Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
550 S Lincoln Street, Kent, OH 44240;
Pittsburgh, PA 15217;
Roanoke, VA 24018
Phone Numbers: (540) 344-0735
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
705 Curtiswood Drive, Key Biscayne, FL 33149
Phone Numbers: (803) 216-9020
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
1831 Northwest 18th Street, Delray Beach, FL 33445;
Miami, FL 33131;
Forest Hills, NY 11375;
New York, NY 10004
Aliases (AKA): M Dvorkin,
Michael Dvorkin
Email Addresses: mic****@fortiusadvisors.com,
mic****@comcast.net
Address History: 641 Hampton Lane, Key Biscayne, FL 33149;
533 Ne 3rd Avenue Apt 324, Fort Lauderdale, FL 33301;
Miami, FL 33131;
Plantation, FL 33322;
Forest Hills, NY 11375
Aliases (AKA): J Dvorkin,
Jennifer A Dvorkin,
Jennifer Love Love
Email Addresses: jdv****@researchtopractice.com
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 708, Key Biscayne, FL 33149
Relatives & Associates: Susan Scipioni
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Susan Carol Lau,
Susan L Scipioni
Phone Numbers: (305) 361-7456
(305) 365-2844
(305) 365-6451
Email Addresses: fsc****@aol.com
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Francesco Scipioni,
Franco Scipioni
Relatives & Associates: Susan Scipioni
Email Addresses: fsc****@aol.com,
fsc****@gmail.com
Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 475 Harbor Drive, Key Biscayne, FL 33149;
5639 Northwest 16th Street, Fort Lauderdale, FL 33313
Aliases (AKA): Fidelia Meza
Phone Numbers: (305) 361-7456
Address History: 3676 E Valley Green Drive # 85, Fort Lauderdale, FL 33328;
4940 Sw 88th Terrace, Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Relatives & Associates: Ivan Villegas
Address History: 901 Brickell Key Boulevard Apt 2304, Miami, FL 33131;
21055 Ne 37th Avenue Apt 2905, Aventura, FL 33180;
Fort Lauderdale, FL 33309;
Key Biscayne, FL 33149;
Kissimmee, FL 34747
Relatives & Associates: Ana Villegas
Juan Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
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