Address History: 891 Harbor Drive, Key Biscayne, FL 33149;
785 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Miguel A Ballestas,
Miguela Ballestas,
Aneres Ballsestas
Relatives & Associates: Adriana Ballestas
Andres Ballestas
Carolina Ballestas
Felite Ballestas
Maria Ballestas
Email Addresses: and****@ml.com,
bal****@aol.com
Address History: 151 Crandon Boulevard Apt 233, Key Biscayne, FL 33149;
151 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Sandra Amaya,
Sandra M Gutierrez
Relatives & Associates: Sandra Amaya
Carmen Bernhoeft
Maria Delgastaldello
Catalina Gutierrez
Cristina Gutierrez
Address History: 590 Ocean Drive Apt 6b, Key Biscayne, FL 33149;
432 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Mercedes Labrada Lopez,
Mercedes Lopez,
Mercedes R Lopez Labrada,
Mercedes Rosa Lopez-Labrada,
Mercedes Lopezlabrada
Phone Numbers: (305) 365-8201
Address History: 100 Ocean Lane Drive Apt 502, Key Biscayne, FL 33149;
432 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33165
Aliases (AKA): Miguel Angel Lopez-Labrada
Address History: 201 Galen Drive Apt 116, Key Biscayne, FL 33149;
17000 Northwest 67th Avenue Apartment 332, Hialeah, FL 33015;
Miami, FL 33133
Aliases (AKA): Edith Ledon,
Edith Mendoza,
Edith G Mendoza
Email Addresses: edi****@hotmail.com,
edi****@yahoo.com,
edi****@gmail.com,
edi****@hotmail.com,
edi****@live.com
Address History: 390 Island Drive, Key Biscayne, FL 33149;
724 N Alpine Drive, Beverly Hills, CA 90210;
Fort Lauderdale, FL 33331;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Jose B Sanchez,
Jose Benito Sanchez Junior
Email Addresses: lil****@gmail.com
Address History: 301 Sunrise Drive Apt 5be, Key Biscayne, FL 33149;
6523 Northwest 171st Street, Hialeah, FL 33015;
Miami, FL 33172
Aliases (AKA): Dori S Cameron,
Dori Salgado,
Doris Salgado
Address History: 600 Grapetree Drive Apt 7bs, Key Biscayne, FL 33149;
11029 Strathmore Drive, Los Angeles, CA 90024;
Hialeah, FL 33018;
Boston, MA 02215
Aliases (AKA): Cristian Cristian Clausen,
Cristian Segui,
J C Segui,
Jcristian Segui,
Juan Cristian Segui
Address History: 141 E Enid Drive # 21, Key Biscayne, FL 33149;
141 East Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33126;
Miami Beach, FL 33140;
Frederick, MD 21703
Aliases (AKA): Manuel M De,
Manel De Sarasa,
Manuel M De Sarasa,
D Parda Martinez,
Mamel Martinez
Relatives & Associates: Angela Martinez
Eduardo Martinez
Eduardo Martinez
Eduardo Martinez
Edwardo Martinez
Address History: 201 Galen Drive Apt 116, Key Biscayne, FL 33149;
1246 Obispo Avenue, Coral Gables, FL 33134;
Miami, FL 33132
Aliases (AKA): Eddie G Mendoza,
Eduardo G Mendoza,
Eduardo Mendozo
Email Addresses: eme****@hotmail.com
Address History: 251 Harbor Drive, Key Biscayne, FL 33149;
432 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02215
Aliases (AKA): Olivia Segui
Address History: 2989 Bridgeport Avenue, Miami, FL 33133;
430 Malaga Avenue Apt 3, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Tampa, FL 33637
Aliases (AKA): Maria A Davila
Address History: 2989 Bridgeport Avenue, Miami, FL 33133;
5334 Crown Avenue, La Canada Flintridge, CA 91011;
Pasadena, CA 91101;
Gainesville, FL 32607;
Key Biscayne, FL 33149
Aliases (AKA): Federico Diago
Address History: 1881 Sw Whipple Avenue, Port Saint Lucie, FL 34953;
432 Hampton Lane, Key Biscayne, FL 33149;
West Palm Beach, FL 33411
Phone Numbers: (772) 877-8071
Address History: 8539 Channelview Circle, Tampa, FL 33614;
251 Crandon Boulevard Apartment 336, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069;
Worcester, MA 01603
Aliases (AKA): Maria Angelica Davila,
Maria G Davila-Lopez
Address History: 1881 Sw Whipple Avenue, Port Saint Lucie, FL 34953;
1916 Delaware Avenue, Fort Pierce, FL 34950;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149;
West Palm Beach, FL 33411
Aliases (AKA): Christina Carroll,
Christina Wilson,
Christine L Wilson
Address History: 13785 S Highway 475, Summerfield, FL 34491;
2525 Ponce De Leon Boulevard Ste 700, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Loxahatchee, FL 33470
Aliases (AKA): John Jesse Kendrick
Address History: 1602 Orlando Circle S, Jacksonville, FL 32207;
6814 Nw 15th Street, Fort Lauderdale, FL 33313;
Key Biscayne, FL 33149;
Miami, FL 33182;
Miami Beach, FL 33139
Address History: 2989 Bridgeport Avenue, Miami, FL 33133;
5334 Crown Avenue, La Canada Flintridge, CA 91011;
Pasadena, CA 91101;
Key Biscayne, FL 33149;
Tampa, FL 33637
Aliases (AKA): Federico G Diago
Relatives & Associates: Pilar Almeida
Davila Angelica
Carlos Diago
Federico Diago
Federico Diago
Address History: 13785 S Highway 475, Summerfield, FL 34491;
454 N Stanley Avenue, Los Angeles, CA 90036;
Sierra Madre, CA 91024;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33331
Aliases (AKA): Kelly Margaret Fulton,
K Kendrick,
Kelly M Kendrick,
Kelly Margaret Kendrick
Email Addresses: kel****@gmail.com,
kll****@adelphia.net,
ray****@aol.com
Address History: 4749 Loren Drive, Cedar Falls, IA 50613;
116 P/O Box, New London, CT 06320;
Key Biscayne, FL 33149;
Miami, FL 33155;
Dalton, GA 30721
Aliases (AKA): K Hall,
Kenneth Hall
Email Addresses: ext****@gmail.com,
hal****@msn.com,
hal****@giol.com,
ken****@uni.edu,
men****@gmail.com
Address History: 6 Madison Lane, West Simsbury, CT 06092;
7 Skiperene Lane, Burlington, CT 06013;
Simsbury, CT 06070;
Key Biscayne, FL 33149;
Lake Mary, FL 32746
Aliases (AKA): J E Murphy,
John M Murphy,
Jon E Murphy
Address History: 1050 Yorkshire Road, Winston Salem, NC 27106;
1232 Palermo Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Maitland, FL 32751;
Miami, FL 33134
Aliases (AKA): Lorraine E Hendry,
Lorraine Hendry Meyer
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