Address History: 400 Hampton Lane, Key Biscayne, FL 33149;
200 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Matias Caballeri
Relatives & Associates: Sofia Saubidet
Email Addresses: mat****@morganstanleysmithbarney.com,
mca****@localnet.com
Address History: 415 Hampton Lane, Key Biscayne, FL 33149;
171143 P/O Box, Hialeah, FL 33017;
Hollywood, FL 33024;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Sharon L Guzman,
Sharon Guzzman,
Sharon Ludovina Suarez,
Sharon Tavarez,
Sharon Ludovina Tavarez
Email Addresses: cri****@hotmail.com,
lfe****@bankunitedfla.com,
sha****@hotmail.com
Address History: 101 Hampton Lane, Key Biscayne, FL 33149;
6000 Island Boulevard Apt 607, Aventura, FL 33160;
Miami, FL 33137;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Relatives & Associates: Norma Andonegui
Email Addresses: mch****@kpgcapitalpartners.com,
mch****@kpginvestments.com
Address History: 690 Hampton Lane, Key Biscayne, FL 33149;
6008 Northwest 6th Avenue, Miami, FL 33127;
Pompano Beach, FL 33064;
Safety Harbor, FL 34695
Aliases (AKA): Rich Pardue
Address History: 135 Hampton Lane, Key Biscayne, FL 33149;
155 Ocean Lane Drive Apt 1008, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria F De Sierra,
Maria Sierra
Phone Numbers: (305) 335-6509
Address History: 325 Hampton Lane, Key Biscayne, FL 33149;
330 West Enid Drive, Key Biscayne, FL 33149
Aliases (AKA): Roy Clifford
Email Addresses: roy****@yahoo.com
Address History: 325 Hampton Lane, Key Biscayne, FL 33149;
10 Santander Avenue # 800, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Gustavo Falconi,
Gustavo Mancera
Address History: 301 Hampton Lane, Key Biscayne, FL 33149
Relatives & Associates: Elena Cifuentes
Phone Numbers: (305) 361-9417
Address History: 612 Hampton Lane, Key Biscayne, FL 33149;
7580 Sw 47th Avenue, Coral Gables, FL 33143;
Miami, FL 33133;
Linville, NC 28646;
Midlothian, VA 23114
Aliases (AKA): C Sitterson,
Curtis Howard Sitterson,
Curtiss Sitterson,
M Sitterson,
Myrian Sitterson
Email Addresses: ssi****@gmail.com
Address History: 115 Hampton Lane, Key Biscayne, FL 33149;
240 Glenridge Road, Key Biscayne, FL 33149;
Colfax, ND 58018;
New York, NY 10022;
Mcallen, TX 78501
Address History: 512 Hampton Lane, Key Biscayne, FL 33149;
260517 Po Box, Hollywood, FL 33026;
Miami, FL 33131;
Pembroke Pines, FL 33026
Address History: 570 Hampton Lane, Key Biscayne, FL 33149;
709 Crandon Boulevard Apt 409, Key Biscayne, FL 33149;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): David Eyzenberg
Address History: 425 Hampton Lane, Key Biscayne, FL 33149
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D703, Key Biscayne, FL 33149;
Boston, MA 02115;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Serra S Cerikcioglu,
Serra Vinograd
Relatives & Associates: Alara Cerikcioglu
Remziye Cerikcioglu
Alexander Vinograd
Max Vinograd
Sheryl Vinograd
Email Addresses: rce****@att.net
Address History: 165 Hampton Lane, Key Biscayne, FL 33149;
13 Caparra Hills Hucare I, Guaynabo, PR 00968
Aliases (AKA): Ramon A Mellado Rd
Address History: 570 Hampton Lane, Key Biscayne, FL 33149;
709 Crandon Boulevard Apt 409, Key Biscayne, FL 33149;
Brooklyn, NY 11214
Aliases (AKA): Lilia Nigmatulina
Email Addresses: lni****@cfl.rr.com,
pam****@yandex.ru
Address History: 120 Hampton Lane, Key Biscayne, FL 33149
Address History: 524 Hampton Lane, Key Biscayne, FL 33149;
630 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33133;
West Palm Beach, FL 33401
Aliases (AKA): Steve Christie,
Steven Christie,
Steven Winiskeny
Relatives & Associates: Catherine Christi
Angela Christie
Grazie Christie
Grazie Christie
John Christie
Email Addresses: gch****@aol.com
Address History: 605 Hampton Lane, Key Biscayne, FL 33149
Address History: 560 Hampton Lane, Key Biscayne, FL 33149;
79 Bridle Trail, Ridgefield, CT 06877;
Stamford, CT 06902;
Westport, CT 06880;
Boca Raton, FL 33433
Aliases (AKA): Antonio Rodrigues,
Anthony Rodriguez,
Antonia Rodriguez,
Antonio B Rodriguez
Relatives & Associates: Antonia Rodriguez
Carolyn Rodriguez
Connie Rodriguez
Constance Rodriguez
Isaiah Rodriguez
Address History: 472 Hampton Lane, Key Biscayne, FL 33149;
9057 E Mississippi Avenue Apt 1-202, Denver, CO 80247;
Aventura, FL 33160;
Miami, FL 33129;
South Miami, FL 33143
Aliases (AKA): Coriat Joelle Cassagnol,
Joelle Cassagnol,
Joelle Cassagnol Coriat
Address History: 445 Hampton Lane, Key Biscayne, FL 33149;
465 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): J Earl
Address History: 452 Hampton Lane, Key Biscayne, FL 33149
Address History: 445 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): G Earl
Phone Numbers: (305) 365-2883
Address History: 630 Hampton Lane, Key Biscayne, FL 33149;
6520 San Vicente Street, Coral Gables, FL 33146;
Miami, FL 33146
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