Address History: 210 Sea View Drive Apt 609, Key Biscayne, FL 33149
Address History: 240 Sea View Drive, Key Biscayne, FL 33149;
490569 P/O Box, Key Biscayne, FL 33149
Aliases (AKA): Bertha Losada
Email Addresses: blo****@bellsouth.net,
blo****@comcast.net
Address History: 210 Sea View Drive Apt 310, Key Biscayne, FL 33149
Address History: 210 Sea View Drive Apt 309, Key Biscayne, FL 33149;
4001 Morrison Northwest Street, Washington, DC 20015
Address History: 222 Sea View Drive, Key Biscayne, FL 33149;
651 Oak Street, Boynton Beach, FL 33435;
Lake Worth, FL 33465;
Lantana, FL 33465;
West Palm Beach, FL 33403
Relatives & Associates: Belinda Bacon
Amy Hatzenbuhler
Bernice Hatzenbuhler
Jerry Hatzenbuhler
Marilyn Hatzenbuhler
Phone Numbers: (561) 732-6850
Address History: 236 Sea View Drive, Key Biscayne, FL 33149;
13571 Lava Cap Mine Road, Nevada City, CA 95959;
Miami, FL 33132;
Miami Shores, FL 33138;
Ashburnham, MA 01430
Aliases (AKA): Ann Lindsey Ransom,
Lindsey Ransom
Email Addresses: ca_****@sbcglobal.net,
fut****@gmail.com,
jmr****@gmail.com,
lin****@gmail.com,
lin****@bellsouth.net
Address History: 218 Sea View Drive, Key Biscayne, FL 33149
Address History: 210 Sea View Drive Apt 408, Key Biscayne, FL 33149;
260 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Juliana H Garces Saroli,
Juliana Helene Garces-Saroli,
Juliana Garces Garcessaroli,
Juliana Garces Saroli
Relatives & Associates: Diego Garces
Email Addresses: b.g****@t-online.de,
coc****@yahoo.com,
dbo****@bellsouth.net,
dcr****@verizon.net,
eur****@bellsouth.net
Address History: 210 Sea View Drive Apt 206, Key Biscayne, FL 33149;
16251 Golf Club Road Apt 203, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Sara Tam
Address History: 210 Sea View Drive Apt 503, Key Biscayne, FL 33149;
6 Adele Court, Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Carlos M Figueroa
Relatives & Associates: Ana Figueroa
Carlos Figueroa
Charles Figueroa
George Figueroa
Gladys Figueroa
Address History: 210 Sea View Drive Apartment 206, Key Biscayne, FL 33149;
490385 Po Box, Key Biscayne, FL 33149;
Miami, FL 33102
Aliases (AKA): Olga Triay
Address History: 276 Sea View Drive, Key Biscayne, FL 33149
Address History: 210 Sea View Drive Apt 506, Key Biscayne, FL 33149;
534 Sw 39th Court, Coral Gables, FL 33134;
Fort Lauderdale, FL 33305;
Miami, FL 33129
Phone Numbers: (305) 361-3401
Address History: 218 Sea View Drive, Key Biscayne, FL 33149;
420 South Mashta Drive, Key Biscayne, FL 33149;
Miami, FL 33122
Aliases (AKA): Gloria L Bueno
Relatives & Associates: Juan Bueno
Email Addresses: jcb****@bellsouth.net
Address History: 238 Sea View Drive, Key Biscayne, FL 33149;
741 Crandon Boulevard Ph 4, Key Biscayne, FL 33149;
Boston, MA 02215;
Brighton, MA 02135;
Somerville, MA 02143
Aliases (AKA): Ernesto Zerda
Address History: 210 Sea View Drive, Key Biscayne, FL 33149
Phone Numbers: (352) 442-4475
Address History: 210 Sea View Drive Apt 306, Key Biscayne, FL 33149
Aliases (AKA): Ana M Triay
Phone Numbers: (305) 365-7856
Address History: 210 Sea View Drive Apt 209, Key Biscayne, FL 33149
Aliases (AKA): Rosario Bacallo
Phone Numbers: (305) 361-3557
Address History: 210 Sea View Drive, Key Biscayne, FL 33149;
4 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 210 Sea View Drive Apt 405, Key Biscayne, FL 33149;
2655 S Le Jeune Road Ste 1008, Miami, FL 33134;
Delmar, NY 12054
Aliases (AKA): Dolores L Mollo
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