Address History: 350 Ocean Drive Unit 1203, Key Biscayne, FL 33149;
781 Crandon Boulevard Apartment 802, Key Biscayne, FL 33149;
Miami, FL 33102;
Orlando, FL 32828;
Ridgewood, NJ 07450
Aliases (AKA): Antonio De Vita,
Antonio De Devita
Address History: 550 Ocean Drive Apt 6e, Key Biscayne, FL 33149
Relatives & Associates: Nicola Nicola
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5113
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
1995 Marseille Drive Apt 4, Miami Beach, FL 33141
Email Addresses: dan****@tristarfreight.com
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Miami, FL 33157
Phone Numbers: (305) 361-5990
Address History: 550 Ocean Drive Apartment 1a, Key Biscayne, FL 33149;
11440 Northwest 36th Place, Fort Lauderdale, FL 33323;
Miami, FL 33166
Email Addresses: aro****@worldnet.att.net
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
2300 Sw 43rd Street Apt Q1, Gainesville, FL 32607;
Miami Beach, FL 33139
Aliases (AKA): Anne L Angel,
Ana L Angle,
Ana Angel Tootle,
Anna L Tootle,
Anne Tootle
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: 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 9c, Key Biscayne, FL 33149;
37 Pilgrim Road # 532, Boston, MA 02215;
East Boston, MA 02128
Phone Numbers: (305) 730-3811
Address History: 350 Ocean Drive Unit 504, Key Biscayne, FL 33149;
66 S Glen Road, Butler, NJ 07405;
Clifton, NJ 07013
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 3d, Key Biscayne, FL 33149;
3731 Vista Ridge Drive, Mobile, AL 36693;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33138
Aliases (AKA): Gabriel L Pastor
Address History: 550 Ocean Drive Apt 4b, Key Biscayne, FL 33149
Aliases (AKA): Helen C Hernandez
Relatives & Associates: J Hernandez
Jorge Hernandez
Jorge Hernandez
Jorge Hernandez
Jorge Hernandez
Address History: 550 Ocean Drive Apt 7e, Key Biscayne, FL 33149;
100 Sunrise Drive Apt 35, Key Biscayne, FL 33149;
Miami, FL 33134;
Miami Beach, FL 33140;
Boston, MA 02215
Aliases (AKA): Suarez Maria,
Maite Suarez Rivas,
Maria Lamar S Rivas,
Suarez Marilou Rivas,
Maite Suarez
Relatives & Associates: Beatrice Abascal
Beatriz Abascal
Haydee Almodovar
Maria Cabrera
Jeanette Maria
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149;
8440 S Dixie Highway Apt 812, Miami, FL 33143
Relatives & Associates: Norma Echeuerri
Barbara Pearlman
Jaine Peyser
Margaret Piro
Barbara Seligman
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
615 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Relatives & Associates: Argentiana Callejas
Gabriela Decespededes
Jose Elopezjenkins
Jenkins Jenkins
Angelica Lopez
Phone Numbers: (305) 365-7846
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E402, Key Biscayne, FL 33149;
Miami, FL 33129
Phone Numbers: (305) 285-5387
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
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 2h, Key Biscayne, FL 33149;
201 Galen Drive Apt 211, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Paul J Zuccarini,
Paul David Zuccarini,
Paul Zuccarini,
Paul David Zuccasini
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149;
21865 Sw 104th Court Apt 208, Cutler Bay, FL 33190;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Alfredo Roda
Phone Numbers: (305) 365-3685
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
514 Loveville Road, Hockessin, DE 19707
Aliases (AKA): Lucasa Clarkjr
Email Addresses: luc****@yahoo.com
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