Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
7925 Nw 12th Street Ste 309, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Elsie Urdaneta
Phone Numbers: (305) 980-2722
Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
4 Treasure Lane, Saint Petersburg, FL 33706;
Greensboro, NC 27403;
San Juan, PR 00936
Aliases (AKA): Maria Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Richard Reiss
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: 791 Crandon Boulevard Apt 1208, Key Biscayne, FL 33149;
1 Saint Francis Place Apt 4108, San Francisco, CA 94107;
Brookline, MA 02446;
West Roxbury, MA 02132
Aliases (AKA): Juan Roa,
Juan R Solano
Address History: 430 Grand Bay Drive Apt 1208, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Eduardo Urdanela,
Eduard Urdaneta,
Eduardo Urdaneta,
Eduardo- Urdaneta,
Eduarto Urdaneta
Relatives & Associates: Margarita Murra
Maria Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Address History: 430 Grand Bay Drive Apt 1208, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria E Urdanela,
Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Phone Numbers: (305) 361-0189
(305) 361-1272
(305) 980-2722
Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
942 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Key Biscayne, FL 33149;
West Palm Beach, FL 33414
Aliases (AKA): Alejandro Temperley,
Alejndro V Temperley,
Alejandro Viel
Email Addresses: ale****@adelphia.net,
ale****@hotmail.com,
ale****@msn.com
Address History: 350 Ocean Drive, Miami Beach, FL 33139;
151 Crandon Boulevard Apt 824, Key Biscayne, FL 33149;
Miami, FL 33122
Aliases (AKA): Margarita Maria Murra
Relatives & Associates: Eduardo Urdanela
Eduardo Urdaneta
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): C Levey,
Chris B Levey,
Christoph B Levey,
Christophe B Levey,
Chris B Levy
Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
2050 Coral Way, Coral Gables, FL 33145;
Key Biscayne, FL 33149
Aliases (AKA): Berta Picon Fernandez,
Soledad P Fernandez,
Berta P Juncadella,
Soledad Juncadellea,
Berta Picon
Relatives & Associates: Amadeo Juncadella
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Amanda Levey,
Aj J Pellar
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Christine Lauricella
Michelle Marchand
Maria Reiss
Maria Reiss
Richard Reiss
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
Relatives & Associates: Christine Lauricella
Maria Reiss
Richard Reiss
Richard Reiss
Richard Reiss
Phone Numbers: (305) 365-6037
(305) 365-6038
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
Address History: 130 E Emerson Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179;
Sioux City, IA 51109;
New York, NY 10019
Relatives & Associates: Alexander Montoya
Phone Numbers: (212) 315-5911
Address History: 5 Bryant Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179
Relatives & Associates: Alexandra Manrique
Address History: 6670 Nicole Lane, Loveland, OH 45140;
1275 University Avenue Apartment 26, Berkeley, CA 94702;
Southbury, CT 06488;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): Robert Ernest Reiss,
Robert Reiss
Relatives & Associates: Christine Lauricella
Maria Reiss
Maria Reiss
Richard Reiss
Richard Reiss
Results 1 - 20 of 20