Address History: 4258 North Michigan Avenue, Miami Beach, FL 33140;
800 Oaktree Terrace # 144, Deland, FL 32724;
Miami, FL 33180;
Arlington, VA 22201
Aliases (AKA): Howard Lawrence Kreger,
Howard Lawrence Shapiro,
Howard L Shapiro
Email Addresses: ben****@bellsouth.net,
hkr****@charter.net,
how****@kregers.com,
how****@bellsouth.net
Address History: 19520 Ne 26th Avenue, Miami, FL 33180;
10264 West 58th Place Apartment 91, Arvada, CO 80004;
Miami Beach, FL 33141;
Opa Locka, FL 33054;
Fayetteville, NC 28314
Aliases (AKA): Don Leach
Address History: 6609 Acacia Court, Miami, FL 33143;
11142 Po Box, Berkeley, CA 94712;
San Diego, CA 92130;
Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): George Carlos Diaz,
Jorge Carlos Diaz,
Jorge Diaz Gomez,
Jorge D Diaz Guma
Address History: 1053 Ne 95th Street, Miami, FL 33138;
480 Nw 89th Street, El Portal, FL 33150;
Hialeah, FL 33013;
Miami Beach, FL 33140;
Miami Shores, FL 33138
Aliases (AKA): Sean Shea,
Sean M Shea
Address History: 170 E End Avenue Apt 10c, New York, NY 10128;
9720 Wilshire Boulevard Fl 6, Beverly Hills, CA 90212;
Miami, FL 33137;
Miami Beach, FL 33139;
Chicago, IL 60611
Aliases (AKA): Bruce A Menin,
Bruce Aaron Menin
Address History: 301 Ne 86th Street, Miami, FL 33138;
21000 Ne 28th Avenue Ste 204, Miami, FL 33180;
Miami Beach, FL 33140;
Miami Shores, FL 33138;
Collierville, TN 38017
Aliases (AKA): Johnathan S Cross,
Jon Cross,
Jonathan S Cross
Address History: 4424 W Las Palmaritas Drive, Glendale, AZ 85302;
4424 West Las Palmaritas Drive, Glendale, AZ 85302;
Phoenix, AZ 85014;
Miami Beach, FL 33139;
Savannah, GA 31406
Aliases (AKA): Cornelia G Stumpf
Email Addresses: cor****@aol.com
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