Address History: 715 Crandon Boulevard Apt 506, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33122
Relatives & Associates: Margarita Murra
Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Felipe Urdaneta
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: 22 Turtle Walks, Key Biscayne, FL 33149;
240 Galen Drive Apt 206, Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Tampa, FL 33606;
New York, NY 10128
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
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: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Relatives & Associates: German Garcia
Address History: 6921 Sw 144th Street, Miami, FL 33158;
10 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33158;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Nathalie Vorbe
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (203) 656-0107
Address History: 20 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 622, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Mesa Jose Diaz,
Jose Diaz Mesa,
Jose Alejandro Mesa
Email Addresses: ale****@hotmail.com,
ale****@hotmail.com,
kar****@dsignage.net
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33222
Aliases (AKA): Enrique Jose Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel Bolanos
Address History: 901 Brickell Key Boulevard Apt 2604, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Zoila Fchenone,
Zoila E Schenone,
Zoila Scheone,
Zoila Zchenone
Relatives & Associates: Juan Schenone
Mariana Schenone
Patricia Schenone
Patricia Schenone
Patricia Schenone
Email Addresses: lou****@wi.rr.com,
zsc****@msn.com
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 708, Key Biscayne, FL 33149
Relatives & Associates: Susan Scipioni
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
5024 Mallards Place, Coconut Creek, FL 33073;
Coral Gables, FL 33156;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): S Martins,
Sergio Vilhena
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
3668 Sw 4th Street, Miami, FL 33135;
Athens, GA 30605;
Coffeeville, MS 38922;
Oklahoma City, OK 73112
Aliases (AKA): Mario Cuadrado
Relatives & Associates: F Cuadrado
Margar Cuadrado
Margarita Cuadrado
Uadrado Cuadrado
Margarita Cuardrado
Phone Numbers: (786) 285-2925
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (786) 536-9559
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: 300 N End Avenue Apt 15d, New York, NY 10282;
29 Grand Bay Estates Circle, Key Biscayne, FL 33149;
Naples, FL 34106
Aliases (AKA): Alexandra Desoto
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: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
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
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