Address History: 550 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1 Edgewater Drive Apt, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Jorge Luis Ortega
Address History: 550 Ocean Drive Apt 9b, Key Biscayne, FL 33149;
160 Overlook Avenue Apt 22e, Hackensack, NJ 07601;
Paterson, NJ 07504;
Stanton, NJ 08885
Aliases (AKA): Lawrence Garfeild,
L Garfield,
Lawrence S Garfield
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 301 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
2111 O Street Nw, Washington, DC 20037;
Bedford, NH 03110;
Franconia, NH 03580;
New York, NY 10016
Relatives & Associates: Debra Fitzgerald
Dorothy Schreiber
Amy Sullivan
Thomas Sullivan
Thomas Sullivan
Phone Numbers: (603) 472-5118
Email Addresses: rds****@aol.com
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149
Address History: 360 Ocean Drive Unit 1204, Key Biscayne, FL 33149;
1781 Glen Oaks Drive, Santa Barbara, CA 93108;
Miami, FL 33131;
Bernardsville, NJ 07924;
Caldwell, NJ 07006
Aliases (AKA): Lawrence J Mith,
L Smith,
Lawrence C Smith
Address History: 550 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
881 Ocean Drive Apt Th7, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Miami Shores, FL 33138
Aliases (AKA): Kelly Maria Pacheco
Relatives & Associates: Fred Clinesmith
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 4d, Key Biscayne, FL 33149;
6470 Main Street Apartment 202, Hialeah, FL 33014
Relatives & Associates: Juan Conway
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
273 Cranwood Drive, Key Biscayne, FL 33149
Aliases (AKA): Beatriz Josefina Macia
Email Addresses: bma****@aol.com
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Address History: 550 Ocean Drive Apt 8e, Key Biscayne, FL 33149;
25488 Po Box, Miami, FL 33102;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Newport, RI 02840
Aliases (AKA): Cristina L Llored,
Christina Lloreda,
Cristin Lloreda,
Cristina Loreda
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149
Phone Numbers: (305) 361-8881
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149;
366 Lake Arbor Drive #, Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Maria L Franca
Relatives & Associates: Mario Franca
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
305 Navarre Avenue Apt 1, Coral Gables, FL 33134;
Hialeah, FL 33016;
Medley, FL 33166;
Miami, FL 33134
Aliases (AKA): Pepe Barasoain
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: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
90 Edgewater Drive Apt 921, Coral Gables, FL 33133;
Fort Lauderdale, FL 33316;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Marina Perez
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 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E402, Key Biscayne, FL 33149;
Miami, FL 33129
Phone Numbers: (305) 285-5387
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt F304, Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): Jose O Caldeira,
Jose Otavio Caldeira,
Jose M Loa
Email Addresses: jos****@comcast.net
Address History: 350 Ocean Drive Unit 701, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 307, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): Sonia Decruz
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