Address History: 60 Island Drive, Key Biscayne, FL 33149;
17400 Phillips Avenue, Los Gatos, CA 95030;
Oakland, CA 94602;
Santa Cruz, CA 95062;
Fort Myers, FL 33901
Aliases (AKA): Jeffrey P Casale,
Jeffrey Casale
Email Addresses: cas****@yahoo.com,
jef****@verizon.net
Address History: 60 Island Drive, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 410, Key Biscayne, FL 33149;
Riverview, FL 33578;
Winter Park, FL 32789;
Boston, MA 02114
Aliases (AKA): Carla Janowski
Address History: 60 Island Drive, Key Biscayne, FL 33149;
1111 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Yvette Thilion
Address History: 60 Island Drive, Key Biscayne, FL 33149
Address History: 60 Island Drive, Key Biscayne, FL 33149;
17400 Phillips Avenue, Los Gatos, CA 95030
Phone Numbers: (305) 365-8842
(305) 365-8848
(408) 356-1913
(408) 442-5996
Address History: 60 Island Drive # 33149, Key Biscayne, FL 33149
Address History: 60 Island Drive, Key Biscayne, FL 33149;
17400 Phillips Avenue, Los Gatos, CA 95030;
Santa Cruz, CA 95062;
Winter Park, FL 32789;
Brighton, MA 02135
Aliases (AKA): Silvana M Casale,
Silvance Casale,
Silviana S Casale,
Silvana M Spinelli
Email Addresses: sil****@yahoo.com
Relatives & Associates: Leonardo Depaiva
Phone Numbers: (646) 371-9264
Address History: 663 Woodcrest Road, Key Biscayne, FL 33149;
765 Crandon Boulevard Apt 508, Key Biscayne, FL 33149;
West Palm Beach, FL 33411;
Indianapolis, IN 46241
Aliases (AKA): Alvaro Javier Cano,
Alvaro Morales
Relatives & Associates: Viviana Fuenmayor
Juliana Lombardo Grifol
Alvaro Morales
Armando Morales
Milton Morales
Address History: 270 Cypress Drive, Key Biscayne, FL 33149;
770 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Amparo Benach,
Ampy Benach
Relatives & Associates: Benny Benach
Bienveni Benach
Bienvenido Benach
Bienvenido Benach
Sarah Benach
Email Addresses: abe****@msn.com
Address History: 1121 Crandon Boulevard Apt D801, Key Biscayne, FL 33149;
701 Brickell Avenue, Key Biscayne, FL 33149;
Miami, FL 33129;
Palmetto Bay, FL 33158;
Red Lake Falls, MN 56750
Aliases (AKA): Albert J Hilion,
Albert Jules Philion,
Albert J Philion,
Jules Albert Philion,
Jules A Philion
Relatives & Associates: Tara Hnatiuk
Albert Philion
Alexandra Philion
Candyda Philion
Gladys Philion
Email Addresses: ap1****@aol.com,
ap1****@hotmail.com,
aph****@earthlink.net,
aph****@hotmail.com,
phi****@yahoo.com
Address History: 1111 Crandon Boulevard Apt A205, Key Biscayne, FL 33149;
5687 P/O Box, Hialeah, FL 33014;
Miami, FL 33152
Aliases (AKA): Gladys Philion
Relatives & Associates: Albert Hilion
Tara Hnatiuk
Albert Philion
Candyda Philion
Yvette Philion
Address History: 784 Woodcrest Road, Key Biscayne, FL 33149;
60 Island Drive, Key Biscayne, FL 33149
Aliases (AKA): Juliana L Grifol,
Julianna L Grifol,
Juliana Lombardo Grifol
Relatives & Associates: Alvaro Morales
Address History: 355 Hampton Lane, Key Biscayne, FL 33149;
20 Island Drive, Key Biscayne, FL 33149;
Miami, FL 33143
Aliases (AKA): Anna Affonso,
C Affonso
Address History: 570 Ridgewood Road, Key Biscayne, FL 33149;
201 Alhambra Circle Ste 1400, Coral Gables, FL 33134;
Doral, FL 33126;
Miami, FL 33134;
Downingtown, PA 19335
Aliases (AKA): Luis O Lopes,
Luis Oleite
Address History: 280 Carabela Court, Coral Gables, FL 33143;
355 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Luis Affonso,
Luiz G Ffonso,
Affonso Luiz Luiz
Relatives & Associates: Ana Affonso
Luiz Affonso
Address History: 50 Samana Drive, Miami, FL 33133;
500 Beale Street Apartment 417, San Francisco, CA 94105;
Key Biscayne, FL 33149;
New York, NY 10021;
Downingtown, PA 19335
Aliases (AKA): Leticia Alenc Leite
Email Addresses: le8****@hotmail.com,
let****@peixeurbano.com,
let****@bidu.com
Address History: 1001 Manati Avenue, Miami, FL 33146;
1001 Manati Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Brooklyn, NY 11207;
Union Hall, VA 24176
Aliases (AKA): Rafael S Lorie,
Rafael T Lorie
Address History: 3400 Southwest 27th Avenue Apartment 1901, Miami, FL 33133;
280 Carabela Court, Coral Gables, FL 33143;
Key Biscayne, FL 33149
Aliases (AKA): Luiz G M Affonso,
Luiz G Ffonso
Relatives & Associates: Ana Affonso
Ana Affonso
C Affonso
Affonso Luiz
Phone Numbers: (305) 365-9159
(305) 373-2288
(305) 668-3169
(305) 858-4951
Address History: 17400 Phillips Avenue, Los Gatos, CA 95030;
60 Island Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-8848
(408) 356-1913
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