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: 9 Turtle Walks, Key Biscayne, FL 33149
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Francesco Scipioni,
Franco Scipioni
Relatives & Associates: Susan Scipioni
Email Addresses: fsc****@aol.com,
fsc****@gmail.com
Address History: 3 Turtle Walks, Key Biscayne, FL 33149;
9 Round Hill Road, Scotch Plains, NJ 07076;
Watchung, NJ 07069;
New York, NY 10022;
Schenectady, NY 12305
Aliases (AKA): Somers Maura Dughi
Phone Numbers: (305) 365-2213
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
5024 Mallards Place, Coconut Creek, FL 33073;
Coral Gables, FL 33156;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): S Martins,
Sergio Vilhena
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
3668 Sw 4th Street, Miami, FL 33135;
Athens, GA 30605;
Coffeeville, MS 38922;
Oklahoma City, OK 73112
Aliases (AKA): Mario Cuadrado
Relatives & Associates: F Cuadrado
Margar Cuadrado
Margarita Cuadrado
Uadrado Cuadrado
Margarita Cuardrado
Phone Numbers: (786) 285-2925
Address History: 2333 Brickell Avenue Apt 1114, Miami, FL 33129;
111124 Po Box, Hialeah, FL 33011;
Key Biscayne, FL 33149;
West Palm Beach, FL 33411;
Las Vegas, NV 89101
Aliases (AKA): Carmen Deortega,
Maria C Deortega,
Maria Elena Deortega,
O Maria,
Ortega Maria
Relatives & Associates: Candelaria Arocena
Maria Delortega
Maria Demarcos
Aida Deortega
Ingrid Deortega
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
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
1831 Northwest 18th Street, Delray Beach, FL 33445;
Miami, FL 33131;
Forest Hills, NY 11375;
New York, NY 10004
Aliases (AKA): M Dvorkin,
Michael Dvorkin
Email Addresses: mic****@fortiusadvisors.com,
mic****@comcast.net
Address History: 9 Turtle Walks, Key Biscayne, FL 33149;
4405 Nw 73rd Avenue, Miami, FL 33166;
Allston, MA 02134;
Cambridge, MA 02141;
Watertown, MA 02472
Phone Numbers: (305) 365-1070
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 708, Key Biscayne, FL 33149
Relatives & Associates: Susan Scipioni
Phone Numbers: (305) 361-7456
(305) 365-2844
(305) 365-6451
Address History: 515 Valencia Avenue Unit 1003, Miami, FL 33134;
201 Crandon Boulevard Apt 740, Key Biscayne, FL 33149
Aliases (AKA): Luis Esteban Lamela
Phone Numbers: (305) 361-1848
Address History: 3 Turtle Walks, Key Biscayne, FL 33149;
2 Tower Center Boulevard Ste P-1, East Brunswick, NJ 08816;
Edison, NJ 08837;
Scotch Plains, NJ 07076;
Watchung, NJ 07069
Aliases (AKA): R Dughi
Email Addresses: rdu****@ccipsite.com
Address History: 765 Crandon Boulevard Apt 410, Key Biscayne, FL 33149;
8 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (954) 385-8320
Address History: 201 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Doral, FL 33172;
Fort Lauderdale, FL 33331;
Miami, FL 33172
Aliases (AKA): R Ocampo,
Rodrigo H Ocampo
Email Addresses: oca****@bernstein.com
Address History: 1069 Po Box, Columbus, NM 88029;
2 Turtle Walks, Key Biscayne, FL 33149;
Las Cruces, NM 88001
Aliases (AKA): Mari Gutierrez
Relatives & Associates: Angela Guiterrez
Mario Gutierrez
Martha Gutierrez
Mireya Gutierrez
Regino Gutierrez
Address History: 76 Roebling Street Apt 1a, Brooklyn, NY 11211;
3701 Connecticut Avenue Nw, Washington, DC 20008;
Key Biscayne, FL 33149;
Wellesley Hills, MA 02481;
Weston, MA 02493
Aliases (AKA): J Hubball,
Josh Hubball
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: 411 W Lyon Farm Drive, Greenwich, CT 06831;
15 Sheffield Way, Greenwich, CT 06831;
Key Biscayne, FL 33149
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
Address History: 670 W End Avenue Apt 10a, New York, NY 10025;
10 Turtle Walks, Key Biscayne, FL 33149;
Sarasota, FL 34236;
Brooklyn, NY 11201;
Dallas, TX 75204
Aliases (AKA): Samuel J Kaplan
Phone Numbers: (212) 477-6054
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