Address History: 385 Hampton Lane, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 103, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Mariana Torres
Phone Numbers: (305) 361-3413
Email Addresses: gus****@msn.com,
gus****@yahoo.com
Address History: 300 Island Drive, Key Biscayne, FL 33149;
300 Northwest 130th Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33325
Aliases (AKA): Carlos A Alvarenga,
Carlos Losciale
Relatives & Associates: Laura Delosciale
Alberto Losciale
Alessandra Losciale
Clarissa Losciale
Dolores Losciale
Address History: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
791 Crandon Boulevard Apt 902, Key Biscayne, FL 33149
Phone Numbers: (786) 275-4410
Address History: 6 Turtle Walks, Key Biscayne, FL 33149;
3052 Canyon Road, Burlingame, CA 94010;
Foster City, CA 94404;
San Mateo, CA 94404;
Darien, CT 06820
Aliases (AKA): James Douglas Hunter,
Jim Hunter
Address History: 741 S Mashta Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria C Ortega
Phone Numbers: (561) 463-6197
Address History: 520 Brickell Key Drive Apt A1006, Miami, FL 33131;
367 Pine Crest Village, Aliceville, AL 35442;
Scottsdale, AZ 85250;
Key Biscayne, FL 33149;
Andover, MN 55304
Aliases (AKA): James Febres Dugan,
James Dugan,
James B Harder,
James L Smith,
James R Stedelin
Email Addresses: j.d****@pinecrestvets.com
Address History: 101 Crandon Boulevard Apt 280, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 303, Key Biscayne, FL 33149
Aliases (AKA): Maria F Ferrari,
Martin Ferrari,
Maria Teresa Ferreiro
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
101 Crandon Boulevard Apartment 280, Key Biscayne, FL 33149;
Miami, FL 33126;
New York, NY 10028
Address History: 515 Valencia Avenue Unit 1003, Miami, FL 33134;
201 Crandon Boulevard Apartment 740, Key Biscayne, FL 33149;
Miami Beach, FL 33140
Email Addresses: cla****@att.net
Address History: 9040 Sw 82nd Street, Miami, FL 33173;
2557 W 72nd Place # A, Hialeah, FL 33016;
Key Biscayne, FL 33149;
Bronx, NY 10454
Aliases (AKA): Jose M Diaz
Address History: 8 Turtle Walks, Key Biscayne, FL 33149
Address History: 2730 Sw 3rd Avenue Ste 601, Miami, FL 33129;
9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Email Addresses: jan****@comcast.net,
jan****@hotmail.com
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 305, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116
Aliases (AKA): Claudio Sapenitzky,
Claudio Sapetmitzky,
Claudio E Sapetnitzky,
Claudio Esteban Sepetnitzky
Address History: 1525 W 27th Street, Miami Beach, FL 33140;
740 Myrtlewood Lane, Key Biscayne, FL 33149;
Spofford, NH 03462;
New York, NY 10025;
Philadelphia, PA 19146
Aliases (AKA): Sean Kirk
Email Addresses: ski****@mathematica-mpr.com
Aliases (AKA): Diana Santo Domingo,
Anne Santo,
Domingo Anne Santo,
Anne M Santo Doming,
Anne M Santodomingo
Relatives & Associates: Cybelle Domingo
Diana Domingo
Felipe Domingo
Miguel Domingo
Roberto Santodomingo
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Address History: 641 Hampton Lane, Key Biscayne, FL 33149;
533 Ne 3rd Avenue Apt 324, Fort Lauderdale, FL 33301;
Miami, FL 33131;
Plantation, FL 33322;
Forest Hills, NY 11375
Aliases (AKA): J Dvorkin,
Jennifer A Dvorkin,
Jennifer Love Love
Email Addresses: jdv****@researchtopractice.com
Address History: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 267 Po Box, Fairacres, NM 88033;
7782 Mount Ranier Drive, Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jorge Ortega
Address History: 300 N End Avenue Apt 15d, New York, NY 10282;
29 Grand Bay Estates Circle, Key Biscayne, FL 33149;
Naples, FL 34106
Aliases (AKA): Alexandra Desoto
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