Address History: 107 Gardenia Street, Tavernier, FL 33070;
195 Leucadendra Drive, Coral Gables, FL 33156;
Daytona Beach, FL 32127;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Pablo Enrique Canals
Address History: 888 Brickell Key Drive Apt 1103, Miami, FL 33131;
843 Robinson Street, Los Angeles, CA 90026;
Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Stevens Point, WI 54481
Aliases (AKA): Jorge De,
Jorge A Ortega
Relatives & Associates: Eduardo De
Felix Delaiglesia
Grace Delaiglesia
Maria Delortega
Marilyn Demartini
Address History: 10 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: 999 Brickell Avenue Fl 2, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Ursula Santo
Address History: 2 Grove Isle Drive Apt 201, Miami, FL 33133;
13040 San Jose Street, Coral Gables, FL 33156;
Homestead, FL 33033;
Key Biscayne, FL 33149
Aliases (AKA): Juan M Osorno,
Juan Osorno,
Juan O Sorno
Email Addresses: jua****@yahoo.com
Address History: 2 Turtle Walks, Key Biscayne, FL 33149;
632 Masonic Avenue, San Francisco, CA 94117;
Coral Gables, FL 33156;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Matilda Canales,
Matilda Canals,
Matilde P Canals,
Matilde M Canals,
Matilde Canals
Email Addresses: can****@aattbi.com,
can****@alltell.net,
can****@bellsouth.net,
can****@gmail.com,
can****@juno.com
Address History: 51 Sw 18th Road, Miami, FL 33129;
1032 Se 4th Street, Belle Glade, FL 33430;
Key Biscayne, FL 33149
Email Addresses: and****@hotmail.com,
and****@gmail.com,
ang****@hotmail.com,
ann****@hotmail.com,
aro****@habitatgroup.com
Address History: 1110 Brickell Avenue Ste 300, Miami, FL 33131;
121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7671
Address History: 11 Turtle Walks, Key Biscayne, FL 33149;
101 Crandon Boulevard Apartment 280, Key Biscayne, FL 33149;
Miami, FL 33126;
New York, NY 10028
Address History: 6 Turtle Walks, Key Biscayne, FL 33149;
3052 Canyon Road, Burlingame, CA 94010;
Foster City, CA 94404;
San Mateo, CA 94404;
Darien, CT 06820
Aliases (AKA): James Douglas Hunter,
Jim Hunter
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
51 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Maria C Decastilla
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 365 Pacific Road, Key Biscayne, FL 33149;
195 Leucadendra Drive, Coral Gables, FL 33156;
Everglades City, FL 34139;
Hialeah, FL 33013;
Miami, FL 33156
Aliases (AKA): George I Canals,
Jorge Canals,
Jorge Canels
Relatives & Associates: Adriana Canals
Gladys Canals
Jorge Canals
Jorge Canals
Matilde Canals
Phone Numbers: (305) 234-3455
(305) 234-7339
(305) 258-3002
(305) 258-8013
(305) 361-0185
Address History: 2 Grove Isle Drive Apt 201, Miami, FL 33133;
1 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Juan Osorno
Phone Numbers: (305) 668-9094
Address History: 20 Turtle Walks, Key Biscayne, FL 33149
Address History: 8 Turtle Walks, Key Biscayne, FL 33149
Address History: 318 Gulf Road, Key Biscayne, FL 33149;
881 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Aliases (AKA): Juan Alberto Nelson
Email Addresses: jne****@aol.com,
jua****@earthlink.net
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
737 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33177
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Relatives & Associates: Unai Exposito
Adrian Ortega
Ana Ortega
Ana Ortega
Jorge Ortega
Phone Numbers: (305) 285-5161
(305) 361-3099
Address History: 881 Ocean Drive Apt 16c, Key Biscayne, FL 33149;
15 Sheffield Way, Greenwich, CT 06831;
Indianapolis, IN 46208;
Boston, MA 02116;
Salem, MA 01970
Aliases (AKA): Domingo Diana Anto,
Diana Santo Doimingo,
D D Santo,
Diana Santo,
Domingo Diana Santo
Email Addresses: dsa****@hotmail.com
Phone Numbers: (305) 365-2213
Address History: 7 Salem Drive, Scarsdale, NY 10583;
2 Coconut Lane, Key Biscayne, FL 33149;
Norristown, PA 19401
Phone Numbers: (914) 723-0528
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
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