Address History: 550 Ocean Drive Apt 4a, Key Biscayne, FL 33149;
255 University Drive, Coral Gables, FL 33134;
Miami, FL 33176
Aliases (AKA): Juan Gutirrez
Relatives & Associates: Clara Decastro
Beatrice Gutierrez
Clara Gutierrez
Daniel Gutierrez
Juan Gutierrez
Address History: 360 Ocean Drive Unit 205, Key Biscayne, FL 33149;
3716 Ne 168th Street Apt 407, North Miami Beach, FL 33160;
Dallas, TX 75230;
Irving, TX 75062
Aliases (AKA): H Saavedra
Relatives & Associates: Hildebrando Saavedra
Phone Numbers: (786) 220-7740
Address History: 550 Ocean Drive Apt 4a, Key Biscayne, FL 33149;
717 Navarre Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Relatives & Associates: Michael Biela
Clara Decastro
Beatrice Gutierrez
Juan Gutierrez
Juan Gutierrez
Phone Numbers: (305) 254-7358
(305) 365-2678
(305) 378-5745
(305) 552-8961
(510) 786-3251
Email Addresses: jua****@aol.com
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5113
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
2451 Brickell Avenue, Miami, FL 33129
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jessica Jardines
Jose Jardines
Jose Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
1350 Se 3rd Avenue Apt 308, Dania, FL 33004;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33316;
Miami, FL 33193
Aliases (AKA): Patricia E Gioscia
Address History: 350 Ocean Drive Unit 402, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 625, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 550 Ocean Drive Apt 4h, Key Biscayne, FL 33149;
1420 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Er Aguila,
Eudaldo Rafael Aguila,
Eudaldo R Aguila,
Sr Eudaldo Aguila
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
514 Loveville Road, Hockessin, DE 19707
Aliases (AKA): Lucasa Clarkjr
Email Addresses: luc****@yahoo.com
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: 350 Ocean Drive Unit 701, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 307, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): Sonia Decruz
Address History: 360 Ocean Drive Unit 1004, Key Biscayne, FL 33149;
321 Se 3rd Street, Gainesville, FL 32601;
Miami, FL 33132;
Pompano Beach, FL 33062
Aliases (AKA): Alex Chiarini,
Alessandro Orsola Chiar
Relatives & Associates: Alessa Chiarini
Alessandro Chiarini
Alexandra Chiarini
Mario Chiarini
Monica Chiarini
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 127, Key Biscayne, FL 33149
Email Addresses: cmu****@msn.com,
cmu****@msn.com,
cok****@msn.com
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D402, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
200 Galen Drive Apt 208, Key Biscayne, FL 33149
Relatives & Associates: Gerald Lyons
Phone Numbers: (305) 365-8039
Address History: 550 Ocean Drive Apt 5h, Key Biscayne, FL 33149;
654 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33155
Relatives & Associates: Francisco Francisco
Jesus Ituarte
Millie Muzaurieta
Andrea Tonarely
Jesus Tonarely
Address History: 550 Ocean Drive Apt 5a, Key Biscayne, FL 33149;
910 Pizarro Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Vivian Alzola,
Vivian Z Hernandez
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7718
Email Addresses: gug****@bellsouth.net,
lru****@dell.com
Address History: 360 Ocean Drive Unit 1106, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 325, Key Biscayne, FL 33149;
Miami, FL 33126;
Boston, MA 02210;
Bayonne, NJ 07002
Aliases (AKA): Hugo Billegas,
Hugo F Villegas,
Hugo L Villegas
Relatives & Associates: Martha Escobar
Address History: 550 Ocean Drive Apt 6a, Key Biscayne, FL 33149;
3409 Anderson Road, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Luciana M Guerra,
Luciana F Guerra
Address History: 550 Ocean Drive Apt 6e, Key Biscayne, FL 33149
Relatives & Associates: Nicola Nicola
Address History: 350 Ocean Drive Unit 806, Key Biscayne, FL 33149
Phone Numbers: (786) 577-5297
Address History: 550 Ocean Drive Apt 4h, Key Biscayne, FL 33149;
1420 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Margarita P Aguila,
Margarita Eloisa Aguila
Phone Numbers: (305) 608-4304
Address History: 550 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
843 Paradiso Avenue, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Ubaldina Fernandez Perez
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