Address History: 9172 Collins Avenue Apt 203, Miami Beach, FL 33154;
9 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33165
Aliases (AKA): Ana P Silva
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
733 Crandon Boulevard Apt 406, Key Biscayne, FL 33149;
Miami, FL 33181;
North Miami, FL 33181;
Allston, MA 02134
Aliases (AKA): Ruth D Sapenitzky,
Ruth D Sapetnitzky,
Maria R Velasquez
Relatives & Associates: Claudio Apetnitzky
Claudia Batlle
Giraldo Cadenas
Maria Deaguiar
Eulalia Velasquez
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Hollywood, FL 33029;
Miami, FL 33132
Aliases (AKA): Alejandra Deocampo,
Alexandra Ocamper,
A Ocampo,
Alexandra Ocampo,
Maria Q Ocampo
Email Addresses: aoc****@yahoo.com
Address History: 16 Turtle Walks, Key Biscayne, FL 33149
Address History: 2735 W 52nd Street Apt 401, Hialeah, FL 33016;
873 Southeast 12th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ada Aguino,
Ada Mancebo,
Ada Moncebo
Email Addresses: lea****@yahoo.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
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: 3 Turtle Walks, Key Biscayne, FL 33149
Address History: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 302, Key Biscayne, FL 33149
Aliases (AKA): Karla Bueno,
Karla Paola Ceballos,
Karla Paola Diaz Ceballos
Email Addresses: kar****@yahoo.com
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Address History: 10122 Stonehenge Circle Apt 617, Boynton Beach, FL 33437;
20 Turtle Walks C/O Jose A Diaz, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Durham, NH 03824
Aliases (AKA): Kristin Marie Weeks,
Kristin Weeks
Email Addresses: lyn****@willis.com
Address History: 1627 Brickell Avenue Apt 1601, Miami, FL 33129;
401 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Maria Elena Deortega,
Maria C Deortega,
Maria Elena,
Maria H Ortega,
Maria D Ortega
Aliases (AKA): Maria Matamora,
Maria Matamoros
Phone Numbers: (786) 464-0648
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Francesco Scipioni,
Franco Scipioni
Relatives & Associates: Susan Scipioni
Email Addresses: fsc****@aol.com,
fsc****@gmail.com
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Address History: 641 Hampton Lane, Key Biscayne, FL 33149;
533 Ne 3rd Avenue Apt 324, Fort Lauderdale, FL 33301;
Miami, FL 33131;
Plantation, FL 33322;
Forest Hills, NY 11375
Aliases (AKA): J Dvorkin,
Jennifer A Dvorkin,
Jennifer Love Love
Email Addresses: jdv****@researchtopractice.com
Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
7925 Nw 12th Street Ste 309, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Elsie Urdaneta
Phone Numbers: (305) 980-2722
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: 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: 411 W Lyon Farm Drive, Greenwich, CT 06831;
1 Sheffield Way, Greenwich, CT 06831;
New Canaan, CT 06840;
Old Greenwich, CT 06870;
Stamford, CT 06907
Aliases (AKA): Miguel S Domingo,
Miguel Santo,
Miguel Santodomingo
Email Addresses: mig****@aluminausa.com,
mig****@imusausa.com,
mig****@mdrmetals.com,
mig****@me.com
Address History: 634 Edgewood Avenue, Trenton, NJ 08618;
6 Turtle Walks, Key Biscayne, FL 33149;
Byron, GA 31008;
Tinley Park, IL 60477
Aliases (AKA): Marc Carmichae
Relatives & Associates: Sonya Caldwell
Argie Carmichael
Delawrence Carmichael
Demetrius Carmichael
Henry Carmichael
Email Addresses: mar****@aol.com,
mrs****@gmail.com,
mrs****@yahoo.com
Address History: 5 Bryant Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179
Relatives & Associates: Alexandra Manrique
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