Aliases (AKA): Monica Ledezma Ledezma
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: 1540 Alegriano Avenue, Miami, FL 33146;
12707 Nottingham Street, Cerritos, CA 90703;
Coral Gables, FL 33146;
Naples, FL 34103
Aliases (AKA): Olga Sonia Heruelo,
Olga S Meiuleo,
Olga S Meruelo,
Olga Sonia Meruelo,
Olga Merulo
Address History: 5068 Rose Hill Drive Apt 201, Boynton Beach, FL 33437;
382 Post East Road, Westport, CT 06880;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Lake Worth, FL 33467
Aliases (AKA): Roberta R Martel
Email Addresses: iy1****@aol.com,
rma****@gateway.net
Aliases (AKA): Marilyn F Udell
Address History: 11125 Sw 3rd Avenue, Gainesville, FL 32607;
310 Alesio Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winston Salem, NC 27103
Aliases (AKA): Robert Theodore Shebert,
Robert T Shebert
Email Addresses: dka****@telusplanet.net,
edw****@gmail.com,
rsh****@aol.com,
rsh****@cs.com,
rsh****@miami.edu
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: 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: 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: 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
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: 7757 Sw 86th Street Apt 418, Miami, FL 33143;
15 Prospect Drive, Coral Gables, FL 33133;
Homestead, FL 33034;
Naples, FL 34112
Aliases (AKA): V G Cater,
Vera Garner Cater
Phone Numbers: (305) 279-2577
Address History: 1 Grove Isle Drive Apt 707, Miami, FL 33133;
707 One Grove Isle Drive, Coconut Grove, FL 33133;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Morton S Notarius
Relatives & Associates: Amy Rubin
Email Addresses: mno****@yahoo.com
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133
Aliases (AKA): Scott Alan Lazar
Email Addresses: jes****@bellsouth.net,
jes****@fastermail.com,
jes****@fastermail.com,
jes****@aol.com,
jes****@fastermail.com
Address History: 6407 S Indian River Drive, Fort Pierce, FL 34982;
60 Prospect Drive, Coral Gables, FL 33133;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Ileana Gallagher Augustus,
Ilean L Gallagher,
Ileana Lisa Gallagher,
Ileana L Gallagher,
Ileana G Provisero
Relatives & Associates: Ellsworth Augustus
Sylvia Bertram
Bonnie Gallagher
James Gallagher
Kevin Gallagher
Email Addresses: ile****@giganticcomputer.com
Address History: 1135 W 2nd Avenue Apt C, Hialeah, FL 33010;
560 Se 4th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Miami, FL 33134;
Cornelius, NC 28031
Aliases (AKA): Rose Baragana,
Rose Marie M Baragana,
Rose-Marie M Baragana,
Rosemarie Baragana,
Rosemarie M Barangana
Relatives & Associates: Ismael Baragana
Isolina Baragana
Rosamaria Baragana
Alex Barragan
Andres Barragan
Email Addresses: bar****@ipa.net,
bar****@ewm.com,
rba****@aol.com,
ros****@ewm.com,
ros****@gmail.com
Address History: 57 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 661-4801
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: 203 Stockland Trail, Fountain Inn, SC 29644;
120 Flippen Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33311;
Hialeah, FL 33016;
Hollywood, FL 33020
Aliases (AKA): Jose Santiago,
Jose A Torres,
Jose A Torressantiago
Relatives & Associates: Isaris Arritola
Digna Maldonado
Miriam Martinez
Jose Perea
Alejandrin Santiago
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
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: 333 Mulholland Drive Apt 442, Saint Charles, MO 63303;
711 Biltmore Way, Coral Gables, FL 33134;
Miami, FL 33129;
North Miami Beach, FL 33160;
O Fallon, MO 63366
Aliases (AKA): Anthony Ruano
Email Addresses: ant****@aol.com,
ant****@gmail.com,
ant****@ringbyname.com,
aru****@h2gi.com,
mer****@firstam.com
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