Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Address History: 350 Ocean Drive Unit 402, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 625, Key Biscayne, FL 33149;
Miami, FL 33129
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: 360 Ocean Drive Unit 506, Key Biscayne, FL 33149
Phone Numbers: (786) 507-5231
Address History: 550 Ocean Drive, Key Biscayne, FL 33149
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 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
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: 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 8h, Key Biscayne, FL 33149;
768 Verona Lake Drive, Fort Lauderdale, FL 33326
Phone Numbers: (954) 659-7754
Address History: 550 Ocean Drive Apt 8h, Key Biscayne, FL 33149;
443 Daroco Avenue, Coral Gables, FL 33146;
Sparkill, NY 10976;
Guaynabo, PR 00966;
San Juan, PR 00936
Aliases (AKA): Edward Quirch
Relatives & Associates: Patricia Benitez
Edward Bzdok
Josefina Cantalapiedra
Lisette Grande
Ana Quirch
Address History: 350 Ocean Drive Unit 304, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 450, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Deborah Caridad,
Debora Caridad Martinez,
Debora Caridad-Martinez,
Debora C Martinez,
Debora Vautier
Relatives & Associates: Cynthia Caridad
Carlos Christensen
Albert Martinez
Alfredo Martinez
Andres Martinez
Email Addresses: dca****@att.net
Address History: 550 Ocean Drive Apartment 7d, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 11dn, Key Biscayne, FL 33149
Phone Numbers: (305) 361-9379
Email Addresses: cas****@me.com
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Phone Numbers: (305) 361-7042
(305) 365-0150
Address History: 550 Ocean Drive Apt 9b, Key Biscayne, FL 33149;
490354 P/O Box, Key Biscayne, FL 33149;
Hackensack, NJ 07601;
Paterson, NJ 07504;
Stanton, NJ 08885
Aliases (AKA): Lawrence Garfeild,
Lawrence S Garfield
Email Addresses: gar****@comcast.net
Address History: 360 Ocean Drive Unit 605, Key Biscayne, FL 33149;
350 Ocean Drive Unit 605, Key Biscayne, FL 33149;
Minneapolis, MN 55416
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: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5113
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5483
Email Addresses: sol****@hotmail.com
Address History: 550 Ocean Drive Apt 5d, Key Biscayne, FL 33149;
10292 Northwest 9th Street Circle Apartment 101, Miami, FL 33172
Aliases (AKA): Claudia Revanales,
Claudia E Revanales Delgado
Phone Numbers: (787) 362-0471
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 8a, Key Biscayne, FL 33149;
201 Alhambra Circle, Coral Gables, FL 33134;
Fort Lauderdale, FL 33305;
Miami, FL 33137;
Wilton Manors, FL 33305
Aliases (AKA): Edmund B Blondell,
Edmund Burke Blondell,
Edmund Blondell
Email Addresses: ebl****@roadrunner.com
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