Address History: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
4247 Po Box, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Jaime Febres Cordero,
Jaime Febres-Cordero,
Jaime A Febrescordero
Phone Numbers: (305) 285-9426
Address History: 1133 102nd Street Unit 802, Miami Beach, FL 33154;
17980 Ne 31st Court Apt 1217, Aventura, FL 33160;
Doral, FL 33166;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Robert G Ibeiro,
Roberto R Ibeiro,
Robert Ricieri Ribeiro,
Roberto N Ribeiro,
Roberto Ribiero
Relatives & Associates: Maria Carsalade
Gabriela Darocha
Beatrice Ribeiro
Francisco Ribeiro
Gabriel Ribeiro
Email Addresses: bel****@msn.com,
car****@hotmail.com,
fde****@gmail.com,
poz****@yahoo.com,
rib****@belcorpamerica.com
Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 3790 Poinciana Avenue, Miami, FL 33133;
7 Turtle Walks, Key Biscayne, FL 33149;
San Antonio, TX 78201;
Madison, WI 53705
Relatives & Associates: Rosalinda Villalobos
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): C Levey,
Chris B Levey,
Christoph B Levey,
Christophe B Levey,
Chris B Levy
Address History: 430 Grand Bay Drive Apt 1208, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Eduardo Urdanela,
Eduard Urdaneta,
Eduardo Urdaneta,
Eduardo- Urdaneta,
Eduarto Urdaneta
Relatives & Associates: Margarita Murra
Maria Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Address History: 1225 Skylark Drive, Fort Lauderdale, FL 33327;
4284 Ironwood Court, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Lila M Bolands,
L Bolanos,
Lila A Bolanos,
Lila Bolanos,
Lila M Bolanos
Relatives & Associates: Santiago Alvira
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Enrique Bolanos
Address History: 2682 Riviera Court, Fort Lauderdale, FL 33332;
1 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Oswaldo D Araujo,
Oswaldo Parilli
Address History: 641 Hampton Lane, Key Biscayne, FL 33149;
533 Ne 3rd Avenue Apt 324, Fort Lauderdale, FL 33301;
Miami, FL 33131;
Plantation, FL 33322;
Forest Hills, NY 11375
Aliases (AKA): J Dvorkin,
Jennifer A Dvorkin,
Jennifer Love Love
Email Addresses: jdv****@researchtopractice.com
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Enrique Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel Bolanos
Email Addresses: enr****@cs.com,
enr****@hotmail.com
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Address History: 808 Brickell Key Drive Apt 302, Miami, FL 33131;
4000 Coronado Bay Road, Coronado, CA 92118;
Boca Raton, FL 33432;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Stefan S Hoeyer,
Stefan D Hoyer,
Stefan Hoyer
Email Addresses: ste****@hoyerinvest.com,
sun****@aol.com
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
9725 25th Terrace # 307, Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Patricia Osorno,
Patricia E Pelaez
Address History: 13328 Po Box, Miami, FL 33101;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Tampa, FL 33634
Aliases (AKA): C Cordero,
Carlos Febres Cordero,
Cecilia Cordero,
Carlos C Ebres,
Carlos Carlos Febres
Address History: 17710 Sw 80th Court, Miami, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): M Goosens
Relatives & Associates: Maureen Archer
Jean Diericks
Christine Dierickx
Frank Dierickx
Jules Dierickx
Address History: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 302, Key Biscayne, FL 33149
Aliases (AKA): Karla Bueno,
Karla Paola Ceballos,
Karla Paola Diaz Ceballos
Email Addresses: kar****@yahoo.com
Address History: 715 Crandon Boulevard Apt 506, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33122
Relatives & Associates: Margarita Murra
Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Felipe Urdaneta
Address History: 7434 Harding Avenue Apt 3, Miami Beach, FL 33141;
151 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Miami, FL 33157
Relatives & Associates: Raul Castilla
Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Susan Carol Lau,
Susan L Scipioni
Email Addresses: fsc****@aol.com
Address History: 1443 Po Box, Montauk, NY 11954;
4430 North 32nd Street, Phoenix, AZ 85018;
Vail, CO 81657;
Cape Coral, FL 33990;
Fort Lauderdale, FL 33304
Aliases (AKA): Nicholas B Smith,
Nick Smith
Email Addresses: cku****@bellsouth.net,
pet****@yahoo.com
Address History: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
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