Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
9 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139;
Parkland, FL 33076
Relatives & Associates: Adriana Vilhena
Alex Vilhena
Guilherme Vilhena
Jathy Vilhena
Patrick Vilhena
Phone Numbers: (305) 965-3633
Address History: 8 Turtle Walks, Key Biscayne, FL 33149
Address History: 8 Turtle Walks, Key Biscayne, FL 33149;
8230 Los Pinos Circle, Coral Gables, FL 33143;
New York, NY 10282
Aliases (AKA): Joaquin De Soto
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
5024 Mallards Place, Coconut Creek, FL 33073;
Coral Gables, FL 33156;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): S Martins,
Sergio Vilhena
Address History: 765 Crandon Boulevard Apt 410, Key Biscayne, FL 33149;
8 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (954) 385-8320
Address History: 741 S Mashta Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Maria C Ortega
Phone Numbers: (561) 463-6197
Address History: 54 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 501, Coral Gables, FL 33133;
Key Biscayne, FL 33149
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: 17182 Sw 92nd Street, Miami, FL 33196;
1133 102nd Street Unit 802, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Wanessa Marie Amorim Oliveira,
Wanessa Amorim De Oliveira,
Wanessa Delliveira,
Wanessa Deoliveira,
Vanessa Amorim Oliveira
Email Addresses: wan****@mac.com,
wan****@yahoo.com,
wan****@gmail.com,
wao****@hotmail.com
Address History: 941971 Po Box, Miami, FL 33194;
8 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33154
Phone Numbers: (786) 310-7857
Address History: 1627 Brickell Avenue Apt 1201, Miami, FL 33129;
445 Grand Bay Drive Apt 101, Key Biscayne, FL 33149
Phone Numbers: (305) 285-3016
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
Aliases (AKA): Marta L Ortega,
Martha L Ortega
Address History: 2333 Brickell Avenue Apt 1114, Miami, FL 33129;
111124 Po Box, Hialeah, FL 33011;
Key Biscayne, FL 33149;
West Palm Beach, FL 33411;
Las Vegas, NV 89101
Aliases (AKA): Carmen Deortega,
Maria C Deortega,
Maria Elena Deortega,
O Maria,
Ortega Maria
Relatives & Associates: Candelaria Arocena
Maria Delortega
Maria Demarcos
Aida Deortega
Ingrid Deortega
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
8 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Pompano Beach, FL 33073
Aliases (AKA): Guilherme Vilhena
Relatives & Associates: Adriana Vilhena
Alex Vilhena
Fabiola Vilhena
Jathy Vilhena
Patrick Vilhena
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
423 Vine Street, Aspen, CO 81611;
Coconut Creek, FL 33073;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Adriana A Vilhena
Email Addresses: adr****@cv-advisors.com,
alv****@gmail.com
Address History: 1627 Brickell Avenue Apt 1601, Miami, FL 33129;
401 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Maria Elena Deortega,
Maria C Deortega,
Maria Elena,
Maria H Ortega,
Maria D Ortega
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: 267 Po Box, Fairacres, NM 88033;
7782 Mount Ranier Drive, Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jorge Ortega
Relatives & Associates: Maria Delortega
Maria Morales
Ana Ortega
Ana Ortega
Fabean Ortega
Phone Numbers: (305) 285-3016
(305) 361-2407
(305) 361-3099
(904) 645-0075
Address History: 300 N End Avenue Apt 15d, New York, NY 10282;
29 Grand Bay Estates Circle, Key Biscayne, FL 33149;
Naples, FL 34106
Aliases (AKA): Alexandra Desoto
Address History: 7 Salem Drive, Scarsdale, NY 10583;
2 Coconut Lane, Key Biscayne, FL 33149;
Norristown, PA 19401
Phone Numbers: (914) 723-0528
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