Address History: 3765 Carmen Court, Miami, FL 33133;
3 Turtle Walks, Key Biscayne, FL 33149;
Alpharetta, GA 30022;
Atlanta, GA 30309;
Beach Haven, NJ 08008
Aliases (AKA): R Dughi,
Robert L Dughi,
Robert Dughs
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069
Address History: 418 W Oak Ridge Road Apt 111, Orlando, FL 32809;
207 W 65th Street, Hialeah, FL 33012;
Key Biscayne, FL 33149;
Kissimmee, FL 34742;
Miami, FL 33138
Aliases (AKA): Mariela Nunez,
Marisela Nunez
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
4247 Po Box, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Jaime Febres Cordero,
Jaime Febres-Cordero,
Jaime A Febrescordero
Phone Numbers: (305) 285-9426
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: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0358
Address History: 355 Hampton Lane, Key Biscayne, FL 33149;
20 Island Drive, Key Biscayne, FL 33149;
Miami, FL 33143
Aliases (AKA): Anna Affonso,
C Affonso
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 2 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Erika Gutierrez
Address History: 3325 Airport Road N Apt T7, Naples, FL 34105;
11 Turtle Walks, Key Biscayne, FL 33149;
Key West, FL 33040
Address History: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
423 Vine Street, Aspen, CO 81611;
Coconut Creek, FL 33073;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Adriana A Vilhena
Email Addresses: adr****@cv-advisors.com,
alv****@gmail.com
Address History: 17710 Sw 80th Court, Miami, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): M Goosens
Relatives & Associates: Maureen Archer
Jean Diericks
Christine Dierickx
Frank Dierickx
Jules Dierickx
Address History: 11553 Nw 80th Street, Miami, FL 33178;
4385 Nw 110th Avenue, Doral, FL 33178;
Key Biscayne, FL 33149;
Medley, FL 33178
Relatives & Associates: Claudia Richmond
Carlos Rongvaux
Josefina Rongvaux
Juan Rongvaux
Mariano Rongvaux
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
5844 Windsor Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Aliases (AKA): Daniel Orejuela
Address History: 300 Island Drive, Key Biscayne, FL 33149;
150 S University Drive Ste C, Fort Lauderdale, FL 33324;
Miami, FL 33102;
Plantation, FL 33324
Aliases (AKA): Dolores Losciale
Relatives & Associates: Ricardo Boulton
Laura Delosciale
Alberto Losciale
Alessandra Losciale
Carlos Losciale
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
9725 25th Terrace # 307, Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Patricia Osorno,
Patricia E Pelaez
Address History: 999 Brickell Avenue Fl 2, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Ursula Santo
Address History: 490719 Po Box, Key Biscayne, FL 33149;
4000 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Mariano Lanuss,
Maria E Lanusse,
Mariano E Lanusse,
Mariano J Lanusse,
Mariano Jorge Lanusse
Email Addresses: mla****@yahoo.com
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: 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: 76 Roebling Street Apt 1a, Brooklyn, NY 11211;
3701 Connecticut Avenue Nw, Washington, DC 20008;
Key Biscayne, FL 33149;
Wellesley Hills, MA 02481;
Weston, MA 02493
Aliases (AKA): J Hubball,
Josh Hubball
Address History: 2035 S Indiana Avenue Apt 207, Chicago, IL 60616;
161 Crandon Boulevard Apt 425, Key Biscayne, FL 33149;
Philadelphia, PA 19146
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