Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
1165 Crystal Way, Delray Beach, FL 33444;
Gulf Breeze, FL 32563;
Brookline, MA 02445;
Asheville, NC 28805
Aliases (AKA): C Constantopoulos,
Constant Rev Constantopoulos,
Constantine A Constantopoulos
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Franklin Gonzales,
Frankin D Gonzalez,
Frankl Gonzalez,
Franklin D Gonzalez,
Franklyn D Gonzalez
Relatives & Associates: Helga Eckardt
Theodor Gonzales
Armando Gonzalez
Claudia Gonzalez
Desiree Gonzalez
Address History: 360 Ocean Drive Unit 405, Key Biscayne, FL 33149;
5 Franklin Place Apt 9c, New York, NY 10013;
Austin, TX 78705
Relatives & Associates: Caroline Navarro
Address History: 350 Ocean Drive Unit 1203, Key Biscayne, FL 33149;
178 Giralda Avenue Fl 2, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): William Naranjo
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
5553 Ravenswood Road Suite 114, Fort Lauderdale, FL 33312;
Gainesville, FL 32608;
Miami, FL 33143;
Miami Beach, FL 33139
Aliases (AKA): Ana M Montero,
Ana M Rodriguez,
Ana Rodriguez
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
2451 Brickell Avenue, Miami, FL 33129
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jessica Jardines
Jose Jardines
Jose Jardines
Phone Numbers: (305) 365-2206
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 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 360 Ocean Drive Unit 1005, Key Biscayne, FL 33149;
2821 S Bayshore Drive Unit 7c, Miami, FL 33133
Phone Numbers: (786) 800-5571
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149;
650 Ocean Drive Apt 3a, Key Biscayne, FL 33149;
Miami, FL 33181;
Miami Beach, FL 33140
Aliases (AKA): Marc M Vigne
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: 360 Ocean Drive Unit 1205, Key Biscayne, FL 33149;
855 Ne 20th Avenue, Fort Lauderdale, FL 33304;
Minneapolis, MN 55401;
Wayzata, MN 55391
Aliases (AKA): Mitch Kieffer,
Mitchel Kieffer,
Mitchell Kieffer
Email Addresses: mit****@bellsouth.net
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
180 Crandon Boulevard Ste 120, Key Biscayne, FL 33149;
Miami, FL 33133;
Miami Beach, FL 33139;
Port Charlotte, FL 33954
Aliases (AKA): Clayton C Tootle
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 3a, Key Biscayne, FL 33149;
9473 Byron Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Aspasie J Viglas,
Aspasie Viglas,
Magdalena M Vigne,
Magdelena Vigne
Relatives & Associates: Asbasia Viglas
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
250 Jacaranda Drive Apt 501, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Plantation, FL 33324;
Weston, FL 33326
Aliases (AKA): Alberto A Mestre
Relatives & Associates: Leticia Gillett
Leticia Gillett
Alberto Mestre
Alberto Mestre
Alberto Mestre
Address History: 350 Ocean Drive Unit 1105, Key Biscayne, FL 33149;
13205 Biscayne Bay Drive, Miami, FL 33181;
Miami Beach, FL 33141
Relatives & Associates: Ana Antonaccio
Phone Numbers: (786) 360-6388
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: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Mirta Macia Macia
Relatives & Associates: Beatriz Macia
Phone Numbers: (305) 361-2289
Address History: 350 Ocean Drive Unit 302, Key Biscayne, FL 33149;
50989 Highway 27, Davenport, FL 33897;
Haines City, FL 33844;
Miami, FL 33137
Aliases (AKA): Maria H Adams,
Maria Alcocer,
Maria Amaral,
Maria M Arias,
Maria M Azcarete
Relatives & Associates: Ernest Barrell
Alberto Bravo
Maria Bravo
Alejandra Fernandez
Angel Fernandez
Email Addresses: mbo****@yahoo.com
Address History: 550 Ocean Drive Apt 8b, Key Biscayne, FL 33149;
511 Catalonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Sofia A Maresma
Phone Numbers: (305) 365-0499
Address History: 550 Ocean Drive Apt 4f, Key Biscayne, FL 33149
Relatives & Associates: Carolina Bethart
Albertina Fumagali
Carlos Fumagali
Oscar Fumagali
Rosa Masdeu
Phone Numbers: (305) 361-6907
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
550 Ocean Drive, Key Biscayne, FL 33149;
Hockessin, DE 19707
Aliases (AKA): Lucas Clark Jr,
Clark A Lucas
Email Addresses: dan****@hotmail.com,
tex****@aol.com
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Phone Numbers: (305) 586-8977
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