History: 1000 Quayside Terrace Apt 1404, Miami, FL 33138;
1417 North 15th Avenue, Hollywood, FL 33020;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Iris Y Barriento,
I Barrientos,
Iris G Barrientos,
Iris Barrientos,
Iris M Barrientos
Relatives & Associates: Alex Barrientos
Iris Barrientos
Mylene Barrientos
Euredice Fuster
Anna Karilshtadt
Email Addresses: bir****@tivejo.com,
ib6****@bellsouth.net,
ib6****@bellsouth.net,
iba****@netscape.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: 7860 Sw 95th Street, Miami, FL 33156;
57 Prospect Drive, Coral Gables, FL 33133;
Bethesda, MD 20814;
New York, NY 10019
Address History: 34914 Sw 188th Place, Homestead, FL 33034;
711 Biltmore Way Apt 603, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): A Ruano,
Armando E Ruano
Email Addresses: arm****@gmail.com,
c4a****@aol.com,
c4a****@att.net
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: 132 San Souci Drive, Miami, FL 33133;
875 Alhambra Circle, Coral Gables, FL 33134;
North Miami, FL 33181;
New York, NY 10004
Aliases (AKA): D Nigro,
David J Nigro
Email Addresses: dni****@yahoo.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
Relatives & Associates: Frederick Florence
Aliases (AKA): Monica Ledezma Ledezma
Address History: 3704 2nd Street W, Lehigh Acres, FL 33971;
1057 Alderman Street, Fort Myers, FL 33916;
Miami, FL 33133;
Punta Gorda, FL 33982;
Atlanta, GA 30319
Aliases (AKA): Victor Roldanii,
Victor M Roldlan
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: 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: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 4239 Daniel Drive, Winston, GA 30187;
4011 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601;
Hollywood, FL 33021
Aliases (AKA): Ashleigh Sasso,
Ashley Sasso
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