Address History: 642 Hampton Lane, Key Biscayne, FL 33149;
5838 Collins Avenue Apt 7a, Miami Beach, FL 33140;
New York, NY 10019;
Arlington, VA 22209
Address History: 642 Hampton Lane, Key Biscayne, FL 33149;
5838 Collins Avenue Apt 7a, Miami Beach, FL 33140;
New York, NY 10019;
Arlington, VA 22209
Aliases (AKA): Andrea A Da Cunha,
Andrea A Dacunha
Relatives & Associates: Tiago Severo
Address History: 642 Hampton Lane, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5528
Address History: 760 Curtiswood Drive, Key Biscayne, FL 33149;
642 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Jose L Becerr,
Maertens Jose Becerra
Email Addresses: jro****@aol.com,
lil****@aol.com,
lil****@aol.com
Address History: 687 Woodcrest Road, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 159, Key Biscayne, FL 33149;
Miami, FL 33133;
Brookline, MA 02446;
New York, NY 10019
Address History: 1111 Crandon Boulevard Apt B102, Key Biscayne, FL 33149;
235 Antilla Avenue Apt 7, Coral Gables, FL 33134;
Miami, FL 33134;
North Bay Village, FL 33141
Aliases (AKA): Maren Bormann,
M Martinez,
Maren Westphaeling
Relatives & Associates: Carlos Christensen
Andres Martinez
Anna Martinez
Carlos Martinez
Carlos Martinez
Address History: 265 Grapetree Drive Apt 123, Key Biscayne, FL 33149;
1116 Southwest 14th Avenue Apartment B, Gainesville, FL 32601;
Miami, FL 33144
Aliases (AKA): Beth Elizabeth Alzola,
Jacquelyn E Norman
Email Addresses: gav****@gmail.com,
pal****@tampabay.rr.com
Address History: 121 Crandon Boulevard Apt 159, Key Biscayne, FL 33149;
642 Hampton Lane, Key Biscayne, FL 33149;
New York, NY 10019
Address History: 300 Caribbean Road, Key Biscayne, FL 33149;
1533 La Casita Drive, San Marcos, CA 92078;
Miami Beach, FL 33139;
Holly Springs, NC 27540;
Siler City, NC 27344
Email Addresses: vca****@wmconnect.com
Address History: 760 Curtiswood Drive, Key Biscayne, FL 33149;
642 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Maria L Becerra,
Maria Luz Becerra,
Marilu Luz Becerra,
Marilu Becerra
Relatives & Associates: Diego Becerra
Jose Becerra
Jose Becerra
Lorena Becerra
Email Addresses: jro****@aol.com,
lil****@aol.com,
mbe****@fir.com
Address History: 1121 Crandon Boulevard Apt F301, Key Biscayne, FL 33149;
141 Crandon Boulevard Apt 238, Key Biscayne, FL 33149
Aliases (AKA): Victor Martinez Orgaz,
Victor Orgaz
Phone Numbers: (305) 365-0012
Address History: 177 Ocean Lane Drive Apt 1206, Key Biscayne, FL 33149;
760 Curtiswood Drive, Key Biscayne, FL 33149
Aliases (AKA): Juan Villaran
Relatives & Associates: Allison Yeomans
Phone Numbers: (305) 361-6148
Address History: 575 Crandon Boulevard Apt 709, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 259, Key Biscayne, FL 33149
Aliases (AKA): Gonzalo H Garcia,
Gonzalo G Garcia Ribeyro,
Gonzalo Garcia-Ribeyro,
Gonzalo H Garciaribeyro,
G Garcia Ribeyro
Relatives & Associates: Alice Alvarez
Angela Arcia
Vivian Camacho
Eldred Garcia
Aurelio Garciaribeyr
Address History: 5040 Harmony Circle Apt 103, Vero Beach, FL 32967;
1452 Nw 82nd Avenue, Doral, FL 33126;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Eyster Donna Lou,
William S Nooman,
Bill Noonan,
William F Noonan
Email Addresses: deb****@aol.com
Address History: 660211 Po Box, Miami, FL 33266;
642 Hampton Lane, Key Biscayne, FL 33149;
Miami Springs, FL 33266
Aliases (AKA): Vicky Schiaffino
Phone Numbers: (305) 884-5980
Address History: 2661 N Federal Highway, Fort Lauderdale, FL 33306;
4111 Bayview Drive, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Miguel Schiaffino
Email Addresses: msc****@cox.net
Address History: 5040 Harmony Circle Apt 103, Vero Beach, FL 32967;
1452 Nw 82nd Avenue, Doral, FL 33126;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Debbie Noonan,
Deborah Anne Noonan
Email Addresses: deb****@aol.com
Address History: 105 Keystone Drive, Sebastian, FL 32958;
275 Misty Lane, Mountain Home, AR 72653;
Key Biscayne, FL 33149;
Miami, FL 33145;
Naples, FL 34109
Aliases (AKA): Thomas Curtis Perarson
Phone Numbers: (239) 597-0324
Address History: 78 De Casas Norte Viaduct, Boynton Beach, FL 33426;
640 Beach Park Lane, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Key Biscayne, FL 33149;
Merritt Island, FL 32952
Aliases (AKA): Ivonne Kee,
Gilda Lent,
Ivonne Lent,
Ivonne Mc,
Ivonne Mc Kee
Address History: 24 Shore Drive N, Miami, FL 33133;
7810 W 29th Way, Hialeah, FL 33018;
Key Biscayne, FL 33149
Aliases (AKA): Lizette Dago
Address History: 2501 Brickell Avenue, Miami, FL 33129;
1534 Ne 5th Avenue, Fort Lauderdale, FL 33304;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Miami Springs, FL 33266
Address History: 8711 Nw 41st Street, Hollywood, FL 33024;
4748 Nw 114th Avenue Unit 103, Doral, FL 33178;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Silvia Gandullia
Phone Numbers: (305) 718-4441
Address History: 555 W 59th Street Apt 12c, New York, NY 10019;
100 S Prospect Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami, FL 33133
Relatives & Associates: Andrea Castillo
Phone Numbers: (305) 361-5055
Email Addresses: cas****@gmail.com,
enr****@me.com
Address History: 6322 S Harcourt Avenue, Los Angeles, CA 90043;
653 9th Street, Hermosa Beach, CA 90254;
Doral, FL 33178;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Velazquez A Bustamante,
Antonio Velazquez
Phone Numbers: (305) 365-0871
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