Address History: 16485 Collins Avenue Apt 634, North Miami Beach, FL 33160;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180;
Sunny Isles Beach, FL 33160;
Wynnewood, PA 19096
Aliases (AKA): Marlene T Oper,
Marlene T Tracton
Email Addresses: mar****@yahoo.com
Address History: 1208 Ne 98th Street, Miami, FL 33138;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Phone Numbers: (305) 931-8266
Address History: 800 Parkview Drive Apt 2431, Hallandale, FL 33009;
800 Parkview Drive Apt 2431, Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami, FL 33180;
Miami Beach, FL 33141
Aliases (AKA): Bernard Westerm,
Bernard Westermayer,
Bernhard F Westermayer
Relatives & Associates: Jacqueline Araujo
Address History: 6711 Brookline Drive, Hialeah, FL 33015;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Garcia Anabel,
Anabel J Garcia,
Anabel Garcia Niles,
Anabel J Garcianiles,
Anabel G Niles
Address History: 1555 Seagrape Way, Hollywood, FL 33019;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180
Aliases (AKA): Asli Ertug,
Asli Ertug Ozan
Relatives & Associates: Burak Ozan
Phone Numbers: (305) 931-8266
Address History: 20201 E Country Club Drive Apt 2408, Miami, FL 33180;
1680 Coral Way, Coral Gables, FL 33145
Aliases (AKA): Ana Aizenstat,
Anita Kgot Aizenstat,
Ana Aizestat
Relatives & Associates: Ana Aizenstat
Beatriz Aizenstat
Doba Aizenstat
Eibi Aizenstat
Isaac Aizenstat
Address History: 3619 Ne 207th Street Apt 2315, Miami, FL 33180;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Sanchez G Emilia,
Amilia Leon,
Luis Sanchez Leon,
Amilia Sanchez,
Leon Amilia Sanchez
Address History: 3639 Ne 207th Street # 2211, Miami, FL 33180;
16909 N Bay Road Apt 706, Sunny Isles Beach, FL 33160
Aliases (AKA): Emilia G Sanchezleon
Phone Numbers: (305) 466-1088
(305) 931-8266
(305) 937-0076
(954) 682-7845
Address History: 20945 Bay Court Apt 138, Miami, FL 33180;
11111 Biscayne Boulevard # 1515, Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Maris Gewant,
M Zilant,
Maris Zilant
Address History: 1933 Sw 83rd Court, Gainesville, FL 32607;
11759 Fuerte Drive, El Cajon, CA 92020;
San Diego, CA 92103;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Jeanne Annette Light
Address History: 21170 Mainsail Circle Apt C12, Miami, FL 33180;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180;
North Miami Beach, FL 33160;
Lanham, MD 20706
Aliases (AKA): S R Smith,
Susannah R Smith
Address History: 155 Sw Hatteras Court, Palm City, FL 34990;
8986 Sw 19th Street, Boca Raton, FL 33433;
Golden Beach, FL 33160;
Gulfport, FL 33707;
Largo, FL 33770
Aliases (AKA): Ilan Alain Sebag
Address History: 3245 Ne 167th Street, North Miami Beach, FL 33160;
4651 Sheridan Street Ste 260, Hollywood, FL 33021;
Miami, FL 33180
Phone Numbers: (305) 931-8266
(305) 940-3500
Address History: 21410 Ne 23rd Avenue, Miami, FL 33180;
3901 S Ocean Drive, Hollywood, FL 33019;
Plantation, FL 33324
Address History: 2000 Island Boulevard Apt 1703, North Miami Beach, FL 33160;
3535 Lebon Drive, San Diego, CA 92122;
Aventura, FL 33160;
Fort Lauderdale, FL 33308;
Miami, FL 33180
Aliases (AKA): Thomas E Leone,
Thomas P Leone,
Tuomas P Leone,
Tuomas Petteri Leone
Address History: 19101 Mystic Pointe Drive Apt 708, Miami, FL 33180;
20803 Biscayne Boulevard Ste 102, Miami, FL 33180
Aliases (AKA): R Wolman
Address History: 981 Po Box, Blakeslee, PA 18610;
18151 Ne 31st Court, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
East Greenbush, NY 12061
Aliases (AKA): F Sheehan
Address History: 18911 Collins Avenue Apt 1407, North Miami Beach, FL 33160;
5235 Diamond Heights Boulevard Apt 126, San Francisco, CA 94131;
Miami, FL 33132;
Sunny Isles Beach, FL 33160
Aliases (AKA): Svetlana Levetina Kruk,
Svetlana Leviti Kruk,
Svetlana Krutaya,
Svetlana Kryk,
Svetlana Levitin
Address History: 3001 Ne 185th Street Apt 433, Miami, FL 33180;
18181 Ne 31st Court Apt 1502, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
North Miami Beach, FL 33160
Aliases (AKA): Greg Andrew Tracton,
Gregory Andrew Tracton,
Gregory A Tracton
Email Addresses: gre****@hotmail.com
Address History: 2871 Ne 185th Street Apt 201, Miami, FL 33180;
620 S Park Road Apt 36, Hollywood, FL 33021;
Bronx, NY 10463;
New York, NY 10075;
Suffern, NY 10901
Address History: 15 Spinnaker Street Apt 1, Marina Del Rey, CA 90292;
620 S Park Road Apt 36, Hollywood, FL 33021;
Miami, FL 33180;
Bronx, NY 10463;
New York, NY 10075
Aliases (AKA): Cary Frabicant
Phone Numbers: (305) 931-8266
(305) 936-0692
(718) 543-9735
(954) 818-3320
Address History: 501 Se 12th Street # 4, Fort Lauderdale, FL 33316;
1125 Lemonwood Street, Hollywood, FL 33019;
Miami, FL 33180;
Miami Beach, FL 33139;
Weston, FL 33326
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