Address History: 613 Ocean Drive Apt 11d, Key Biscayne, FL 33149
Address History: 650 Ocean Drive Apt 5e, Key Biscayne, FL 33149;
7361 Fairway Drive # 234, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Suzanne Gutierrez,
Susana M Prego,
Susanna Prego,
Suzanne M Prego,
Suzanne M Ulfe
Relatives & Associates: Suzanne Gutierrez
Suzanne Gutierrez
Virginia Lennon
Albert Prego
Alberto Prego
Address History: 613 Ocean Drive Apt 3c, Key Biscayne, FL 33149;
425 Grapetree Drive Apt 206, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Jaime Serrano,
James Serrano
Email Addresses: jes****@bellsouth.net
Address History: 613 Ocean Drive Apt 8d, Key Biscayne, FL 33149;
1870 South High Street #406, Denver, CO 80210;
Snowmass Village, CO 81615;
Washington, DC 20052;
Coral Gables, FL 33156
Aliases (AKA): Javier Gonzalez Mora,
Javier Gonzalez-Mora,
Javier Mora
Email Addresses: dan****@me.com,
jav****@cs.com,
jav****@netzero.com
Address History: 613 Ocean Drive Apt 8d, Key Biscayne, FL 33149;
11015 Lakeside Drive, Coral Gables, FL 33156;
Miami, FL 33134;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Monica M Mora,
Monica G Mora,
Monica Mora
Relatives & Associates: Miriam Galo
Mora Gonzalez
Natalia Gonzalez
Javier Gonzalez-Mora
Alfonso Mora
Email Addresses: amo****@yahoo.com
Address History: 613 Ocean Drive Apt 4c, Key Biscayne, FL 33149;
415 Santurce Avenue, Coral Gables, FL 33143;
Miami, FL 33143;
Saint Augustine, FL 32086;
Germantown, TN 38138
Aliases (AKA): Maria Ortiz De,
Maria Ortiz De Lamerens,
Maria Ortiz Delamerens,
Maria T Delamerens,
Maria Ortiz Lamerens
Relatives & Associates: As Delamerens
Goar Delamerens
Pratt Delamerens
Serg Delamerens
Sergio Delamerens
Phone Numbers: (305) 361-7757
Email Addresses: del****@aol.net
Address History: 613 Ocean Drive Apt 8c, Key Biscayne, FL 33149;
2130 P Street Nw Apt 813, Washington, DC 20037
Aliases (AKA): Joseph W Downs,
Joseph W Downs Rd
Address History: 615 Ocean Drive Apt 10a, Key Biscayne, FL 33149;
590 Ocean Drive Apartment 5c, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Veronica Marsha Scudieri
Address History: 613 Ocean Drive Apt 6c, Key Biscayne, FL 33149;
1003 P/O Box, Key Biscayne, FL 33149;
Palm Harbor, FL 34682;
Baltimore, MD 21218;
Sparks Glencoe, MD 21152
Aliases (AKA): Catherine Johnson,
K Johnson,
Kathryn B Johnson
Email Addresses: joh****@msn.com,
joh****@email.msn.com,
joh****@msn.com
Address History: 650 Ocean Drive Apt 5e, Key Biscayne, FL 33149;
10065 Costa Del Sol Boulevard, Doral, FL 33178;
Key Largo, FL 33037;
Miami, FL 33178
Aliases (AKA): Albert Pergo,
Albert Prego
Relatives & Associates: Suzanne Gutierrez
Suzanne Gutierrez
Albert Prego
Fernando Prego
Fernando Prego
Phone Numbers: (305) 453-5148
(786) 359-4923
(786) 502-8138
Address History: 613 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 275, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Nanci Whitelock Tellam
Email Addresses: nte****@gmail.com,
nte****@hotmail.com,
nte****@yahoo.com,
tel****@msn.com
Address History: 613 Ocean Drive Apartment 2c, Key Biscayne, FL 33149;
50290 Moon Hill Drive, Steamboat Springs, CO 80487;
Carrabelle, FL 32322;
Labelle, FL 33935
Aliases (AKA): Cliff Kirby Brody,
Clifford K Brody
Relatives & Associates: Gene Bakert
Email Addresses: bro****@compuserve.com,
cli****@gmail.com
Address History: 881 Ocean Drive Apartment 25c, Key Biscayne, FL 33149;
613 Ocean Drive Apartment 10c, Key Biscayne, FL 33149
Email Addresses: abo****@arpac.com,
abo****@descocapital.com,
and****@blackegl.com
Address History: 613 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
4520 Blueberry Woods Circle N, Jacksonville, FL 32258;
Geneva, IL 60134;
Wichita, KS 67209;
Louisville, KY 40245
Aliases (AKA): Raphael E Potts
Address History: 613 Ocean Drive Apt 5c, Key Biscayne, FL 33149;
737 Glenridge Road, Key Biscayne, FL 33149;
Philadelphia, PA 19103
Relatives & Associates: Alfredo Montero
Christina Montero
Eduardo Montero
Lorainne Montero
Luis Montero
Phone Numbers: (305) 361-0436
Address History: 613 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
303 Galen Drive Apartment 208, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33178
Relatives & Associates: Suzanne Gutierrez
Alberto Prego
Susana Prego
Susy Prego
Email Addresses: alb****@sanlorenzoyacht.com,
alb****@yachtblue.net,
alb****@yahoo.com,
pre****@usc.edu
Address History: 613 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
491223 Po Box, Key Biscayne, FL 33149;
Louisville, KY 40245;
Kansas City, MO 64152
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: 613 Ocean Drive Apt 10c, Key Biscayne, FL 33149;
370 17th Street Ste 3600, Denver, CO 80202;
Chicago, IL 60657;
Kansas City, MO 64152;
New Albany, OH 43054
Aliases (AKA): Andrew Bohutinksy,
A Bohutinsky
Relatives & Associates: Amy Bohutinsky
Andrew Bohutinsky
Andrew Bohutinsky
Catherine Bohutinsky
Kathleen Bohutinsky
Email Addresses: afb****@gmbltd.com,
nat****@yahoo.com
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: 613 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
4520 Blueberry Woods Circle N, Jacksonville, FL 32258;
Geneva, IL 60134;
Wichita, KS 67209;
Louisville, KY 40245
Aliases (AKA): Renee K Potts
Relatives & Associates: Mary Lpotts
Mary Potts
Michael Potts
Raphael Potts
Raphael Potts
Relatives & Associates: Benny Alvarez
Lianet Esquivel
Yoandy Esquivel
Carlos Gonzalez
Carlos Gonzalez
Phone Numbers: (305) 262-2502
Address History: 613 Ocean Drive Apt 10d, Key Biscayne, FL 33149;
5600 Post Road # 212, East Greenwich, RI 02818;
Exeter, RI 02822
Aliases (AKA): Leo Amitano,
L Armitano
Relatives & Associates: Cortney Armitano
Ernesto Armitano
Ethan Armitano
Kaitlyn Armitano
Michele Armitano
Address History: 613 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
550 Biltmore Way # 1270, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Fredeiqure B Leforestier
Phone Numbers: (305) 361-1936
Email Addresses: fle****@onesothebysrealty.com,
fre****@gmail.com
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