Phone Numbers: (305) 860-0406
Address History: 280 Shore Drive E, Miami, FL 33133;
4400 Segovia Street, Coral Gables, FL 33146;
Miami Beach, FL 33140
Aliases (AKA): Ketty Dimitrakis
Relatives & Associates: Maria Davis
Jean Delabrada
Dimitrios Dimitrakis
Nicholas Dimitrakis
Ady Duarte
Phone Numbers: (786) 359-4346
Email Addresses: fas****@worldnet.att.net
Address History: 280 Shore Drive E # 1, Miami, FL 33133;
130 Cape Florida Drive, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Alonso Portunondo
Relatives & Associates: Madeleine Portunondo
Alonso Portuondo
Alonso Portuondo
Ana Portuondo
Constance Portuondo
Address History: 280 Shore Drive E, Miami, FL 33133
Phone Numbers: (786) 359-4346
Address History: 280 Shore Drive E, Miami, FL 33133;
7085 Hoover Way, Buena Park, CA 90620;
Orange, CA 92869;
Pomona, CA 91767;
San Pedro, CA 90731
Aliases (AKA): Portuondo Alonso Rafael
Relatives & Associates: Madeleine Portunondo
Alonso Portuondo
Alonso Portuondo
Alonso Portuondo
Emelia Portuondo
Aliases (AKA): Madeleine L Portuondo
Relatives & Associates: Alonso Portuondo
Alonso Portuondo
Alonso Portuondo
Constance Portuondo
Emelia Portuondo
Email Addresses: mpo****@gmail.com,
mpo****@tds.net
Address History: 280 Shore Drive E, Miami, FL 33133
Relatives & Associates: Madeleine Portunondo
Alonso Portuondo
Alonso Portuondo
Gustavo Portuondo
Address History: 280 Shore Drive, Miami, FL 33133;
3815 Ponce De Leon Boulevard Apt A, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Naples, FL 34105;
Albany, GA 31707
Aliases (AKA): Nikolas Dimitraki,
Nicholas Dimitrakis,
Nickolas Dimitrakis,
Niko Dimitrakis,
Nikolas Dimitrakis
Email Addresses: nik****@gmail.com,
nin****@gmail.com
Address History: 5920 Sw 87th Street, Miami, FL 33143;
130 E Sunrise Avenue, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Mark Mark Cheskin,
Mark Richard Cheskin,
Pa Mark Cheskin,
Mark R Cheskinpa
Address History: 151 Se 15th Road Apt 1501, Miami, FL 33129;
12905 Hadley Court, Fort Myers, FL 33913
Aliases (AKA): Gaston Orillo
Email Addresses: nin****@aol.com
Address History: 5920 Sw 87th Street, Miami, FL 33143;
130 E Sunrise Avenue, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Tenafly, NJ 07670;
New York, NY 10028
Aliases (AKA): Monica F Cheskin,
Monica L Frindt
Email Addresses: mch****@yahoo.com
Address History: 1330 Coral Way Ste 401, Miami, FL 33145;
130 Cape Florida Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 324-4512
(305) 324-5121
(305) 860-0406
Address History: 5725 Green Boulevard, Naples, FL 34116;
8419 Sw 209th Street, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Claudia Morillo,
Claudia Murillo
Email Addresses: cmo****@msn.com
Aliases (AKA): Alonso Richard Portuondo
Relatives & Associates: Madeleine Portunondo
Alonso Portuondo
Alonso Portuondo
Constance Portuondo
Emelia Portuondo
Address History: 130 Cape Florida Drive, Key Biscayne, FL 33149;
225 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Phone Numbers: (305) 860-0406
Address History: 16 Harsen Road, Tenafly, NJ 07670;
130 E Sunrise Avenue, Coral Gables, FL 33133;
Miami, FL 33133;
New York, NY 10128
Aliases (AKA): Monica F Cheskin,
Monica Frindt Frindt
Relatives & Associates: Mark Cheskin
Monica Cheskin
Gustavo Frindt
Gustavo Frindt
Monica Frindt
Address History: 2232 Ne Wygant Street, Portland, OR 97211;
1130 1/2 Oleander Avenue Apt B, Chico, CA 95926;
Key Biscayne, FL 33149;
Miami, FL 33133;
Kailua, HI 96734
Aliases (AKA): Emelia R Portuondo
Relatives & Associates: Madeleine Portunondo
Alonso Portuondo
Alonso Portuondo
Constance Portuondo
Georgia Portuondo
Results 1 - 19 of 19