Address History: 283 Harbor Court, Key Biscayne, FL 33149;
4576 Bowling Green Boulevard, Fort Myers, FL 33907;
Gainesville, FL 32608
Address History: 283 Harbor Court, Key Biscayne, FL 33149;
765 Crandon Boulevard Apt 301, Key Biscayne, FL 33149
Relatives & Associates: Juana Sanmiguel
Address History: 283 Harbor Court, Key Biscayne, FL 33149;
765 Crandon Boulevard Apt 301, Key Biscayne, FL 33149
Aliases (AKA): Juanita Sanmiguel
Relatives & Associates: Felipe Benavides
Address History: 283 Harbor Court # 57, Key Biscayne, FL 33149;
5801 Sw 127th Avenue, Fort Lauderdale, FL 33330;
Miami, FL 33126;
Southwest Ranches, FL 33330
Address History: 283 Harbor Court, Key Biscayne, FL 33149
Address History: 283 Harbor Court # 57, Key Biscayne, FL 33149;
7420 Northwest 12th Avenue Unit 57, Miami, FL 33150
Aliases (AKA): Rafael Antonio Portela
Relatives & Associates: Juan Portel
Isabel Portela
Jorge Portela
Pa Portela
Address History: 310 W Enid Drive, Key Biscayne, FL 33149;
609 7th Street Apt 5, Davis, CA 95616;
Los Angeles, CA 90024;
Monterey, CA 93940;
San Francisco, CA 94118
Aliases (AKA): Simon T Hartwell,
S S Malone,
Simon T Malone
Address History: 765 Crandon Boulevard Apt 301, Key Biscayne, FL 33149;
283 Harbor Court, Key Biscayne, FL 33149;
Austin, TX 78746
Phone Numbers: (786) 254-7827
Address History: 200 Galen Drive Apt 302, Key Biscayne, FL 33149;
5801 Sw 127th Avenue, Fort Lauderdale, FL 33330;
Miami Beach, FL 33140
Aliases (AKA): Hilda E Garces
Address History: 11840 Nw 11th Street, Fort Lauderdale, FL 33323;
5700 Griffin Road Ste 190, Davie, FL 33314;
Key Biscayne, FL 33149;
Southwest Ranches, FL 33330;
Wellington, FL 33414
Relatives & Associates: Daryl Portela
Fernando Portela
Isabel Portela
Lindsay Portela
Phone Numbers: (305) 361-5393
(954) 680-8672
Address History: 5801 Southwest 127th Avenue, Fort Lauderdale, FL 33330;
200 Galen Drive Apartment 302, Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Southwest Ranches, FL 33330
Aliases (AKA): Hilda Ripoll
Address History: 350 Nw 4th Street Apt 408, Miami, FL 33128;
200 Galen Drive Apt 302, Key Biscayne, FL 33149;
Sapphire, NC 28774;
Conroe, TX 77301
Aliases (AKA): Juan A Portel,
Juan A Portela
Address History: 5808 San Vicente Street, Miami, FL 33146;
5808 San Vicente Street, Coral Gables, FL 33146;
Fort Myers, FL 33907;
Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Jorge Francisco Portela,
Jorge F Portela,
Jorge Portela
Email Addresses: jor****@gmail.com,
jor****@gmail.com,
jpo****@hfflp.com
Address History: 1485 Stillson Road, Fairfield, CT 06824;
115 S Bundy Drive Apt B, Los Angeles, CA 90049;
Montebello, CA 90640;
Van Nuys, CA 91405;
Norwalk, CT 06850
Aliases (AKA): Juergen Lippert,
Jurgen M Lippert
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