Address History: 515 Valencia Avenue Unit 1003, Miami, FL 33134;
201 Crandon Boulevard Apt 740, Key Biscayne, FL 33149
Aliases (AKA): Luis Esteban Lamela
Phone Numbers: (305) 361-1848
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9373
Address History: 2730 Sw 3rd Avenue Ste 601, Miami, FL 33129;
9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Email Addresses: jan****@comcast.net,
jan****@hotmail.com
Address History: 1221 Brickell Avenue Ste 1510, Miami, FL 33131;
2440 Madrid Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Jose Bueno
Address History: 3325 Airport Road N Apt T7, Naples, FL 34105;
11 Turtle Walks, Key Biscayne, FL 33149;
Key West, FL 33040
Address History: 10 Exuma Road, Key Largo, FL 33037;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Livingston, NJ 07039;
Old Bridge, NJ 08857
Aliases (AKA): Jeffery H Cohen,
Jeffrey A Cohen
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 1401 Ponce De Leon Boulevard Ste 402, Miami, FL 33134;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Cordero Isabel Febres
Address History: 155 Ocean Lane Drive Apt 403, Key Biscayne, FL 33149;
119 Butterfly Lane, Santa Barbara, CA 93108;
Atlanta, GA 30328;
Albuquerque, NM 87111;
Cleveland, OH 44105
Aliases (AKA): Justin Joseph Bellante
Relatives & Associates: Jeremy Bellante
Phil Bellante
Phillip Bellante
Regina Bellante
Rosemary Bellante
Email Addresses: bel****@netzero.net,
dad****@aol.com,
jbe****@bioiq.com,
jbe****@yahoo.com
Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jules Pierre Dierickx
Relatives & Associates: Maureen Archer
Mahalia Daguillard
Jean Diericks
Christine Dierickx
Kim Dierickx
Email Addresses: cam****@bellsouth.net
Relatives & Associates: German Garcia
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Enrique Bolanos
Email Addresses: lbo****@sbcglobal.net
Address History: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 9172 Collins Avenue Apt 203, Miami Beach, FL 33154;
9 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33165
Aliases (AKA): Ana P Silva
Aliases (AKA): Maria Matamora,
Maria Matamoros
Phone Numbers: (786) 464-0648
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Address History: 2735 W 52nd Street Apt 401, Hialeah, FL 33016;
873 Southeast 12th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ada Aguino,
Ada Mancebo,
Ada Moncebo
Email Addresses: lea****@yahoo.com
Address History: 40211 Fisher Island Drive, Miami Beach, FL 33109;
101 Crandon Boulevard Apt 380, Key Biscayne, FL 33149;
Miami, FL 33133;
Boston, MA 02109;
Wellesley, MA 02482
Aliases (AKA): B Danguillecourt,
Beatrice Danguillecourt,
Beatriz Danguillecourt,
Beatriz Dangvillcourt,
Beatriz Goyanes
Address History: 431 N Mashta Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 280, Key Biscayne, FL 33149
Phone Numbers: (305) 365-1950
Address History: 3919 Granada Boulevard, Miami, FL 33134;
5321 Granada Boulevard, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (786) 534-9721
Email Addresses: v_p****@hotmail.com
Address History: 130 E Emerson Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179;
Sioux City, IA 51109;
New York, NY 10019
Relatives & Associates: Alexander Montoya
Phone Numbers: (212) 315-5911
Address History: 21 S End Avenue Apt 637, New York, NY 10280;
747 Crandon Boulevard Apt 310, Key Biscayne, FL 33149;
Ithaca, NY 14850;
Scarsdale, NY 10583
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
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