Address History: 725 Catalonia Avenue, Miami, FL 33134;
725 Catalonia Avenue, Coral Gables, FL 33134;
Deerfield, IL 60015
Aliases (AKA): Philip Michael Cabe,
Philip Mc,
Philip Mc Cabe,
P Mccabe,
Philip Michael Mccabe
Email Addresses: phi****@gmail.com,
phi****@gmail.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: 5712 Sw 77th Terrace, Miami, FL 33143;
322 Ne 8th Avenue # S, Delray Beach, FL 33483;
Islamorada, FL 33036;
Jensen Beach, FL 34957;
Palmetto Bay, FL 33158
Aliases (AKA): Lindsey D Mspa,
L Pankey,
Lindsey D Pankey Rd,
Lindsey D Pankney
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: 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
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
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: 1827 Lindzlu Street, Winter Garden, FL 34787;
3531 N Prospect Drive, Coral Gables, FL 33133;
Daytona Beach, FL 32118;
Miami, FL 33133;
South Miami, FL 33243
Aliases (AKA): Sandra Anderson Schuh,
Sandra A Schuh,
Sandra A Schult
Email Addresses: and****@msn.com
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: 23 Prospect Drive, Coral Gables, FL 33133;
1360 S Dixie Highway, Coral Gables, FL 33146;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Marilyn B Cromer
Address History: 20401 Ne 10th Place, Miami, FL 33179;
20401 Northeast 10th Place, Miami, FL 33179;
Milwaukee, WI 53211
Email Addresses: ggp****@aol.com
Aliases (AKA): Gracie Canavati,
Graciela Canavati
Phone Numbers: (305) 373-7155
Address History: 60 Prospect Drive, Miami, FL 33133;
60 Prospect Drive, Coral Gables, FL 33133;
Hilton Head Island, SC 29928
Aliases (AKA): E Augustus
Relatives & Associates: Ileana Augustus
Email Addresses: ile****@giganticcomputer.com
Phone Numbers: (305) 669-6693
Address History: 90 Edgewater Drive Apt 704, Miami, FL 33133;
21301 Town Lakes Drive Apartment 1116, Boca Raton, FL 33486;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Alexandria, VA 22310
Address History: 8915 Sw 108th Path, Miami, FL 33176;
1030 Cotorro Avenue, Miami, FL 33146;
New York, NY 10023
Aliases (AKA): Alana K Usategui
Address History: 54 Prospect Drive, Miami, FL 33133;
56038 Po Box, San Jose, CA 95156;
Coral Gables, FL 33143
Aliases (AKA): Adriana Maria Lamas,
Adrian Maria Ortega,
Adriana L Ortega
Email Addresses: 07a****@carrollton.org,
adr****@gmail.com,
ala****@earthlink.net,
str****@gmail.com
Address History: 2801 Florida Avenue Suite 20, Miami, FL 33133;
2801 Florida Avenue, Miami, FL 33133;
Boca Raton, FL 33487;
Boston, MA 02215
Aliases (AKA): Susan M Cocchiano,
Susan M Fier,
Susan F Sachs
Email Addresses: sc@****@continentaltravelgroup.com
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: 55 Prospect Drive, Miami, FL 33133;
10 Wrentham Road #0, Bellingham, MA 02019;
Brighton, MA 02135;
Cambridge, MA 02139;
Jamaica Plain, MA 02130
Aliases (AKA): Jonathan H Traum
Email Addresses: jki****@aol.com,
jon****@yahoo.com,
jon****@traumatic.us,
jtr****@sitespect.com
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
Address History: 4704 Fairview Drive, Austin, TX 78731;
100 Edgewater Drive Apt 136, Coral Gables, FL 33133;
Lake Worth, FL 33463;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Julie B Nance,
Julie Brooke Nance,
Julie Brooke Spiegel,
Julie Spiegel
Email Addresses: jsp****@cpbgroup.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
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