Address History: 2333 Brickell Avenue Apt 1114, Miami, FL 33129;
111124 Po Box, Hialeah, FL 33011;
Key Biscayne, FL 33149;
West Palm Beach, FL 33411;
Las Vegas, NV 89101
Aliases (AKA): Carmen Deortega,
Maria C Deortega,
Maria Elena Deortega,
O Maria,
Ortega Maria
Relatives & Associates: Candelaria Arocena
Maria Delortega
Maria Demarcos
Aida Deortega
Ingrid Deortega
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 1225 Skylark Drive, Fort Lauderdale, FL 33327;
4284 Ironwood Court, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Lila M Bolands,
L Bolanos,
Lila A Bolanos,
Lila Bolanos,
Lila M Bolanos
Relatives & Associates: Santiago Alvira
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Enrique Bolanos
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
Aliases (AKA): Maria Matamora,
Maria Matamoros
Phone Numbers: (786) 464-0648
Address History: 2 Turtle Walks, Key Biscayne, FL 33149
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 1222, Key Biscayne, FL 33149;
Miami, FL 33146;
New York, NY 10014
Aliases (AKA): Mari Atencio,
Maria F Atencio
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0358
Address History: 5 Turtle Walks, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2213
Relatives & Associates: Eduarda Franco
Address History: 515 Valencia Avenue Unit 1003, Miami, FL 33134;
201 Crandon Boulevard Apartment 740, Key Biscayne, FL 33149;
Miami Beach, FL 33140
Email Addresses: cla****@att.net
Address History: 2 Grove Isle Drive Apt 201, Miami, FL 33133;
1 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Juan Osorno
Phone Numbers: (305) 668-9094
Address History: 1401 Ponce De Leon Boulevard Ste 402, Miami, FL 33134;
1401 Ponce De Leon Boulevard Ste 402, Coral Gables, FL 33134;
Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Cordero Isabel Febres
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: 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: 6730 Sw 88th Terrace, Miami, FL 33156;
1250 Asturia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Virginia Kaplan
Address History: 18 Turtle Walks, Key Biscayne, FL 33149;
737 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33177
Address History: 14 Turtle Walks, Key Biscayne, FL 33149;
705 Curtiswood Drive, Key Biscayne, FL 33149
Phone Numbers: (803) 216-9020
Address History: 3790 Poinciana Avenue, Miami, FL 33133;
7 Turtle Walks, Key Biscayne, FL 33149;
San Antonio, TX 78201;
Madison, WI 53705
Relatives & Associates: Rosalinda Villalobos
Aliases (AKA): Marta L Ortega,
Martha L Ortega
Address History: 130 E Emerson Road, Lexington, MA 02420;
739 Crandon Boulevard Apt 202, Key Biscayne, FL 33149;
Miami, FL 33179;
Sioux City, IA 51109;
New York, NY 10019
Relatives & Associates: Alexander Montoya
Phone Numbers: (212) 315-5911
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Miami, FL 33129;
Bayamon, PR 00960
Aliases (AKA): Ricardo Reiss
Relatives & Associates: Christine Lauricella
Maria Marchand
Michelle Marchand
Maria Reiss
Maria Reiss
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