Address History: 13328 Po Box, Miami, FL 33101;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Tampa, FL 33634
Aliases (AKA): C Cordero,
Carlos Febres Cordero,
Cecilia Cordero,
Carlos C Ebres,
Carlos Carlos Febres
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
7951 Ne Bayshore Court Apt 503, Miami, FL 33138
Aliases (AKA): Kim M Dierickx
Relatives & Associates: Christine Dierickx
Jules Dierickx
Pascal Dierickx
Pascal Dierickx
Tanika Dierickx
Email Addresses: cam****@bellsouth.net,
kim****@msmc.com
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
108 Homestead Boulevard, Mill Valley, CA 94941;
Greenwich, CT 06831;
Miami, FL 33129
Aliases (AKA): Domingo F Santo,
Felipe Santo,
Felipe Santodomingo
Email Addresses: fel****@yahoo.com,
fel****@aol.com,
fel****@hotmail.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Address History: 6730 Sw 88th Terrace, Miami, FL 33156;
1250 Asturia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Virginia Kaplan
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (203) 656-0107
Aliases (AKA): Pascal L Dierickx
Relatives & Associates: Maureen Archer
Mahalia Daguillard
Jean Diericks
Christine Dierickx
Frank Dierickx
Phone Numbers: (305) 252-2572
(305) 361-7225
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
5024 Mallards Place, Coconut Creek, FL 33073;
Coral Gables, FL 33156;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): S Martins,
Sergio Vilhena
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: 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: 1525 W 27th Street, Miami Beach, FL 33140;
490914 Po Box, Key Biscayne, FL 33149;
Kalamazoo, MI 49009;
Princeton, NJ 08540;
New York, NY 10025
Aliases (AKA): Lindsay Kirk
Address History: 300 Island Drive, Key Biscayne, FL 33149;
150 S University Drive Ste C, Fort Lauderdale, FL 33324;
Miami, FL 33102;
Plantation, FL 33324
Aliases (AKA): Dolores Losciale
Relatives & Associates: Ricardo Boulton
Laura Delosciale
Alberto Losciale
Alessandra Losciale
Carlos Losciale
Phone Numbers: (305) 365-2250
Email Addresses: alf****@aol.com
Address History: 5 Turtle Walks, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E601, Key Biscayne, FL 33149
Relatives & Associates: Gabriel Wanderley
Phone Numbers: (305) 365-6789
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
5844 Windsor Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Aliases (AKA): Daniel Orejuela
Address History: 1395 Brickell Avenue Ste 260, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Jorge Espirito,
Jorge Espirito-Santo,
Jorge Espiritosanto,
Jorge E Silva
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
87 Hundreds Road, Wellesley Hills, MA 02481;
Weston, MA 02493
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Joan Hubball
Joshua Hubball
Matthew Hubball
Phone Numbers: (305) 365-6245
(781) 237-9370
Address History: 3 Turtle Walks, Key Biscayne, FL 33149;
2 Tower Center Boulevard Ste P-1, East Brunswick, NJ 08816;
Edison, NJ 08837;
Scotch Plains, NJ 07076;
Watchung, NJ 07069
Aliases (AKA): R Dughi
Email Addresses: rdu****@ccipsite.com
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): Susan Carol Lau,
Susan L Scipioni
Email Addresses: fsc****@aol.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: 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: 328 Crandon Boulevard Ste 101, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 107, Key Biscayne, FL 33149
Email Addresses: dav****@att.net
Address History: 5436 Tree Farm Lane, Santa Barbara, CA 93111;
7230 Franklin Avenue Apartment 105, Los Angeles, CA 90046;
Greenwich, CT 06830;
Boca Raton, FL 33432;
Key Biscayne, FL 33149
Aliases (AKA): Joan Kaiser Hubball
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joshua Hubball
Matthew Hubball
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
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