Address History: 515 Valencia Avenue Unit 1003, Miami, FL 33134;
201 Crandon Boulevard Apt 740, Key Biscayne, FL 33149
Aliases (AKA): Luis Esteban Lamela
Phone Numbers: (305) 361-1848
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
Aliases (AKA): Marta L Ortega,
Martha L Ortega
Address History: 16 Turtle Walks, Key Biscayne, FL 33149;
51 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Maria C Decastilla
Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Relatives & Associates: Eduarda Franco
Address History: 2 Turtle Walks, Key Biscayne, FL 33149;
632 Masonic Avenue, San Francisco, CA 94117;
Coral Gables, FL 33156;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Matilda Canales,
Matilda Canals,
Matilde P Canals,
Matilde M Canals,
Matilde Canals
Email Addresses: can****@aattbi.com,
can****@alltell.net,
can****@bellsouth.net,
can****@gmail.com,
can****@juno.com
Address History: 418 W Oak Ridge Road Apt 111, Orlando, FL 32809;
207 W 65th Street, Hialeah, FL 33012;
Key Biscayne, FL 33149;
Kissimmee, FL 34742;
Miami, FL 33138
Aliases (AKA): Mariela Nunez,
Marisela Nunez
Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
2050 Coral Way, Coral Gables, FL 33145;
Key Biscayne, FL 33149
Aliases (AKA): Berta Picon Fernandez,
Soledad P Fernandez,
Berta P Juncadella,
Soledad Juncadellea,
Berta Picon
Relatives & Associates: Amadeo Juncadella
Address History: 2682 Riviera Court, Fort Lauderdale, FL 33332;
1 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Oswaldo D Araujo,
Oswaldo Parilli
Address History: 22 Turtle Walks, Key Biscayne, FL 33149;
240 Galen Drive Apt 206, Key Biscayne, FL 33149;
Miami Beach, FL 33140;
Tampa, FL 33606;
New York, NY 10128
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: 11 Turtle Walks, Key Biscayne, FL 33149;
5844 Windsor Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Aliases (AKA): Daniel Orejuela
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (786) 536-9559
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Enrique Bolanos,
Ernique J Bolanos
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Gabriel Bolanos
Email Addresses: enr****@cs.com,
enr****@hotmail.com
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069
Address History: 999 Brickell Avenue Fl 2, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Ursula Santo
Address History: 901 Brickell Key Boulevard Apt 2604, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Zoila Fchenone,
Zoila E Schenone,
Zoila Scheone,
Zoila Zchenone
Relatives & Associates: Juan Schenone
Mariana Schenone
Patricia Schenone
Patricia Schenone
Patricia Schenone
Email Addresses: lou****@wi.rr.com,
zsc****@msn.com
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: 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: 4224 Sw 163rd Path, Miami, FL 33185;
735 Harbor Drive, Key Biscayne, FL 33149;
Miami, OK 74354
Relatives & Associates: German Garcia
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: 430 Grand Bay Drive Apt 1208, Key Biscayne, FL 33149;
1470 Nw 79th Avenue, Doral, FL 33126;
Fort Lauderdale, FL 33315;
Miami, FL 33131;
New York, NY 10172
Aliases (AKA): Maria E Urdanela,
Maria Eugenia Urdaneta
Relatives & Associates: Eduardo Urdanela
Maria Urdanela
Angelica Urdaneta
Eduardo Urdaneta
Eduardo Urdaneta
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
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