Address History: 315 Hampton Lane, Key Biscayne, FL 33149;
154 Giralda Avenue # 100, Coral Gables, FL 33134;
Miami, FL 33173
Address History: 175 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Louis Albert Marcantonio
Address History: 260 Hampton Lane, Key Biscayne, FL 33149;
5101 Narragansett Avenue Apt 206, San Diego, CA 92107;
Orange, CT 06477;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Barbara Arndt,
Barbara Knoll
Address History: 325 Hampton Lane, Key Biscayne, FL 33149;
10 Santander Avenue # 800, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Gustavo Falconi,
Gustavo Mancera
Address History: 301 Hampton Lane, Key Biscayne, FL 33149;
745 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-8479
Address History: 452 Hampton Lane, Key Biscayne, FL 33149;
555 Laurel Avenue Apt 216, San Mateo, CA 94401;
Austin, TX 78732
Aliases (AKA): Katherine Obrien
Relatives & Associates: Hernan Varela
Address History: 355 Hampton Lane, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E606, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Bertha A Downing
Email Addresses: bdo****@blackplanet.com,
ber****@aol.com
Address History: 280 Hampton Lane, Key Biscayne, FL 33149;
414 Fernwood Road, Key Biscayne, FL 33149
Email Addresses: dla****@att.net
Address History: 629 Hampton Lane, Key Biscayne, FL 33149
Relatives & Associates: Colette Dates
Danielle Griffan
James Griffin
Geneive Koster
Tenezieze Koster
Address History: 475 Hampton Lane, Key Biscayne, FL 33149;
555 Crandon Boulevard Apt 73, Key Biscayne, FL 33149;
Miami, FL 33131
Phone Numbers: (305) 365-4940
Address History: 573 Hampton Lane, Key Biscayne, FL 33149;
360 Harbor Court # 00000, Key Biscayne, FL 33149
Phone Numbers: (305) 365-3985
Address History: 462 Hampton Lane, Key Biscayne, FL 33149;
23 Scribner Hollow Road # A, Hunter, NY 12442;
New York, NY 10012
Aliases (AKA): Albert G Pontonio
Relatives & Associates: Alessandra Groppi
Phone Numbers: (786) 452-8767
Email Addresses: apo****@snet.net
Address History: 690 Hampton Lane, Key Biscayne, FL 33149;
251 Galen Drive Apt 316, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Marcella B Apey,
Marcela A Becerra,
Marcella Becerra
Relatives & Associates: Marcela Apey
Address History: 435 Hampton Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-2735
Address History: 515 Hampton Lane, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 809, Key Biscayne, FL 33149;
Lancaster, MA 01523
Aliases (AKA): Darino Rojo
Address History: 385 Hampton Lane, Key Biscayne, FL 33149
Relatives & Associates: Maria Saavedra
Address History: 120 Hampton Lane, Key Biscayne, FL 33149
Address History: 452 Hampton Lane, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 328, Key Biscayne, FL 33149;
Miami Beach, FL 33140
Address History: 246 Hampton Lane, Key Biscayne, FL 33149;
2776 Moorhead Avenue Apartment 203, Boulder, CO 80305;
Miami, FL 33129;
Miami Beach, FL 33139
Relatives & Associates: Cristina Hoyos
Address History: 515 Hampton Lane, Key Biscayne, FL 33149;
13 Street A Villa Verde, Guaynabo, PR 00966
Phone Numbers: (305) 361-9077
(305) 661-0817
(787) 782-1428
Address History: 246 Hampton Lane # 2, Key Biscayne, FL 33149;
2314 Kaliste Saloom Road Apt 2211, Lafayette, LA 70508;
Cordova, TN 38018;
Germantown, TN 38138
Address History: 445 Hampton Lane, Key Biscayne, FL 33149;
465 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): J Earl
Address History: 512 Hampton Lane, Key Biscayne, FL 33149;
260517 Po Box, Hollywood, FL 33026;
Miami, FL 33131;
Pembroke Pines, FL 33026
Address History: 452 Hampton Lane, Key Biscayne, FL 33149;
1422 Bellevue Avenue Apartment 305, Burlingame, CA 94010;
San Mateo, CA 94401;
Austin, TX 78703
Relatives & Associates: Catherine Obrien
Email Addresses: her****@hotmail.com
Address History: 252 Hampton Lane, Key Biscayne, FL 33149;
9199 Northwest 111 Terrace, Miami, FL 33135;
Asheville, NC 28804;
Cedarburg, WI 53012;
Milwaukee, WI 53233
Aliases (AKA): Rodolfo A Cacayo,
Rodolfo Lacayo
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