Address History: 5364 Sunset Drive, Miami, FL 33143;
199 Ocean Lane Drive Apt 705, Key Biscayne, FL 33149
Aliases (AKA): Leonard Couto,
Leonardo Couto,
Leonardo Sarmento
Email Addresses: lco****@juno.com
Address History: 5364 Sunset Drive, Miami, FL 33143;
493 S Youngfield Court, Denver, CO 80228;
Golden, CO 80401;
Lakewood, CO 80228;
North Miami Beach, FL 33181
Aliases (AKA): Carla P Lopes,
Carla P Lopes-Steiner,
Carla Steinar,
Carla P Steiner
Relatives & Associates: Leonardo Couto
Gloria Olague
Frederico Osteiner
Andreia Steiner
Jessica Steiner
Address History: 5364 Sunset Drive, Miami, FL 33143
Phone Numbers: (786) 543-8947
Address History: 905 Brickell Bay Drive Apt 1123, Miami, FL 33131;
17097 Sw 53rd Court, Hollywood, FL 33027;
Miami Beach, FL 33154;
North Miami Beach, FL 33160;
Mount Crawford, VA 22841
Aliases (AKA): Jean Ramos-Stumpf,
Jean Ramosstumpf
Email Addresses: ecm****@live.com,
est****@att.net,
j.s****@diferran.com,
jea****@gmail.com,
jea****@icloud.com
Address History: 7355 Sw 89th Street Apt 601, Miami, FL 33156;
10814 Southwest 240th Lane, Homestead, FL 33032;
North Miami Beach, FL 33160;
Palmetto Bay, FL 33157;
Sunny Isles Beach, FL 33160
Aliases (AKA): Antonio Calafel,
Anton Calafell,
Antoni Calafell,
Antonio A Calafell,
Tony Calafell
Relatives & Associates: Calafell Bajet
Antonio Calafell
Esteban Calafell
Javier Calafell
Miriam Calafell
Email Addresses: ant****@comcast.net
Address History: 495 Brickell Avenue Apt 1711, Miami, FL 33131;
5840 W Sample Road, Coral Springs, FL 33067;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Address History: 18395 Sw 84th Court, Miami, FL 33157;
810 West 80th Place, Hialeah, FL 33014;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Palmetto Bay, FL 33157
Aliases (AKA): Esteba Calafell,
Esteban Calafell,
Estevan Calafell,
Esteban Calasell
Relatives & Associates: Calafell Bajet
Antonio Calafell
Antonio Calafell
Javier Calafell
Miriam Calafell
Email Addresses: ant****@comcast.net
Relatives & Associates: Calafell Bajet
Antonio Calafell
Esteban Calafell
Javier Calafell
Miriam Calafell
Phone Numbers: (305) 662-2737
(305) 665-0596
(305) 665-6258
(305) 667-0051
(305) 798-3898
Email Addresses: ant****@comcast.net
Address History: 18395 Sw 84th Court, Miami, FL 33157;
3000 Coral Way Apt 710, Coral Gables, FL 33145;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Laura Baget Calasell,
Calafell Laura Bajet,
Laura B Bajetcalafell,
Laura B Calafell,
Laura B Calasell
Relatives & Associates: Antonio Calafell
Antonio Calafell
Esteban Calafell
Javier Calafell
Javier Calafell
Address History: 475 Brickell Avenue Apt 2009, Miami, FL 33131;
3960 Ingraham Street Unit 402, Los Angeles, CA 90005;
Torrance, CA 90503;
Cutler Bay, FL 33157
Aliases (AKA): Luis Fernando Stumpf,
Luisfernan Fernando Stumph
Relatives & Associates: Claudia Stumpf
Ivan Stumpf
Jean Stumpf
Luis Stumpf
Silvana Stumph
Address History: 1251 Madeira Key Way, Orlando, FL 32824;
12835 North Mimosa Drive Apartment C, Fountain Hills, AZ 85268;
Peoria, AZ 85383;
Phoenix, AZ 85050;
Scottsdale, AZ 85259
Aliases (AKA): Carlos Lagunilla,
Carlos M Menetrier,
Carlos Metrier
Email Addresses: car****@ameritrade.com,
car****@hotmail.com,
car****@msn.com,
car****@yahoo.com,
cla****@msn.com
Address History: 200 E 9th Court, Hinsdale, IL 60521;
1580 Nw 10th Avenue # Batch 633a, Miami, FL 33136;
Chicago, IL 60610;
Boston, MA 02114;
North Reading, MA 01864
Aliases (AKA): Jochen Reiser
Relatives & Associates: Melissa Chamberlin
Address History: 200 E 9th Court, Hinsdale, IL 60521;
5364 Sunset Drive, Miami, FL 33143;
Boston, MA 02111;
Hingham, MA 02043;
Melrose, MA 02176
Aliases (AKA): Melissa J Reiser,
Melissa J Tracy,
Melissa T Tracychamberlin
Relatives & Associates: Claire Chamberlin
Nancy Chamberlin
Steven Chamberlin
Megan Ferris
Bonnie Pracy
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