Address History: 490036 Po Box, Key Biscayne, FL 33149;
67 Lariat Circle, Boca Raton, FL 33487;
Coral Gables, FL 33146;
Hollywood, FL 33027;
Miami, FL 33146
Aliases (AKA): M Lorido,
Maria Antonia Lorido,
Maria Lorido,
Mayto Lorido,
Toledo M Lorido
Address History: 10600 Old Cutler Road, Miami, FL 33156;
3700 Island Boulevard, Aventura, FL 33160;
Coral Gables, FL 33134;
Dania, FL 33004;
Key Biscayne, FL 33149
Aliases (AKA): Gerald Berton,
Gerry Berton
Relatives & Associates: Armand Berton
Bettina Berton
Christopher Berton
Estelle Berton
Gerald Berton
Email Addresses: gbe****@att.net,
gbe****@bertonyachts.com,
gbe****@gbm.net,
gbe****@gmail.com,
gbe****@msn.com
Address History: 9 Harbor Point, Key Biscayne, FL 33149;
791 Crandon Boulevard Apartment 140, Key Biscayne, FL 33149;
Miami, FL 33156
Aliases (AKA): Christina Ron
Address History: 1080 94th Street Apt 105, Miami Beach, FL 33154;
1055 92nd Street Apt 4, Bay Harbor Islands, FL 33154;
Hallandale, FL 33009;
Key Biscayne, FL 33149;
Miami, FL 33154
Aliases (AKA): Guillermo Barraza
Address History: 11 Harbor Point, Key Biscayne, FL 33149
Address History: 1 Harbor Point, Key Biscayne, FL 33149;
1700 Dover Road Apt 1018, Delray Beach, FL 33445;
Grosse Pointe, MI 48230;
Saint Clair Shores, MI 48080
Aliases (AKA): Barbara Jankowksi,
Barbara Jankowski
Aliases (AKA): Daniel Mac Crohon,
Daniel Mac,
Daniel X Mac Crohon,
Daniel Mac-Crohon,
Daniel Mac Maccrohon
Relatives & Associates: Ramon Maccrohon
Email Addresses: dan****@mac.com
Address History: 709 Crandon Boulevard Apt 210, Key Biscayne, FL 33149;
703 Crandon Boulevard Apt 303, Key Biscayne, FL 33149;
Miami, FL 33131;
New York, NY 10019
Relatives & Associates: Tomasa Socorro
Phone Numbers: (305) 305-9431
Address History: 6 Harbor Point, Key Biscayne, FL 33149
Address History: 10600 Old Cutler Road, Miami, FL 33156;
3700 Island Boulevard, Aventura, FL 33160;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Rye, NY 10580
Relatives & Associates: Christopher Berton
Gerald Berton
Gerald Berton
Pete Berton
Phone Numbers: (305) 667-5811
(305) 740-0820
Email Addresses: mar****@yahoo.com,
mar****@netzero.net,
mar****@aol.com
Address History: 720 Harbor Drive, Key Biscayne, FL 33149;
10 Cape Florida Drive, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): W Defortuna,
Walte P Defortuna,
Walter Defortuna,
Walter De Fortune
Relatives & Associates: Claudia Batschauer
Irma Dedefortuna
Ana Defortuna
Edgardo Defortuna
Jose Defortuna
Address History: 3750 W Flagler Street, Miami, FL 33134;
810 Lugo Avenue, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
North Miami, FL 33181
Aliases (AKA): N Estrella,
Nicholas Estrella,
Nicoles Estrella,
Nicolas Suarez
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
Phone Numbers: (305) 361-2050
Email Addresses: och****@bellsouth.net
Address History: 403 Tarpon Avenue Apt 107, Fernandina Beach, FL 32034;
10 Harbour Way, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Martha Carmen Martin,
Martha C Martin,
Martha Martin Allen,
Martha Carmen Martin-Allen
Address History: 8540 Sw 133rd Avenue Road Apt 219, Miami, FL 33183;
3 Harbour Way, Bal Harbour, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Daisy Zuniga,
Deysi Zuniga
Relatives & Associates: Isabel Ossorio
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
1242 Glennwood Road, Morris, AL 35116;
Miami, FL 33145;
Belmar, NJ 07719;
East Rutherford, NJ 07073
Aliases (AKA): Anthony Hernandez
Relatives & Associates: Lizzette Harris
Amanda Hernandez
Gregorio Hernandez
Guillermo Hernandez
Mabel Hernandez
Email Addresses: the****@caracolusa.com,
the****@latinobroadcasting.com,
ton****@caracolusa.com,
ton****@aol.com
Address History: 5 Harbor Point, Key Biscayne, FL 33149;
255 East Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33134;
New York, NY 10021;
Broomall, PA 19008
Aliases (AKA): Rosa C Bonfiglio,
Rosa M Bonfiglio,
Rosa M Cruz,
Rosa Rionda De La Cruz,
Rosa R Dela Cru
Address History: 15 Harbor Point, Key Biscayne, FL 33149;
19955 Ne 38th Court, Aventura, FL 33180;
Coral Gables, FL 33143;
Hialeah, FL 33013;
Miami, FL 33131
Aliases (AKA): Fernando J Molina,
Fernando J Sobrino
Email Addresses: amb****@netzero.net,
erg****@xvideos.com,
fer****@bellsouth.net,
fmo****@cableone.net,
giu****@aol.com
Address History: 3905 Mansion Court Nw, Washington, DC 20007;
3336 Dent Place Nw, Washington, DC 20007;
Key Biscayne, FL 33149
Aliases (AKA): Isabel De Cruz,
Isabel M Delacruz
Email Addresses: ern****@aol.com,
ier****@verizon.net
Address History: 58 Sycamore Drive, Belleville, NJ 07109;
15 Harbor Point, Key Biscayne, FL 33149;
Miami, FL 33129
Relatives & Associates: Francesca Cucaro
Marcy Cuccinello
Mark Cuccinello
Teresa Cuccinello
Cheryl Cucinello
Phone Numbers: (973) 450-8625
Address History: 1117 Burch Branch Road, Hiawassee, GA 30546;
650 Southwest 2nd Avenue Apartment 248, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Key Biscayne, FL 33149;
Hayesville, NC 28904
Aliases (AKA): Kari Kleinpeter,
Karin A Kleinpeter
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