Address History: 550 Ocean Drive Apt 5d, Key Biscayne, FL 33149;
10292 Nw 9th Street Circle Apt 101, Miami, FL 33172;
Tampa, FL 33615;
Atlanta, GA 30339;
Red Bank, NJ 07701
Aliases (AKA): Alvardo J Hernandez
Relatives & Associates: Marjorie Araujo
Ivanova Dehernandez
Annete Hernandez
Annette Hernandez
Gustauo Hernandez
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 1a, Key Biscayne, FL 33149
Address History: 350 Ocean Drive Unit 302, Key Biscayne, FL 33149;
50989 Highway 27, Davenport, FL 33897;
Haines City, FL 33844;
Miami, FL 33137
Aliases (AKA): Maria H Adams,
Maria Alcocer,
Maria Amaral,
Maria M Arias,
Maria M Azcarete
Relatives & Associates: Ernest Barrell
Alberto Bravo
Maria Bravo
Alejandra Fernandez
Angel Fernandez
Email Addresses: mbo****@yahoo.com
Address History: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Mirta Macia Macia
Relatives & Associates: Beatriz Macia
Phone Numbers: (305) 361-2289
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 5h, Key Biscayne, FL 33149;
654 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33155
Relatives & Associates: Francisco Francisco
Jesus Ituarte
Millie Muzaurieta
Andrea Tonarely
Jesus Tonarely
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 7b, Key Biscayne, FL 33149;
9035 Sw 113th Place Circle W, Miami, FL 33176;
Palmetto Bay, FL 33157;
Bayamon, PR 00960;
Guaynabo, PR 00966
Aliases (AKA): Elena Bello,
Elena Elena Cancio,
Elena Canciobello,
Elena Mendez,
Elena Rebollo
Address History: 550 Ocean Drive Apt 6d, Key Biscayne, FL 33149;
831 Elizabeth Avenue Apt 3, Elizabeth, NJ 07201
Aliases (AKA): Flor M Zeik
Email Addresses: fze****@optonline.net,
sze****@hotmail.com
Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
6001 N Ocean Drive, Hollywood, FL 33019
Aliases (AKA): C J Noonan,
Catherine Josephine Noonan
Phone Numbers: (305) 361-1469
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
201 Alhambra Circle, Coral Gables, FL 33134;
Fort Lauderdale, FL 33305;
Miami, FL 33137;
Wilton Manors, FL 33305
Aliases (AKA): Edmund B Blondell,
Edmund Burke Blondell,
Edmund Blondell
Email Addresses: ebl****@roadrunner.com
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
2947 Center Street, Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Andrea B Vieira,
Andrea B Viera
Relatives & Associates: Carlos Buenovieira
Dirceu Magalhaes
Dirceu Magalhaes
Felipe Vieira
Marcia Vieira
Phone Numbers: (305) 567-5567
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 8d, Key Biscayne, FL 33149;
15957 Southwest 7th Street, Hollywood, FL 33027;
Miami, FL 33131
Aliases (AKA): Francisco Aragao,
Fransico P Aragao,
Francisco Arago
Address History: 360 Ocean Drive Unit 606, Key Biscayne, FL 33149;
888 Biscayne Boulevard Apt 2202, Miami, FL 33132;
Miami Beach, FL 33139;
Palm Coast, FL 32137;
Gaithersburg, MD 20877
Aliases (AKA): Valentina F Sapritscaia,
Valentin F Sapritsky,
F Tan
Relatives & Associates: Anna Sapritsky
Ilya Sapritsky
Marina Sapritsky
Valentina Sapritsky
Victor Sapritsky
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
111 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0229
Address History: 550 Ocean Drive Apartment 1a, Key Biscayne, FL 33149;
11440 Northwest 36th Place, Fort Lauderdale, FL 33323;
Miami, FL 33166
Email Addresses: aro****@worldnet.att.net
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
328 Crandon Boulevard # 202, Key Biscayne, FL 33149;
Miami, FL 33145;
Miami Gardens, FL 33056;
Chantilly, VA 20151
Aliases (AKA): Julio M Carrillo
Address History: 550 Ocean Drive Apartment 9c, Key Biscayne, FL 33149
Relatives & Associates: Harold Cooperman
Email Addresses: hco****@pacbell.net,
ico****@worldnet.att.net
Address History: 350 Ocean Drive Unit 605, Key Biscayne, FL 33149;
442 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Clara Lago
Address History: 360 Ocean Drive Unit 1203, Key Biscayne, FL 33149
Aliases (AKA): Sofia Santo Domingo,
Sofia A Santodomingo
Phone Numbers: (786) 623-3363
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
6470 Main Street Apartment 202, Hialeah, FL 33014
Relatives & Associates: Juan Conway
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