Address History: 101 Crandon Boulevard Apt 280, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 303, Key Biscayne, FL 33149
Aliases (AKA): Maria F Ferrari,
Martin Ferrari,
Maria Teresa Ferreiro
Address History: 10 Turtle Walks, Key Biscayne, FL 33149;
733 Crandon Boulevard Apartment 406, Key Biscayne, FL 33149;
Miami, FL 33178;
Boston, MA 02116
Aliases (AKA): Maria R Deaguiar
Relatives & Associates: Maria Deaguiar
Address History: 3676 E Valley Green Drive # 85, Fort Lauderdale, FL 33328;
4940 Sw 88th Terrace, Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Relatives & Associates: Ivan Villegas
Address History: 36 Ne 61st Street, Miami, FL 33137;
1520 East Mowry Drive Apartment 203, Homestead, FL 33033;
Key Biscayne, FL 33149;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Shaneria A Colquitt,
S A Edgerton,
Shaneria Edgerton,
Shangaria Edgerton,
Shanjaria Edgerton
Address History: 21 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2525 18th Street Apt 355, Denver, CO 80211;
Englewood, CO 80111
Aliases (AKA): Leonardo Aguiar,
Leonardo De Aguiar,
Leo Deaguiar,
Leonardo Deaguiar,
Leonardo Gutierrez Fogacadeag
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0358
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: 18 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Jean Diericks
Christine Dierickx
Frank Dierickx
Kim Dierickx
Pascal Dierickx
Phone Numbers: (305) 361-7225
Email Addresses: cam****@bellsouth.net
Address History: 2 Turtle Walks, Key Biscayne, FL 33149;
632 Masonic Avenue, San Francisco, CA 94117;
Coral Gables, FL 33156;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Matilda Canales,
Matilda Canals,
Matilde P Canals,
Matilde M Canals,
Matilde Canals
Email Addresses: can****@aattbi.com,
can****@alltell.net,
can****@bellsouth.net,
can****@gmail.com,
can****@juno.com
Address History: 3919 Granada Boulevard, Miami, FL 33134;
5321 Granada Boulevard, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (786) 534-9721
Email Addresses: v_p****@hotmail.com
Address History: 3325 Airport Road N Apt T7, Naples, FL 34105;
11 Turtle Walks, Key Biscayne, FL 33149;
Key West, FL 33040
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Salgado
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jules Pierre Dierickx
Relatives & Associates: Maureen Archer
Mahalia Daguillard
Jean Diericks
Christine Dierickx
Kim Dierickx
Email Addresses: cam****@bellsouth.net
Relatives & Associates: Eduarda Franco
Address History: 2730 Sw 3rd Avenue Ste 601, Miami, FL 33129;
9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Email Addresses: jan****@comcast.net,
jan****@hotmail.com
Address History: 2 Grove Isle Drive Apt 201, Miami, FL 33133;
1 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Juan Osorno
Phone Numbers: (305) 668-9094
Aliases (AKA): Moises Echevarria,
Moises Echevarria Luis,
Moises D Echevarria-Luis,
Moises Echeverria,
Moises D Luis
Relatives & Associates: M Echevarria
Moises Echevarria-Luis
Patria Estevez
Caridad Garcia
Maria Perez
Email Addresses: moi****@hotmail.com
Address History: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
791 Crandon Boulevard Apt 902, Key Biscayne, FL 33149
Phone Numbers: (786) 275-4410
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: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
Address History: 2001 Hinshaw Road, Yadkinville, NC 27055;
540 Sims Avenue Apt 106, Paso Robles, CA 93446;
Key Biscayne, FL 33149;
Elkin, NC 28621;
State Road, NC 28676
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: 130 E Emerson Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179;
Sioux City, IA 51109;
New York, NY 10019
Relatives & Associates: Alexander Montoya
Phone Numbers: (212) 315-5911
Address History: 132 Old Kings Highway, Wilton, CT 06897;
15 Sheffield Way, Greenwich, CT 06831;
New Canaan, CT 06840;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Domingo Miguel Anto,
C P Domingo,
Cybelle C Domingo,
Cybelle S Domingo,
Cybelle E Patterson
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