Address History: 610 Warren Lane, Key Biscayne, FL 33149;
11559 Dona Teresa Drive, Studio City, CA 91604;
Miami Beach, FL 33139;
Boston, MA 02116;
Newton, MA 02458
Aliases (AKA): Mark Allen Cicia
Email Addresses: san****@yahoo.com
Address History: 1121 Crandon Boulevard Apt D1104, Key Biscayne, FL 33149;
741 Ne 116th Street, Biscayne Park, FL 33161;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015;
Miami, FL 33161
Aliases (AKA): Nadia Carla Depaz,
N Ursic,
Nadia Carla Ursic,
Nadia Ursic,
Nadia C Ursic
Email Addresses: irl****@yahoo.com
Address History: 50 Ocean Lane Drive Apt 107, Key Biscayne, FL 33149;
3800 Northeast 6th Drive, Boca Raton, FL 33431;
Doral, FL 33178;
Homestead, FL 33033;
Miami, FL 33134
Aliases (AKA): Maria C Thorne
Email Addresses: mar****@aol.com
Address History: 1121 Crandon Boulevard Apt D1104, Key Biscayne, FL 33149;
2080 Northeast 63rd Court, Fort Lauderdale, FL 33308;
Houston, TX 77025
Address History: 8974 Se 178th Windsor Lane, The Villages, FL 32162;
610 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): N Fantuzzi,
Natale Fantuzzi
Email Addresses: bfa****@yahoo.com,
fel****@aol.com,
nat****@yahoo.com
Address History: 122 Sw 23rd Road, Miami, FL 33129;
3600 Mystic Pointe Drive Apt 1711, Aventura, FL 33180;
Key Biscayne, FL 33149;
Orlando, FL 32822;
Chicago, IL 60614
Aliases (AKA): Jorge Ortaz,
Jorge Ortiz
Address History: 1919 Van Buren Street Apt 610, Hollywood, FL 33020;
610 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Pensacola, FL 32503;
Satellite Beach, FL 32937
Aliases (AKA): Marcos Andres Fantuzzi
Phone Numbers: (352) 753-6056
Email Addresses: fel****@aol.com,
mar****@hotmail.com,
nat****@yahoo.com
Address History: 828 3rd Street Apt 207, Miami Beach, FL 33139;
10 Edgewater Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami, FL 33133;
Allston, MA 02134
Aliases (AKA): Martha Iglesias
Address History: 608 Balfour Road, Winston Salem, NC 27104;
2091 California Street Apartment 230, Berkeley, CA 94703;
Castro Valley, CA 94546;
El Macero, CA 95618;
Boca Raton, FL 33431
Aliases (AKA): Julio Lostao,
Julio P Lostao
Email Addresses: jlo****@hotmail.com,
jlo****@programcontrolsinc.com,
jpl****@hotmail.com,
jpl****@sbcglobal.net,
jul****@gmail.com
Address History: 2839 E Riverside Drive, Indianapolis, IN 46208;
799 Crandon Boulevard Penthouse 8, Key Biscayne, FL 33149;
Miami, FL 33143;
Miami Beach, FL 33139;
Boston, MA 02116
Aliases (AKA): Tonya Primm,
T Radford
Address History: 3242 Mccowan Drive, Latonia, KY 41015;
741 Ne 116th Street, Biscayne Park, FL 33161;
Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Miami, FL 33161
Aliases (AKA): John S Ursic,
Js S Ursic,
Juanito S Ursic
Relatives & Associates: Dimitra Barouxis
Nadia Depaz
Jerry Montopoli
Caesar Ursic
Hilda Ursic
Email Addresses: jsu****@univision.com,
mar****@adelphia.net,
nad****@bellsouth.net
Address History: 4514 Portillo Place, Colorado Springs, CO 80924;
3051 Blackwood Place, Colorado Springs, CO 80920;
Hollywood, FL 33019;
Key Biscayne, FL 33149;
The Villages, FL 32162
Aliases (AKA): Luisa Maria Fantuzzi,
L Kurtz,
Luisa M Kurtz,
Luisa Fantuzzi Kurtz
Email Addresses: lui****@aol.com,
lui****@kornferry.com
Address History: 4514 Portillo Place, Colorado Springs, CO 80924;
1804 Southwest 49th Terrace, Cape Coral, FL 33914;
Key Biscayne, FL 33149;
Miami, FL 33134;
The Villages, FL 32162
Aliases (AKA): B Fantuzzi
Relatives & Associates: Luisa Fantuzzi
Marcos Fantuzzi
Nathan Fantuzzi
Email Addresses: bfa****@iwon.com,
bfa****@yahoo.com,
fel****@aol.com,
fel****@msn.com
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