Address History: 355 Harbor Court, Key Biscayne, FL 33149;
397 Harbor Court, Key Biscayne, FL 33149;
Miami, FL 33131;
Laredo, TX 78045
Aliases (AKA): Michelle M Duarte,
Michelle Marie Duarte-Ortega,
Michelle M Duarteortega
Email Addresses: dua****@earthlink.net,
mic****@hotmail.com
Address History: 355 Harbor Court, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 638, Key Biscayne, FL 33149;
Miami, FL 33184;
New York, NY 10019
Address History: 355 Harbor Court, Key Biscayne, FL 33149;
526 Satinwood Drive, Key Biscayne, FL 33149;
Miami, FL 33174
Aliases (AKA): Berta Pesant
Email Addresses: bpe****@aol.com
Address History: 526 Satinwood Drive, Key Biscayne, FL 33149;
355 Harbor Court, Key Biscayne, FL 33149
Phone Numbers: (305) 361-9150
(305) 361-9794
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: 888 Brickell Key Drive Apt 511, Miami, FL 33131;
2734 Valiant Drive, Clermont, FL 34711;
Homosassa, FL 34446;
Key Biscayne, FL 33149
Aliases (AKA): Ingrid Mendoza
Relatives & Associates: Ingrid Mendoza
Address History: 711 Biltmore Way Apartment 403, Miami, FL 33134;
1046 Almeria Avenue, Coral Gables, FL 33134;
Jupiter, FL 33469;
Key Biscayne, FL 33149
Aliases (AKA): Eugene B Pesant
Relatives & Associates: Eugene Pesant
Nabel Poza
Address History: 8010 Ne 10th Avenue, Miami, FL 33138;
7442 Indian Wells Court, Littleton, CO 80124;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Danellys Roquete,
Danellys Rosquete
Address History: 999 Sw 1st Avenue Apt 2816, Miami, FL 33130;
355 Harbor Court, Key Biscayne, FL 33149
Relatives & Associates: Ingrid Mendoza
Address History: 2001 Mcallister Street Apartment 154, San Francisco, CA 94118;
880 Spruce Street, Berkeley, CA 94707;
Encinitas, CA 92024;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Eugene Pesant
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