Phone Numbers: (305) 365-6744
Address History: 101 Harbor Drive, Key Biscayne, FL 33149
Address History: 101 Harbor Drive, Key Biscayne, FL 33149;
10275 Collins Avenue, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33154
Aliases (AKA): J S Caroline,
Y Caroline,
Yoel G Caroline,
Yoel Caroline,
Joel G Maaser
Relatives & Associates: Aryeh Caroline
Avraham Caroline
Civia Caroline
Daniel Caroline
David Caroline
Email Addresses: cha****@aol.com,
jle****@aol.com,
sup****@chabadkb.com
Address History: 101 Harbour Way, Bal Harbour, FL 33154;
101 Harbor Drive # Bay, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Brooklyn, NY 11208
Address History: 1020 Mariner Drive, Key Biscayne, FL 33149;
5634 Nw 79th Avenue # 79, Doral, FL 33166;
Miami, FL 33131
Aliases (AKA): George Peter Stratos,
George Stratos
Email Addresses: gps****@bellsouth.com
Address History: 560 Ridgewood Road, Key Biscayne, FL 33149;
2700 Nw 87th Avenue D, Doral, FL 33172;
Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): Veronica Woldan,
Veronica C Wolman
Phone Numbers: (542) 320-4776
Address History: 251 Crandon Boulevard Apt 1229, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 355, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Francisco J Aponte,
Francisco Villazon
Relatives & Associates: Clemencia Decano
Email Addresses: fvi****@bellsouth.net,
vil****@attglobal.net
Address History: 2950 Sw 3rd Avenue Apt 2c, Miami, FL 33129;
141 Crandon Boulevard Apt 240, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Relatives & Associates: Antonio Aguirre
Gloria Aguirre
Gloria Aguirre
Hortensia Aguirre
Jose Aguirre
Address History: 1139 Heron Avenue, Miami, FL 33166;
421 Southeast 6th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Miami Springs, FL 33166
Phone Numbers: (305) 949-8712
Address History: 403 Bonnie Brae Way, Hollywood, FL 33021;
2930 Point East Drive Apt E404, Aventura, FL 33160;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149
Address History: 2150 Sw 16th Avenue Apt 303, Miami, FL 33145;
7855 Nw 29th Street Ste 182, Doral, FL 33122;
Hialeah, FL 33016;
Key Biscayne, FL 33149
Aliases (AKA): Alejandro Nestor Selasco
Relatives & Associates: Veronica Morgan
Address History: 10160 Collins Avenue Apt 204, Miami Beach, FL 33154;
10160 Collins Avenue Apt 204, Bal Harbour, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33154
Aliases (AKA): Charles Mckeehan
Phone Numbers: (305) 866-3723
Address History: 6287 Lucerne Street, Jupiter, FL 33458;
605 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Springs, FL 33166;
Jackson, MS 39211
Aliases (AKA): Michael George Stratos
Address History: 2600 Sw 4th Avenue, Miami, FL 33129;
10275 Collins Avenue Apt 534, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154
Aliases (AKA): Emma Caroline
Relatives & Associates: Aryeh Caroline
Avraham Caroline
Civia Caroline
Daniel Caroline
David Caroline
Phone Numbers: (305) 365-6644
(305) 365-6744
(305) 365-7700
(305) 365-9635
(305) 867-9635
Address History: 10101 E Bay Harbor Drive Apt 409, Miami Beach, FL 33154;
101 Harbour Way, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Deerfield Beach, FL 33442;
Key Biscayne, FL 33149
Address History: 235 Moccasin Trail W, Jupiter, FL 33458;
5634 Nw 79th Avenue, Doral, FL 33166;
Key Biscayne, FL 33149;
Miami, FL 33166
Aliases (AKA): Teresa J Hawkins,
Theresa H Hawkins,
Theresa H Stratos
Relatives & Associates: George Stratos
Kevin Stratos
Michael Stratos
Aliases (AKA): Kevin Stratos
Relatives & Associates: Theresa Hawkins
George Stratos
Michael Stratos
Phone Numbers: (305) 361-3502
(305) 987-2924
Address History: 2609 Redleaf Lane, Austin, TX 78745;
2742 A Street, San Diego, CA 92102;
Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Doral, FL 33172
Aliases (AKA): Maria E Castro,
Maria C Dias,
Maria Diaz,
Maria L Kiranos,
Maria Luisa Kiranos
Relatives & Associates: Martha Carbajal
Jorge Castillo
Mylene Daiz
Miguel Delaportilla
Diaz Devillegas
Address History: 445 North Parkview Avenue, Columbus, OH 43209;
415 Grand Bay Drive #415, Key Biscayne, FL 33149
Aliases (AKA): Jeanie Schottenstein,
Jeanie L Schottenstein
Relatives & Associates: Lindsay Borish
Geraldine Schottenstein
J Schottenstein
Jay Schottenstein
Jeff Schottenstein
Address History: 2000 Cambridge Avenue Apt 193, Reading, PA 19610;
19501 W Country Club Drive Apt 204, Aventura, FL 33180;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Deerfield Beach, FL 33442
Aliases (AKA): M Levine
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