Marianella Morales c/o Marianella Morales
AvenidaFrancisco de Miranda Avenida Francisco de Miranda
Torre Provincial "A" Piso 8 Torre Provincial "A" Piso 8
Caracas, 1060 Caracas, 1060
Mark F Booth Richard ... Avenida Francisco de Miranda
Ricardo Martinez
cio Marianella Morales
Avenida Francisco de Miranda
Torre Provincial "A" Piso 8
Caracas, 1060
4
EFTA00593802
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593799.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
IvenideFrancieco de Miranda Inks Santaniello Petrillo i Jones 115 So. Indrews Ave.
Torre Provincial '1° Pieo $ 110 S.E. 6th Street Pt. Lauderdale, Pi 33301.1811
Caraces1060 Venezuela 20th Floor
Port Lauderdale ... Foothill Blvd 11354 Mimi, FL 33131.4334 Avenida Francisco de Miranda
La Canada, CA 91011.1456 Torre Provincial 'A' Pia 8
Caracas1060 Venezuela
EFTA01118708
Case 09-34791-RBR Doc 3058 Filed 05/14/12 ... Morales
Port Lauderdale, FL 33309.3111 800 Corporate Drive Avenida Francisco de Miranda
Suite 500 Torre Provincial •A• Pieo 8
Port Lauderdale, FL 33334-3621 Cancas1060 Venezuela
Richard Wolfe Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
ISIS
Miami, FL 33131
Camas Manrique
do Mariarella Morelos
Avenida Francisco de Miranda
Torre Provincial 'A" Piso 8
Camas, 1060
Ricardo Martina
do Mariam:Ha Morales
https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 ... Raton, FL 33486
Photon Development Assets, Inc
r/o Marianella Morales
Avenida Francisco do Miranda
Torre Provincial 'A" Piso 8
Caracas, 1060
Richard A. Pollack
200 S Biscayne Blvd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
ISIS
Miami, FL 33131
Camas Manrique
do Mariarella Morelos
Avenida Francisco de Miranda
Torre Provincial 'A" Piso 8
Camas, 1060
Ricardo Martina
do Mariam:Ha Morales
https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 ... Raton, FL 33486
Photon Development Assets, Inc
r/o Marianella Morales
Avenida Francisco do Miranda
Torre Provincial 'A" Piso 8
Caracas, 1060
Richard A. Pollack
200 S Biscayne Blvd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Esquire
Authorized Agent For Joining Creditors
Avenida Francisco de Miranda Assistant United States Attorney
Torre Provincial "A" 99 N.E. 4th Street, 7th Floor
Piso 8 Miami. Florida 33132
Caracas, Venezuela ... Esquire
Authorized Agent For Joining Creditors
Avenida Francisco de Miranda Assistant United States Attorney
Torre Provincial "A" 99 N.E. 4th Street, 7th Floor
Piso 8 Miami, Florida 33132
Caracas, Venezuela
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
Blvd. ISIS
Miami, FL 33131
Carlo Manriquc
no Marianella Morales
Avenida Francisco de Miranda
Torre Provincial 'A" Piso 8
Caracas, 1060
Ricardo Martinet
https://ec£flsb.uscowts.gov/cgi-bin/Dispatch.pl?571963140018278 3/25/2011
EFTA01082289
CWECF ... Rake. FL 33486
Pharon DCKIOINDellt AtielS, IBC
do Matianclia Morales
Avenida Francisco de Miranda
Torre Provincial 'A" Pao 8
Caracas, 1060
Richard A. Pollock
200 S Biscayne Blvd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Joining Creditors Grisel Alonso, Esq.
Avenida Francisco de Miranda Assistant United States Attorney
Torre Provincial "A" 99 N.E. 4th Street, 7th Floor
Piso 8 Miami, Florida 33132
Caracas, Venezuela Alison.Lehr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA00727971Set 9
2010-04-176p1,542w
Morales, Esq. The Honorable Herbert Stettin
Avenida Francisco de Miranda One Biscayne Tower, # 3700
Torre Provincial "A", Piso 8 Two South Biscayne Blvd.
Caracas, Venezuela (Via CM/ECF) Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727971.pdf