Address History: 9 Turtle Walks, Key Biscayne, FL 33149
Address History: 1221 Brickell Avenue Ste 1510, Miami, FL 33131;
2440 Madrid Street, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Jose Bueno
Address History: 4224 Sw 163rd Path, Miami, FL 33185;
735 Harbor Drive, Key Biscayne, FL 33149;
Miami, OK 74354
Address History: 741 S Mashta Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria C Ortega
Phone Numbers: (561) 463-6197
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: 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: 1525 W 27th Street, Miami Beach, FL 33140;
740 Myrtlewood Lane, Key Biscayne, FL 33149;
Spofford, NH 03462;
New York, NY 10025;
Philadelphia, PA 19146
Aliases (AKA): Sean Kirk
Email Addresses: ski****@mathematica-mpr.com
Address History: 9 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5149
Address History: 300 Island Drive, Key Biscayne, FL 33149;
150 S University Drive Ste C, Fort Lauderdale, FL 33324;
Miami, FL 33102;
Plantation, FL 33324
Aliases (AKA): Dolores Losciale
Relatives & Associates: Ricardo Boulton
Laura Delosciale
Alberto Losciale
Alessandra Losciale
Carlos Losciale
Address History: 9265 Sw 118th Terrace, Miami, FL 33176;
1485 North Park Drive, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Jean C Diericks,
Jean Claud Dierickx,
Jean Claude Dierickx,
Jean-Claude Dierickx,
John C Dierickx
Relatives & Associates: Maureen Archer
Sabrina Ascencio
Christine Dierickx
Frank Dierickx
Jules Dierickx
Email Addresses: sab****@hotmail.com
Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
2050 Coral Way, Coral Gables, FL 33145;
Key Biscayne, FL 33149
Aliases (AKA): Berta Picon Fernandez,
Soledad P Fernandez,
Berta P Juncadella,
Soledad Juncadellea,
Berta Picon
Relatives & Associates: Amadeo Juncadella
Address History: 17182 Sw 92nd Street, Miami, FL 33196;
1133 102nd Street Unit 802, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Wanessa Marie Amorim Oliveira,
Wanessa Amorim De Oliveira,
Wanessa Delliveira,
Wanessa Deoliveira,
Vanessa Amorim Oliveira
Email Addresses: wan****@mac.com,
wan****@yahoo.com,
wan****@gmail.com,
wao****@hotmail.com
Address History: 10 Exuma Road, Key Largo, FL 33037;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Livingston, NJ 07039;
Old Bridge, NJ 08857
Aliases (AKA): Jeffery H Cohen,
Jeffrey A Cohen
Address History: 10122 Stonehenge Circle Apt 617, Boynton Beach, FL 33437;
20 Turtle Walks C/O Jose A Diaz, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33139;
Durham, NH 03824
Aliases (AKA): Kristin Marie Weeks,
Kristin Weeks
Email Addresses: lyn****@willis.com
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: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33222
Aliases (AKA): Enrique Jose Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel 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: 18 Turtle Walks, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jules Pierre Dierickx
Relatives & Associates: Maureen Archer
Mahalia Daguillard
Jean Diericks
Christine Dierickx
Kim Dierickx
Email Addresses: cam****@bellsouth.net
Address History: 10 Turtle Walks, Key Biscayne, FL 33149
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: 1451 Brickell Avenue Ph 5102, Miami, FL 33131;
220 Knollwood Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Guinand
Address History: 21 S End Avenue Apt 637, New York, NY 10280;
747 Crandon Boulevard Apt 310, Key Biscayne, FL 33149;
Ithaca, NY 14850;
Scarsdale, NY 10583
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
Address History: 267 Po Box, Fairacres, NM 88033;
7782 Mount Ranier Drive, Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jorge Ortega
Relatives & Associates: Maria Delortega
Maria Morales
Ana Ortega
Ana Ortega
Fabean Ortega
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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