Address History: 848 Brickell Key Drive Apt 2301, Miami, FL 33131;
29 E Hollow Road, East Hampton, NY 11937;
New York, NY 10017
Relatives & Associates: Geoffrey Gettinger
Gloria Gettinger
James Gettinger
Whitney Gettinger
Peter Meyer
Email Addresses: get****@msn.com,
wro****@yahoo.com
Address History: 848 Brickell Key Drive Apt 2206, Miami, FL 33131;
27 Cedar Hill Road, Easton, CT 06612;
Fairfield, CT 06824
Aliases (AKA): Kay E Cross,
Kay E Cross-Baker,
Kay Cross Crossbaker
Email Addresses: kcb****@rocketmail.com
Address History: 848 Brickell Key Drive Apt 1204, Miami, FL 33131;
1865 Brickell Avenue Apt A1714, Miami, FL 33129;
Pensacola, FL 32503;
Satellite Beach, FL 32937;
Annapolis, MD 21401
Aliases (AKA): Evelyn Bartha Martens,
Evelyn G Martens,
Evelyn G Roundy
Email Addresses: egr****@aol.com,
eve****@concentric.net,
pro****@bright.net
Address History: 848 Brickell Key Drive Apt 1402, Miami, FL 33131;
7180 E Lago Drive, Coral Gables, FL 33143;
Doral, FL 33166
Aliases (AKA): Juan M Garcia,
Juan D Garcia,
Juan-Miguel Garcia,
Miguel Garcia,
Mike Garcia
Address History: 848 Brickell Key Drive Apartment 1802, Miami, FL 33131;
7661 La Corniche Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
San Juan, PR 00936
Aliases (AKA): Herbert Beyenbach
Email Addresses: hbe****@ceoscore114.org,
hbe****@hotmail.com,
hbe****@score114.org,
hbe****@yahoo.com,
her****@cfl.rr.com
Address History: 848 Brickell Key Drive Apt 2105, Miami, FL 33131;
9513 Carousel East Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Sunrise, FL 33351;
Wichita, KS 67277
Relatives & Associates: Florencia Alvarado
Alexander Gonzalez
Alexander Gonzalez
Gabriel Gonzalez
George Gonzalez
Address History: 848 Brickell Key Drive Apt 2102, Miami, FL 33131;
1440 Armacost Avenue Apt 3, Los Angeles, CA 90025;
Santa Monica, CA 90405;
Sherman Oaks, CA 91403;
Van Nuys, CA 91406
Address History: 848 Brickell Key Drive, Miami, FL 33131
Address History: 848 Brickell Key Drive Apt 1601, Miami, FL 33131;
19333 W Country Club Drive Apt 323, Aventura, FL 33180;
Crystal River, FL 34428;
Chicago, IL 60601;
Cashiers, NC 28717
Aliases (AKA): Mary Halleyfurr,
Mary K O'keefe,
Mary K Halley O'keefe,
Mary O'keefe,
Mary Claire O'keefe
Address History: 848 Brickell Key Drive Apt 1202, Miami, FL 33131;
7866 Seville Place Apt 2304, Boca Raton, FL 33433;
Kissimmee, FL 34741;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Venesa Rodriguez
Relatives & Associates: Aguasanta Medina
Carmen Negron Rodriguez
Nereida Porfil
David Rodriguez
Eduardo Rodriguez
Address History: 848 Brickell Key Drive Apt 2801, Miami, FL 33131;
901 Fannin Street # 3200, Houston, TX 77010
Aliases (AKA): Daniela N Bachmann
Address History: 848 Brickell Key Drive Apartment 2405, Miami, FL 33299;
806 S Douglas Road Ste 100, Coral Gables, FL 33134
Email Addresses: fel****@yahoo.com,
mar****@airprojects.com
Address History: 848 Brickell Key Drive Apt 204, Miami, FL 33131;
3037 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Margarita Parra
Email Addresses: car****@ix.netcom.com
Address History: 848 Brickell Key Drive Apt 1902, Miami, FL 33131;
