Address History: 695 Harbor Drive, Key Biscayne, FL 33149;
217 Buttonwood Drive, Key Biscayne, FL 33149;
New York, NY 10016
Aliases (AKA): Veronica Alvarez,
Veronica M Fernandez
Relatives & Associates: Alejandro Alvarez
Jose Alvarez
Marcela Alvarez
Maria Alvarez
Roberto Alvarez
Email Addresses: get****@hotmail.com,
net****@aol.com
Address History: 141 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (352) 447-4448
Address History: 141 Harbor Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 478, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Larroy Ramiro Lopez,
Ramiro Lopez Lopez,
Ramiro Lopez-Larroy,
Ramiro Lopezlarroy
Address History: 141 Harbor Drive, Key Biscayne, FL 33149;
350 Ocean Drive Unit 905, Key Biscayne, FL 33149;
New York, NY 10038
Phone Numbers: (212) 233-5893
Address History: 141 Harbor Drive, Key Biscayne, FL 33149
Address History: 141 Harbor Drive, Key Biscayne, FL 33149
Address History: 210 Cypress Drive, Key Biscayne, FL 33149;
9350 Balada Street, Coral Gables, FL 33156;
Mayo, FL 32066;
Medley, FL 33178;
Miami, FL 33156
Aliases (AKA): Marta Hernandez Elortegui,
Marta F Elortegui,
Martha F Elortegui
Relatives & Associates: Vilma Arguello
Christina Elortegui
Marta Elortegui
Martha Elortegui
Rafael Elortegui
Email Addresses: mar****@gmail.com,
mel****@aol.com,
mel****@houstonrr.com,
qti****@aol.com
Address History: 200 Hampton Lane, Key Biscayne, FL 33149;
229 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33131;
Roxboro, NC 27573;
Brooklyn, NY 11219
Aliases (AKA): Eduardo Garcia,
Elena S Garcia,
Montes Olga Garcia,
Eduardo G Garcia Montes,
Eduardo Garcia Montes
Relatives & Associates: Andres Garcia
Gustavo Garcia
Olga Garcia
Cristina Garcia Montes
Ana Garcia-Montes
Email Addresses: egm****@hotmail.com,
ele****@centurytel.net,
emi****@yahoo.com,
xal****@aol.com
Address History: 881 Ocean Drive Apt 11h, Key Biscayne, FL 33149;
506 Malaga Avenue Apt 3, Coral Gables, FL 33134;
Miami, FL 33133
Address History: 104 Crandon Boulevard, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 240, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Octavio J Rodriquez
Address History: 201 Knollwood Drive, Key Biscayne, FL 33149;
1790 Nw 82nd Avenue, Doral, FL 33126;
Miami, FL 33126
Aliases (AKA): Maria Eugenia Alvarez,
Susana Eugenia Alvarez,
Susana Alvarezvitale,
Susana Alvaresz Vitale
Address History: 501 Bay Lane, Key Biscayne, FL 33149;
450 Grapetree Drive Apt 307, Key Biscayne, FL 33149;
Miami, FL 33125
Aliases (AKA): Olga G Garcia,
Olga T Garcia Montes,
Olga T Garcia-Mont,
Olga T Garciamont,
Olga G Garciamontes
Email Addresses: abo****@email.com,
gg4****@gmail.com,
ggm****@agmlawgroup.com,
jmo****@localnet.com,
moo****@gmail.com
Address History: 104 Crandon Boulevard, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 240, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Octavio J Rodriquez
Phone Numbers: (305) 365-2424
(305) 365-8127
(305) 365-9883
(305) 525-6071
(305) 525-6072
Address History: 101 Crandon Boulevard Apt 170, Key Biscayne, FL 33149;
141 Crandon Boulevard Apt 138, Key Biscayne, FL 33149
Aliases (AKA): Maria C Garcia Renduele,
Maria C Garcia Rendules,
Encina Neira,
Maria Neira
Address History: 226 Buttonwood Drive, Key Biscayne, FL 33149;
141 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (786) 431-1595
Address History: 450 Grapetree Drive Apt 307, Key Biscayne, FL 33149;
501 Bay Lane, Key Biscayne, FL 33149;
Miami, FL 33133;
Hutchinson, KS 67501;
Millis, MA 02054
Aliases (AKA): J Garcia,
Jorge Garcia,
Montes Jorge Garcia,
Nontes Olga Garcia,
O Garcia
Address History: 791 Crandon Boulevard Ph 4, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 4, Key Biscayne, FL 33149;
Miami, FL 33143;
Watertown, MA 02472
Aliases (AKA): M Alvarez,
Vitale Maria Alvarez,
Maria Lopezlarroy,
M Neal,
M Stauffer
Address History: 161 Crandon Boulevard Apt 322, Key Biscayne, FL 33149;
141 Crandon Boulevard Apt 446, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 501 Bay Lane, Key Biscayne, FL 33149;
141 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): M Tellaeche
Address History: 210 Cypress Drive, Key Biscayne, FL 33149;
9350 Balada Street, Coral Gables, FL 33156;
Miami, FL 33156;
Tallahassee, FL 32308;
El Paso, TX 79912
Aliases (AKA): M Elortegui,
Martha Hernandez Elortegui,
Martha F Elortegui,
Martha Elortegui,
Martha Elortegul
Relatives & Associates: Christina Elortegui
Marta Elortegui
Martha Elortegui
Rafael Elortegui
Rafael Elortegui
Email Addresses: alm****@yahoo.com,
mar****@yahoo.com,
mar****@adelphia.net,
mar****@comcast.net,
mel****@houstonair.com
Address History: 450 Grapetree Drive Apt 307, Key Biscayne, FL 33149;
501 Bay Lane, Key Biscayne, FL 33149;
Miami, FL 33166;
Hutchinson, KS 67501
Relatives & Associates: Ana Borges
Jorge Carcia
Gustavo Garcia
Jorge Garcia
Jorge Garcia
Phone Numbers: (305) 361-3398
(305) 361-6519
Address History: 4801 Hickory Shores Boulevard, Gulf Breeze, FL 32563;
39700 Ramshorn Drive, Murrieta, CA 92563;
Key Biscayne, FL 33149;
Memphis, TN 38104;
Duncanville, TX 75116
Aliases (AKA): Margaret E Lincoln,
Margret S Lincoln
Address History: 2983 Oakbrook Drive, Fort Lauderdale, FL 33332;
161 Crandon Boulevard Apartment 122, Key Biscayne, FL 33149;
Miami, FL 33133;
Weston, FL 33332
Relatives & Associates: Logean Gonzalez
Email Addresses: how****@aol.com
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