Address History: 550 Ocean Drive Apt 9b, Key Biscayne, FL 33149;
490354 P/O Box, Key Biscayne, FL 33149;
Hackensack, NJ 07601;
Paterson, NJ 07504;
Stanton, NJ 08885
Aliases (AKA): Lawrence Garfeild,
Lawrence S Garfield
Email Addresses: gar****@comcast.net
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 360 Ocean Drive Unit 1204, Key Biscayne, FL 33149;
1781 Glen Oaks Drive, Santa Barbara, CA 93108;
Miami, FL 33131;
Bernardsville, NJ 07924;
Caldwell, NJ 07006
Aliases (AKA): Lawrence J Mith,
L Smith,
Lawrence C Smith
Address History: 360 Ocean Drive Unit 604, Key Biscayne, FL 33149;
350 Ocean Drive Unit 202, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33140
Address History: 550 Ocean Drive Apt 5f, Key Biscayne, FL 33149;
1111 Brickell Bay Drive Apartment 503, Miami, FL 33131
Email Addresses: ger****@hotmail.com
Address History: 550 Ocean Drive Apt 3g, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149
Phone Numbers: (305) 361-8881
Address History: 360 Ocean Drive Unit 506, Key Biscayne, FL 33149
Phone Numbers: (786) 507-5231
Address History: 550 Ocean Drive Apt 7a, Key Biscayne, FL 33149;
131 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Jenkins Nick Jenkins,
Nicolas G Jenkins,
Jenkins Nick Lopez,
Nick Lopez,
Nicolas G Lopez
Relatives & Associates: Argentiana Callejas
Gabriela Decespededes
Jose Elopezjenkins
Angelica Lopez
Enrique Lopez
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 5a, Key Biscayne, FL 33149;
910 Pizarro Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Vivian Alzola,
Vivian Z Hernandez
Address History: 550 Ocean Drive Apt 7d, Key Biscayne, FL 33149;
1184 Caparra Terr Avenue Pinero, Guaynabo, PR 00968;
San Juan, PR 00920
Aliases (AKA): Joseph Y Saif,
Jose S Yapor
Relatives & Associates: Cristina Berges
Phone Numbers: (305) 381-0650
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 2a, Key Biscayne, FL 33149;
15546 Leffingwell Road, Whittier, CA 90604;
Hialeah, FL 33010;
Miami, FL 33182;
Newberry, FL 32669
Aliases (AKA): Clara Carvajal
Address History: 590 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7718
Email Addresses: gug****@bellsouth.net,
lru****@dell.com
Address History: 550 Ocean Drive Apt 9c, Key Biscayne, FL 33149;
37 Pilgrim Road # 532, Boston, MA 02215;
East Boston, MA 02128
Phone Numbers: (305) 730-3811
Address History: 550 Ocean Drive Apt 4h, Key Biscayne, FL 33149;
1420 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Margarita P Aguila,
Margarita Eloisa Aguila
Phone Numbers: (305) 608-4304
Address History: 550 Ocean Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5897
Address History: 360 Ocean Drive Unit 602, Key Biscayne, FL 33149
Phone Numbers: (786) 646-9865
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
250 Jacaranda Drive Apt 501, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Plantation, FL 33324;
Weston, FL 33326
Aliases (AKA): Alberto A Mestre
Relatives & Associates: Leticia Gillett
Leticia Gillett
Alberto Mestre
Alberto Mestre
Alberto Mestre
Address History: 360 Ocean Drive Unit 1006, Key Biscayne, FL 33149;
514 N Peshtigo Court Apt 3305, Chicago, IL 60611;
Oak Park, IL 60302;
Cleveland, OH 44115;
Arlington, VA 22207
Aliases (AKA): Deborah A Monson
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 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: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149
Relatives & Associates: Edna Delaney
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