Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
737 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33177
Address History: 10122 Stonehenge Circle Apt 617, Boynton Beach, FL 33437;
20 Turtle Walks C/O Jose A Diaz, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Durham, NH 03824
Aliases (AKA): Kristin Marie Weeks,
Kristin Weeks
Email Addresses: lyn****@willis.com
Address History: 901 Brickell Key Boulevard Apt 2304, Miami, FL 33131;
21055 Ne 37th Avenue Apt 2905, Aventura, FL 33180;
Fort Lauderdale, FL 33309;
Key Biscayne, FL 33149;
Kissimmee, FL 34747
Address History: 1395 Brickell Avenue Ste 260, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Jorge Espirito,
Jorge Espirito-Santo,
Jorge Espiritosanto,
Jorge E Silva
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: 325 Gulf Road, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 637, Key Biscayne, FL 33149
Aliases (AKA): Juan De Bellard
Email Addresses: jua****@email.com
Address History: 1 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2250
Email Addresses: kam****@aol.com
Address History: 3919 Granada Boulevard, Miami, FL 33134;
5321 Granada Boulevard, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (786) 534-9721
Email Addresses: v_p****@hotmail.com
Address History: 9172 Collins Avenue Apt 203, Miami Beach, FL 33154;
9 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33165
Aliases (AKA): Ana P Silva
Address History: 318 Gulf Road, Key Biscayne, FL 33149;
881 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Aliases (AKA): Juan Alberto Nelson
Email Addresses: jne****@aol.com,
jua****@earthlink.net
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
7230 Franklin Avenue, Los Angeles, CA 90046;
Arvada, CO 80004;
Denver, CO 80204;
Boca Raton, FL 33432
Aliases (AKA): Jeremy Hubball,
Matt Hubball
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joan Hubball
Joshua Hubball
Phone Numbers: (305) 365-2213
Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
5844 Windsor Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Aliases (AKA): Daniel Orejuela
Address History: 328 Crandon Boulevard Ste 101, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 107, Key Biscayne, FL 33149
Email Addresses: dav****@att.net
Relatives & Associates: German Garcia
Address History: 2 Turtle Walks, Key Biscayne, FL 33149;
632 Masonic Avenue, San Francisco, CA 94117;
Coral Gables, FL 33156;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Matilda Canales,
Matilda Canals,
Matilde P Canals,
Matilde M Canals,
Matilde Canals
Email Addresses: can****@aattbi.com,
can****@alltell.net,
can****@bellsouth.net,
can****@gmail.com,
can****@juno.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 33129
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Enrique Bolanos
Email Addresses: lbo****@sbcglobal.net
Address History: 475 Harbor Drive, Key Biscayne, FL 33149;
5639 Northwest 16th Street, Fort Lauderdale, FL 33313
Aliases (AKA): Fidelia Meza
Phone Numbers: (305) 361-7456
Address History: 8 Turtle Walks, Key Biscayne, FL 33149
Address History: 2001 Hinshaw Road, Yadkinville, NC 27055;
540 Sims Avenue Apt 106, Paso Robles, CA 93446;
Key Biscayne, FL 33149;
Elkin, NC 28621;
State Road, NC 28676
Address History: 21 S End Avenue Apt 637, New York, NY 10280;
747 Crandon Boulevard Apt 310, Key Biscayne, FL 33149;
Ithaca, NY 14850;
Scarsdale, NY 10583
Address History: 267 Po Box, Fairacres, NM 88033;
7782 Mount Ranier Drive, Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jorge Ortega
Relatives & Associates: Maria Delortega
Maria Morales
Ana Ortega
Ana Ortega
Fabean Ortega
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
Address History: 5436 Tree Farm Lane, Santa Barbara, CA 93111;
7230 Franklin Avenue Apartment 105, Los Angeles, CA 90046;
Boca Raton, FL 33432;
Key Biscayne, FL 33149;
Newton Lower Falls, MA 02462
Aliases (AKA): Jeremy J M Hubball,
Jeremy Hubbard
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Joan Hubball
Joshua Hubball
Matthew Hubball
Email Addresses: jer****@gmail.com,
jhu****@northland.com
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