Address History: 765 Harbor Drive, Key Biscayne, FL 33149;
42 Majorca Avenue Apt 4, Coral Gables, FL 33134;
Miami, FL 33131;
Conroe, TX 77385
Aliases (AKA): Catalina De Sa,
Catalina R Desa,
Catalina Rey,
Catalina Rivara,
Catalina Rivera
Address History: 765 Harbor Drive, Key Biscayne, FL 33149;
55 Alhambra Plaza # 8 8, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Marco De Sa,
Marco A Guerra De Sa,
Marco Guerradesa,
Marco Aurelio Sa
Address History: 765 Harbor Drive, Key Biscayne, FL 33149;
677 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Phone Numbers: (305) 200-5790
(305) 418-0731
Address History: 55 Ocean Lane Drive Apt 2032, Key Biscayne, FL 33149;
2800 E Sunrise Boulevard Apt 4c, Fort Lauderdale, FL 33304;
North Miami Beach, FL 33160
Phone Numbers: (305) 365-3859
Address History: 201 Crandon Boulevard Apt 1033, Key Biscayne, FL 33149;
3057 Center Avenue, Fort Lauderdale, FL 33308;
Miami, FL 33142;
North Miami Beach, FL 33160;
Pompano Beach, FL 33060
Aliases (AKA): Nicholas G Mavris,
Nicko G Mavris
Address History: 55 Ocean Lane Drive Apt 2032, Key Biscayne, FL 33149;
3599 Cahuenga Boulevard W Fl 2, Los Angeles, CA 90068;
Santa Barbara, CA 93108;
Fort Lauderdale, FL 33308;
Miami Beach, FL 33139
Aliases (AKA): Julia M Asher,
Julia G Mavris
Address History: 881 Ocean Drive Apt 11h, Key Biscayne, FL 33149;
506 Malaga Avenue Apt 3, Coral Gables, FL 33134;
Miami, FL 33133
Address History: 527 Bay Lane, Key Biscayne, FL 33149;
765 Harbor Drive, Key Biscayne, FL 33149;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Katonah, NY 10536
Aliases (AKA): Kathleen B Ginnel
Address History: 298 W Mcintyre Street, Key Biscayne, FL 33149;
1015 18th Street Nw Ste 710, Washington, DC 20036;
Doral, FL 33172;
Fort Lauderdale, FL 33325;
Hollywood, FL 33027
Aliases (AKA): Andres Bsdriguez,
Andres F Ceballos,
Andres F Chaves,
Andres F Rceballos,
Andres F Rodriguez
Relatives & Associates: Carolina Alvarez
Carmen Karpel
Angelo Rodriguez
Anibal Rodriguez
Aramis Rodriguez
Address History: 2101 Brickell Avenue Apt 3203, Miami, FL 33129;
544 Allendale Road, Key Biscayne, FL 33149;
North Miami Beach, FL 33160;
Pompano Beach, FL 33060;
Farmingville, NY 11738
Aliases (AKA): Michael G Mavris,
Michael G Navris
Relatives & Associates: Julie Bishop
Alexander Mavris
George Mavris
Jette Mavris
Joulia Mavris
Email Addresses: mgm****@aol.com,
mma****@fir.com
Address History: 266 Ne 110th Street, Miami, FL 33161;
260614 Po Box, Hollywood, FL 33026;
Key Biscayne, FL 33149;
Pembroke Pines, FL 33026;
Winston Salem, NC 27109
Aliases (AKA): Alejandro Cordo,
Alexander Cordo
Phone Numbers: (954) 447-7247
Address History: 17926 Bahama Isle Circle, Tampa, FL 33647;
4740 E Lincoln Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85080;
Jacksonville, FL 32224;
Key Biscayne, FL 33149
Aliases (AKA): Michael Canelas,
Micheal Canelas,
Mike Canelas,
Mike Canenlaf
Email Addresses: mic****@wamu.net
Address History: 70 Magnolia Dunes Circle, Saint Augustine, FL 32080;
2800 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
Key Biscayne, FL 33149;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): Alex Mavris,
Alexander George Mavris
Relatives & Associates: Julie Bishop
G Mavris
George Mavris
Jette Mavris
Joulia Mavris
Email Addresses: gma****@adelphia.net
Address History: 3645 Bayview Road, Miami, FL 33133;
181 Crandon Boulevard Apt 105, Key Biscayne, FL 33149
Aliases (AKA): Nathalia Gonzalez,
Nathalia G Logean,
Nathlia Logean
Address History: 5740 Sw 4th Court, Fort Lauderdale, FL 33317;
428 Plaza Real Apt 325, Boca Raton, FL 33432;
Hollywood, FL 33029;
Key Biscayne, FL 33149
Aliases (AKA): Aileen C Cordo,
Aileen C De Young,
Aileen Deyoung
Email Addresses: ail****@clinsurance.com,
a_c****@yahoo.com
Address History: 4783 Sw 195th Way, Hollywood, FL 33029;
260614 Po Box, Hollywood, FL 33026;
Key Biscayne, FL 33149;
Miami, FL 33186;
Miramar, FL 33029
Aliases (AKA): Alejandro Corbo,
Alex Cordo,
Alexander X Cordo,
Alejandro Cordo Senior,
Alex Cordo Senior
Email Addresses: aco****@ameritrade.com,
aco****@gmail.com,
aco****@optonline.net,
ail****@msn.com,
ffa****@ameritrade.com
Address History: 2983 Oakbrook Drive, Fort Lauderdale, FL 33332;
161 Crandon Boulevard Apartment 122, Key Biscayne, FL 33149;
Miami, FL 33133;
Weston, FL 33332
Relatives & Associates: Logean Gonzalez
Email Addresses: how****@aol.com
Address History: 19333 W Country Club Drive Apt 826, Miami, FL 33180;
4783 Sw 195th Way, Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miramar, FL 33029
Aliases (AKA): Maria E Cordo
Relatives & Associates: Aileen Cordo
Alejandro Cordo
Alex Cordo
Christine Cordo
Lourdes Cordo
Address History: 7 Russet Court, Lincoln, MA 01773;
1121 Crandon Boulevard Apt D402, Key Biscayne, FL 33149;
Norwood, MA 02062;
Wayland, MA 01778
Aliases (AKA): Ted Rhoades,
Theodor C Rhoades,
Theodore C Rhoades
Address History: 127 W 43rd Street # 1229, New York, NY 10036;
300 C Street Apt 113, Chula Vista, CA 91910;
Key Biscayne, FL 33149;
Honolulu, HI 96815
Aliases (AKA): Carl Terriquez,
Carlos Terriquez
Address History: 123 Katonahs Wood Road, Katonah, NY 10536;
527 Bay Lane, Key Biscayne, FL 33149;
Bedford, NY 10506;
Bedford Hills, NY 10507
Aliases (AKA): Dan Ginnel,
Daniel H Innel
Relatives & Associates: Emily Blair
Alexandra Ginnel
Ben Ginnel
Frank Ginnel
Helen Ginnel
Address History: 1731 Bronson Road, Fairfield, CT 06824;
3700 Southwest 27th Street Apartment H107, Gainesville, FL 32608;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miramar, FL 33029
Aliases (AKA): Christine C Cordo,
Christine C Whelan
Results 1 - 23 of 23