Address History: 10155 Collins Avenue Apt 1008, Miami Beach, FL 33154;
259 Bal Bay Drive, Bal Harbour, FL 33154;
Hialeah, FL 33014;
Hollywood, FL 33029;
Key Biscayne, FL 33149
Aliases (AKA): Linda M Dattilo,
Linda M Hartnett,
Linda Hartnett,
Lnda Hartnett,
Linda M Meyers
Address History: 10 Harbor Point # 180, Key Biscayne, FL 33149;
10180 W Bay Harbor Drive Apt 3a, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Relatives & Associates: Barry Yavitz
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: 280 Ridgewood Road, Key Biscayne, FL 33149;
3905 Mansion Northwest Court, Washington, DC 20007;
New York, NY 10010;
Philadelphia, PA 19104
Aliases (AKA): Carolina R Ernst,
Carolina Muller
Email Addresses: car****@louisvuitton.com,
car****@gmail.com
Address History: 7766 Apple Tree Circle, Orlando, FL 32819;
10 Harbor Point, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33127
Aliases (AKA): Andrea J Garcia,
Andy J Garcia,
Jr Andy Garcia
Relatives & Associates: Carole Allison
Hermes Diazgarcia
Allegra Garcia
Andrea Garcia
Catherine Garcia
Email Addresses: rus****@bellsouth.net
Address History: 22 Harbor Point, Key Biscayne, FL 33149;
23 Grand Street, Greenwich, CT 06830;
Norwalk, CT 06850;
Stamford, CT 06902;
Honesdale, PA 18431
Aliases (AKA): Lydia O Andreas,
Lydia Andres
Address History: 5 Harbor Point, Key Biscayne, FL 33149;
701 Crandon Boulevard Apt 301, Key Biscayne, FL 33149;
Miami, FL 33134;
Sheldon, SC 29941
Aliases (AKA): C D Cruz,
Carlos M Cruz,
C De,
Carlos Manuel De La Cruz,
Carlos M De-La-Cruz
Address History: 11 Harbor Point, Key Biscayne, FL 33149;
900 Harbor Drive, Key Biscayne, FL 33149;
Durham, NC 27705
Email Addresses: jaz****@yahoo.com,
jhe****@hotmail.com,
jhe****@hotmail.com,
och****@bellsouth.net,
pdw****@onlymail.com
Address History: 11 Harbor Point, Key Biscayne, FL 33149
Address History: 9 Harbor Point, Key Biscayne, FL 33149;
791 Crandon Boulevard Apartment 140, Key Biscayne, FL 33149;
Miami, FL 33156
Aliases (AKA): Christina Ron
Address History: 2909 Roma Court, Punta Gorda, FL 33950;
401 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33137;
Morton Grove, IL 60053;
North Judson, IN 46366
Aliases (AKA): Laurel Lane Hayes,
Laurel Lhayes
Email Addresses: lau****@alltel.net,
lha****@aol.com
Address History: 20 Harbor Point, Key Biscayne, FL 33149
Address History: 10600 Old Cutler Road, Miami, FL 33156;
1360 S Dixie Highway, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Rye, NY 10580
Aliases (AKA): Maria E Berton
Address History: 690 Harbor Drive, Key Biscayne, FL 33149;
258 Chapman Road Ste 100, Newark, DE 19702;
Coconut Creek, FL 33073;
Hialeah, FL 33012;
Miami, FL 33129
Aliases (AKA): Maria V Caceres,
Maria D Caceres,
Maria Del Carmen Strauss,
Maria D Strauss,
Maria Caceres Strauss
Email Addresses: mar****@yahoo.com,
mcs****@miashoes.com
Address History: 3920 Nw 35th Place, Gainesville, FL 32606;
2121 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Key Biscayne, FL 33149;
Miami, FL 33189
Aliases (AKA): Senaida D Apodaca
Email Addresses: apo****@bellsouth.net,
apo****@bellsouth.net
Address History: 3750 W Flagler Street, Miami, FL 33134;
810 Lugo Avenue, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
North Miami, FL 33181
Aliases (AKA): N Estrella,
Nicholas Estrella,
Nicoles Estrella,
Nicolas Suarez
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
Address History: 8540 Sw 133rd Avenue Road Apt 219, Miami, FL 33183;
3 Harbour Way, Bal Harbour, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Daisy Zuniga,
Deysi Zuniga
Relatives & Associates: Isabel Ossorio
Address History: 41 Se 5th Street Apt 1417, Miami, FL 33131;
5553 W 6tg Street, Los Angeles, CA 90036;
Santa Monica, CA 90405;
Key Biscayne, FL 33149;
West Palm Beach, FL 33413
Address History: 491075 Po Box, Key Biscayne, FL 33149;
1134 Sorolla Avenue, Coral Gables, FL 33134
Email Addresses: mlo****@aol.com
Address History: 451900 Po Box, Miami, FL 33245;
18 Harbor Point, Key Biscayne, FL 33149;
New York, NY 10065;
Williamsburg, VA 23187
Aliases (AKA): Antonio Marcondes Ferra,
Antonio Marcondes,
Antonio Marcondes-Ferra
Address History: 296 Mack Road, Lagrangeville, NY 12540;
100 Clapboard Ridge Road, Greenwich, CT 06830;
Milford, CT 06461;
Norwalk, CT 06855;
Key Biscayne, FL 33149
Aliases (AKA): B Bich
Email Addresses: bbi****@gmail.com,
bru****@bicworld.com,
vbi****@comcast.net
Address History: 706 Po Box, Pawleys Island, SC 29585;
10 Harbor Point, Key Biscayne, FL 33149;
Naples, FL 34102;
Georgetown, SC 29440
Aliases (AKA): Kevin Hunter Prince
Relatives & Associates: Mary Prince
Address History: 326 Ridge Road, Grosse Pointe, MI 48236;
1600 Dover Road, Delray Beach, FL 33445;
Key Biscayne, FL 33149;
Saint Clair Shores, MI 48080
Aliases (AKA): Ted A Jankowski
Address History: 817 W End Avenue Apt 12cc, New York, NY 10025;
10275 Collins Avenue Apt 316, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Anne Bleich
Phone Numbers: (305) 864-7365
Address History: 201 W 17th Street Apt 8a, New York, NY 10011;
2 Mckendry Court, Norwalk, CT 06853;
Stamford, CT 06905;
Key Biscayne, FL 33149;
Elizaville, NY 12523
Aliases (AKA): Yann De,
Yann De Rocehfort,
Yann De Rochefort,
Yann De-Rochefort,
Y Derochefort
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