Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 201 Crandon Boulevard Apt 407, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Doral, FL 33172;
Fort Lauderdale, FL 33331;
Miami, FL 33172
Aliases (AKA): R Ocampo,
Rodrigo H Ocampo
Email Addresses: oca****@bernstein.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
1831 Northwest 18th Street, Delray Beach, FL 33445;
Miami, FL 33131;
Forest Hills, NY 11375;
New York, NY 10004
Aliases (AKA): M Dvorkin,
Michael Dvorkin
Email Addresses: mic****@fortiusadvisors.com,
mic****@comcast.net
Address History: 9 Turtle Walks, Key Biscayne, FL 33149;
4405 Nw 73rd Avenue, Miami, FL 33166;
Allston, MA 02134;
Cambridge, MA 02141;
Watertown, MA 02472
Phone Numbers: (305) 365-1070
Address History: 1110 Brickell Avenue Ste 300, Miami, FL 33131;
121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7671
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: 12 Turtle Walks, Key Biscayne, FL 33149;
360 Ocean Drive Unit 1203, Key Biscayne, FL 33149
Aliases (AKA): Domingo S Santo
Relatives & Associates: Sofia Domingo
Phone Numbers: (305) 361-5274
Address History: 3 Turtle Walks, Key Biscayne, FL 33149;
9 Round Hill Road, Scotch Plains, NJ 07076;
Watchung, NJ 07069;
New York, NY 10022;
Schenectady, NY 12305
Aliases (AKA): Somers Maura Dughi
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
747 Crandon Boulevard Apt 310, Key Biscayne, FL 33149;
New York, NY 10006
Aliases (AKA): Renata Maudonnet
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
423 Vine Street, Aspen, CO 81611;
Coconut Creek, FL 33073;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Adriana A Vilhena
Email Addresses: adr****@cv-advisors.com,
alv****@gmail.com
Address History: 22 Turtle Walks, Key Biscayne, FL 33149;
240 Galen Drive Apt 206, Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Tampa, FL 33606;
New York, NY 10128
Address History: 21 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2525 18th Street Apt 355, Denver, CO 80211;
Englewood, CO 80111
Aliases (AKA): Leonardo Aguiar,
Leonardo De Aguiar,
Leo Deaguiar,
Leonardo Deaguiar,
Leonardo Gutierrez Fogacadeag
Address History: 6921 Sw 144th Street, Miami, FL 33158;
10 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33158;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Nathalie Vorbe
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069
Address History: 901 Brickell Key Boulevard Apt 2304, Miami, FL 33131;
21055 Ne 37th Avenue Apt 2905, Aventura, FL 33180;
Fort Lauderdale, FL 33309;
Key Biscayne, FL 33149;
Kissimmee, FL 34747
Relatives & Associates: Ana Villegas
Juan Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
550 S Lincoln Street, Kent, OH 44240;
Pittsburgh, PA 15217;
Roanoke, VA 24018
Phone Numbers: (540) 344-0735
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: 18 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Christine Dierickx
Jules Dierickx
Kim Dierickx
Pascal Dierickx
Pascal Dierickx
Email Addresses: cam****@bellsouth.net
Address History: 607 Ocean Drive Apt 8k, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 305, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116
Aliases (AKA): Claudio Sapenitzky,
Claudio Sapetmitzky,
Claudio E Sapetnitzky,
Claudio Esteban Sepetnitzky
Address History: 520 Brickell Key Drive Apt A1006, Miami, FL 33131;
367 Pine Crest Village, Aliceville, AL 35442;
Scottsdale, AZ 85250;
Key Biscayne, FL 33149;
Andover, MN 55304
Aliases (AKA): James Febres Dugan,
James Dugan,
James B Harder,
James L Smith,
James R Stedelin
Email Addresses: j.d****@pinecrestvets.com
Relatives & Associates: Eduarda Franco
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: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Christine Lauricella
Michelle Marchand
Maria Reiss
Maria Reiss
Richard Reiss
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
Phone Numbers: (212) 355-2660
(212) 786-0646
(646) 861-2030
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