Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Miami, FL 33157
Phone Numbers: (305) 361-5990
Address History: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
90 Edgewater Drive Apt 921, Coral Gables, FL 33133;
Fort Lauderdale, FL 33316;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Marina Perez
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 350 Ocean Drive Unit 304, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 450, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Deborah Caridad,
Debora Caridad Martinez,
Debora Caridad-Martinez,
Debora C Martinez,
Debora Vautier
Relatives & Associates: Cynthia Caridad
Carlos Christensen
Albert Martinez
Alfredo Martinez
Andres Martinez
Email Addresses: dca****@att.net
Address History: 550 Ocean Drive Apt 9b, Key Biscayne, FL 33149;
490354 P/O Box, Key Biscayne, FL 33149;
Hackensack, NJ 07601;
Paterson, NJ 07504;
Stanton, NJ 08885
Aliases (AKA): Lawrence Garfeild,
Lawrence S Garfield
Email Addresses: gar****@comcast.net
Address History: 360 Ocean Drive Unit 604, Key Biscayne, FL 33149;
350 Ocean Drive Unit 202, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33140
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Franklin Gonzales,
Frankin D Gonzalez,
Frankl Gonzalez,
Franklin D Gonzalez,
Franklyn D Gonzalez
Relatives & Associates: Helga Eckardt
Theodor Gonzales
Armando Gonzalez
Claudia Gonzalez
Desiree Gonzalez
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5483
Email Addresses: sol****@hotmail.com
Address History: 350 Ocean Drive Unit 804, Key Biscayne, FL 33149;
19955 Ne 38th Court, Aventura, FL 33180;
Miami, FL 33180;
Stanfordville, NY 12581
Relatives & Associates: Berta Juncadella
Address History: 550 Ocean Drive Apt 4c, Key Biscayne, FL 33149;
9000 Bay Hill Boulevard # 105, Orlando, FL 32819
Aliases (AKA): Angela Marmins,
Angela M Reese
Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
615 Sunset Road, Coral Gables, FL 33143;
Doral, FL 33172;
Miami, FL 33146;
Atlanta, GA 30342
Aliases (AKA): Alberto Luis Armas,
Alberto L De,
Alberto Luis De Armas,
Alberto Luis Dearmas,
Alberto Valdes
Phone Numbers: (786) 378-6465
Email Addresses: ade****@arkio.com
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149;
611 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 5h, Key Biscayne, FL 33149;
2901 Northwest 18th Street Apartment 27, Fort Lauderdale, FL 33311;
Miami, FL 33155;
Guaynabo, PR 00966
Aliases (AKA): Jesus F Tonarely,
Jesus Tonarely Tor,
Jesus F Tor
Relatives & Associates: Yanid Colon
Francisco Francisco
Millie Muzaurieta
Andrea Tonarely
Jesus Tonarely
Address History: 550 Ocean Drive Apt 8h, Key Biscayne, FL 33149;
768 Verona Lake Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Address History: 550 Ocean Drive Apartment 2g, Key Biscayne, FL 33149;
3009 Sw Archer Road Apt E6, Gainesville, FL 32608;
Miami, FL 33172;
Tallahassee, FL 32308
Aliases (AKA): Cristina Maria Garcia,
Cristina Garcia,
Cristina Maria Peralta
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149;
21865 Sw 104th Court Apt 208, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33323;
Miami, FL 33190;
Sunrise, FL 33323
Aliases (AKA): Marie Zapata
Relatives & Associates: Monica Zapata
Phone Numbers: (305) 753-7113
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149
Relatives & Associates: William Croysdale
Address History: 350 Ocean Drive Unit 403, Key Biscayne, FL 33149;
1245 Messina Avenue, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Monica Beatriz Abidar,
Monica Beatriz Slodarz,
Monica B Slodarz
Email Addresses: msl****@bumiami.com
Address History: 550 Ocean Drive Apt 6c, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt C306, Key Biscayne, FL 33149
Phone Numbers: (305) 607-4943
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Phone Numbers: (305) 361-7322
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
111 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0229
Address History: 550 Ocean Drive Apt 6f, Key Biscayne, FL 33149;
210 Sea View Drive Apt 307, Key Biscayne, FL 33149;
Caguas, PR 00726
Aliases (AKA): Victor M Sanchez
Phone Numbers: (305) 746-8610
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