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 1006, Key Biscayne, FL 33149;
514 N Peshtigo Court Apt 3305, Chicago, IL 60611;
Oak Park, IL 60302;
Cleveland, OH 44115;
Arlington, VA 22207
Aliases (AKA): Deborah A Monson
Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
5808 Michelangelo Street, Miami, FL 33146;
San Juan, PR 00917;
Laredo, TX 78040;
South Padre Island, TX 78597
Aliases (AKA): Christine Dearmas,
Christina Perez,
Christina Perez-Dearmas
Phone Numbers: (305) 667-2324
Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
3731 Vista Ridge Drive, Mobile, AL 36693;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33138
Aliases (AKA): Gabriel L Pastor
Address History: 550 Ocean Drive Apt 4a, Key Biscayne, FL 33149;
255 University Drive, Coral Gables, FL 33134;
Miami, FL 33176
Aliases (AKA): Juan Gutirrez
Relatives & Associates: Clara Decastro
Beatrice Gutierrez
Clara Gutierrez
Daniel Gutierrez
Juan Gutierrez
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
514 Loveville Road, Hockessin, DE 19707
Aliases (AKA): Lucasa Clarkjr
Email Addresses: luc****@yahoo.com
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
250 Jacaranda Drive Apt 501, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Plantation, FL 33324;
Weston, FL 33326
Aliases (AKA): Alberto A Mestre
Relatives & Associates: Leticia Gillett
Leticia Gillett
Alberto Mestre
Alberto Mestre
Alberto Mestre
Address History: 550 Ocean Drive Apt 9b, Key Biscayne, FL 33149;
490354 P/O Box, Key Biscayne, FL 33149;
Hackensack, NJ 07601;
Paterson, NJ 07504;
Stanton, NJ 08885
Aliases (AKA): Lawrence Garfeild,
Lawrence S Garfield
Email Addresses: gar****@comcast.net
Address History: 550 Ocean Drive Apt 6a, Key Biscayne, FL 33149;
3409 Anderson Road, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Oscar E Herrera
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 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E402, Key Biscayne, FL 33149;
Miami, FL 33129
Phone Numbers: (305) 285-5387
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 5h, Key Biscayne, FL 33149;
2901 Northwest 18th Street Apartment 27, Fort Lauderdale, FL 33311;
Miami, FL 33155;
Guaynabo, PR 00966
Aliases (AKA): Jesus F Tonarely,
Jesus Tonarely Tor,
Jesus F Tor
Relatives & Associates: Yanid Colon
Francisco Francisco
Millie Muzaurieta
Andrea Tonarely
Jesus Tonarely
Address History: 360 Ocean Drive Unit 1004, Key Biscayne, FL 33149;
321 Se 3rd Street, Gainesville, FL 32601;
Miami, FL 33132;
Pompano Beach, FL 33062
Aliases (AKA): Alex Chiarini,
Alessandro Orsola Chiar
Relatives & Associates: Alessa Chiarini
Alessandro Chiarini
Alexandra Chiarini
Mario Chiarini
Monica Chiarini
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
4900 Chesapeake Street Nw, Washington, DC 20016;
Coral Gables, FL 33143;
Miami, FL 33143;
Marietta, GA 30066
Aliases (AKA): Lourdes Krouse,
Lourdes M Martell,
Lourdes Martell
Email Addresses: lou****@aol.com
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apartment C1202, Key Biscayne, FL 33149
Phone Numbers: (305) 365-3653
Address History: 550 Ocean Drive Apt 4e, Key Biscayne, FL 33149;
9840 N Oak Knoll Circle, Fort Lauderdale, FL 33324;
Miami, FL 33172;
Belchertown, MA 01007;
Florence, MA 01062
Aliases (AKA): O Sosa,
Orlando Mary Sosa
Email Addresses: orl****@hotmail.com
Address History: 301 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Phone Numbers: (305) 586-8977
Address History: 550 Ocean Drive Apt 9c, Key Biscayne, FL 33149;
37 Pilgrim Road # 532, Boston, MA 02215;
East Boston, MA 02128
Phone Numbers: (305) 730-3811
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149;
5757 Ciandor Boulevard, Key Biscayne, FL 33149;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): S Bertran,
Silvia M Bertran
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149;
707 Crandon Boulevard Ph 8, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): Marcelle S Dias
Relatives & Associates: Jose Neto
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