Address History: 654 Hampton Lane, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 210, Key Biscayne, FL 33149
Email Addresses: fta****@wobi.com
Address History: 654 Hampton Lane, Key Biscayne, FL 33149;
750 Curtiswood Drive, Key Biscayne, FL 33149
Aliases (AKA): Rosilene B Vicente
Address History: 600 Grapetree Drive, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 359, Key Biscayne, FL 33149
Relatives & Associates: Jessica Fernandez
Christine Portela
Jenna Portela
Jorge Portela
Jorge Portela
Phone Numbers: (305) 361-8055
Address History: 201 Crandon Boulevard Apt 628, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 405, Key Biscayne, FL 33149;
Miami, FL 33102;
North Miami Beach, FL 33164;
Dubuque, IA 52001
Aliases (AKA): Carol Acquatalla,
Carol B Acquatella,
Carola B Acquatella,
Carol Carola Blohm,
Carola Blohm
Address History: 590 Ocean Drive Apt 5a, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 359, Key Biscayne, FL 33149
Aliases (AKA): Deb Portela,
Debi Portela,
Debra A Portela,
Devi A Portela
Relatives & Associates: Jessica Fernandez
Christine Portela
Jenna Portela
Jorge Portela
Jorge Portela
Address History: 283 Harbor Court, Key Biscayne, FL 33149;
4576 Bowling Green Boulevard, Fort Myers, FL 33907;
Gainesville, FL 32608
Address History: 181 Crandon Boulevard Apt 309, Key Biscayne, FL 33149;
540 Forest Street # 206, Denver, CO 80220;
Lakewood, CO 80226;
Miami, FL 33131;
Ballwin, MO 63021
Aliases (AKA): Oscar Miguel Ibarra,
Oscar Miguelibarra
Address History: 730 Curtiswood Drive, Key Biscayne, FL 33149;
6120 Deer Run, Fort Myers, FL 33908;
Brookline, MA 02446;
Newton Center, MA 02459;
Albany, NY 12208
Aliases (AKA): William Tompkins,
William J Tompkins,
William Joseph Tompkins
Address History: 260 Crandon Boulevard Ste 32, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 324, Key Biscayne, FL 33149;
Miami, FL 33102;
North Miami Beach, FL 33164;
Marshalltown, IA 50158
Relatives & Associates: De Blohm
Phone Numbers: (305) 606-6126
(641) 863-6454
Address History: 455 Grand Bay Drive, Key Biscayne, FL 33149;
2484 East Butler Avenue, Flagstaff, AZ 86004;
Kingman, AZ 86401;
Mohave Valley, AZ 86446;
Santa Barbara, CA 93101
Aliases (AKA): R Fuchs,
Ronda Fuchs,
Ronda Hyman,
Randa B Hymon,
Ronda Ross
Address History: 111 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 823, Key Biscayne, FL 33149
Aliases (AKA): Javier R Ambles,
Javier Rodriguez,
Javier Rodriguez Ambles,
Javier Rodriguez-Ambles,
Javier Rodriguezambles
Relatives & Associates: Rebeca Calvet
Christina Carlini
Christina Colunga
Jorgel Gonza
Francisco Ortiz
Address History: 730 Curtiswood Drive, Key Biscayne, FL 33149;
6120 Deer Run, Fort Myers, FL 33908;
Miami, FL 33114;
Tampa, FL 33611;
Boston, MA 02215
Aliases (AKA): Jamie Michelle Caughan,
Jamie M Mc,
Jamie M Mc Caughan,
J Mccaughan,
James W Mccaughan
Relatives & Associates: Catherine Baldwin
Colleen Caughan
Ann Mccaughan
James Mccaughan
James Mccaughan
Email Addresses: jam****@hotmail.com,
mel****@hotmail.com
Address History: 5808 San Vicente Street, Miami, FL 33146;
5808 San Vicente Street, Coral Gables, FL 33146;
Fort Myers, FL 33907;
Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Jorge Francisco Portela,
Jorge F Portela,
Jorge Portela
Email Addresses: jor****@gmail.com,
jor****@gmail.com,
jpo****@hfflp.com
Address History: 8 Pinta Road, Miami, FL 33133;
4702 N 36th Street, Phoenix, AZ 85018;
Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Austin, TX 78759
Aliases (AKA): Rita Herring Luque
Address History: 1901 Brickell Avenue Apt B1205, Miami, FL 33129;
5952 W Berkeley Road, Phoenix, AZ 85035;
Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Austin, TX 78759
Aliases (AKA): Jose R Luque,
Jose R Nebot,
Jose L Rangel,
Jose Rene Roman,
Jose R Sosa
Address History: 2451 Brickell Avenue Apt 8s, Miami, FL 33129;
42825 N Us Highway 60 # 89, Morristown, AZ 85342;
Key Biscayne, FL 33149;
Dubuque, IA 52001
Aliases (AKA): Brian Fremann,
Brian Freyman
Email Addresses: bdf****@earthlink.net,
bfr****@hotmail.com
Address History: 179 N Whitney Street, Amherst, MA 01002;
1765 Euclid Street Nw, Washington, DC 20009;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miramar, FL 33029
Aliases (AKA): J Sweeting,
James Sweeting,
James Edward Sweeting,
James Swweetig
Relatives & Associates: Amy Rosenfeld
Address History: 314 Oakfield Drive, Ballwin, MO 63021;
540 Forest Street #206, Denver, CO 80220;
Key Biscayne, FL 33149;
Key West, FL 33040;
Miami, FL 33134
Aliases (AKA): Oscar Paolo Ibarra
Address History: 4655 7th Street, Boulder, CO 80304;
108 Ethel Avenue, Mill Valley, CA 94941;
Sonoma, CA 95476;
Denver, CO 80220;
Lakewood, CO 80226
Aliases (AKA): Claire Claire Ibarra,
Maria E Ibarra,
Mary Claire Ibarra,
Mary M Ibarra,
Mary Ibarra
Phone Numbers: (443) 725-5179
Address History: 179 N Whitney Street, Amherst, MA 01002;
12934 P/O Box, Palo Alto, CA 94309;
Stanford, CA 94309;
Washington, DC 20036;
Hollywood, FL 33029
Aliases (AKA): Amy Rosenfeld,
Amy Sweetig,
A Sweeting,
Amy Sweeting,
Amy B Sweeting
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