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 4c, Key Biscayne, FL 33149;
1201 E Ponce De Leon Boulevard Apt 201, Coral Gables, FL 33134;
Fort Lauderdale, FL 33332;
Miami, FL 33134
Aliases (AKA): Bernardo De,
Bernardo Dela Espriella,
Bernardo Delaespriella,
Bernardo La,
Bernardo La Espriella
Relatives & Associates: Bernardo Delaespriella
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
328 Crandon Boulevard # 202, Key Biscayne, FL 33149;
Miami, FL 33145;
Miami Gardens, FL 33056;
Chantilly, VA 20151
Aliases (AKA): Julio M Carrillo
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: 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 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 6h, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 4a, Key Biscayne, FL 33149;
717 Navarre Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Relatives & Associates: Michael Biela
Clara Decastro
Beatrice Gutierrez
Juan Gutierrez
Juan Gutierrez
Email Addresses: jua****@aol.com
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149
Email Addresses: bse****@aol.com
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33186
Aliases (AKA): Jacquelin Gonzalez
Relatives & Associates: Theodor Gonzales
Frank Gonzalez
Jacoba Gonzalez
Leonardo Gonzalez
Monica Gonzalez
Address History: 350 Ocean Drive Unit 1206, Key Biscayne, FL 33149;
111 W Wacker Drive Apt 5506, Chicago, IL 60601;
New York, NY 10013
Relatives & Associates: Paula Leite
Phone Numbers: (646) 952-4392
Address History: 550 Ocean Drive Apt 7b, Key Biscayne, FL 33149;
3460 Nw 14th Street, Miami, FL 33125;
Palmetto Bay, FL 33157
Aliases (AKA): M Romero,
Maria E Romero,
Mario Romero
Relatives & Associates: Stephanie Alvarez
Maria Aramburo
Elena Cancio
Maria Carrillo
Josefa Hernandez
Phone Numbers: (305) 365-7832
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 127, Key Biscayne, FL 33149
Email Addresses: cmu****@msn.com,
cmu****@msn.com,
cok****@msn.com
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
2400 S Ocean Drive Apt 4262, Fort Pierce, FL 34949;
Miami Beach, FL 33141
Aliases (AKA): Paul Upchurch
Relatives & Associates: Joan Upchurch
Address History: 550 Ocean Drive Apt 8e, Key Biscayne, FL 33149;
25488 Po Box, Miami, FL 33102;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Newport, RI 02840
Aliases (AKA): Cristina L Llored,
Christina Lloreda,
Cristin Lloreda,
Cristina Loreda
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 5g, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1140
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
6470 Main Street Apartment 202, Hialeah, FL 33014
Relatives & Associates: Juan Conway
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
131 Antiquera Avenue Apt 1, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Olga Martinez Blondell,
Olga M Blondell,
Olga Martinez
Email Addresses: ebl****@roadrunner.com,
ker****@hotmail.com
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment F304, Key Biscayne, FL 33149
Email Addresses: sil****@dadeschools.net,
sil****@dadeschools.net,
sil****@gmail.com
Address History: 550 Ocean Drive Apt 3g, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 1a, Key Biscayne, FL 33149
Address History: 360 Ocean Drive Unit 205, Key Biscayne, FL 33149;
3716 Ne 168th Street Apt 407, North Miami Beach, FL 33160;
Dallas, TX 75230;
Irving, TX 75062
Aliases (AKA): H Saavedra
Relatives & Associates: Hildebrando Saavedra
Phone Numbers: (786) 220-7740
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149;
1449 Robbia Avenue, Coral Gables, FL 33146;
Miami, FL 33146
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