Address History: 9 Turtle Walks, Key Biscayne, FL 33149;
4405 Nw 73rd Avenue, Miami, FL 33166;
Allston, MA 02134;
Cambridge, MA 02141;
Watertown, MA 02472
Phone Numbers: (305) 365-1070
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 1222, Key Biscayne, FL 33149;
Miami, FL 33146;
New York, NY 10014
Aliases (AKA): Mari Atencio,
Maria F Atencio
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: 1 Turtle Walks, Key Biscayne, FL 33149;
9725 25th Terrace # 307, Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Patricia Osorno,
Patricia E Pelaez
Address History: 9410 Live Oak Place Apt 306, Fort Lauderdale, FL 33324;
101 Nw 8th Avenue Apt 4, Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Key Biscayne, FL 33149;
Miami, FL 33181
Aliases (AKA): Valeria Graciela Hussein,
Valeria Lizarraga
Relatives & Associates: Shawqi Hussein
Email Addresses: lil****@hotmail.com
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
9 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139;
Parkland, FL 33076
Relatives & Associates: Adriana Vilhena
Alex Vilhena
Guilherme Vilhena
Jathy Vilhena
Patrick Vilhena
Phone Numbers: (305) 965-3633
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
108 Homestead Boulevard, Mill Valley, CA 94941;
Greenwich, CT 06831;
Miami, FL 33129
Aliases (AKA): Domingo F Santo,
Felipe Santo,
Felipe Santodomingo
Email Addresses: fel****@yahoo.com,
fel****@aol.com,
fel****@hotmail.com
Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Address History: 3790 Poinciana Avenue, Miami, FL 33133;
7 Turtle Walks, Key Biscayne, FL 33149;
San Antonio, TX 78201;
Madison, WI 53705
Relatives & Associates: Rosalinda Villalobos
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
51 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Maria C Decastilla
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Address History: 6 Turtle Walks, Key Biscayne, FL 33149;
3052 Canyon Road, Burlingame, CA 94010;
Foster City, CA 94404;
San Mateo, CA 94404;
Darien, CT 06820
Aliases (AKA): James Douglas Hunter,
Jim Hunter
Address History: 300 Island Drive, Key Biscayne, FL 33149;
300 Northwest 130th Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33325
Aliases (AKA): Carlos A Alvarenga,
Carlos Losciale
Relatives & Associates: Laura Delosciale
Alberto Losciale
Alessandra Losciale
Clarissa Losciale
Dolores Losciale
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: 14 Turtle Walks, Key Biscayne, FL 33149;
705 Curtiswood Drive, Key Biscayne, FL 33149
Phone Numbers: (803) 216-9020
Address History: 9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): C Levey,
Chris B Levey,
Christoph B Levey,
Christophe B Levey,
Chris B Levy
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
101 Crandon Boulevard Apartment 280, Key Biscayne, FL 33149;
Miami, FL 33126;
New York, NY 10028
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Email Addresses: ale****@hotmail.com
Address History: 8 Turtle Walks, Key Biscayne, FL 33149
Address History: 17710 Sw 80th Court, Palmetto Bay, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Hollywood, FL 33029;
Miami, FL 33132
Aliases (AKA): Alejandra Deocampo,
Alexandra Ocamper,
A Ocampo,
Alexandra Ocampo,
Maria Q Ocampo
Email Addresses: aoc****@yahoo.com
Address History: 670 W End Avenue Apt 10a, New York, NY 10025;
10 Turtle Walks, Key Biscayne, FL 33149;
Sarasota, FL 34236;
Brooklyn, NY 11201;
Dallas, TX 75204
Aliases (AKA): Samuel J Kaplan
Phone Numbers: (212) 477-6054
Address History: 5525 Capellina Way, Santa Barbara, CA 93111;
16 Turtle Walks, Key Biscayne, FL 33149;
Brooklyn, NY 11233
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joan Hubball
Joshua Hubball
Address History: 5436 Tree Farm Lane, Santa Barbara, CA 93111;
7230 Franklin Avenue Apartment 105, Los Angeles, CA 90046;
Greenwich, CT 06830;
Boca Raton, FL 33432;
Key Biscayne, FL 33149
Aliases (AKA): Joan Kaiser Hubball
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joshua Hubball
Matthew Hubball
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