Address History: 3619 Brookside Road, Toledo, OH 43606;
1079 San Pablo Avenue Apartment 2, Albany, CA 94706;
Berkeley, CA 94704;
Oakland, CA 94605;
Richmond, CA 94804
Aliases (AKA): Obi Ekwenna,
Obinna Ekwenna,
Obi O Erwenna
Relatives & Associates: Kenneth Ekinenna
Chika Ekwenna
Chioma Ekwenna
Davies Ekwenna
Lovelyn Ekwenna
Address History: 822 Milan Avenue, Miami, FL 33134;
2725 14th Street, Sacramento, CA 95818;
Miami Beach, FL 33140;
Providence, RI 02906
Aliases (AKA): Janice Cortes,
Janice Santos,
Janice Santos Cortes
Address History: 16310 75th Avenue N, Palm Beach Gardens, FL 33418;
605 Hillsboro Lane, Helena, AL 35080;
Miami, FL 33184;
Miami Beach, FL 33139;
Naples, FL 34105
Aliases (AKA): Kaveh Besharat
Relatives & Associates: Ady Bermudez
Hasan Besharat
Kauch Besharat
Shawhin Besharat
Yadollah Kafifarashah
Email Addresses: kav****@hotmail.com,
kav****@hotmail.com
Address History: 1451 Bennington Avenue, Pittsburgh, PA 15217;
1400 Dominion Tower Nw 10th Avenue # 501, Miami, FL 33136;
Miami Beach, FL 33139;
Bangor, ME 04401
Aliases (AKA): Gideon M Lorber
Phone Numbers: (305) 243-3670
Address History: 908 Lost Grove Circle, Winter Garden, FL 34787;
580 Forest Shade Road Unit 4, Crestline, CA 92325;
Fallbrook, CA 92028;
Napa, CA 94558;
San Diego, CA 92126
Aliases (AKA): Anthony Lwhite,
Anthony Lee White,
Anthony L White
Address History: 325 Meridian Avenue Apt 6, Miami Beach, FL 33139;
5932 E Phelps Road, Scottsdale, AZ 85254;
Poway, CA 92064
Aliases (AKA): Mohan Arianawagam
Address History: 3265 Virginia Street Apt 22, Miami, FL 33133;
601 Hardee Road, Coral Gables, FL 33146;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Tallahassee, FL 32304
Aliases (AKA): Chris Scott Gomez,
Christoph S Gomez,
Christopher S Gomez
Address History: 3323 Preservation Court, Lilburn, GA 30047;
19611 Nw 83rd Avenue, Hialeah, FL 33015;
Decatur, GA 30033;
Shreveport, LA 71119;
Cordova, TN 38016
Relatives & Associates: Christie Mai
Email Addresses: wce****@aol.com
Address History: 1517 Se 24th Terrace, Ocala, FL 34471;
2557 Mountain Lodge Circle Apt D, Birmingham, AL 35216;
Tuscaloosa, AL 35406;
Searcy, AR 72143;
Laguna Niguel, CA 92677
Aliases (AKA): Daniel Doyle Jones,
James D Jones,
James Doyle Jones
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