Address History: 721 Sevilla Avenue, Miami, FL 33134;
721 Sevilla Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33109
Aliases (AKA): Lucia Allen Allen,
Lucia A Dogherty,
Lucia A Dougherty
Relatives & Associates: Elizabeth Dougherty
James Dougherty
James Dougherty
James Dougherty
Matthew Dougherty
Address History: 1125 Alfonso Avenue, Miami, FL 33146;
1125 Alfonso Avenue, Coral Gables, FL 33146;
Hagerstown, MD 21740;
Maugansville, MD 21767;
New York, NY 10016
Aliases (AKA): Gary A Sauer,
Gary A Saul
Email Addresses: pro****@aol.com
Address History: 19601 Drifting Meadows Drive, Pflugerville, TX 78660;
1221 Brickell Avenue Fl 22, Miami, FL 33131;
Dallas, TX 75214;
Southlake, TX 76092
Aliases (AKA): Philip J Kushner,
Phillip Kushner
Address History: 5730 Sw 100th Street, Miami, FL 33156;
1221 Brickell Avenue, Miami, FL 33131;
Wauchula, FL 33873
Aliases (AKA): Pedro J Fra,
P M Fraga,
Fraga Pedro Martinez,
Pedro J Martinez,
Pedro M Martinez Fraga
Address History: 901 Valencia Avenue, Miami, FL 33134;
90 Edgewater Drive Apt 722, Coral Gables, FL 33133;
Clinton, MI 49236;
Saint Paul, MN 55119
Aliases (AKA): Ken C Hoffman,
Kenneth Cary Hoffman,
Kenneth C Hoffman
Address History: 6655 Sheffield Lane, Miami Beach, FL 33141;
1221 Brickell Avenue Fl 27, Miami, FL 33131
Aliases (AKA): Joseph Zwitman Fleming,
Joseph Flemming
Address History: 2009 Schooner Lane, Fort Lauderdale, FL 33327;
2101 19th Court N, Birmingham, AL 35234;
Hollywood, FL 33027;
Miami, FL 33185;
Miramar, FL 33027
Aliases (AKA): Bernice Kalb
Address History: 799 Crandon Boulevard Apt 803, Key Biscayne, FL 33149;
325 Channing Avenue Apt 312, Palo Alto, CA 94301;
Coral Gables, FL 33146;
Miami, FL 33131
Aliases (AKA): David Lee Ross
Email Addresses: ros****@aol.com
Address History: 4400 Segovia Street, Miami, FL 33146;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133
Aliases (AKA): Alan Theodore Dimond,
Allan T Dimond
Address History: 3978 Derby Glen Drive, Clermont, FL 34711;
1221 Brickell Avenue, Miami, FL 33131;
Danvers, MA 01923;
Glen Ridge, NJ 07028;
Jersey City, NJ 07302
Aliases (AKA): B Oikle,
Barbara Jennifer Oikle,
Barbara Oikle
Address History: 520 Brickell Key Drive # 13, Miami, FL 33131;
1221 Brickell Avenue, Miami, FL 33131
Relatives & Associates: Ana Fraga
Ana Fraga
Mirta Fraga
Pedro Fraga
Pedro Fraga
Phone Numbers: (305) 382-6665
(305) 579-0500
(305) 579-0595
(305) 579-0717
(718) 237-9225
Address History: 3 Grove Isle Drive Apartment 1009, Miami, FL 33133;
5885 Southwest 117th Street, Miami, FL 33156;
Lee, MA 01238
Email Addresses: lip****@pacbell.net
Address History: 260 W Key Palm Road, Boca Raton, FL 33432;
4411 Sw 34th Street Apt 1302, Gainesville, FL 32608;
Hollywood, FL 33019;
Miami, FL 33131;
Atlanta, GA 30319
Aliases (AKA): Marlo Goldstein
Relatives & Associates: Freda Borek
Israel Goldstein
Israel Goldstein
Jacob Goldstein
Leon Goldstein
Address History: 3 Grove Isle Drive Apt 1009, Miami, FL 33133;
1221 Brickell Avenue, Miami, FL 33131;
Lee, MA 01238
Aliases (AKA): N Lipoff,
Norman Harold Lipoff
Phone Numbers: (305) 579-0500
(305) 579-0503
(305) 579-0717
(305) 799-0403
(305) 856-9708
Address History: 1221 Brickell Avenue # 305, Miami, FL 33131
Email Addresses: hun****@gtlaw.com
Address History: 10135 Sw 71st Avenue, Miami, FL 33156;
6494 Pumpkin Seed Circle Apt 202, Boca Raton, FL 33433
Aliases (AKA): M Leathe,
Mindy B Leathe,
Mindy B Schultz
Email Addresses: lea****@gtlaw.com
Address History: 888 Biscayne Boulevard Apt 5112, Miami, FL 33132;
4414 Garrison Street Nw, Washington, DC 20016;
Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): H Skolnick,
Holly Skolnick,
Holly Strafet
Address History: 2645 S Bayshore Drive Apt 1204, Miami, FL 33133;
1221 Brickell Avenue # 1921, Miami, FL 33131;
Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): Mark David Bloom
Address History: 1221 Brickell Avenue, Miami, FL 33131
Address History: 1500 Nw North River Drive Apt 2607, Miami, FL 33125;
3800 S Ocean Drive Apt 1725, Hollywood, FL 33019;
Miami Beach, FL 33139;
Miami Shores, FL 33138;
North Miami Beach, FL 33160
Aliases (AKA): C Duff,
Candace R Duff,
Candace Duff Mclean,
Candace Duff-Mclean
Address History: 4 Schuyler Lane, Bloomfield, CT 06002;
10 Ironwood Lane, W Hartford, CT 06117;
Miami, FL 33131;
Miami Beach, FL 33139;
Boston, MA 02115
Aliases (AKA): Nancy B Lash
Email Addresses: las****@gtlaw.com
Address History: 1228 Anastasia Avenue Apt 101, Miami, FL 33134;
1033 Anastasia Avenue, Coral Gables, FL 33134
Aliases (AKA): Juan P Loumiet
Aliases (AKA): Richard Glenn Arrett,
Richard G Garrett
Relatives & Associates: Barbara Friedson
Beverly Garrett
Jonathan Garrett
Lena Garrett
Richard Garrett
Address History: 6920 Tulipan Court, Miami, FL 33143;
6920 Tulipan Court, Coral Gables, FL 33143;
Winter Garden, FL 34787
Aliases (AKA): Pedro Antonio Martin,
Peter Martin,
Pedro J Martinez
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