Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149;
21865 Sw 104th Court Apt 208, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33323;
Miami, FL 33190;
Sunrise, FL 33323
Aliases (AKA): Marie Zapata
Relatives & Associates: Monica Zapata
Phone Numbers: (305) 753-7113
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149;
6404 21st Avenue W Apt H312, Bradenton, FL 34209;
Coral Gables, FL 33146;
Miami, FL 33146
Phone Numbers: (305) 361-3553
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: 590 Ocean Drive, Key Biscayne, FL 33149
Aliases (AKA): Dorothy F Djoyce
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: 550 Ocean Drive, Key Biscayne, FL 33149;
8025 Baymeadows Circle E Apt 1809, Jacksonville, FL 32256;
Seattle, WA 98155
Aliases (AKA): Harry W Lindell
Phone Numbers: (904) 733-5120
Address History: 550 Ocean Drive Apt 2d, Key Biscayne, FL 33149;
881 Ocean Drive Apt Th7, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Miami Shores, FL 33138
Aliases (AKA): Kelly Maria Pacheco
Relatives & Associates: Fred Clinesmith
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 Apartment 9c, Key Biscayne, FL 33149
Relatives & Associates: Harold Cooperman
Email Addresses: hco****@pacbell.net,
ico****@worldnet.att.net
Address History: 550 Ocean Drive Apt 8e, Key Biscayne, FL 33149;
170 Ocean Lane Drive Apartment 812, Key Biscayne, FL 33149;
Miami, FL 33102
Address History: 550 Ocean Drive Apt 3g, Key Biscayne, FL 33149
Address History: 360 Ocean Drive Unit 606, Key Biscayne, FL 33149;
900 Biscayne Boulevard Apt 709, Miami, FL 33132;
Miami Beach, FL 33139;
Dorchester, MA 02125
Aliases (AKA): Hector M Gomez
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 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 203, Key Biscayne, FL 33149;
9301 Heathridge Drive, West Palm Beach, FL 33411;
Cambridge, MA 02138;
Blairstown, NJ 07825;
New York, NY 10007
Phone Numbers: (908) 362-5005
Email Addresses: mar****@gmail.com,
sti****@blair.edu
Address History: 550 Ocean Drive Apartment 2g, Key Biscayne, FL 33149;
3009 Sw Archer Road Apt E6, Gainesville, FL 32608;
Miami, FL 33172;
Tallahassee, FL 32308
Aliases (AKA): Cristina Maria Garcia,
Cristina Garcia,
Cristina Maria Peralta
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
1350 Se 3rd Avenue Apt 308, Dania, FL 33004;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33316;
Miami, FL 33193
Aliases (AKA): Patricia E Gioscia
Address History: 550 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
843 Paradiso Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Canton, OH 44714;
Uniontown, OH 44685
Aliases (AKA): Blanca R Ortega
Address History: 360 Ocean Drive Unit 604, Key Biscayne, FL 33149;
350 Ocean Drive Unit 202, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33140
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: 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 2b, Key Biscayne, FL 33149;
273 Cranwood Drive, Key Biscayne, FL 33149
Aliases (AKA): Beatriz Josefina Macia
Email Addresses: bma****@aol.com
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