Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
615 Sunset Road, Coral Gables, FL 33143;
Doral, FL 33172;
Miami, FL 33146;
Atlanta, GA 30342
Aliases (AKA): Alberto Luis Armas,
Alberto L De,
Alberto Luis De Armas,
Alberto Luis Dearmas,
Alberto Valdes
Phone Numbers: (786) 378-6465
Email Addresses: ade****@arkio.com
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 9h, Key Biscayne, FL 33149;
199 Ocean Curve Drive, Miami, FL 33189
Aliases (AKA): Purita F Carillo
Email Addresses: jul****@comcast.net,
pca****@gte.net
Address History: 360 Ocean Drive Unit 1006, Key Biscayne, FL 33149;
514 N Peshtigo Court Apt 3305, Chicago, IL 60611;
Oak Park, IL 60302;
Cleveland, OH 44115;
Arlington, VA 22207
Aliases (AKA): Deborah A Monson
Address History: 550 Ocean Drive, Key Biscayne, FL 33149;
1 Alta Vista # 5b, Guaynabo, PR 00969
Address History: 350 Ocean Drive Unit 302, Key Biscayne, FL 33149;
50989 Highway 27, Davenport, FL 33897;
Haines City, FL 33844;
Miami, FL 33137
Aliases (AKA): Maria H Adams,
Maria Alcocer,
Maria Amaral,
Maria M Arias,
Maria M Azcarete
Relatives & Associates: Ernest Barrell
Alberto Bravo
Maria Bravo
Alejandra Fernandez
Angel Fernandez
Email Addresses: mbo****@yahoo.com
Address History: 550 Ocean Drive Apt 8d, Key Biscayne, FL 33149;
150 Ocean Lane Drive Apt 4c, Key Biscayne, FL 33149;
Miami, FL 33173;
Oshkosh, WI 54904
Aliases (AKA): Paulo Aragao Francisco
Phone Numbers: (305) 456-3475
Address History: 550 Ocean Drive Apt 4e, Key Biscayne, FL 33149;
4 East Drive, Miami, FL 33162;
Emerson, NJ 07630
Aliases (AKA): Rosa Sosa
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149
Phone Numbers: (305) 361-8881
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149
Relatives & Associates: Charlotte Croysdale
Jennifer Croysdale
Patricia Croysdale
Victoria Croysdale
Wayne Croysdale
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 3h, Key Biscayne, FL 33149;
2111 O Street Nw, Washington, DC 20037;
Bedford, NH 03110;
Franconia, NH 03580;
New York, NY 10016
Relatives & Associates: Debra Fitzgerald
Dorothy Schreiber
Amy Sullivan
Thomas Sullivan
Thomas Sullivan
Phone Numbers: (603) 472-5118
Email Addresses: rds****@aol.com
Address History: 350 Ocean Drive Unit Lph1, Key Biscayne, FL 33149;
811 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
New York, NY 10023
Aliases (AKA): Maria A Hernandez,
Marianne Hernandez
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
2300 Sw 43rd Street Apt Q1, Gainesville, FL 32607;
Miami Beach, FL 33139
Aliases (AKA): Anne L Angel,
Ana L Angle,
Ana Angel Tootle,
Anna L Tootle,
Anne Tootle
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
8060 Fairview Drive Apt 208, Fort Lauderdale, FL 33321;
Miami, FL 33145;
Plantation, FL 33313;
Tamarac, FL 33321
Aliases (AKA): Cheryl Katz,
Cheryl M Rizzotto
Phone Numbers: (617) 489-7242
Email Addresses: dou****@hotmail.com,
eff****@hotmail.com
Address History: 550 Ocean Drive Apt 5a, Key Biscayne, FL 33149;
825 Mariana Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Pedro J Alzola
Address History: 550 Ocean Drive Apt 3c, Key Biscayne, FL 33149;
81 Shore Drive W, Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Maria T Benach,
Teresa M Benach
Phone Numbers: (305) 361-2196
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
3535 Magellan Circle, Miami, FL 33180;
Miami Beach, FL 33139
Address History: 550 Ocean Drive Apt 7d, Key Biscayne, FL 33149;
1184 Caparra Terr Avenue Pinero, Guaynabo, PR 00968;
San Juan, PR 00920
Aliases (AKA): Joseph Y Saif,
Jose S Yapor
Relatives & Associates: Cristina Berges
Phone Numbers: (305) 381-0650
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
180 Crandon Boulevard Ste 120, Key Biscayne, FL 33149;
Miami, FL 33133;
Miami Beach, FL 33139;
Port Charlotte, FL 33954
Aliases (AKA): Clayton C Tootle
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
615 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Relatives & Associates: Argentiana Callejas
Gabriela Decespededes
Jose Elopezjenkins
Jenkins Jenkins
Angelica Lopez
Phone Numbers: (305) 365-7846
Address History: 550 Ocean Drive Apartment 7d, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 11dn, Key Biscayne, FL 33149
Phone Numbers: (305) 361-9379
Email Addresses: cas****@me.com
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