Address History: 550 Ocean Drive Apt 4d, Key Biscayne, FL 33149;
550 Ocean Drive, Key Biscayne, FL 33149;
Hockessin, DE 19707
Aliases (AKA): Lucas Clark Jr,
Clark A Lucas
Email Addresses: dan****@hotmail.com,
tex****@aol.com
Address History: 360 Ocean Drive Unit 406, Key Biscayne, FL 33149;
10 Coconut Lane, Key Biscayne, FL 33149;
Cambridge, MA 02141;
New York, NY 10024
Email Addresses: amu****@excite.com
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149
Relatives & Associates: Edna Delaney
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Address History: 350 Ocean Drive Unit 403, Key Biscayne, FL 33149;
1245 Messina Avenue, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Monica Beatriz Abidar,
Monica Beatriz Slodarz,
Monica B Slodarz
Email Addresses: msl****@bumiami.com
Address History: 550 Ocean Drive Apt 2h, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9458
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149
Relatives & Associates: Jessica Lattanzi
Richard Lattanzi
Stephen Lattanzi
Virginia Lattanzi
Virginia Lattanzi
Address History: 550 Ocean Drive Apartment 1a, Key Biscayne, FL 33149;
11440 Northwest 36th Place, Fort Lauderdale, FL 33323;
Miami, FL 33166
Email Addresses: aro****@worldnet.att.net
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jose Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
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 9f, Key Biscayne, FL 33149;
550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
Miami, FL 33146;
Miami Beach, FL 33141
Aliases (AKA): Laura Hernandez
Relatives & Associates: Jorge Deleon
Gabriel Hernandez
Helen Hernandez
Inocente Hernandez
Jennifer Hernandez
Email Addresses: cha****@bellsouth.net,
eev****@bellsouth.net,
jeh****@yahoo.com,
jor****@hotmail.com,
jor****@netscape.net
Address History: 350 Ocean Drive Unit 701, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 307, Key Biscayne, FL 33149;
Miami, FL 33132
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 127, Key Biscayne, FL 33149
Email Addresses: cmu****@msn.com,
cmu****@msn.com,
cok****@msn.com
Address History: 550 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
843 Paradiso Avenue, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Ubaldina Fernandez Perez
Address History: 360 Ocean Drive Unit 1106, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 325, Key Biscayne, FL 33149;
Miami, FL 33126;
Boston, MA 02210;
Bayonne, NJ 07002
Aliases (AKA): Hugo Billegas,
Hugo F Villegas,
Hugo L Villegas
Relatives & Associates: Martha Escobar
Address History: 360 Ocean Drive Unit 405, Key Biscayne, FL 33149;
5 Franklin Place Apt 9c, New York, NY 10013;
Austin, TX 78705
Relatives & Associates: Caroline Navarro
Address History: 360 Ocean Drive Unit 605, Key Biscayne, FL 33149;
350 Ocean Drive Unit 605, Key Biscayne, FL 33149;
Minneapolis, MN 55416
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: 301 Ocean Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1110, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Maria Alexandra Rodriguez,
Mariana Rodriguez,
Maritza Rodriguez,
Marta A Rodriguez
Relatives & Associates: Maria Dona
Alejandro Rodriguez
Jorge Rodriguez
Julio Rodriguez
Julio Rodriguez
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
328 Crandon Boulevard # 202, Key Biscayne, FL 33149;
Miami, FL 33145;
Miami Gardens, FL 33056;
Chantilly, VA 20151
Aliases (AKA): Julio M Carrillo
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 6h, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 8a, Key Biscayne, FL 33149;
201 Alhambra Circle, Coral Gables, FL 33134;
Fort Lauderdale, FL 33305;
Miami, FL 33137;
Wilton Manors, FL 33305
Aliases (AKA): Edmund B Blondell,
Edmund Burke Blondell,
Edmund Blondell
Email Addresses: ebl****@roadrunner.com
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
305 Navarre Avenue Apt 1, Coral Gables, FL 33134;
Hialeah, FL 33016;
Medley, FL 33166;
Miami, FL 33134
Aliases (AKA): Pepe Barasoain
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