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: 741 S Mashta Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria C Ortega
Phone Numbers: (561) 463-6197
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
1831 Northwest 18th Street, Delray Beach, FL 33445;
Miami, FL 33131;
Forest Hills, NY 11375;
New York, NY 10004
Aliases (AKA): M Dvorkin,
Michael Dvorkin
Email Addresses: mic****@fortiusadvisors.com,
mic****@comcast.net
Address History: 430 Grand Bay Drive Apt 1208, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria E Urdanela,
Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
942 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Key Biscayne, FL 33149;
West Palm Beach, FL 33414
Aliases (AKA): Alejandro Temperley,
Alejndro V Temperley,
Alejandro Viel
Email Addresses: ale****@adelphia.net,
ale****@hotmail.com,
ale****@msn.com
Address History: 17710 Sw 80th Court, Palmetto Bay, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 765 Crandon Boulevard Apt 410, Key Biscayne, FL 33149;
8 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (954) 385-8320
Address History: 107 Gardenia Street, Tavernier, FL 33070;
195 Leucadendra Drive, Coral Gables, FL 33156;
Daytona Beach, FL 32127;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Pablo Enrique Canals
Address History: 418 W Oak Ridge Road Apt 111, Orlando, FL 32809;
207 W 65th Street, Hialeah, FL 33012;
Key Biscayne, FL 33149;
Kissimmee, FL 34742;
Miami, FL 33138
Aliases (AKA): Mariela Nunez,
Marisela Nunez
Address History: 490719 Po Box, Key Biscayne, FL 33149;
4000 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Mariano Lanuss,
Maria E Lanusse,
Mariano E Lanusse,
Mariano J Lanusse,
Mariano Jorge Lanusse
Email Addresses: mla****@yahoo.com
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: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33222
Aliases (AKA): Enrique Jose Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel Bolanos
Address History: 300 Island Drive, Key Biscayne, FL 33149;
300 Northwest 130th Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33325
Aliases (AKA): Carlos A Alvarenga,
Carlos Losciale
Relatives & Associates: Laura Delosciale
Alberto Losciale
Alessandra Losciale
Clarissa Losciale
Dolores Losciale
Address History: 9 Turtle Walks, Key Biscayne, FL 33149
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
Address History: 5 Turtle Walks, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2213
Address History: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 325 Gulf Road, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 637, Key Biscayne, FL 33149
Aliases (AKA): Juan De Bellard
Email Addresses: jua****@email.com
Address History: 4224 Sw 163rd Path, Miami, FL 33185;
735 Harbor Drive, Key Biscayne, FL 33149;
Miami, OK 74354
Address History: 76 Roebling Street Apt 1a, Brooklyn, NY 11211;
3701 Connecticut Avenue Nw, Washington, DC 20008;
Key Biscayne, FL 33149;
Wellesley Hills, MA 02481;
Weston, MA 02493
Aliases (AKA): J Hubball,
Josh Hubball
Address History: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
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: 300 N End Avenue Apt 15d, New York, NY 10282;
29 Grand Bay Estates Circle, Key Biscayne, FL 33149;
Naples, FL 34106
Aliases (AKA): Alexandra Desoto
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