Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33131
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
137 Rosales Court, Coral Gables, FL 33143;
Hollywood, FL 33029;
Miami, FL 33132
Aliases (AKA): Alejandra Deocampo,
Alexandra Ocamper,
A Ocampo,
Alexandra Ocampo,
Maria Q Ocampo
Email Addresses: aoc****@yahoo.com
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: 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: 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
Address History: 325 Gulf Road, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 637, Key Biscayne, FL 33149
Aliases (AKA): Juan De Bellard
Email Addresses: jua****@email.com
Address History: 300 Island Drive, Key Biscayne, FL 33149;
300 Northwest 130th Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33325
Aliases (AKA): Carlos A Alvarenga,
Carlos Losciale
Relatives & Associates: Laura Delosciale
Alberto Losciale
Alessandra Losciale
Clarissa Losciale
Dolores Losciale
Address History: 9 Turtle Walks, Key Biscayne, FL 33149;
4405 Nw 73rd Avenue, Miami, FL 33166;
Allston, MA 02134;
Cambridge, MA 02141;
Watertown, MA 02472
Phone Numbers: (305) 365-1070
Address History: 9265 Sw 118th Terrace, Miami, FL 33176;
1485 North Park Drive, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Jean C Diericks,
Jean Claud Dierickx,
Jean Claude Dierickx,
Jean-Claude Dierickx,
John C Dierickx
Relatives & Associates: Maureen Archer
Sabrina Ascencio
Christine Dierickx
Frank Dierickx
Jules Dierickx
Email Addresses: sab****@hotmail.com
Relatives & Associates: Eduarda Franco
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: 38 Grand Bay Estates Circle, Key Biscayne, FL 33149;
2600 S Douglas Road Ste 904, Coral Gables, FL 33134;
Miami, FL 33133
Aliases (AKA): Francesco Scipioni,
Franco Scipioni
Relatives & Associates: Susan Scipioni
Email Addresses: fsc****@aol.com,
fsc****@gmail.com
Address History: 10 Exuma Road, Key Largo, FL 33037;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149;
Livingston, NJ 07039;
Old Bridge, NJ 08857
Aliases (AKA): Jeffery H Cohen,
Jeffrey A Cohen
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): Mauricio G Domenge
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: 2 Turtle Walks, Key Biscayne, FL 33149
Address History: 20 Turtle Walks, Key Biscayne, FL 33149;
5843 Paradise Point Drive, Palmetto Bay, FL 33157
Aliases (AKA): Jose Alejandro Diaz,
Jose Diaz Diaz,
Jose Diaz Mesa
Relatives & Associates: Jose Diazmesa
Address History: 11 Turtle Walks, Key Biscayne, FL 33149
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
7230 Franklin Avenue, Los Angeles, CA 90046;
Arvada, CO 80004;
Denver, CO 80204;
Boca Raton, FL 33432
Aliases (AKA): Jeremy Hubball,
Matt Hubball
Relatives & Associates: Alexandra Handwerger
Jeremy Hubball
Jeremy Hubball
Joan Hubball
Joshua Hubball
Address History: 634 Edgewood Avenue, Trenton, NJ 08618;
6 Turtle Walks, Key Biscayne, FL 33149;
Byron, GA 31008;
Tinley Park, IL 60477
Aliases (AKA): Marc Carmichae
Relatives & Associates: Sonya Caldwell
Argie Carmichael
Delawrence Carmichael
Demetrius Carmichael
Henry Carmichael
Email Addresses: mar****@aol.com,
mrs****@gmail.com,
mrs****@yahoo.com
Address History: 411 W Lyon Farm Drive, Greenwich, CT 06831;
1 Sheffield Way, Greenwich, CT 06831;
New Canaan, CT 06840;
Old Greenwich, CT 06870;
Stamford, CT 06907
Aliases (AKA): Miguel S Domingo,
Miguel Santo,
Miguel Santodomingo
Email Addresses: mig****@aluminausa.com,
mig****@imusausa.com,
mig****@mdrmetals.com,
mig****@me.com
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
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