Address History: 475 Hampton Lane, Key Biscayne, FL 33149;
250 Godess Drive # 43, Key Biscayne, FL 33149;
Matthews, NC 28105
Aliases (AKA): Mary Mackenzie
Phone Numbers: (305) 361-5548
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: 475 Hampton Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5548
Address History: 475 Hampton Lane, Key Biscayne, FL 33149;
2115 Ne 37th Drive Apt 133, Fort Lauderdale, FL 33308;
Miami Beach, FL 33141
Relatives & Associates: Alexandria Fitzgerald
Carol Fitzgerald
Carol Fitzgerald
Daniel Fitzgerald
Don Fitzgerald
Phone Numbers: (305) 564-5342
Address History: 475 Hampton Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2629
Address History: 330 W Enid Drive, Key Biscayne, FL 33149;
555 Crandon Boulevard Apt 73, Key Biscayne, FL 33149;
Miami, FL 33131;
Canton, MI 48187
Aliases (AKA): Elizabeth Phornton,
Elizabeth Thornton
Relatives & Associates: Maite Garrido
Mary Hansen
Huguette Thornton
Huguette Thornton
Lorraine Thornton
Address History: 330 W Enid Drive, Key Biscayne, FL 33149;
3101 New Mexico Avenue Nw Apt 852, Washington, DC 20016;
Miami, FL 33131;
Chestnut Hill, MA 02467;
New York, NY 10028
Relatives & Associates: Maite Garrido
Mary Hansen
Elizabeth Thornton
Huguette Thornton
Lorraine Thornton
Phone Numbers: (305) 365-2629
(305) 365-4940
(305) 377-8902
Address History: 250 Godess Drive # 43, Key Biscayne, FL 33149;
475 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Maryann Ann Mackenzie
Address History: 330 W Enid Drive, Key Biscayne, FL 33149;
1721 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33131;
East Lansing, MI 48823
Relatives & Associates: Maite Garrido
Mary Hansen
Elizabeth Thornton
Huguette Thornton
Huguette Thornton
Phone Numbers: (212) 579-8504
(305) 365-2629
(305) 365-4940
(305) 381-6572
(305) 495-6258
Address History: 330 W Enid Drive, Key Biscayne, FL 33149;
3101 New Mexico Avenue Nw, Washington, DC 20016;
Doral, FL 33172;
Miami, FL 33131;
Jamaica Plain, MA 02130
Relatives & Associates: Michael Garcia
Maite Garrido
Mary Hansen
Elizabeth Thornton
Huguette Thornton
Aliases (AKA): Fernand Caldera
Address History: 7618 Fairway Boulevard, Hollywood, FL 33023;
18101 Nw 68th Avenue Apt D210, Hialeah, FL 33015;
Key Biscayne, FL 33149;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Kevin C Goodwin
Relatives & Associates: Rocio Atauje
Antoinette Goodwin
Florence Goodwin
Jeffrey Goodwin
Ray Goodwin
Email Addresses: kev****@aol.com,
kev****@gmail.com,
kgo****@columbus.rr.com
Address History: 7707 Ponce De Leon Road, Miami, FL 33143;
2151 California Street Nw Apt 303, Washington, DC 20008;
Coral Gables, FL 33146;
Hollywood, FL 33020;
Key Biscayne, FL 33149
Aliases (AKA): Maite Christina Garrido,
Maite C Thornton,
Maite Garrido Thornton
Email Addresses: mai****@yahoo.com
Address History: 13237 87th Place, Seminole, FL 33776;
828 Tarpon Avenue B, Fernandina Beach, FL 32034;
Key Biscayne, FL 33149;
Key Largo, FL 33037;
North Miami Beach, FL 33160
Aliases (AKA): Esperanza P Martinez
Relatives & Associates: Eleodoro Martinez
Address History: 7707 Ponce De Leon Road, Miami, FL 33143;
1216 Sw 2nd Avenue, Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Tom Thornton,
Thomas Thorton
Relatives & Associates: Maite Garrido
Mary Hansen
Elizabeth Thornton
Huguette Thornton
Huguette Thornton
Address History: 2341 Sw 84th Avenue, Fort Lauderdale, FL 33324;
15 4th Street, Bonita Springs, FL 34134;
Daytona Beach, FL 32119;
Hollywood, FL 33024;
Key Biscayne, FL 33149
Aliases (AKA): Michael D Rudicel,
Michael Don Rudicel
Email Addresses: mru****@aol.com
Address History: 273 Morningside Drive, Miami, FL 33166;
60 Teapot Hill Road, Wilton, CT 06897;
Islamorada, FL 33036;
Key Biscayne, FL 33149;
Key Largo, FL 33037
Aliases (AKA): I Alpert,
Ingrid J Alpert,
Ingrid M Alpert,
Ingrid J Fredenburgh,
Ingrid Johanna Maria Alpert
Email Addresses: key****@aol.com
Address History: 924 S Rio Vista Boulevard, Fort Lauderdale, FL 33316;
919 Cordova Road, Fort Lauderdale, FL 33316;
Hollywood, FL 33021;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149
Aliases (AKA): Michael P Rudd,
Mike Rudd
Email Addresses: mru****@rudddiamond.com
Address History: 7155 Sw 19th Terrace, Miami, FL 33155;
475 Hampton Lane, Key Biscayne, FL 33149;
Saint Petersburg, FL 33705;
Cashiers, NC 28717
Address History: 12351 Sw 94th Lane, Miami, FL 33186;
5050 Granada Boulevard, Coral Gables, FL 33146;
Hialeah, FL 33013;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Raquel Eugenia Linares,
Raquel Linares Linares,
Raquel E Linares
Email Addresses: rli****@attbi.com
Address History: 520 Southwest 26th Road, Miami, FL 33129;
60 Teapot Hill Road, Wilton, CT 06897;
Key Biscayne, FL 33149;
Key West, FL 33040;
New York, NY 10028
Address History: 11244 Sw 132nd Court W, Miami, FL 33186;
475 Hampton Lane, Key Biscayne, FL 33149;
South Miami, FL 33143
Relatives & Associates: Elizabeth Perez
Phone Numbers: (305) 752-1339
Address History: 253 Sw 20th Road Apt 2, Miami, FL 33129;
140 Cape Florida Drive, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157;
Windermere, FL 34786
Aliases (AKA): Robert O'neil Figueredo,
Robert Oneil Figueredo
Address History: 1261 31st Street Sw, Naples, FL 34117;
231 Marine Court Apt 1, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Miami, FL 33155;
Pompano Beach, FL 33064
Aliases (AKA): Eric Joseph Mac Kenzie,
Eric Joseph Kenzie,
Eric Joseph Mackenzie
Relatives & Associates: Brian Mackenzie
Janet Mackenzie
Kirk Mackenzie
Mary Mackenzie
Maryann Mackenzie
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