Address History: 12 Turtle Walks, Key Biscayne, FL 33149;
4247 Po Box, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Jaime Febres Cordero,
Jaime Febres-Cordero,
Jaime A Febrescordero
Phone Numbers: (305) 285-9426
Address History: 1110 Nw 6th Avenue, Delray Beach, FL 33444;
5420 Banyan Drive, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): C Levey,
Chris B Levey,
Christoph B Levey,
Christophe B Levey,
Chris B Levy
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;
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: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 302, Key Biscayne, FL 33149
Aliases (AKA): Karla Bueno,
Karla Paola Ceballos,
Karla Paola Diaz Ceballos
Email Addresses: kar****@yahoo.com
Address History: 1525 W 27th Street, Miami Beach, FL 33140;
740 Myrtlewood Lane, Key Biscayne, FL 33149;
Spofford, NH 03462;
New York, NY 10025;
Philadelphia, PA 19146
Aliases (AKA): Sean Kirk
Email Addresses: ski****@mathematica-mpr.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
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: 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: 6921 Sw 144th Street, Miami, FL 33158;
10 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Palmetto Bay, FL 33158;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Nathalie Vorbe
Address History: 1865 Brickell Avenue Apt A1103, Miami, FL 33129;
8 Turtle Walks, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Pompano Beach, FL 33073
Aliases (AKA): Guilherme Vilhena
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: 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
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: 17710 Sw 80th Court, Palmetto Bay, FL 33157;
251 Crandon Boulevard Apt 1006, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 7434 Harding Avenue Apt 3, Miami Beach, FL 33141;
151 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Miami, FL 33157
Relatives & Associates: Raul Castilla
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Address History: 20 Grand Bay Estates Circle, Key Biscayne, FL 33149;
791 Crandon Boulevard Apt 902, Key Biscayne, FL 33149
Phone Numbers: (786) 275-4410
Address History: 6670 Nicole Lane, Loveland, OH 45140;
1275 University Avenue Apartment 26, Berkeley, CA 94702;
Southbury, CT 06488;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): Robert Ernest Reiss,
Robert Reiss
Address History: 76 Roebling Street Apt 1a, Brooklyn, NY 11211;
3701 Connecticut Avenue Nw, Washington, DC 20008;
Key Biscayne, FL 33149;
Wellesley Hills, MA 02481;
Weston, MA 02493
Aliases (AKA): J Hubball,
Josh Hubball
Address History: 6909 Knowlton Place Apt 305, Los Angeles, CA 90045;
175 Bradley Street, New Haven, CT 06511;
Key Biscayne, FL 33149;
Miami, FL 33129;
Richfield, OH 44286
Relatives & Associates: Lila Bolands
Alberto Bolanos
Enrique Bolanos
Enrique Bolanos
Gabriel Bolanos
Email Addresses: lbo****@excite.com
Address History: 670 W End Avenue Apt 10a, New York, NY 10025;
10 Turtle Walks, Key Biscayne, FL 33149;
Sarasota, FL 34236;
Brooklyn, NY 11201;
Dallas, TX 75204
Aliases (AKA): Samuel J Kaplan
Phone Numbers: (212) 477-6054
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