Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
747 Crandon Boulevard Apt 310, Key Biscayne, FL 33149;
New York, NY 10006
Aliases (AKA): Renata Maudonnet
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (786) 315-6674
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
733 Crandon Boulevard Apt 406, Key Biscayne, FL 33149;
Miami, FL 33181;
North Miami, FL 33181;
Allston, MA 02134
Aliases (AKA): Ruth D Sapenitzky,
Ruth D Sapetnitzky,
Maria R Velasquez
Relatives & Associates: Claudio Apetnitzky
Claudia Batlle
Giraldo Cadenas
Maria Deaguiar
Eulalia Velasquez
Address History: 385 Hampton Lane, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 103, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Mariana Torres
Phone Numbers: (305) 361-3413
Email Addresses: gus****@msn.com,
gus****@yahoo.com
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33222
Aliases (AKA): Enrique Jose Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel Bolanos
Address History: 24 Turtle Walks # 1, Key Biscayne, FL 33149
Relatives & Associates: Ursula Santo
Phone Numbers: (305) 365-6157
Address History: 21 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2525 18th Street Apt 355, Denver, CO 80211;
Englewood, CO 80111
Aliases (AKA): Leonardo Aguiar,
Leonardo De Aguiar,
Leo Deaguiar,
Leonardo Deaguiar,
Leonardo Gutierrez Fogacadeag
Address History: 36 Ne 61st Street, Miami, FL 33137;
1520 East Mowry Drive Apartment 203, Homestead, FL 33033;
Key Biscayne, FL 33149;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Shaneria A Colquitt,
S A Edgerton,
Shaneria Edgerton,
Shangaria Edgerton,
Shanjaria Edgerton
Address History: 2333 Brickell Avenue Apt 1114, Miami, FL 33129;
111124 Po Box, Hialeah, FL 33011;
Key Biscayne, FL 33149;
West Palm Beach, FL 33411;
Las Vegas, NV 89101
Aliases (AKA): Carmen Deortega,
Maria C Deortega,
Maria Elena Deortega,
O Maria,
Ortega Maria
Relatives & Associates: Candelaria Arocena
Maria Delortega
Maria Demarcos
Aida Deortega
Ingrid Deortega
Address History: 201 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Doral, FL 33172;
Fort Lauderdale, FL 33331;
Miami, FL 33172
Aliases (AKA): R Ocampo,
Rodrigo H Ocampo
Email Addresses: oca****@bernstein.com
Address History: 20 Turtle Walks, Key Biscayne, FL 33149;
5843 Paradise Point Drive, Palmetto Bay, FL 33157
Aliases (AKA): Jose Alejandro Diaz,
Jose Diaz Diaz,
Jose Diaz Mesa
Relatives & Associates: Jose Diazmesa
Address History: 3325 Airport Road N Apt T7, Naples, FL 34105;
11 Turtle Walks, Key Biscayne, FL 33149;
Key West, FL 33040
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
423 Vine Street, Aspen, CO 81611;
Coconut Creek, FL 33073;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Adriana A Vilhena
Email Addresses: adr****@cv-advisors.com,
alv****@gmail.com
Address History: 1 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2250
Email Addresses: kam****@aol.com
Address History: 741 S Mashta Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria C Ortega
Phone Numbers: (561) 463-6197
Address History: 17710 Sw 80th Court, Miami, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): M Goosens
Relatives & Associates: Maureen Archer
Jean Diericks
Christine Dierickx
Frank Dierickx
Jules Dierickx
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 7434 Harding Avenue Apt 3, Miami Beach, FL 33141;
151 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Miami, FL 33126
Aliases (AKA): Raul Ferreira
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 9040 Sw 82nd Street, Miami, FL 33173;
2557 W 72nd Place # A, Hialeah, FL 33016;
Key Biscayne, FL 33149;
Bronx, NY 10454
Aliases (AKA): Jose M Diaz
Address History: 155 Ocean Lane Drive Apt 403, Key Biscayne, FL 33149;
119 Butterfly Lane, Santa Barbara, CA 93108;
Atlanta, GA 30328;
Albuquerque, NM 87111;
Cleveland, OH 44105
Aliases (AKA): Justin Joseph Bellante
Relatives & Associates: Jeremy Bellante
Phil Bellante
Phillip Bellante
Regina Bellante
Rosemary Bellante
Email Addresses: bel****@netzero.net,
dad****@aol.com,
jbe****@bioiq.com,
jbe****@yahoo.com
Address History: 130 E Emerson Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179;
Sioux City, IA 51109;
New York, NY 10019
Relatives & Associates: Alexander Montoya
Phone Numbers: (212) 315-5911
Address History: 300 N End Avenue Apt 15d, New York, NY 10282;
29 Grand Bay Estates Circle, Key Biscayne, FL 33149;
Naples, FL 34106
Aliases (AKA): Alexandra Desoto
Address History: 7 Salem Drive, Scarsdale, NY 10583;
2 Coconut Lane, Key Biscayne, FL 33149;
Norristown, PA 19401
Phone Numbers: (914) 723-0528
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