Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
2947 Center Street, Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Andrea B Vieira,
Andrea B Viera
Relatives & Associates: Carlos Buenovieira
Dirceu Magalhaes
Dirceu Magalhaes
Felipe Vieira
Marcia Vieira
Phone Numbers: (305) 567-5567
Address History: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
90 Edgewater Drive Apt 921, Coral Gables, FL 33133;
Fort Lauderdale, FL 33316;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Marina Perez
Address History: 550 Ocean Drive Apt 6a, Key Biscayne, FL 33149;
3409 Anderson Road, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Luciana M Guerra,
Luciana F Guerra
Address History: 350 Ocean Drive Unit 1001, Key Biscayne, FL 33149;
2056 W 98th Street, Los Angeles, CA 90047;
Doral, FL 33122;
Homestead, FL 33031;
Miami, FL 33131
Aliases (AKA): Herbert Jaramillo
Relatives & Associates: Raul Botero
Ines Camargo
Carolina Dejordan
Eliana Giraldo
Mauricio Jaramillo
Address History: 550 Ocean Drive Apt 6d, Key Biscayne, FL 33149;
831 Elizabeth Avenue Apt 3, Elizabeth, NJ 07201
Aliases (AKA): Flor M Zeik
Email Addresses: fze****@optonline.net,
sze****@hotmail.com
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
1995 Marseille Drive Apt 4, Miami Beach, FL 33141
Email Addresses: dan****@tristarfreight.com
Address History: 550 Ocean Drive Apt 6c, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt C306, Key Biscayne, FL 33149
Phone Numbers: (305) 607-4943
Address History: 550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
3124 Paola Drive, Miami, FL 33133;
Kawkawlin, MI 48631
Aliases (AKA): Rosa M Rojas,
Rosa M Romer,
Rosa Romer
Address History: 550 Ocean Drive Apt 5a, Key Biscayne, FL 33149;
912 Santiago Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Pedro Julio Alzola,
Pedro J Alzola
Address History: 550 Ocean Drive Apt 3c, Key Biscayne, FL 33149;
81 Shore Drive W, Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Maria T Benach,
Teresa M Benach
Phone Numbers: (305) 361-2196
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149;
5640 Darlow Avenue, Jacksonville, FL 32277;
Miami, FL 33150;
Destrehan, LA 70047
Aliases (AKA): Rigoberto B Reyes,
Rigoberto Reyes,
Rigoberto B Reyesjr
Phone Numbers: (305) 220-5664
Address History: 550 Ocean Drive Apt 3d, Key Biscayne, FL 33149;
5808 Michelangelo Street, Miami, FL 33146;
San Juan, PR 00917;
Laredo, TX 78040;
South Padre Island, TX 78597
Aliases (AKA): Christine Dearmas,
Christina Perez,
Christina Perez-Dearmas
Phone Numbers: (305) 667-2324
Address History: 550 Ocean Drive Apt 7g, Key Biscayne, FL 33149;
8060 Fairview Drive Apt 208, Fort Lauderdale, FL 33321;
Miami, FL 33145;
Plantation, FL 33313;
Tamarac, FL 33321
Aliases (AKA): Cheryl Katz,
Cheryl M Rizzotto
Phone Numbers: (617) 489-7242
Email Addresses: dou****@hotmail.com,
eff****@hotmail.com
Address History: 550 Ocean Drive Apt 8d, Key Biscayne, FL 33149;
15957 Southwest 7th Street, Hollywood, FL 33027;
Miami, FL 33131
Aliases (AKA): Francisco Aragao,
Fransico P Aragao,
Francisco Arago
Address History: 550 Ocean Drive Apt 8h, Key Biscayne, FL 33149;
768 Verona Lake Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149;
611 Ocean Drive Apt 3e, Key Biscayne, FL 33149;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
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 2e, Key Biscayne, FL 33149;
3124 Paola Drive, Miami, FL 33133;
Saint Johns, FL 32259
Relatives & Associates: Peter Julio
Emilio Morales
Ada Rojas
Armando Rojas
Arturo Rojas
Address History: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Mirta Macia Macia
Relatives & Associates: Beatriz Macia
Phone Numbers: (305) 361-2289
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1140
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149;
785 Crandon Boulevard Apt 1003, Key Biscayne, FL 33149
Aliases (AKA): Alvaro Debrigard
Address History: 550 Ocean Drive Apt 4h, Key Biscayne, FL 33149;
1420 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Er Aguila,
Eudaldo Rafael Aguila,
Eudaldo R Aguila,
Sr Eudaldo Aguila
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149;
707 Crandon Boulevard Ph 8, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): Marcelle S Dias
Relatives & Associates: Jose Neto
Address History: 360 Ocean Drive Unit 602, Key Biscayne, FL 33149
Phone Numbers: (786) 646-9865
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