Address History: 550 Ocean Drive, Key Biscayne, FL 33149;
8025 Baymeadows Circle E Apt 1809, Jacksonville, FL 32256;
Seattle, WA 98155
Aliases (AKA): Harry W Lindell
Phone Numbers: (904) 733-5120
Address History: 550 Ocean Drive Apt 7d, Key Biscayne, FL 33149;
2 Extension Vil Capa Call Flor, Guaynabo, PR 00966
Aliases (AKA): Joseph S Saif,
Jose S Yapor
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: 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: 550 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
881 Ocean Drive Apt Th7, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Miami Shores, FL 33138
Aliases (AKA): Kelly Maria Pacheco
Relatives & Associates: Fred Clinesmith
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
9354 Sw 77th Avenue Apt I3, Miami, FL 33156;
Lake Toxaway, NC 28747
Relatives & Associates: H Hicks
Address History: 550 Ocean Drive Apt 6e, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 261, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Carlo Dolabella,
Carlos Dolabella
Email Addresses: cdo****@aol.com,
dol****@firstclassrentacar.com,
fir****@accesspro.net
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 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
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 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Franklin Gonzales,
Frankin D Gonzalez,
Frankl Gonzalez,
Franklin D Gonzalez,
Franklyn D Gonzalez
Relatives & Associates: Helga Eckardt
Theodor Gonzales
Armando Gonzalez
Claudia Gonzalez
Desiree Gonzalez
Address History: 350 Ocean Drive Unit 806, Key Biscayne, FL 33149
Phone Numbers: (786) 577-5297
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 8h, Key Biscayne, FL 33149;
768 Verona Lake Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 360 Ocean Drive Unit 1204, Key Biscayne, FL 33149;
1781 Glen Oaks Drive, Santa Barbara, CA 93108;
Miami, FL 33131;
Bernardsville, NJ 07924;
Caldwell, NJ 07006
Aliases (AKA): Lawrence J Mith,
L Smith,
Lawrence C Smith
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 9e, Key Biscayne, FL 33149
Relatives & Associates: Charlotte Croysdale
Jennifer Croysdale
Patricia Croysdale
Victoria Croysdale
Wayne Croysdale
Address History: 550 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149;
7300 North Kendall Drive Suite 530, Miami, FL 33156;
Miami Beach, FL 33139
Aliases (AKA): Marshall W Beligman,
Marshall Seligman
Relatives & Associates: Barbara Pearlman
Barbara Seligman
Jasmine Seligman
Jessica Seligman
John Seligman
Email Addresses: mar****@worldnet.att.net,
mse****@gte.net
Address History: 550 Ocean Drive Apartment 9c, Key Biscayne, FL 33149
Relatives & Associates: Harold Cooperman
Email Addresses: hco****@pacbell.net,
ico****@worldnet.att.net
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 5h, Key Biscayne, FL 33149;
2901 Northwest 18th Street Apartment 27, Fort Lauderdale, FL 33311;
Miami, FL 33155;
Guaynabo, PR 00966
Aliases (AKA): Jesus F Tonarely,
Jesus Tonarely Tor,
Jesus F Tor
Relatives & Associates: Yanid Colon
Francisco Francisco
Millie Muzaurieta
Andrea Tonarely
Jesus Tonarely
Address History: 550 Ocean Drive Apt 8h, Key Biscayne, FL 33149;
443 Daroco Avenue, Coral Gables, FL 33146;
Sparkill, NY 10976;
Guaynabo, PR 00966;
San Juan, PR 00936
Aliases (AKA): Edward Quirch
Relatives & Associates: Patricia Benitez
Edward Bzdok
Josefina Cantalapiedra
Lisette Grande
Ana Quirch
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