Address History: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 708, Key Biscayne, FL 33149
Relatives & Associates: Susan Scipioni
Phone Numbers: (305) 365-2250
Email Addresses: alf****@aol.com
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: 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: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
942 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Key Biscayne, FL 33149;
West Palm Beach, FL 33414
Aliases (AKA): Alejandro Temperley,
Alejndro V Temperley,
Alejandro Viel
Email Addresses: ale****@adelphia.net,
ale****@hotmail.com,
ale****@msn.com
Address History: 17710 Sw 80th Court, Miami, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): M Goosens
Relatives & Associates: Maureen Archer
Jean Diericks
Christine Dierickx
Frank Dierickx
Jules Dierickx
Address History: 1395 Brickell Avenue Ste 260, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Jorge Espirito,
Jorge Espirito-Santo,
Jorge Espiritosanto,
Jorge E Silva
Address History: 10 Turtle Walks, Key Biscayne, FL 33149;
733 Crandon Boulevard Apartment 406, Key Biscayne, FL 33149;
Miami, FL 33178;
Boston, MA 02116
Aliases (AKA): Maria R Deaguiar
Relatives & Associates: Maria Deaguiar
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 1525 W 27th Street, Miami Beach, FL 33140;
490914 Po Box, Key Biscayne, FL 33149;
Kalamazoo, MI 49009;
Princeton, NJ 08540;
New York, NY 10025
Aliases (AKA): Lindsay Kirk
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: 18 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Jean Diericks
Christine Dierickx
Frank Dierickx
Kim Dierickx
Pascal Dierickx
Phone Numbers: (305) 361-7225
Email Addresses: cam****@bellsouth.net
Relatives & Associates: German Garcia
Aliases (AKA): Diana Santo Domingo,
Anne Santo,
Domingo Anne Santo,
Anne M Santo Doming,
Anne M Santodomingo
Relatives & Associates: Cybelle Domingo
Diana Domingo
Felipe Domingo
Miguel Domingo
Roberto Santodomingo
Address History: 1110 Brickell Avenue Ste 300, Miami, FL 33131;
121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7671
Address History: 350 Ocean Drive, Miami Beach, FL 33139;
151 Crandon Boulevard Apt 824, Key Biscayne, FL 33149;
Miami, FL 33122
Aliases (AKA): Margarita Maria Murra
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9373
Address History: 155 Ocean Lane Drive Apt 403, Key Biscayne, FL 33149;
119 Butterfly Lane, Santa Barbara, CA 93108;
Atlanta, GA 30328;
Albuquerque, NM 87111;
Cleveland, OH 44105
Aliases (AKA): Justin Joseph Bellante
Relatives & Associates: Jeremy Bellante
Phil Bellante
Phillip Bellante
Regina Bellante
Rosemary Bellante
Email Addresses: bel****@netzero.net,
dad****@aol.com,
jbe****@bioiq.com,
jbe****@yahoo.com
Address History: 4 Turtle Walks, Key Biscayne, FL 33149;
4 Treasure Lane, Saint Petersburg, FL 33706;
Greensboro, NC 27403;
San Juan, PR 00936
Aliases (AKA): Maria Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Richard Reiss
Address History: 2 Turtle Walks, Key Biscayne, FL 33149
Aliases (AKA): Pascal L Dierickx
Relatives & Associates: Maureen Archer
Mahalia Daguillard
Jean Diericks
Christine Dierickx
Frank Dierickx
Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
108 Homestead Boulevard, Mill Valley, CA 94941;
Greenwich, CT 06831;
Miami, FL 33129
Aliases (AKA): Domingo F Santo,
Felipe Santo,
Felipe Santodomingo
Email Addresses: fel****@yahoo.com,
fel****@aol.com,
fel****@hotmail.com
Aliases (AKA): Marta L Ortega,
Martha L Ortega
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
Address History: 1915 W Kiernan Avenue, Spokane, WA 99205;
80249 Royal Dornoch Drive, Indio, CA 92201;
Key Biscayne, FL 33149;
Chicago, IL 60619;
Winston Salem, NC 27106
Aliases (AKA): Erin Broemelimg,
E Broemeling,
Erin L Mcgee
Relatives & Associates: Ali Broemeling
Christie Broemeling
Mary Broemeling
Mike Broemeling
Mike Broemeling
Email Addresses: abr****@gmail.com,
ols****@msn.com,
ski****@msn.com
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