Address History: 9161 E Bay Harbor Drive Apt 4a, Miami Beach, FL 33154;
9161 E Bay Harbor Drive Apt 4a, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33154
Relatives & Associates: Muriel Welsh
Address History: 39351 Wilds Road, Dade City, FL 33525;
1905 Flora Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32232
Aliases (AKA): Jesse M Agee,
Jessie E Agee,
Jessie M Agee,
Jessie M Agree
Relatives & Associates: Ray Agee
Email Addresses: jes****@gmail.com
Address History: 743 Crandon Boulevard Apartment 306, Key Biscayne, FL 33149;
2620 21st Street, Santa Monica, CA 90405;
Coral Gables, FL 33134;
Davenport, FL 33897;
Miami, FL 33134
Aliases (AKA): Amanda Estrella
Relatives & Associates: Jose Estrella
Josefina Estrella
Nicolas Estrella
Nicolas Estrella
Natalie Sanchez
Email Addresses: aes****@yahoo.com,
fin****@aol.com,
fin****@bigfoot.com
Address History: 5025 Collins Avenue Apt 805, Miami Beach, FL 33140;
2700 Nw 87th Avenue # D, Doral, FL 33172;
Key Biscayne, FL 33149;
Miami, FL 33133;
Asheville, NC 28801
Aliases (AKA): Candice Lee Robles,
Candice Lee Soave,
Candice Soaverobles
Phone Numbers: (305) 606-8007
Address History: 430 Grand Bay Drive Apt 1204, Key Biscayne, FL 33149;
9 Harbor Point, Key Biscayne, FL 33149;
Miami, FL 33156;
Miami Beach, FL 33139;
Bayamon, PR 00960
Aliases (AKA): Ramon Blanco,
Ramon Crohon,
Ramon Mac,
Ramon Mac Crohon
Address History: 4370 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
3336 Dent Place Nw, Washington, DC 20007;
Key Biscayne, FL 33149;
Weston, FL 33331
Aliases (AKA): Margarita Laserna,
Margarita Lazerna,
Margarita Laserna Zuluada
Relatives & Associates: Benicio Gutierrez
Benicio Laserna
Marcela Laserna
Ricardo Laserna
Rubiela Laserna
Phone Numbers: (954) 224-7160
Address History: 3115 Sw 25th Street, Miami, FL 33133;
959 Crandon Boulevard, Key Biscayne, FL 33149;
Perth Amboy, NJ 08861;
Albuquerque, NM 87102;
Staten Island, NY 10312
Aliases (AKA): Raul Martinez
Relatives & Associates: Juanita Garcia
Felipa Martinez
Gilbert Martinez
Gilbert Martinez
Gilbert Martinez
Address History: 450963 Po Box, Miami, FL 33245;
649 Keenan Avenue # 1, Los Angeles, CA 90022;
Jensen Beach, FL 34957;
Key Biscayne, FL 33149
Aliases (AKA): E Fernandez,
Ernesto Fernandez,
Ernie Fernandez,
E Fernandezholma,
E Holma
Relatives & Associates: Ernest Barrell
Alberto Bravo
Alejandra Fernandez
Barbara Fernandez
Eduardo Fernandez
Address History: 540 Harbor Drive, Key Biscayne, FL 33149;
8168 Nw 201st Terrace, Hialeah, FL 33015;
Miami, FL 33132;
Boston, MA 02215;
Saint Louis, MO 63110
Aliases (AKA): Roger K Khouri
Address History: 9 Harbor Point, Key Biscayne, FL 33149;
186 E Sunrise Avenue, Coral Gables, FL 33133;
Miami, FL 33129
Phone Numbers: (305) 456-0934
Address History: 1450 Brickell Bay Drive Apt 802, Miami, FL 33131;
18 Harbor Point, Key Biscayne, FL 33149;
Cambridge, MA 02139;
Houston, TX 77096
Phone Numbers: (617) 374-0907
