Address History: 4370 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
3336 Dent Place Nw, Washington, DC 20007;
Key Biscayne, FL 33149;
Weston, FL 33331
Aliases (AKA): Margarita Laserna,
Margarita Lazerna,
Margarita Laserna Zuluada
Relatives & Associates: Benicio Gutierrez
Benicio Laserna
Marcela Laserna
Ricardo Laserna
Rubiela Laserna
Phone Numbers: (954) 224-7160
Address History: 100 Bayview Drive Apt 1506, North Miami Beach, FL 33160;
1 Harbour Way, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33126
Aliases (AKA): Abel Angel Camps,
Abel A Camps
Email Addresses: abe****@tampabay.rr.com
Address History: 28 Harbor Point, Key Biscayne, FL 33149;
5211 Pennock Point Road, Jupiter, FL 33458;
Miami, FL 33129;
Landrum, SC 29356
Aliases (AKA): Britt M Wennerstorm
Email Addresses: bwe****@cs.com,
sti****@yahoo.com
Address History: 1237 Ellis Road, Tallahassee, FL 32317;
1000 Douglas Avenue Apartment 112, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
Panacea, FL 32346;
West Palm Beach, FL 33410
Aliases (AKA): Kenneth M Kleinpeter
Relatives & Associates: Denise Demarco
Brittany Kleinpeter
Edith Kleinpeter
Hubert Kleinpeter
Hugh Kleinpeter
Address History: 6 Harbor Point, Key Biscayne, FL 33149
Address History: 7 Harbor Point, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 1016, Key Biscayne, FL 33149;
Fiskdale, MA 01518
Aliases (AKA): Fawdrey A Molt
Relatives & Associates: Martha Molt
Phone Numbers: (305) 361-5955
Email Addresses: faw****@yahoo.com
Address History: 14913 Paddock Drive, Wellington, FL 33414;
166 Harbor Drive Apt 10, Key Biscayne, FL 33149;
Miami, FL 33178;
West Palm Beach, FL 33414;
Bloomfield Hills, MI 48302
Email Addresses: sag****@gmail.com,
sag****@mindspring.com
Address History: 798 Crandon Boulevard Apt 23, Key Biscayne, FL 33149;
159 E Ridge Village Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): A K Crick,
Anne K Crick
Email Addresses: ddl****@hotmail.com
Address History: 6 Harbor Point, Key Biscayne, FL 33149;
73 Rockwood Lane, Greenwich, CT 06830;
New York, NY 10022
Aliases (AKA): Alberto M Beeck,
Alberto M Beeck Campano
Email Addresses: ber****@gmail.com
Email Addresses: och****@bellsouth.net
Address History: 3750 W Flagler Street, Miami, FL 33134;
11723 Goshen Avenue Apt 302, Los Angeles, CA 90049;
Santa Monica, CA 90405;
Key Biscayne, FL 33149
Address History: 720 Harbor Drive, Key Biscayne, FL 33149;
10 Cape Florida Drive, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Claudia Defortuna
Email Addresses: cla****@fir.com
Address History: 2 Harbor Point, Key Biscayne, FL 33149;
739 Crandon Boulevard Apt 501, Key Biscayne, FL 33149;
Miami, FL 33132
Address History: 6 Harbor Point, Key Biscayne, FL 33149;
3310 P Street Nw, Washington, DC 20007;
Miami, FL 33131
Relatives & Associates: Alberto Beeck
Alvaro Beeck
Matias Beeck
Olga Beeck
Patricia Beeck
Phone Numbers: (305) 361-0234
(305) 361-0903
Email Addresses: ber****@gmail.com
Address History: 22 Harbor Point, Key Biscayne, FL 33149;
500 Bic Drive, Milford, CT 06461;
New York, NY 10021
Email Addresses: vbi****@comcast.net
Address History: 10600 Old Cutler Road, Miami, FL 33156;
3700 Island Boulevard, Aventura, FL 33160;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Rye, NY 10580
Email Addresses: mar****@yahoo.com,
mar****@netzero.net,
mar****@aol.com
Address History: 6 Harbor Point, Key Biscayne, FL 33149;
240 Crandon Boulevard Ste 203, Key Biscayne, FL 33149;
Milbridge, ME 04658
Aliases (AKA): Hugues P De
Aliases (AKA): Alina Cruz,
Alina M Dela Cruz,
Alina Delacruz,
Alina D La Cruz
Phone Numbers: (305) 361-8100
Phone Numbers: (305) 361-2050
Email Addresses: och****@bellsouth.net
Address History: 5 Harbor Point, Key Biscayne, FL 33149
Address History: 4 Harbor Point, Key Biscayne, FL 33149
Phone Numbers: (305) 338-3160
Address History: 10400 Oaklyn Drive, Potomac, MD 20854;
736 Marco Place, Venice, CA 90291;
Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Jean P Cherky,
Jean D Chreky,
Jean Paul D Chreky,
Jean-Paul Chreky,
Jean-Paul Daniel Chreky
Email Addresses: eag****@hotmail.com
Address History: 38914 N Pointe Parkways, Harrison Township, MI 48045;
555 Crandon Boulevard Apt 44, Key Biscayne, FL 33149;
Grosse Pointe, MI 48236;
Saint Clair Shores, MI 48080
Relatives & Associates: Kimberly Beltz
Suzette Daye
Barbara Jankowski
Corine Jankowski
Steve Jankowski
Address History: 425 Quintard Avenue, Anniston, AL 36201;
91 P/O Box, Alexandria, AL 36250;
Eastaboga, AL 36260;
Oxford, AL 36203;
Rainbow City, AL 35906
Aliases (AKA): Paula A Dessart,
Paula Kuykendall,
Paula A Kuykendall,
Paula A Morrison
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