Address History: 13328 Po Box, Miami, FL 33101;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Tampa, FL 33634
Aliases (AKA): C Cordero,
Carlos Febres Cordero,
Cecilia Cordero,
Carlos C Ebres,
Carlos Carlos Febres
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Address History: 21 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2525 18th Street Apt 355, Denver, CO 80211;
Englewood, CO 80111
Aliases (AKA): Leonardo Aguiar,
Leonardo De Aguiar,
Leo Deaguiar,
Leonardo Deaguiar,
Leonardo Gutierrez Fogacadeag
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: 1627 Brickell Avenue Apt 1601, Miami, FL 33129;
401 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Maria Elena Deortega,
Maria C Deortega,
Maria Elena,
Maria H Ortega,
Maria D Ortega
Address History: 300 Island Drive, Key Biscayne, FL 33149;
300 Northwest 130th Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33325
Aliases (AKA): Carlos A Alvarenga,
Carlos Losciale
Relatives & Associates: Laura Delosciale
Alberto Losciale
Alessandra Losciale
Clarissa Losciale
Dolores Losciale
Address History: 941971 Po Box, Miami, FL 33194;
8 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33154
Phone Numbers: (786) 310-7857
Aliases (AKA): Diana Santo Domingo,
Anne Santo,
Domingo Anne Santo,
Anne M Santo Doming,
Anne M Santodomingo
Relatives & Associates: Cybelle Domingo
Diana Domingo
Felipe Domingo
Miguel Domingo
Roberto Santodomingo
Address History: 888 Brickell Key Drive Apt 1103, Miami, FL 33131;
843 Robinson Street, Los Angeles, CA 90026;
Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Stevens Point, WI 54481
Aliases (AKA): Jorge De,
Jorge A Ortega
Relatives & Associates: Eduardo De
Felix Delaiglesia
Grace Delaiglesia
Maria Delortega
Marilyn Demartini
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
3668 Sw 4th Street, Miami, FL 33135;
Athens, GA 30605;
Coffeeville, MS 38922;
Oklahoma City, OK 73112
Aliases (AKA): Mario Cuadrado
Relatives & Associates: F Cuadrado
Margar Cuadrado
Margarita Cuadrado
Uadrado Cuadrado
Margarita Cuardrado
Phone Numbers: (786) 285-2925
Address History: 1451 Brickell Avenue Ph 5102, Miami, FL 33131;
220 Knollwood Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Guinand
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: 3919 Granada Boulevard, Miami, FL 33134;
5321 Granada Boulevard, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (786) 534-9721
Email Addresses: v_p****@hotmail.com
Address History: 2 Turtle Walks, Key Biscayne, FL 33149
Address History: 365 Pacific Road, Key Biscayne, FL 33149;
195 Leucadendra Drive, Coral Gables, FL 33156;
Everglades City, FL 34139;
Hialeah, FL 33013;
Miami, FL 33156
Aliases (AKA): George I Canals,
Jorge Canals,
Jorge Canels
Address History: 17710 Sw 80th Court, Palmetto Bay, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Address History: 715 Crandon Boulevard Apt 506, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33122
Relatives & Associates: Margarita Murra
Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Felipe Urdaneta
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: 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: 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
Email Addresses: fsc****@aol.com
Address History: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
Address History: 1915 W Kiernan Avenue, Spokane, WA 99205;
80249 Royal Dornoch Drive, Indio, CA 92201;
Key Biscayne, FL 33149;
Chicago, IL 60619;
Winston Salem, NC 27106
Aliases (AKA): Erin Broemelimg,
E Broemeling,
Erin L Mcgee
Relatives & Associates: Ali Broemeling
Christie Broemeling
Mary Broemeling
Mike Broemeling
Mike Broemeling
Email Addresses: abr****@gmail.com,
ols****@msn.com,
ski****@msn.com
Address History: 5436 Tree Farm Lane, Santa Barbara, CA 93111;
7230 Franklin Avenue Apartment 105, Los Angeles, CA 90046;
Greenwich, CT 06830;
Boca Raton, FL 33432;
Key Biscayne, FL 33149
Aliases (AKA): Joan Kaiser Hubball
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joshua Hubball
Matthew Hubball
Address History: 634 Edgewood Avenue, Trenton, NJ 08618;
6 Turtle Walks, Key Biscayne, FL 33149;
Byron, GA 31008;
Tinley Park, IL 60477
Aliases (AKA): Marc Carmichae
Relatives & Associates: Sonya Caldwell
Argie Carmichael
Delawrence Carmichael
Demetrius Carmichael
Henry Carmichael
Email Addresses: mar****@aol.com,
mrs****@gmail.com,
mrs****@yahoo.com
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