Address History: 299 Harbor Drive, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 215c, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): Vanessa A Chartouni
Relatives & Associates: Adib Chartouni
Charles Chartouni
Maria Chartouni
Rhona Chartouni
Sandra Chartouni
Address History: 290 Harbor Drive, Key Biscayne, FL 33149
Address History: 290 Harbor Drive, Key Biscayne, FL 33149;
24255 Pacific Coast Highway, Malibu, CA 90263;
Miami, FL 33131;
Miami Beach, FL 33139
Address History: 290 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard Apartment 1502, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): Liliana N Paez,
Liliana N Ramirez
Email Addresses: e.p****@floridabrokers.net,
lil****@sabmiller.com,
san****@hotmail.com
Address History: 290 Harbor Drive, Key Biscayne, FL 33149
Address History: 789 Crandon Boulevard Apt 804, Key Biscayne, FL 33149;
3446 Andover Street, Corona, CA 92879;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): Edgar J Paez
Email Addresses: e.p****@floridabrokers.net
Address History: 791 Crandon Boulevard Apt 405, Key Biscayne, FL 33149;
742 Amherst Avenue Apartment 1196, Claremont, CA 91711;
Glendora, CA 91741
Phone Numbers: (305) 361-0988
Address History: 360 Ocean Drive Unit 705, Key Biscayne, FL 33149;
290 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Fernanda O Maria
Relatives & Associates: Armando Wolfrid
Address History: 100 Cape Florida Drive, Key Biscayne, FL 33149;
351 N Griffith Park Drive, Burbank, CA 91506;
Glendora, CA 91741;
Miami, FL 33102;
New York, NY 10185
Aliases (AKA): Alain Viergutz,
Allan Viergutz
Address History: 791 Crandon Boulevard Apt 405, Key Biscayne, FL 33149;
351 N Griffith Park Drive, Burbank, CA 91506;
Glendora, CA 91741;
Miami, FL 33101;
New York, NY 10185
Aliases (AKA): Jeanne M Viergutz,
Pierre M Viergutz
Relatives & Associates: Alan Viergutz
Alan Viergutz
Jonathan Viergutz
Micheline Viergutz
Address History: 360 Ocean Drive Unit 705, Key Biscayne, FL 33149;
290 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10128
Address History: 360 Ocean Drive Unit 705, Key Biscayne, FL 33149;
290 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Maria F Wolfrid
Relatives & Associates: Armando Wolfrid
Address History: 3574 S Moorings Way, Miami, FL 33133;
1015 E Capitol Street Se, Washington, DC 20003;
Key Biscayne, FL 33149;
Alexandria, VA 22301;
Seattle, WA 98119
Aliases (AKA): M Scopetta,
Merci E Scopetta
Phone Numbers: (305) 442-4548
Address History: 935 Sw 44th Avenue Lot B222, Miami, FL 33134;
290 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 569-9315
Address History: 5043 Hampton Ridge Avenue, Tallahassee, FL 32311;
8750 Nw 36th Street, Doral, FL 33178;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Gerda Callahan
Relatives & Associates: Alexa Callan
Email Addresses: gca****@msn.com
Address History: 801 N Venetian Drive Apt 1108, Miami Beach, FL 33139;
290 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33134;
New York, NY 10023
Aliases (AKA): Eduardo L Lpereira,
Eduardo L Pereira
Address History: 3400 Nw 114th Avenue, Miami, FL 33178;
3400 Nw 114th Avenue, Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): Cristina Barcellos
Phone Numbers: (305) 668-7016
Address History: 18500 Sw 224th Street, Miami, FL 33170;
10301 Nw 87th Avenue, Hialeah, FL 33016;
Key Biscayne, FL 33149;
Lexington, KY 40517;
Franconia, NH 03580
Aliases (AKA): John Scopetta Junior,
John R Scopeta,
Jhon N Scopetta,
John Richard Scopetta,
John Richard Scopetta Junior
Relatives & Associates: Roberto Behar
Linda Copetta
Mercedes Salcines
Cassandra Scopetta
Catherine Scopetta
Email Addresses: aca****@elitecsom.com,
bou****@gmail.com,
cla****@yahoo.com,
jac****@hotmail.com,
joh****@sbcglobal.net
Address History: 9541 E Bay Harbor Drive Apt 7, Miami Beach, FL 33154;
290 Harbor Drive, Key Biscayne, FL 33149;
Highland Park, IL 60035
Address History: 13718 Sw 90th Avenue Apt D, Miami, FL 33176;
290 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Marie Ibanez
Phone Numbers: (305) 238-1620
Address History: 25 Tahiti Beach Island Road, Miami, FL 33143;
194 Caoba Court, Coral Gables, FL 33143;
Key Biscayne, FL 33149
Address History: 3615 10th Street, Astoria, NY 11106;
751 Lyons Road Apt 18108, Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Key Biscayne, FL 33149;
Margate, FL 33063
Aliases (AKA): W Fernandes,
Wadson Fernandes,
Wadson Fernandez
Relatives & Associates: Carol Belise
Valerie Dale
Filip Fernandes
Joana Fernandes
Lucimary Fernandes
Email Addresses: wad****@live.com
Address History: 330 Beacon Street Apt A111, Boston, MA 02116;
1160 N Easley Canyon Road, Glendora, CA 91741;
Key Biscayne, FL 33149;
Chestnut Hill, MA 02467
Relatives & Associates: Alan Viergutz
Alan Viergutz
Jonathan Viergutz
Phone Numbers: (305) 202-4225
(305) 361-0988
(305) 365-0929
(786) 275-4899
(786) 360-6129
Address History: 56 River Road, Cos Cob, CT 06807;
4518 Brandywine Street Nw, Washington, DC 20016;
Key Biscayne, FL 33149;
Miami, FL 33172;
Cambridge, MA 02138
Aliases (AKA): Maria Baque,
Maria N Vaeza,
Maria Noel Vaezaabaracon
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