Address History: 350 Ocean Drive Unit 402, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 625, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 360 Ocean Drive Unit 403, Key Biscayne, FL 33149;
881 Ocean Drive Apartment 16d, Key Biscayne, FL 33149
Aliases (AKA): Rodolfo Saravia
Phone Numbers: (786) 800-5351
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
255 Galen Drive Apt 4k, Key Biscayne, FL 33149;
Miami, FL 33143;
Houston, TX 77062;
Lubbock, TX 79424
Aliases (AKA): Alex P Montero,
Alexander Montero
Email Addresses: ale****@gskcpas.com
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33186
Aliases (AKA): Jacquelin Gonzalez
Relatives & Associates: Theodor Gonzales
Frank Gonzalez
Jacoba Gonzalez
Leonardo Gonzalez
Monica Gonzalez
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 9f, Key Biscayne, FL 33149
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
451 Westbourne Street, La Jolla, CA 92037;
San Diego, CA 92101;
Doral, FL 33122;
Miami, FL 33122
Aliases (AKA): Alberto Castro
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jose Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149;
21865 Sw 104th Court Apt 208, Cutler Bay, FL 33190;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Alfredo Roda
Phone Numbers: (305) 365-3685
Address History: 550 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5897
Address History: 301 Ocean Drive, Key Biscayne, FL 33149
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
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 550 Ocean Drive, Key Biscayne, FL 33149;
8025 Baymeadows Circle E Apt 1809, Jacksonville, FL 32256;
Seattle, WA 98155
Aliases (AKA): Harry W Lindell
Phone Numbers: (904) 733-5120
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment F304, Key Biscayne, FL 33149
Email Addresses: sil****@dadeschools.net,
sil****@dadeschools.net,
sil****@gmail.com
Address History: 550 Ocean Drive Apt 4e, Key Biscayne, FL 33149;
4 East Drive, Miami, FL 33162;
Emerson, NJ 07630
Aliases (AKA): Rosa Sosa
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: 550 Ocean Drive Apt 2h, Key Biscayne, FL 33149
Aliases (AKA): Maria Palacio Garcell
Phone Numbers: (305) 365-9458
Address History: 350 Ocean Drive Unit 603, Key Biscayne, FL 33149;
315 W Heather Drive, Key Biscayne, FL 33149;
Pompano Beach, FL 33069;
Boston, MA 02116;
New York, NY 10036
Aliases (AKA): Morella Grossman,
Morella Grossmann
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
1995 Marseille Drive Apt 4, Miami Beach, FL 33141
Email Addresses: dan****@tristarfreight.com
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 9e, Key Biscayne, FL 33149
Relatives & Associates: William Croysdale
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
180 Crandon Boulevard Ste 120, Key Biscayne, FL 33149;
Miami, FL 33133;
Miami Beach, FL 33139;
Port Charlotte, FL 33954
Aliases (AKA): Clayton C Tootle
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
550 Ocean Drive, Key Biscayne, FL 33149;
Hockessin, DE 19707
Aliases (AKA): Lucas Clark Jr,
Clark A Lucas
Email Addresses: dan****@hotmail.com,
tex****@aol.com
Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
615 Sunset Road, Coral Gables, FL 33143;
Doral, FL 33172;
Miami, FL 33146;
Atlanta, GA 30342
Aliases (AKA): Alberto Luis Armas,
Alberto L De,
Alberto Luis De Armas,
Alberto Luis Dearmas,
Alberto Valdes
Phone Numbers: (786) 378-6465
Email Addresses: ade****@arkio.com
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