Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
8060 Fairview Drive Apt 208, Fort Lauderdale, FL 33321;
Miami, FL 33145;
Plantation, FL 33313;
Tamarac, FL 33321
Aliases (AKA): Cheryl Katz,
Cheryl M Rizzotto
Phone Numbers: (617) 489-7242
Email Addresses: dou****@hotmail.com,
eff****@hotmail.com
Address History: 550 Ocean Drive Apartment 9c, Key Biscayne, FL 33149
Relatives & Associates: Harold Cooperman
Email Addresses: hco****@pacbell.net,
ico****@worldnet.att.net
Address History: 550 Ocean Drive, Key Biscayne, FL 33149;
8025 Baymeadows Circle E Apt 1809, Jacksonville, FL 32256;
Seattle, WA 98155
Aliases (AKA): Harry W Lindell
Phone Numbers: (904) 733-5120
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D402, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 4e, Key Biscayne, FL 33149;
4 East Drive, Miami, FL 33162;
Emerson, NJ 07630
Aliases (AKA): Rosa Sosa
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
6470 Main Street Apartment 202, Hialeah, FL 33014
Relatives & Associates: Juan Conway
Address History: 360 Ocean Drive Unit 506, Key Biscayne, FL 33149
Phone Numbers: (786) 507-5231
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
250 Jacaranda Drive Apt 501, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Plantation, FL 33324;
Weston, FL 33326
Aliases (AKA): Alberto A Mestre
Relatives & Associates: Leticia Gillett
Leticia Gillett
Alberto Mestre
Alberto Mestre
Alberto Mestre
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149;
5640 Darlow Avenue, Jacksonville, FL 32277;
Miami, FL 33150;
Destrehan, LA 70047
Aliases (AKA): Rigoberto B Reyes,
Rigoberto Reyes,
Rigoberto B Reyesjr
Phone Numbers: (305) 220-5664
Address History: 350 Ocean Drive Unit 504, Key Biscayne, FL 33149;
66 S Glen Road, Butler, NJ 07405;
Clifton, NJ 07013
Address History: 550 Ocean Drive Apt 4h, Key Biscayne, FL 33149;
1420 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Er Aguila,
Eudaldo Rafael Aguila,
Eudaldo R Aguila,
Sr Eudaldo Aguila
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149
Phone Numbers: (352) 442-4024
Email Addresses: nco****@msn.com
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149
Relatives & Associates: Charlotte Croysdale
Jennifer Croysdale
Patricia Croysdale
Victoria Croysdale
Wayne Croysdale
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: 550 Ocean Drive Apt 3c, Key Biscayne, FL 33149;
81 Shore Drive W, Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Maria T Benach,
Teresa M Benach
Phone Numbers: (305) 361-2196
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jose Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 7e, Key Biscayne, FL 33149;
100 Sunrise Drive Apt 35, Key Biscayne, FL 33149;
Miami, FL 33134;
Miami Beach, FL 33140;
Boston, MA 02215
Aliases (AKA): Suarez Maria,
Maite Suarez Rivas,
Maria Lamar S Rivas,
Suarez Marilou Rivas,
Maite Suarez
Relatives & Associates: Beatrice Abascal
Beatriz Abascal
Haydee Almodovar
Maria Cabrera
Jeanette Maria
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment F304, Key Biscayne, FL 33149
Email Addresses: sil****@dadeschools.net,
sil****@dadeschools.net,
sil****@gmail.com
Address History: 360 Ocean Drive Unit 1006, Key Biscayne, FL 33149;
514 N Peshtigo Court Apt 3305, Chicago, IL 60611;
Oak Park, IL 60302;
Cleveland, OH 44115;
Arlington, VA 22207
Aliases (AKA): Deborah A Monson
Address History: 360 Ocean Drive Unit 1203, Key Biscayne, FL 33149
Aliases (AKA): Sofia Santo Domingo,
Sofia A Santodomingo
Phone Numbers: (786) 623-3363
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
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