Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
8415 Britton Avenue, Elmhurst, NY 11373
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jessica Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
328 Crandon Boulevard # 202, Key Biscayne, FL 33149;
Miami, FL 33145;
Miami Gardens, FL 33056;
Chantilly, VA 20151
Aliases (AKA): Julio M Carrillo
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149;
21865 Sw 104th Court Apt 208, Cutler Bay, FL 33190;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Alfredo Roda
Phone Numbers: (305) 365-3685
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 3a, Key Biscayne, FL 33149;
9473 Byron Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Aspasie J Viglas,
Aspasie Viglas,
Magdalena M Vigne,
Magdelena Vigne
Relatives & Associates: Asbasia Viglas
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 350 Ocean Drive Unit 701, Key Biscayne, FL 33149;
402 Sasco Hill Road, Fairfield, CT 06824;
Miami, FL 33125;
New York, NY 10028
Aliases (AKA): Ernest Cruz
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
3600 Sw Street # 16, Miami, FL 33145
Relatives & Associates: Alberto Paseiro
Address History: 550 Ocean Drive Apt 3g, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 4f, Key Biscayne, FL 33149;
780 W 17th Street, Hialeah, FL 33010;
Miami, FL 33135
Aliases (AKA): O P Fumagali,
Oscar Fumagali
Relatives & Associates: Carolina Bethart
Albertina Fumagali
Albertina Fumagali
Aubriana Fumagali
Carlos Fumagali
Email Addresses: ofu****@hotmail.com,
ofu****@msn.com,
ofu****@yahoo.com
Address History: 360 Ocean Drive Unit 606, Key Biscayne, FL 33149;
888 Biscayne Boulevard Apt 2202, Miami, FL 33132;
Miami Beach, FL 33139;
Palm Coast, FL 32137;
Gaithersburg, MD 20877
Aliases (AKA): Valentina F Sapritscaia,
Valentin F Sapritsky,
F Tan
Relatives & Associates: Anna Sapritsky
Ilya Sapritsky
Marina Sapritsky
Valentina Sapritsky
Victor Sapritsky
Address History: 360 Ocean Drive Unit 203, Key Biscayne, FL 33149;
9301 Heathridge Drive, West Palm Beach, FL 33411;
Cambridge, MA 02138;
Blairstown, NJ 07825;
New York, NY 10007
Phone Numbers: (908) 362-5005
Email Addresses: mar****@gmail.com,
sti****@blair.edu
Address History: 550 Ocean Drive Apt 8e, Key Biscayne, FL 33149;
170 Ocean Lane Drive Apartment 812, Key Biscayne, FL 33149;
Miami, FL 33102
Address History: 550 Ocean Drive Apt 2a, Key Biscayne, FL 33149;
15546 Leffingwell Road, Whittier, CA 90604;
Hialeah, FL 33010;
Miami, FL 33182;
Newberry, FL 32669
Aliases (AKA): Clara Carvajal
Address History: 550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
106 N Homestead Boulevard, Homestead, FL 33030
Aliases (AKA): Jorge Fernandez,
Jorge Hernandez
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 8b, Key Biscayne, FL 33149;
511 Catalonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Alberto Arturo Maresma
Phone Numbers: (305) 365-0499
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 2h, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9458
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 Apt 5b, Key Biscayne, FL 33149;
8440 S Dixie Highway Apt 812, Miami, FL 33143
Relatives & Associates: Norma Echeuerri
Barbara Pearlman
Jaine Peyser
Margaret Piro
Barbara Seligman
Address History: 550 Ocean Drive Apt 6e, Key Biscayne, FL 33149
Relatives & Associates: Nicola Nicola
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149
Relatives & Associates: Alfredo Rodas
Alfredo Rodas
Carolina Rodas
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