Address History: 5 Harbor Point, Key Biscayne, FL 33149;
701 Crandon Boulevard Apt 301, Key Biscayne, FL 33149;
Miami, FL 33134;
Sheldon, SC 29941
Aliases (AKA): C D Cruz,
Carlos M Cruz,
C De,
Carlos Manuel De La Cruz,
Carlos M De-La-Cruz
Address History: 20 Harbor Point, Key Biscayne, FL 33149
Address History: 6 Harbor Point, Key Biscayne, FL 33149
Relatives & Associates: Maria Dubois
Lourdes Fanjul
Amparo Gutierrez
Andrea Gutierrez
Carolina Gutierrez
Address History: 10 Harbour Way, Bal Harbour, FL 33154;
10000 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33496;
Key Biscayne, FL 33149;
Miami, FL 33154
Aliases (AKA): M Sayetta,
Marilyn S Sayetta,
Marlyn Sayetta
Email Addresses: les****@frontiernet.net,
lsa****@msn.com,
say****@adelphia.net
Address History: 18 Harbor Point, Key Biscayne, FL 33149;
1010 F Street, Sacramento, CA 95814;
Aspen, CO 81611;
Miami, FL 33134;
Brooklyn, NY 11236
Aliases (AKA): Edward W Easton
Address History: 5 Harbor Point, Key Biscayne, FL 33149;
255 East Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33134;
New York, NY 10021;
Broomall, PA 19008
Aliases (AKA): Rosa C Bonfiglio,
Rosa M Bonfiglio,
Rosa M Cruz,
Rosa Rionda De La Cruz,
Rosa R Dela Cru
Address History: 10175 Collins Avenue Apt 301, Miami Beach, FL 33154;
444 South Flower Street Suite 1800, Los Angeles, CA 90071;
Reseda, CA 91335;
Sanger, CA 93657;
Van Nuys, CA 91406
Aliases (AKA): Beatrice Ofelia Aleman,
Beatriz Ofelia Aleman,
Beatriz O Aleman,
Beatriz O Gadea,
Beatriz Graham
Email Addresses: bea****@hotmail.com,
fel****@hotmail.com,
ran****@knology.net
Address History: 2 Harbor Point, Key Biscayne, FL 33149;
791 Crandon Boulevard Apt 408, Key Biscayne, FL 33149;
Minneapolis, MN 55439;
Wayzata, MN 55391
Aliases (AKA): Mary Dasburg,
Marylou Dasburg
Address History: 6955 E Paradise Ranch Road, Paradise Valley, AZ 85253;
15211 W Adams Street, Goodyear, AZ 85338;
Phoenix, AZ 85014;
Westport, CT 06880;
Doral, FL 33122
Aliases (AKA): David S Blumerja
Phone Numbers: (480) 993-3640
Address History: 7228 Po Box, Arlington, VA 22207;
9821 E Bay Harbor Drive Apt D, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154
Aliases (AKA): Roberta Lee Machette
Address History: 65 S Service Road, Plainview, NY 11803;
4714 Bocaire Boulevard, Boca Raton, FL 33487;
Key Biscayne, FL 33149;
Tavernier, FL 33070;
Vero Beach, FL 32967
Aliases (AKA): Stuart Hayem,
Stuart Hayes,
Stuart M Hayim,
Stuart Haym
Address History: 296 Mack Road, Lagrangeville, NY 12540;
100 Clapboard Ridge Road, Greenwich, CT 06830;
Milford, CT 06461;
Norwalk, CT 06855;
Key Biscayne, FL 33149
Aliases (AKA): B Bich
Email Addresses: bbi****@gmail.com,
bru****@bicworld.com,
vbi****@comcast.net
Address History: 400 Avinger Lane, Davidson, NC 28036;
121 Balfour Drive, Bal Harbour, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Aleene M Faulkner,
Aleene Faulkner
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