Address History: 4224 Sw 163rd Path, Miami, FL 33185;
735 Harbor Drive, Key Biscayne, FL 33149;
Miami, OK 74354
Address History: 22 Turtle Walks, Key Biscayne, FL 33149;
1475 W 49th Street, Hialeah, FL 33012;
Indialantic, FL 32903;
Miami Beach, FL 33140;
Naples, FL 34102
Aliases (AKA): Patricia Roberts,
Patricia Roberts Smith,
Patricia Smtih
Email Addresses: psm****@att.net
Address History: 8 Turtle Walks, Key Biscayne, FL 33149;
8230 Los Pinos Circle, Coral Gables, FL 33143;
New York, NY 10282
Aliases (AKA): Joaquin De Soto
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
737 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33177
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 708, Key Biscayne, FL 33149
Relatives & Associates: Susan Scipioni
Relatives & Associates: German Garcia
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
108 Homestead Boulevard, Mill Valley, CA 94941;
Greenwich, CT 06831;
Miami, FL 33129
Aliases (AKA): Domingo F Santo,
Felipe Santo,
Felipe Santodomingo
Email Addresses: fel****@yahoo.com,
fel****@aol.com,
fel****@hotmail.com
Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
4 Treasure Lane, Saint Petersburg, FL 33706;
Greensboro, NC 27403;
San Juan, PR 00936
Aliases (AKA): Maria Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Richard Reiss
Address History: 10 Exuma Road, Key Largo, FL 33037;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Livingston, NJ 07039;
Old Bridge, NJ 08857
Aliases (AKA): Jeffery H Cohen,
Jeffrey A Cohen
Address History: 1402 Brickell Bay Drive Apt 402, Miami, FL 33131;
10 Turtle Walks, Key Biscayne, FL 33149
Aliases (AKA): Anny Deaguiar
Address History: 2730 Sw 3rd Avenue Ste 601, Miami, FL 33129;
9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Email Addresses: jan****@comcast.net,
jan****@hotmail.com
Address History: 2 Turtle Walks, Key Biscayne, FL 33149
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33131
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
9 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139;
Parkland, FL 33076
Relatives & Associates: Adriana Vilhena
Alex Vilhena
Guilherme Vilhena
Jathy Vilhena
Patrick Vilhena
Phone Numbers: (305) 965-3633
Address History: 24 Turtle Walks # 1, Key Biscayne, FL 33149
Relatives & Associates: Ursula Santo
Phone Numbers: (305) 365-6157
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
733 Crandon Boulevard Apt 406, Key Biscayne, FL 33149;
Miami, FL 33181;
North Miami, FL 33181;
Allston, MA 02134
Aliases (AKA): Ruth D Sapenitzky,
Ruth D Sapetnitzky,
Maria R Velasquez
Relatives & Associates: Claudio Apetnitzky
Claudia Batlle
Giraldo Cadenas
Maria Deaguiar
Eulalia Velasquez
Address History: 201 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Doral, FL 33172;
Fort Lauderdale, FL 33331;
Miami, FL 33172
Aliases (AKA): R Ocampo,
Rodrigo H Ocampo
Email Addresses: oca****@bernstein.com
Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
Address History: 1443 Po Box, Montauk, NY 11954;
4430 North 32nd Street, Phoenix, AZ 85018;
Vail, CO 81657;
Cape Coral, FL 33990;
Fort Lauderdale, FL 33304
Aliases (AKA): Nicholas B Smith,
Nick Smith
Email Addresses: cku****@bellsouth.net,
pet****@yahoo.com
Address History: 6909 Knowlton Place Apt 305, Los Angeles, CA 90045;
175 Bradley Street, New Haven, CT 06511;
Key Biscayne, FL 33149;
Miami, FL 33129;
Richfield, OH 44286
Relatives & Associates: Lila Bolands
Alberto Bolanos
Enrique Bolanos
Enrique Bolanos
Gabriel Bolanos
Email Addresses: lbo****@excite.com
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
Relatives & Associates: Christine Lauricella
Maria Reiss
Richard Reiss
Richard Reiss
Richard Reiss
Phone Numbers: (305) 365-6037
(305) 365-6038
Address History: 424 W End Avenue Apt 22b, New York, NY 10024;
10 Turtle Walks, Key Biscayne, FL 33149;
Atlanta, GA 30318;
Livingston, NJ 07039;
Short Hills, NJ 07078
Aliases (AKA): Jef Cohen,
Jeffery H Cohen
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