Address History: 9410 Live Oak Place Apt 306, Fort Lauderdale, FL 33324;
101 Nw 8th Avenue Apt 4, Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Key Biscayne, FL 33149;
Miami, FL 33181
Aliases (AKA): Valeria Graciela Hussein,
Valeria Lizarraga
Relatives & Associates: Shawqi Hussein
Email Addresses: lil****@hotmail.com
Address History: 3325 Airport Road N Apt T7, Naples, FL 34105;
11 Turtle Walks, Key Biscayne, FL 33149;
Key West, FL 33040
Address History: 1133 102nd Street Unit 802, Miami Beach, FL 33154;
17980 Ne 31st Court Apt 1217, Aventura, FL 33160;
Doral, FL 33166;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Robert G Ibeiro,
Roberto R Ibeiro,
Robert Ricieri Ribeiro,
Roberto N Ribeiro,
Roberto Ribiero
Relatives & Associates: Maria Carsalade
Gabriela Darocha
Beatrice Ribeiro
Francisco Ribeiro
Gabriel Ribeiro
Email Addresses: bel****@msn.com,
car****@hotmail.com,
fde****@gmail.com,
poz****@yahoo.com,
rib****@belcorpamerica.com
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
51 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Maria C Decastilla
Address History: 17710 Sw 80th Court, Palmetto Bay, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Email Addresses: ale****@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: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
7951 Ne Bayshore Court Apt 503, Miami, FL 33138
Aliases (AKA): Kim M Dierickx
Relatives & Associates: Christine Dierickx
Jules Dierickx
Pascal Dierickx
Pascal Dierickx
Tanika Dierickx
Email Addresses: cam****@bellsouth.net,
kim****@msmc.com
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Address History: 6730 Sw 88th Terrace, Miami, FL 33156;
1250 Asturia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Virginia Kaplan
Address History: 355 Hampton Lane, Key Biscayne, FL 33149;
20 Island Drive, Key Biscayne, FL 33149;
Miami, FL 33143
Aliases (AKA): Anna Affonso,
C Affonso
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: 1401 Ponce De Leon Boulevard Ste 402, Miami, FL 33134;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Cordero Isabel Febres
Address History: 365 Pacific Road, Key Biscayne, FL 33149;
195 Leucadendra Drive, Coral Gables, FL 33156;
Everglades City, FL 34139;
Hialeah, FL 33013;
Miami, FL 33156
Aliases (AKA): George I Canals,
Jorge Canals,
Jorge Canels
Address History: 431 N Mashta Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 280, Key Biscayne, FL 33149
Phone Numbers: (305) 365-1950
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: 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: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
Address History: 5436 Tree Farm Lane, Santa Barbara, CA 93111;
7230 Franklin Avenue Apartment 105, Los Angeles, CA 90046;
Boca Raton, FL 33432;
Key Biscayne, FL 33149;
Newton Lower Falls, MA 02462
Aliases (AKA): Jeremy J M Hubball,
Jeremy Hubbard
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Joan Hubball
Joshua Hubball
Matthew Hubball
Email Addresses: jer****@gmail.com,
jhu****@northland.com
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
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