Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Amanda Levey,
Aj J Pellar
Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
7925 Nw 12th Street Ste 309, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
Elsie Urdaneta
Phone Numbers: (305) 980-2722
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
3668 Sw 4th Street, Miami, FL 33135;
Athens, GA 30605;
Coffeeville, MS 38922;
Oklahoma City, OK 73112
Aliases (AKA): Mario Cuadrado
Relatives & Associates: F Cuadrado
Margar Cuadrado
Margarita Cuadrado
Uadrado Cuadrado
Margarita Cuardrado
Phone Numbers: (786) 285-2925
Address History: 715 Crandon Boulevard Apt 506, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Miami, FL 33122
Relatives & Associates: Margarita Murra
Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Felipe Urdaneta
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: 7434 Harding Avenue Apt 3, Miami Beach, FL 33141;
151 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Miami, FL 33126
Aliases (AKA): Raul Ferreira
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: 7434 Harding Avenue Apt 3, Miami Beach, FL 33141;
151 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Miami, FL 33157
Relatives & Associates: Raul Castilla
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Address History: 1133 102nd Street Unit 802, Miami Beach, FL 33154;
17980 Ne 31st Court Apt 1217, Aventura, FL 33160;
Doral, FL 33166;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Robert G Ibeiro,
Roberto R Ibeiro,
Robert Ricieri Ribeiro,
Roberto N Ribeiro,
Roberto Ribiero
Relatives & Associates: Maria Carsalade
Gabriela Darocha
Beatrice Ribeiro
Francisco Ribeiro
Gabriel Ribeiro
Email Addresses: bel****@msn.com,
car****@hotmail.com,
fde****@gmail.com,
poz****@yahoo.com,
rib****@belcorpamerica.com
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
Phone Numbers: (305) 365-2213
Address History: 280 Carabela Court, Coral Gables, FL 33143;
355 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Luis Affonso,
Luiz G Ffonso,
Affonso Luiz Luiz
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: 12 Turtle Walks, Key Biscayne, FL 33149;
108 Homestead Boulevard, Mill Valley, CA 94941;
Greenwich, CT 06831;
Miami, FL 33129
Aliases (AKA): Domingo F Santo,
Felipe Santo,
Felipe Santodomingo
Email Addresses: fel****@yahoo.com,
fel****@aol.com,
fel****@hotmail.com
Address History: 20 Turtle Walks, Key Biscayne, FL 33149;
5843 Paradise Point Drive, Palmetto Bay, FL 33157
Aliases (AKA): Jose Alejandro Diaz,
Jose Diaz Diaz,
Jose Diaz Mesa
Relatives & Associates: Jose Diazmesa
Address History: 2035 S Indiana Avenue Apt 207, Chicago, IL 60616;
161 Crandon Boulevard Apt 425, Key Biscayne, FL 33149;
Philadelphia, PA 19146
Address History: 1069 Po Box, Columbus, NM 88029;
2 Turtle Walks, Key Biscayne, FL 33149;
Las Cruces, NM 88001
Aliases (AKA): Mari Gutierrez
Relatives & Associates: Angela Guiterrez
Mario Gutierrez
Martha Gutierrez
Mireya Gutierrez
Regino Gutierrez
Address History: 5 Bryant Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179
Relatives & Associates: Alexandra Manrique
Address History: 634 Edgewood Avenue, Trenton, NJ 08618;
6 Turtle Walks, Key Biscayne, FL 33149;
Byron, GA 31008;
Tinley Park, IL 60477
Aliases (AKA): Marc Carmichae
Relatives & Associates: Sonya Caldwell
Argie Carmichael
Delawrence Carmichael
Demetrius Carmichael
Henry Carmichael
Email Addresses: mar****@aol.com,
mrs****@gmail.com,
mrs****@yahoo.com
Address History: 5525 Capellina Way, Santa Barbara, CA 93111;
16 Turtle Walks, Key Biscayne, FL 33149;
Brooklyn, NY 11233
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joan Hubball
Joshua Hubball
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