Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
5808 Michelangelo Street, Miami, FL 33146;
San Juan, PR 00917;
Laredo, TX 78040;
South Padre Island, TX 78597
Aliases (AKA): Christine Dearmas,
Christina Perez,
Christina Perez-Dearmas
Phone Numbers: (305) 667-2324
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1110, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Maria Alexandra Rodriguez,
Mariana Rodriguez,
Maritza Rodriguez,
Marta A Rodriguez
Relatives & Associates: Maria Dona
Alejandro Rodriguez
Jorge Rodriguez
Julio Rodriguez
Julio Rodriguez
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: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149
Phone Numbers: (352) 442-4024
Email Addresses: nco****@msn.com
Address History: 550 Ocean Drive Apt 6g, Key Biscayne, FL 33149;
7801 Nw 29th Street, Doral, FL 33122;
Miami, FL 33122
Address History: 360 Ocean Drive Unit 1203, Key Biscayne, FL 33149
Aliases (AKA): Sofia Santo Domingo,
Sofia A Santodomingo
Phone Numbers: (786) 623-3363
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
6470 Main Street Apartment 202, Hialeah, FL 33014
Relatives & Associates: Juan Conway
Address History: 350 Ocean Drive Unit 201, Key Biscayne, FL 33149;
1441 Brickell Avenue Suite 17, Miami, FL 33131;
Jersey City, NJ 07302;
New York, NY 10012
Address History: 550 Ocean Drive Apt 4b, Key Biscayne, FL 33149
Aliases (AKA): Helen C Hernandez
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149;
707 Crandon Boulevard Ph 8, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): Marcelle S Dias
Relatives & Associates: Jose Neto
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
2400 S Ocean Drive Apt 4262, Fort Pierce, FL 34949;
Miami Beach, FL 33141
Aliases (AKA): Paul Upchurch
Relatives & Associates: Joan Upchurch
Address History: 550 Ocean Drive Apt 2h, Key Biscayne, FL 33149
Aliases (AKA): Maria Palacio Garcell
Phone Numbers: (305) 365-9458
Address History: 550 Ocean Drive Apt 3c, Key Biscayne, FL 33149;
81 Shore Drive W, Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Maria T Benach,
Teresa M Benach
Phone Numbers: (305) 361-2196
Address History: 360 Ocean Drive Unit 406, Key Biscayne, FL 33149;
10 Coconut Lane, Key Biscayne, FL 33149;
Cambridge, MA 02141;
New York, NY 10024
Email Addresses: amu****@excite.com
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
1509 Mantua Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33317;
Miami, FL 33146
Aliases (AKA): Yolanda C Rodriguez,
Yolanda Rodriguez
Relatives & Associates: Concepcion Fagundo
Frank Fagundo
Adriana Rodriguez
Audri Rodriguez
Carolina Rodriguez
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1221 Brickell Avenue Fl 5, Miami, FL 33131
Relatives & Associates: Bernardino Rezende
Address History: 350 Ocean Drive Unit 701, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 307, Key Biscayne, FL 33149;
Miami, FL 33132
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
614 Loveville Road Apt D4f, Hockessin, DE 19707;
Wilmington, DE 19808;
Kingsport, TN 37660;
Chantilly, VA 20152
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
4900 Chesapeake Street Nw, Washington, DC 20016;
Coral Gables, FL 33143;
Miami, FL 33143;
Marietta, GA 30066
Aliases (AKA): Lourdes Krouse,
Lourdes M Martell,
Lourdes Martell
Email Addresses: lou****@aol.com
Address History: 550 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1 Edgewater Drive Apt, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Jorge Luis Ortega
Address History: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
90 Edgewater Drive Apt 921, Coral Gables, FL 33133;
Fort Lauderdale, FL 33316;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Marina Perez
Address History: 350 Ocean Drive Unit 403, Key Biscayne, FL 33149;
1245 Messina Avenue, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Monica Beatriz Abidar,
Monica Beatriz Slodarz,
Monica B Slodarz
Email Addresses: msl****@bumiami.com
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
111 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0229
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149;
366 Lake Arbor Drive #, Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Maria L Franca
Relatives & Associates: Mario Franca
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