Address History: 220 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 701, Key Biscayne, FL 33149;
Miami, FL 33152
Aliases (AKA): Maria F Barrero,
Maria F Borrero
Relatives & Associates: Alexander Borrero
Esteban Borrero
Lilliana Borrero
Stephen Borrero
Victor Cuenca
Address History: 220 Harbor Drive, Key Biscayne, FL 33149;
930 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33131;
Cambridge, MA 02139;
Lawrence, MA 01843
Aliases (AKA): David R Frail,
David Rodriguez Frail,
David Gonzalo Fraile,
David Rodriguez,
David X Rodriguez Fraile
Address History: 220 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3863
Address History: 930 Harbor Drive, Key Biscayne, FL 33149;
220 Harbor Drive, Key Biscayne, FL 33149;
New York, NY 10022
Aliases (AKA): Nuria Dela Fuente,
Nuria Delafuente,
Nuria Lafuente
Address History: 535 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive, Key Biscayne, FL 33149;
Miami, FL 33152;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Federico M Borrero,
Federico N Mora,
Nicholas Mora,
Nickolas Mora,
Nicolas N Mora Mora
Relatives & Associates: Maria Borrero
Jessica Hannaford
Maria Hernandez
Estefano Isaias
Alvaro Madrinan
Email Addresses: abh****@hotmail.com,
nic****@gmail.com,
nic****@bellsouth.net
Address History: 320 Pacific Road, Key Biscayne, FL 33149;
7000 Island Boulevard Apt 1206, Aventura, FL 33160;
North Miami Beach, FL 33160
Aliases (AKA): Jorge Cortazar
Address History: 320 Pacific Road, Key Biscayne, FL 33149;
430 Grand Bay Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Borrero
Maria Hernandez
Alvaro Madrinan
Nicolas Mora
Address History: 410 Old Towne Lane, North Palm Beach, FL 33408;
341 Costa Brava Court, Coral Gables, FL 33143;
Fort Lauderdale, FL 33305;
Juno Beach, FL 33408;
Key Biscayne, FL 33149
Aliases (AKA): William B Higginso,
Bill Higginson,
W Higginson,
Will Higginson,
William Bolles Higginson
Address History: 64 Back Nine Bluff, Manchester Center, VT 05255;
220 Harbor Drive, Key Biscayne, FL 33149;
Short Hills, NJ 07078;
New York, NY 10016;
Dorset, VT 05251
Aliases (AKA): Deb Moser,
Debra L Moser,
Debra L Telischak
Phone Numbers: (802) 362-5727
Address History: 75 Canfield Road, Morristown, NJ 07960;
5849 Marshall Drive, Boulder, CO 80303;
Key Biscayne, FL 33149;
Short Hills, NJ 07078;
New York, NY 10016
Aliases (AKA): C Telischak,
Charlotte S Telischak
Relatives & Associates: Debra Moser
Alex Telischak
Bob Telischak
James Telischak
Lex Telischak
Address History: 5849 Marshall Drive, Boulder, CO 80303;
260 28th Street, Boulder, CO 80305;
Louisville, CO 80027;
Key Biscayne, FL 33149;
Short Hills, NJ 07078
Aliases (AKA): Robert L Telischae,
Robert L Telischak,
Robert L Telishak
Relatives & Associates: Debra Moser
Alex Telischak
Charlotte Telischak
James Telischak
Lex Telischak
Email Addresses: bob****@msn.com,
rlt****@ix.netcom.com,
rlt****@netscape.com,
rlt****@ix.netcom.com,
rlt****@aol.com
Address History: 160 Ocean Avenue # 237, Long Branch, NJ 07740;
220 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33133;
Asbury Park, NJ 07712;
Eatontown, NJ 07724
Address History: 4855 Silver Sage Court, Boulder, CO 80301;
5849 Marshall Drive, Boulder, CO 80303;
Key Biscayne, FL 33149;
Short Hills, NJ 07078
Aliases (AKA): Jim Telischak
Relatives & Associates: Debra Moser
Alex Telischak
Bob Telischak
Charlotte Telischak
Lex Telischak
Address History: 409 W Sycamore Court, Louisville, CO 80027;
260 28th Street, Boulder, CO 80305;
Key Biscayne, FL 33149;
Short Hills, NJ 07078
Aliases (AKA): Lexis Telischak
Relatives & Associates: Debra Moser
Alex Telischak
Bob Telischak
Charlotte Telischak
James Telischak
Phone Numbers: (303) 494-3511
(303) 494-5885
(303) 554-0477
Email Addresses: bob****@msn.com,
lpt****@email.com,
pea****@msn.com,
rte****@earthlink.net
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