Address History: 360 Ocean Drive Unit 1205, Key Biscayne, FL 33149;
855 Ne 20th Avenue, Fort Lauderdale, FL 33304;
Minneapolis, MN 55401;
Wayzata, MN 55391
Aliases (AKA): Mitch Kieffer,
Mitchel Kieffer,
Mitchell Kieffer
Email Addresses: mit****@bellsouth.net
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, Key Biscayne, FL 33149;
1 Alta Vista # 5b, Guaynabo, PR 00969
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 Apt 9f, Key Biscayne, FL 33149;
550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
Miami, FL 33146;
Miami Beach, FL 33141
Aliases (AKA): Laura Hernandez
Relatives & Associates: Jorge Deleon
Gabriel Hernandez
Helen Hernandez
Inocente Hernandez
Jennifer Hernandez
Email Addresses: cha****@bellsouth.net,
eev****@bellsouth.net,
jeh****@yahoo.com,
jor****@hotmail.com,
jor****@netscape.net
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5483
Email Addresses: sol****@hotmail.com
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apartment C1202, Key Biscayne, FL 33149
Phone Numbers: (305) 365-3653
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: 550 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 2h, Key Biscayne, FL 33149
Aliases (AKA): Maria Palacio Garcell
Phone Numbers: (305) 365-9458
Address History: 350 Ocean Drive Unit 504, Key Biscayne, FL 33149;
66 S Glen Road, Butler, NJ 07405;
Clifton, NJ 07013
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: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt F304, Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): Jose O Caldeira,
Jose Otavio Caldeira,
Jose M Loa
Email Addresses: jos****@comcast.net
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
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
4900 Chesapeake Street Nw, Washington, DC 20016;
Coral Gables, FL 33143;
Miami, FL 33143;
Marietta, GA 30066
Aliases (AKA): Lourdes Krouse,
Lourdes M Martell,
Lourdes Martell
Email Addresses: lou****@aol.com
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
6035 Verde Trail S Apt J301, Boca Raton, FL 33433;
Honesdale, PA 18431
Relatives & Associates: Gerald Evarts
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Phone Numbers: (305) 361-7042
(305) 365-0150
Address History: 550 Ocean Drive Apt 6b, Key Biscayne, FL 33149;
121 Alhambra Plaza Fl Alhambra Towers, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Rosa Maria Camara,
Rosa Camara,
Rosa De,
Rosa D De Dela Camara,
Rosa Maria De La Camara
Relatives & Associates: Irma Camacho
Lacamara De
Francisco De La Camara
Frances Delacamara
Francisco Delacamara
Address History: 550 Ocean Drive Apt 4f, Key Biscayne, FL 33149
Relatives & Associates: Carolina Bethart
Albertina Fumagali
Carlos Fumagali
Oscar Fumagali
Rosa Masdeu
Phone Numbers: (305) 361-6907
Address History: 550 Ocean Drive Apt 7e, Key Biscayne, FL 33149;
100 Sunrise Drive Apt 35, Key Biscayne, FL 33149;
Miami, FL 33134;
Miami Beach, FL 33140;
Boston, MA 02215
Aliases (AKA): Suarez Maria,
Maite Suarez Rivas,
Maria Lamar S Rivas,
Suarez Marilou Rivas,
Maite Suarez
Relatives & Associates: Beatrice Abascal
Beatriz Abascal
Haydee Almodovar
Maria Cabrera
Jeanette Maria
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jose Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Phone Numbers: (305) 586-8977
Address History: 360 Ocean Drive Unit 406, Key Biscayne, FL 33149;
10 Coconut Lane, Key Biscayne, FL 33149;
Cambridge, MA 02141;
New York, NY 10024
Email Addresses: amu****@excite.com
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