Address History: 607 Ocean Drive Apt 5k, Key Biscayne, FL 33149;
609 Ocean Drive Apartment 3g, Key Biscayne, FL 33149
Aliases (AKA): Esther Amacher Berger,
Esther Kunz-Amacher
Address History: 607 Ocean Drive Apt 8j, Key Biscayne, FL 33149;
131 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Relatives & Associates: Gabriela Decespededes
Jose Elopezjenkins
Jenkins Jenkins
Enrique Lopez
Jose Lopez
Address History: 607 Ocean Drive Apt 5k, Key Biscayne, FL 33149;
1013 Southwest 158th Avenue, Hollywood, FL 33027;
Miami, FL 33238;
Pembroke Pines, FL 33027
Aliases (AKA): Edward N Fogle,
Edw N Fogler,
Edward Fogler,
Edward N Fogler
Address History: 607 Ocean Drive Apt 8j, Key Biscayne, FL 33149;
1551 Malaga Avenue, Coral Gables, FL 33134;
Hialeah, FL 33012;
Lakeland, FL 33813;
Miami, FL 33134
Aliases (AKA): Jose G Lopez
Relatives & Associates: Gabriela Decespededes
Jose Elopezjenkins
Jenkins Jenkins
Castro Jose
Angel Lopez
Address History: 607 Ocean Drive Apt 10k, Key Biscayne, FL 33149;
650 Ocean Drive Apt 9c, Key Biscayne, FL 33149;
Miami, FL 33136;
Atlanta, GA 30312
Relatives & Associates: Rodolfo Blanco
Patricia Cvernickmiller
Dulce Hernandez
Enrique Hernandez
Lourdes Hernandez
Address History: 881 Ocean Drive Apt 20g, Key Biscayne, FL 33149;
607 Ocean Drive Apartment 4j, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jeanne E Caravetta,
J Regan,
Jeanne C Regan
Address History: 881 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
185 Hampton Lane, Key Biscayne, FL 33149;
North Miami Beach, FL 33160;
New York, NY 10028
Aliases (AKA): Irving Rerner
Address History: 605 Ocean Drive Apt 11m, Key Biscayne, FL 33149;
607 Ocean Drive Apt 7k, Key Biscayne, FL 33149;
Arlington Heights, IL 60005;
Wilmette, IL 60091
Aliases (AKA): Evan Floraeni
Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
6001 N Ocean Drive, Hollywood, FL 33019
Aliases (AKA): C J Noonan,
Catherine Josephine Noonan
Phone Numbers: (305) 361-1469
Address History: 613 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
1805 Herrington Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Kennesaw, GA 30144;
North Yarmouth, ME 04097
Aliases (AKA): Graciela Nearing
Relatives & Associates: Alexander Nearing
Jackie Nearing
Kate Nearing
Michael Nearing
Michael Nearing
Email Addresses: gne****@aol.com,
gne****@msn.com
Address History: 605 Ocean Drive Apt 11m, Key Biscayne, FL 33149;
607 Ocean Drive Apt 7k, Key Biscayne, FL 33149;
Miami, FL 33133;
Duluth, GA 30097;
Arlington Heights, IL 60005
Aliases (AKA): Martin Evan Floreani
Relatives & Associates: Andreine Araya
Evan Floreani
Evan Floreani
Gloria Floreani
Martin Floreani
Address History: 607 Ocean Drive Apt 10k, Key Biscayne, FL 33149;
881 Ocean Drive, Key Biscayne, FL 33149
Relatives & Associates: Patricia Cvernickmiller
Enrique Hernandez
Kristina Hernandez
Patricia Hernandez
Rodolfo Hernandez
Phone Numbers: (305) 365-2757
Address History: 607 Ocean Drive Apt 2j, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 210, Key Biscayne, FL 33149;
Miami, FL 33131;
Arlington, VA 22202
Aliases (AKA): Maria R Bedoya,
Mariana S Bedoya,
Marie D Bedoya,
Marie Denisse Bedoya
Address History: 607 Ocean Drive Apt 3k, Key Biscayne, FL 33149;
11570 Sw 72nd Avenue, Miami, FL 33156
Aliases (AKA): Alicia Mercedes Espinoza,
Alicia Otero
Phone Numbers: (305) 420-5500
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
733 Crandon Boulevard Apt 406, Key Biscayne, FL 33149;
Miami, FL 33181;
North Miami, FL 33181;
Allston, MA 02134
Aliases (AKA): Ruth D Sapenitzky,
Ruth D Sapetnitzky,
Maria R Velasquez
Relatives & Associates: Claudio Apetnitzky
Claudia Batlle
Giraldo Cadenas
Maria Deaguiar
Eulalia Velasquez
Address History: 607 Ocean Drive Apt 4j, Key Biscayne, FL 33149;
59 Psc, Apo, AE 09624;
Coral Gables, FL 33134;
Miami, FL 33134;
Metairie, LA 70001
Address History: 607 Ocean Drive Apt 3k, Key Biscayne, FL 33149;
141167 Po Box, Coral Gables, FL 33114;
Doral, FL 33178;
Homestead, FL 33030;
Miami, FL 33178
Relatives & Associates: Maria Izaguirre
Mayra Jimenez
Caridad Machin
Doroteo Machin
Guillermo Machin
Address History: 607 Ocean Drive Apt 11j, Key Biscayne, FL 33149;
1 Gold Street Apartment 17a, Hartford, CT 06103
Relatives & Associates: Terry Gellin
Allison Schrager
Joshua Schrager
Samuel Schrager
Shirley Schrager
Phone Numbers: (305) 361-9548
Email Addresses: art****@yahoo.com
Address History: 613 Ocean Drive Apt 8c, Key Biscayne, FL 33149;
77 Crandon Boulevard Apartment 10a, Key Biscayne, FL 33149
Aliases (AKA): Yolanda Fogler
Address History: 613 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
607 Ocean Drive Apt 4j, Key Biscayne, FL 33149;
Miami, FL 33158;
Kennesaw, GA 30156;
Takoma Park, MD 20912
Aliases (AKA): Michael J Nearing
Relatives & Associates: Alexander Nearing
Graciela Nearing
Jackie Nearing
Kate Nearing
Michael Nearing
Address History: 607 Ocean Drive Apt 11j, Key Biscayne, FL 33149;
1 Gold Street, East Hartford, CT 06118;
Hartford, CT 06105;
Storrs Mansfield, CT 06268;
West Hartford, CT 06107
Aliases (AKA): Samuel Lewis Schrager
Address History: 607 Ocean Drive Apt 6j, Key Biscayne, FL 33149;
4320 Nw 107th Avenue Apt 306, Doral, FL 33178;
Miami, FL 33178
Address History: 607 Ocean Drive Apt 2j, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E705, Key Biscayne, FL 33149;
Miami, FL 33152
Aliases (AKA): Tanis Enrique Perez Duque,
Tanis Enrique Perez Perez
Address History: 605 Ocean Drive Apt 2m, Key Biscayne, FL 33149;
607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
Vernon Hills, IL 60061;
San Juan, PR 00917
Aliases (AKA): Nivia L Santiago
Address History: 607 Ocean Drive Apt 5k, Key Biscayne, FL 33149;
225 E Dania Beach Boulevard, Dania, FL 33004;
Miami, FL 33129;
Brooklyn, NY 11209;
Patchogue, NY 11772
Phone Numbers: (305) 365-8136
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