Address History: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
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: 930 Alfonso Avenue, Miami, FL 33146;
431 Costanera Road, Coral Gables, FL 33143;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Cristina T Diaz,
Cristina T Musibay,
Cristina Conte Musibay,
Cristina T Musibay Diaz
Email Addresses: cri****@gmail.com,
cri****@yahoo.com
Address History: 2103 Country Club Prado, Miami, FL 33134;
2103 Country Club, Miami, FL 33134;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): L Oramas,
Lauren Cristina Oramas,
Lauren C Wertman
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: 190 Independence Lane Ph 607, Maitland, FL 32751;
2931 Day Avenue, Miami, FL 33133;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Aliases (AKA): Nancy Kneapler,
Nancy Kneapler Quereau
Relatives & Associates: Cathy Bellinghieri
Jill Guttentag
Bryna Kneapler
Stephen Kneapler
Bradley Quereau
Email Addresses: gat****@bellsouth.net
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: 331135 Po Box, Miami, FL 33233;
15 Prospect Drive, Coral Gables, FL 33133
Aliases (AKA): Liliana Gonzalez,
Liliana M Pensavalle
Phone Numbers: (305) 667-3882
Email Addresses: adr****@gmail.com,
lil****@aol.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: 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
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: 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
Aliases (AKA): Lyle Donald Lieberman
Address History: 1310 Preservation Way, Oldsmar, FL 34677;
8831 Fontainebleau Boulevard Apartment 204, Miami, FL 33172
Aliases (AKA): Yolanda Fernandez
Relatives & Associates: Agustin Fernandez
Alexia Fernandez
Armando Fernandez
Consepcion Fernandez
David Fernandez
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: 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
Address History: 4170 Malaga Avenue, Miami, FL 33133;
2100 Coral Way Ste 302, Coral Gables, FL 33145;
New York, NY 10075
Aliases (AKA): Edward G Bernades,
Edgard Gay Bernardes,
Edgard Bernardes
Aliases (AKA): Dave Seigel,
David Seigel
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: 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
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
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