Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
1401 Coral Way # 501, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
1170 S Alhambra Circle, Coral Gables, FL 33146;
Homestead, FL 33030;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Eva Diaz
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
2827 Ne 4th Street, Homestead, FL 33033;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Lionel F Diaz
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 311, Key Biscayne, FL 33149;
Southampton, NY 11969
Aliases (AKA): Gilberto Kersteng
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
660 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33141
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
8 S Washington Street # 1, Port Washington, NY 11050
Aliases (AKA): Elena O Del Castillo,
Elena O Delcastillo
Address History: 119 Harbor Drive # 3, Key Biscayne, FL 33149
Relatives & Associates: Roberto Martins
Phone Numbers: (305) 361-0044
Address History: 119 Harbor Drive # 3, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0044
Address History: 350 Ocean Drive Unit 304, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 450, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Deborah Caridad,
Debora Caridad Martinez,
Debora Caridad-Martinez,
Debora C Martinez,
Debora Vautier
Relatives & Associates: Cynthia Caridad
Carlos Christensen
Albert Martinez
Alfredo Martinez
Andres Martinez
Email Addresses: dca****@att.net
Address History: 265 W Heather Drive, Key Biscayne, FL 33149;
5549 Pacific Boulevard Apt 4012, Boca Raton, FL 33433;
Miami, FL 33131;
The Villages, FL 32162;
New York, NY 10011
Address History: 660 Allendale Road, Key Biscayne, FL 33149;
6530 North Ocean Boulevard Apartment 102, Boynton Beach, FL 33435;
Jasper, FL 32052;
Live Oak, FL 32060;
Miami, FL 33131
Aliases (AKA): Alvaro Jose Cabrera,
Alvaro Otoya,
Alvaro Jose Otoya,
Alvaro Jose Otoya Cabrera,
Alvaro Jose Otoya-Cabrera
Email Addresses: aot****@summarfinancial.com,
asa****@yahoo.com
Address History: 660 Allendale Road, Key Biscayne, FL 33149;
119 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Paulina Topias
Phone Numbers: (305) 361-6673
(786) 924-0241
Address History: 47 Cedar Street Apartment 21, Norwalk, CT 06854;
97 Fawn Ridge Lane, Norwalk, CT 06851;
Wilton, CT 06897;
Key Biscayne, FL 33149;
Miami, FL 33130
Aliases (AKA): Alexander Martins,
Alexandra A Martins
Relatives & Associates: Roberto Martins
Address History: 141 Crandon Boulevard Apt 234, Key Biscayne, FL 33149;
119 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33134
Email Addresses: gil****@brightscreek.com
Address History: 785 Crandon Boulevard Apt 1206, Key Biscayne, FL 33149;
818 N Delaware Street Apt 402, San Mateo, CA 94401;
Tahoe City, CA 95730;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): C D Koss,
Christoph D Koss,
Christophe D Koss,
Christopher Koss,
Christopher Kip Koss
Email Addresses: and****@yahoo.com
Address History: 881 Ocean Drive Apt 15f, Key Biscayne, FL 33149;
151 Crandon Boulevard Apartment 1137, Key Biscayne, FL 33149;
Miami, FL 33299
Aliases (AKA): Kristen Kuhnert
Email Addresses: dol****@aol.com,
kku****@unonet.com
Address History: 6166 8th Avenue N, Saint Petersburg, FL 33710;
255 Galen Drive Apt 3d, Key Biscayne, FL 33149;
Miami, FL 33138;
Tampa, FL 33607;
Sparrows Point, MD 21219
Address History: 13820 Sw 41st Terrace, Miami, FL 33175;
375 W 18th Street Apt 115, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Saint Petersburg, FL 33784
Aliases (AKA): Roberto Martins
Relatives & Associates: Arsenio Martinez
Juan Martinez
Juana Martinez
Matias Martinez
Roberto Martinez
Address History: 1408 Brickell Bay Drive Apt 1011, Miami, FL 33131;
119 Harbor Drive, Key Biscayne, FL 33149;
West Palm Beach, FL 33412;
Des Moines, IA 50309;
Ann Arbor, MI 48103
Aliases (AKA): Mercedes Cubas Cubas,
Mercedes Cubas Perez
Email Addresses: gcu****@hotmail.com,
mer****@hotmail.com
Address History: 3010 Segovia Street, Miami, FL 33134;
6401 Cow Pen Road Apt R203, Hialeah, FL 33014;
Hollywood, FL 33019;
Key Biscayne, FL 33149;
Miramar, FL 33027
Address History: 7720 Sw 128th Street, Miami, FL 33156;
1040 Jackson Street, Albany, CA 94706;
Oakland, CA 94605;
Key Biscayne, FL 33149
Relatives & Associates: Roberto Martinez
Paula Martins
Paula Martins
Roberto Martins
Address History: 2374 Sw 25th Avenue, Miami, FL 33145;
5253 Sw 157th Lane, Hollywood, FL 33027;
Key Biscayne, FL 33149;
Elmhurst, NY 11373
Aliases (AKA): Silvia M Mazpule,
Silvia M Pereda,
Sylvia M Pereda
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