Address History: 550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
106 N Homestead Boulevard, Homestead, FL 33030
Aliases (AKA): Jorge Fernandez,
Jorge Hernandez
Address History: 550 Ocean Drive Apt 4f, Key Biscayne, FL 33149;
1890 W 4th Avenue, Hialeah, FL 33010;
Miami, FL 33155
Relatives & Associates: Carolina Bethart
Albertina Fumagali
Aubriana Fumagali
Carlos Fumagali
Oscar Fumagali
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 4c, Key Biscayne, FL 33149;
1201 E Ponce De Leon Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33332;
Miami, FL 33134;
Weston, FL 33332
Aliases (AKA): Bernardo De La Espriella,
Bernardo Dela Espriella
Relatives & Associates: Bernardo Espriella
Address History: 360 Ocean Drive Unit 705, Key Biscayne, FL 33149;
290 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10128
Address History: 550 Ocean Drive Apt 4a, Key Biscayne, FL 33149;
255 University Drive, Coral Gables, FL 33134;
Miami, FL 33176
Aliases (AKA): Juan Gutirrez
Relatives & Associates: Clara Decastro
Beatrice Gutierrez
Clara Gutierrez
Daniel Gutierrez
Juan Gutierrez
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: 360 Ocean Drive Unit 1203, Key Biscayne, FL 33149
Aliases (AKA): Sofia Santo Domingo,
Sofia A Santodomingo
Phone Numbers: (786) 623-3363
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149;
6404 21st Avenue W Apt H312, Bradenton, FL 34209;
Coral Gables, FL 33146;
Miami, FL 33146
Phone Numbers: (305) 361-3553
Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
614 Loveville Road Apt D4f, Hockessin, DE 19707;
Wilmington, DE 19808;
Kingsport, TN 37660;
Chantilly, VA 20152
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 3a, Key Biscayne, FL 33149;
9473 Byron Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Aspasie J Viglas,
Aspasie Viglas,
Magdalena M Vigne,
Magdelena Vigne
Relatives & Associates: Asbasia Viglas
Address History: 550 Ocean Drive Apt 8b, Key Biscayne, FL 33149;
511 Catalonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Alberto Arturo Maresma
Phone Numbers: (305) 365-0499
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment F304, Key Biscayne, FL 33149
Email Addresses: sil****@dadeschools.net,
sil****@dadeschools.net,
sil****@gmail.com
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
8415 Britton Avenue, Elmhurst, NY 11373
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jessica Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt F304, Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): Jose O Caldeira,
Jose Otavio Caldeira,
Jose M Loa
Email Addresses: jos****@comcast.net
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 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: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
615 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Relatives & Associates: Argentiana Callejas
Gabriela Decespededes
Jose Elopezjenkins
Jenkins Jenkins
Angelica Lopez
Phone Numbers: (305) 365-7846
Address History: 360 Ocean Drive Unit 606, Key Biscayne, FL 33149;
888 Biscayne Boulevard Apt 2202, Miami, FL 33132;
Miami Beach, FL 33139;
Palm Coast, FL 32137;
Gaithersburg, MD 20877
Aliases (AKA): Valentina F Sapritscaia,
Valentin F Sapritsky,
F Tan
Relatives & Associates: Anna Sapritsky
Ilya Sapritsky
Marina Sapritsky
Valentina Sapritsky
Victor Sapritsky
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
2400 S Ocean Drive Apt 4262, Fort Pierce, FL 34949;
Miami Beach, FL 33141
Aliases (AKA): Paul Upchurch
Relatives & Associates: Joan Upchurch
Address History: 350 Ocean Drive Unit 201, Key Biscayne, FL 33149;
1441 Brickell Avenue Suite 17, Miami, FL 33131;
Jersey City, NJ 07302;
New York, NY 10012
Address History: 550 Ocean Drive Apt 9c, Key Biscayne, FL 33149;
33006 Po Box, Miami, FL 33233
Phone Numbers: (305) 361-7859
Email Addresses: hco****@pacbell.net
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: 350 Ocean Drive Unit 1105, Key Biscayne, FL 33149;
13205 Biscayne Bay Drive, Miami, FL 33181;
Miami Beach, FL 33141
Relatives & Associates: Ana Antonaccio
Phone Numbers: (786) 360-6388
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