Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
909 Garnet Circle, Fort Lauderdale, FL 33326
Aliases (AKA): Ilaria Casopardo,
Ilaria Valenduela,
Ilaria Cacopardo Valenzuela,
Maria Valenzuela
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
690 Curtiswood Drive, Key Biscayne, FL 33149;
Weston, FL 33326
Relatives & Associates: Domenico Cacopardo
Marcella Cacopardo
Guillermo Valenzuela
Laura Valenzuela
Patricio Valenzuela
Phone Numbers: (305) 365-7660
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
4 Split Timber Place, Riverside, CT 06878;
Coral Gables, FL 33158;
Fort Lauderdale, FL 33324;
Miami, FL 33134
Aliases (AKA): Patricio P Valenzuela,
Patricio Valenzuela
Email Addresses: pat****@cox.net
Address History: 137 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Maria Valenzuela
Phone Numbers: (305) 361-6974
(305) 365-9586
Address History: 137 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0396
(305) 361-6974
(305) 365-9586
(954) 476-5695
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
22109 Leadwell Street, Canoga Park, CA 91303;
San Diego, CA 92105;
Santa Ana, CA 92701;
Winnetka, CA 91306
Aliases (AKA): Guillermo J Valenzuel,
Guil Valenzuela,
Guillermo J Valenzuela,
Guillermo Valenzula,
Guillermo J Valenzwaler
Relatives & Associates: Ilaria Cacopardo
Maria Guzman
Gloria Ortiz
Gilbert Valenzuela
Gloria Valenzuela
Email Addresses: drv****@aol.com,
gil****@msn.com,
gva****@bellsouth.net,
lun****@yahoo.com,
pro****@hotmail.com
Address History: 201 Crandon Boulevard Apt 505, Key Biscayne, FL 33149;
428 Cameron Drive, Fort Lauderdale, FL 33326;
Orlando, FL 32807
Relatives & Associates: Laura Valenzuela
Richard Valenzuela
Santiago Valenzuela
Email Addresses: san****@hotmail.com,
san****@hotmail.com,
san****@yahoo.com
Address History: 442 Fernwood Road, Key Biscayne, FL 33149;
251 Crandon Boulevard Apartment 1126, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): F D Rueda,
Francesc D Rueda
Phone Numbers: (305) 365-5530
Address History: 696 Fernwood Road, Key Biscayne, FL 33149;
428 Cameron Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Laura Blaquier,
Laura Valenzuela,
Laura Valenzwaler
Relatives & Associates: Patricio Valenzuela
Richard Valenzuela
Santiago Valenzuela
Santiago Valenzuela
Address History: 201 Crandon Boulevard Apt 505, Key Biscayne, FL 33149;
2700 Nw 87th Avenue, Doral, FL 33172;
Fort Lauderdale, FL 33326;
Orlando, FL 32807;
Weston, FL 33326
Relatives & Associates: Ilaria Cacopardo
Guillermo Valenzuela
Laura Valenzuela
Patricio Valenzuela
Ricardo Valenzuela
Phone Numbers: (305) 321-4497
(305) 365-7660
(305) 365-9586
Email Addresses: san****@hotmail.com,
san****@hotmail.com,
san****@yahoo.com
Address History: 311 Sw 49th Avenue, Miami, FL 33134;
13637 Deering Bay Drive Apt 242, Coral Gables, FL 33158;
Fort Lauderdale, FL 33326;
Key Biscayne, FL 33149;
Weston, FL 33326
Relatives & Associates: Ilaria Cacopardo
Maria Fuenmayor
Guillermo Valenzuela
Jaime Valenzuela
Laura Valenzuela
Phone Numbers: (305) 361-6974
(305) 365-7660
Address History: 900 Biscayne Boulevard Apt 709, Miami, FL 33132;
765 Crandon Boulevard Apt 402, Key Biscayne, FL 33149;
West Palm Beach, FL 33414;
Fair Lawn, NJ 07410;
Saddle Brook, NJ 07663
Address History: 311 Sw 49th Avenue, Miami, FL 33134;
13637 Deering Bay Drive, Coral Gables, FL 33158;
Key Biscayne, FL 33149
Phone Numbers: (305) 365-7660
Address History: 311 Forest Lake Road, Whitefield, NH 03598;
4950 S Le Jeune Road Ste F, Coral Gables, FL 33146;
Hialeah, FL 33013;
Hollywood, FL 33020;
Jacksonville, FL 32211
Aliases (AKA): Traci Lee Wagner
Email Addresses: bew****@traciwagner.com
Address History: 4032 Delta Drive, El Paso, TX 79905;
765 Crandon Boulevard Apt 402, Key Biscayne, FL 33149;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Eugenia Vargas,
Maria E Vargas
Address History: 486 West Saddle River Road, Saddle River, NJ 07458;
765 Crandon Boulevard Apt 402, Key Biscayne, FL 33149;
Upper Saddle River, NJ 07458
Email Addresses: m_a****@hotmail.com
Address History: 829 Westbourne Drive, West Hollywood, CA 90069;
765 Crandon Boulevard Apartment 402, Key Biscayne, FL 33149;
Boston, MA 02113;
Princeton, NJ 08544;
Saddle River, NJ 07458
Relatives & Associates: Joaquin Frances
Nuria Frances
Alexandra Vargas
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