3359 Descanso Drive Apt 3, Los Angeles, CA 90026
Aliases (AKA): Tony Morey
Address History: 848 Brickell Key Drive Apartment 1604, Miami, FL 33131;
140595 Po Box, Coral Gables, FL 33114;
Jupiter, FL 33458
Aliases (AKA): Vernon Esteves,
Xavier Xavier Esteves
Address History: 848 Brickell Key Drive Apt 1905, Miami, FL 33131;
27874 Po Box, Los Angeles, CA 90027;
Palo Alto, CA 94302;
Redwood City, CA 94061;
Coral Gables, FL 33158
Aliases (AKA): A Kane,
Alan Mr Kane,
Alan Frank Kane,
Allen F Kane
Email Addresses: ala****@earthlink.net
Address History: 848 Brickell Key Drive Apt 1505, Miami, FL 33131;
9965 Nw 86th Terrace, Doral, FL 33178;
North Miami Beach, FL 33160;
Jackson Heights, NY 11372;
New York, NY 10034
Aliases (AKA): Clemens Acah Hernandez,
Clemens A Hernandez,
Clemente A Hernandez,
Clemente Hernandez,
Clemente Hernanez
Relatives & Associates: Adriana Hernandez
Clemente Hernandez
Francisco Hernandez
Ivis Hernandez
Luis Hernandez
Email Addresses: cle****@gmail.com,
cle****@aol.com,
dam****@yahoo.com,
gea****@yahoo.com,
mar****@hotmail.com
Address History: 848 Brickell Key Drive Apt 2605, Miami, FL 33131;
2820 Brickell Avenue, Miami, FL 33129;
Miami Beach, FL 33109
Aliases (AKA): A Viyella
Email Addresses: ana****@aattbi.com,
ana****@hotmail.com,
lui****@hotmail.com,
rra****@gmail.com
Address History: 848 Brickell Key Drive Apt 1204, Miami, FL 33131;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Gulf Breeze, FL 32561;
Key Biscayne, FL 33149;
Satellite Beach, FL 32937
Aliases (AKA): Paul Roundy Rd
Email Addresses: pro****@bright.net
Address History: 848 Brickell Key Drive Apt 2202, Miami, FL 33131;
860 Bush Street Apt 301, San Francisco, CA 94108;
Naples, FL 34108
Address History: 848 Brickell Key Drive Apt 2804, Miami, FL 33131;
441 Gerona Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Mayling D Nunez,
Vega H Nunez,
Mayling D Vega
Relatives & Associates: Rebecca Besu
Alejandrina Fuente
Alexander Fuente
Alford Fuente
Alfred Fuente
Address History: 848 Brickell Key Drive Apt 1905, Miami, FL 33131;
3550 Carlyss Drive, Sulphur, LA 70665;
Winston Salem, NC 27101;
Guaynabo, PR 00970;
Dallas, TX 75204
Aliases (AKA): Ricardo J Lopez,
Ricardo J Rivera,
Ricardo Rivera,
Ricardo J Rivera Lopez,
Ricardo J Riveralopez
Email Addresses: ari****@gmail.com,
jlr****@gci.net,
ric****@cfl.rr.com
Address History: 848 Brickell Key Drive Apt 1506, Miami, FL 33131;
800 Brickell Avenue # 9, Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Claudio Giardinella
Email Addresses: cla****@clearview-partners.com,
cla****@davidcastillogallery.com
Address History: 848 Brickell Key Drive Apt 2005, Miami, FL 33131;
4632 Nw 114th Avenue Apt 802, Doral, FL 33178;
Miami Beach, FL 33140;
Opa Locka, FL 33056;
Houston, TX 77057
Aliases (AKA): Paquita Patricia Holder,
Patricia P Holder,
Paquita C Torres
Address History: 848 Brickell Key Drive Apt 2803, Miami, FL 33131;
11 Robkins Road, Avon, CT 06001;
Bristol, CT 06010;
Manchester, CT 06040;
Middletown, CT 06457
Aliases (AKA): Mark Malkowski
Email Addresses: mar****@hotmail.com,
mon****@insightbb.com
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