Address History: 360 Ocean Drive Unit 1205, Key Biscayne, FL 33149;
855 Ne 20th Avenue, Fort Lauderdale, FL 33304;
Minneapolis, MN 55401;
Wayzata, MN 55391
Aliases (AKA): Mitch Kieffer,
Mitchel Kieffer,
Mitchell Kieffer
Email Addresses: mit****@bellsouth.net
Address History: 360 Ocean Drive Unit 406, Key Biscayne, FL 33149;
10 Coconut Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9474
Email Addresses: amu****@excite.com
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
1509 Mantua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33317;
Miami, FL 33146
Aliases (AKA): Yolanda C Rodriguez,
Yolanda Rodriguez
Relatives & Associates: Concepcion Fagundo
Frank Fagundo
Adriana Rodriguez
Audri Rodriguez
Carolina Rodriguez
Address History: 550 Ocean Drive Apt 7d, Key Biscayne, FL 33149;
1184 Caparra Terr Avenue Pinero, Guaynabo, PR 00968;
San Juan, PR 00920
Aliases (AKA): Joseph Y Saif,
Jose S Yapor
Relatives & Associates: Cristina Berges
Phone Numbers: (305) 381-0650
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Phone Numbers: (305) 586-8977
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149
Relatives & Associates: Edna Delaney
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 4c, Key Biscayne, FL 33149;
1201 E Ponce De Leon Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33332;
Miami, FL 33134;
Weston, FL 33332
Aliases (AKA): Bernardo De La Espriella,
Bernardo Dela Espriella
Relatives & Associates: Bernardo Espriella
Address History: 350 Ocean Drive Unit 506, Key Biscayne, FL 33149;
781 Crandon Boulevard Apt 505, Key Biscayne, FL 33149;
Wellesley Hills, MA 02481;
Weston, MA 02493;
Annapolis, MD 21401
Aliases (AKA): Aj Wakhloo,
Ajay Joy Wakhloo
Email Addresses: wak****@ummhc.org
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149
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: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Phone Numbers: (305) 361-7322
Address History: 350 Ocean Drive Unit 1203, Key Biscayne, FL 33149;
781 Crandon Boulevard Apartment 802, Key Biscayne, FL 33149;
Miami, FL 33102;
Orlando, FL 32828;
Ridgewood, NJ 07450
Aliases (AKA): Antonio De Vita,
Antonio De Devita
Address History: 360 Ocean Drive Unit 701, Key Biscayne, FL 33149;
791 Crandon Boulevard, Key Biscayne, FL 33149
Relatives & Associates: Oscar Ascanio
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149
Relatives & Associates: William Croysdale
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: 350 Ocean Drive Unit 1105, Key Biscayne, FL 33149;
13205 Biscayne Bay Drive, Miami, FL 33181;
Miami Beach, FL 33141
Relatives & Associates: Ana Antonaccio
Phone Numbers: (786) 360-6388
Address History: 301 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
273 Cranwood Drive, Key Biscayne, FL 33149
Aliases (AKA): Beatriz Josefina Macia
Email Addresses: bma****@aol.com
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 Apt 8e, Key Biscayne, FL 33149;
170 Ocean Lane Drive Apartment 812, Key Biscayne, FL 33149;
Miami, FL 33102
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
2400 S Ocean Drive Apt 4262, Fort Pierce, FL 34949;
Miami Beach, FL 33141
Aliases (AKA): Paul Upchurch
Relatives & Associates: Joan Upchurch
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
6035 Verde Trail S Apt J301, Boca Raton, FL 33433;
Honesdale, PA 18431
Relatives & Associates: Gerald Evarts
Address History: 550 Ocean Drive Apt 7d, Key Biscayne, FL 33149;
201 N Chillingworth Drive, West Palm Beach, FL 33409;
Guaynabo, PR 00966
Aliases (AKA): Ana M Alexander,
Anna Alexander,
Ana Maria Edelman,
Ana Maria Saif,
Anna Maria Saif
Address History: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
131 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Jenkins Nick Jenkins,
Nicolas G Jenkins,
Jenkins Nick Lopez,
Nick Lopez,
Nicolas G Lopez
Relatives & Associates: Argentiana Callejas
Gabriela Decespededes
Jose Elopezjenkins
Angelica Lopez
Enrique Lopez
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