Address History: 815 Harbor Drive, Key Biscayne, FL 33149;
3760 Inverrary Drive Apt 1x, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33129;
Boston, MA 02114
Address History: 275 Harbor Drive, Key Biscayne, FL 33149;
19501 W Country Club Drive, Aventura, FL 33180;
Hollywood, FL 33020;
Miami, FL 33180;
Miami Beach, FL 33154
Aliases (AKA): Donato Calandriego,
Donato Antonio Calandriello,
Donato Calandrienllo,
Donato A Dalandriello
Address History: 815 Harbor Drive, Key Biscayne, FL 33149;
1224 Asturia Avenue, Coral Gables, FL 33134;
Estero, FL 33928;
Miami, FL 33134;
New York, NY 10038
Relatives & Associates: Candelaria Arocena
Aida Deortega
Ingrid Deortega
Fabean Ortega
Gustavo Ortega
Address History: 815 Harbor Drive, Key Biscayne, FL 33149;
220522 Po Box, Hollywood, FL 33022
Address History: 815 Harbor Drive, Key Biscayne, FL 33149;
6607 Otis Avenue Apt P, Bell, CA 90201;
Hollywood, FL 33020;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): Alexandra C Valenzuela,
Alexandra Valenzuele
Relatives & Associates: Alex Valenzuela
Alexander Valenzuela
Andres Valenzuela
Carolina Valenzuela
Felipe Valenzuela
Email Addresses: fva****@msn.com
Address History: 781 Crandon Boulevard Apartment 1003, Key Biscayne, FL 33149;
9700 Holly Oak Drive, Bakersfield, CA 93311;
Miami, FL 33131
Aliases (AKA): Helena Del Valenzuela,
Helene Del Valenzuela
Relatives & Associates: Alexander Valenzuela
Alexandra Valenzuela
Andres Valenzuela
Carolina Valenzuela
Felipe Valenzuela
Email Addresses: ash****@yahoo.com,
fva****@msn.com,
hva****@gmail.com,
hva****@yahoo.com,
hva****@yahoo.com
Address History: 440 Palmwood Lane, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apartment A803, Key Biscayne, FL 33149;
Miami, FL 33125
Aliases (AKA): Mathias S Lichtenheld
Email Addresses: mli****@yahoo.com
Address History: 781 Crandon Boulevard Apt 1003, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 380, Key Biscayne, FL 33149;
Brookline, MA 02446;
Cambridge, MA 02142
Relatives & Associates: Alonso Botero
Alexander Valenzuela
Alexandra Valenzuela
Andres Valenzuela
Felipe Valenzuela
Email Addresses: fva****@msn.com
Address History: 440 Palmwood Lane # 803, Key Biscayne, FL 33149;
1111 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-0250
Email Addresses: mli****@yahoo.com
Address History: 575 Sabal Palm Drive, Key Biscayne, FL 33149;
3500 Mystic Pointe Drive, Aventura, FL 33180;
Miami, FL 33180
Address History: 300 Galen Drive Apt 403, Key Biscayne, FL 33149;
3530 Mystic Pointe Drive, Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Susan Sysan Aviles,
Susie Aviles,
Susy Aviles,
Suzy Aviles,
Teerlynck Sysan Aviles
Email Addresses: sav****@aol.com,
sma****@yahoo.com
Address History: 781 Crandon Boulevard Apt 1003, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 380, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Nestor Valenzuel
Relatives & Associates: Alexander Valenzuela
Alexandra Valenzuela
Andres Valenzuela
Carolina Valenzuela
Felipe Valenzuela
Phone Numbers: (305) 361-3570
(305) 365-7665
(305) 365-8269
(305) 379-7733
(305) 731-5831
Email Addresses: car****@mit.edu,
dhi****@yahoo.com,
fva****@msn.com,
fva****@yahoo.com,
f_v****@hotmail.com
Address History: 781 Crandon Boulevard Apt 1003, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 380, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Helen D Valenzuel,
Helena S Valenzuel,
Helene Del Valenzuela,
Halena Valvenzuela
Phone Numbers: (305) 365-7665
(305) 379-7733
(305) 860-6594
(786) 280-5511
Address History: 281 Island Drive, Key Biscayne, FL 33149;
301 Caribbean Road, Key Biscayne, FL 33149;
Miami, FL 33145;
New York, NY 10025
Aliases (AKA): Guido Echevarria
Relatives & Associates: Guido Echevarria
Guido Echevarria
Maylen Echevarria
Rafael Echevarria
Alicia Suarez
Address History: 199 Ocean Lane Drive Apt 200, Key Biscayne, FL 33149;
18569 Sw 50th Court, Hollywood, FL 33029;
Miami, FL 33161;
Miami Beach, FL 33141;
Miramar, FL 33029
Aliases (AKA): Natalia Streignard
Address History: 3300 Ne 191st Street Apt 1203, Miami, FL 33180;
3500 Mystic Pointe Drive Apt 2007, Aventura, FL 33180;
Hallandale, FL 33009;
Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Address History: 520 Southwest 26th Road, Miami, FL 33129;
60 Teapot Hill Road, Wilton, CT 06897;
Key Biscayne, FL 33149;
Key West, FL 33040;
New York, NY 10028
Address History: 1100 Alhambra Circle, Miami, FL 33134;
2121 N Greenway Drive, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
New York, NY 10016
Aliases (AKA): Rachel A Alpert
Address History: 1921 Nw Flagler Terrace Apt 2, Miami, FL 33125;
815 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Ruby R Erazo
Relatives & Associates: Johnny Canizales
Orlando Canizales
Orlando Canizales
Ruby Canizales
Armando Canizalez
Phone Numbers: (305) 642-5671
Address History: 3300 Ne 191st Street Apt 1203, Miami, FL 33180;
3500 Mystic Pointe Drive, Aventura, FL 33180;
Key Biscayne, FL 33149;
North Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Martin Torres,
Martino Torres
Address History: 1000 E Island Boulevard Apt 1806, North Miami Beach, FL 33160;
3530 Mystic Pointe Drive Apt 2209, Aventura, FL 33180;
Key Biscayne, FL 33149;
Miami, FL 33180
Aliases (AKA): Alan Alan Bigio,
Alan Bigio,
Alberto A Bigio
Phone Numbers: (305) 933-3194
Address History: 14951 Royal Oaks Lane Apt 1402, Miami, FL 33181;
3530 Mystic Pointe Drive, Aventura, FL 33180;
Key Biscayne, FL 33149;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Martin Torres
Address History: 1854 Sw 23rd Terrace, Miami, FL 33145;
101 Crandon Boulevard Apt 479, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Brookline, MA 02446;
New York, NY 10023
Aliases (AKA): Caroline M Tauber,
Carlos D Valenzuela,
Carolina Valenzuela,
Caroline M Valenzuela,
Caroline Valenzuela
Email Addresses: coc****@hotmail.com,
coc****@hotmail.com,
cva****@nc.rr.com
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