Address History: 550 Ocean Drive Apt 5a, Key Biscayne, FL 33149;
825 Mariana Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Pedro J Alzola
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1140
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149
Phone Numbers: (352) 442-4024
Email Addresses: nco****@msn.com
Address History: 360 Ocean Drive Unit 1205, Key Biscayne, FL 33149;
855 Ne 20th Avenue, Fort Lauderdale, FL 33304;
Minneapolis, MN 55401;
Wayzata, MN 55391
Aliases (AKA): Mitch Kieffer,
Mitchel Kieffer,
Mitchell Kieffer
Email Addresses: mit****@bellsouth.net
Address History: 550 Ocean Drive, Key Biscayne, FL 33149;
1 Alta Vista # 5b, Guaynabo, PR 00969
Address History: 550 Ocean Drive Apt 4f, Key Biscayne, FL 33149;
1890 W 4th Avenue, Hialeah, FL 33010;
Miami, FL 33155
Relatives & Associates: Carolina Bethart
Albertina Fumagali
Aubriana Fumagali
Carlos Fumagali
Oscar Fumagali
Address History: 360 Ocean Drive Unit 1005, Key Biscayne, FL 33149;
2821 S Bayshore Drive Unit 7c, Miami, FL 33133
Phone Numbers: (786) 800-5571
Address History: 301 Ocean Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 00000, Key Biscayne, FL 33149;
East Hampton, NY 11937
Aliases (AKA): Robert Baines
Address History: 550 Ocean Drive Apt 4g, Key Biscayne, FL 33149;
1221 Brickell Avenue Fl 5, Miami, FL 33131
Relatives & Associates: Bernardino Rezende
Address History: 550 Ocean Drive Apt 2c, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D402, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 550 Ocean Drive Apt 3e, Key Biscayne, FL 33149
Relatives & Associates: Jessica Lattanzi
Richard Lattanzi
Stephen Lattanzi
Virginia Lattanzi
Virginia Lattanzi
Address History: 550 Ocean Drive Apt 2f, Key Biscayne, FL 33149;
7413 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Franklin Gonzales,
Frankin D Gonzalez,
Frankl Gonzalez,
Franklin D Gonzalez,
Franklyn D Gonzalez
Relatives & Associates: Helga Eckardt
Theodor Gonzales
Armando Gonzalez
Claudia Gonzalez
Desiree Gonzalez
Address History: 350 Ocean Drive Unit 201, Key Biscayne, FL 33149;
1441 Brickell Avenue Suite 17, Miami, FL 33131;
Jersey City, NJ 07302;
New York, NY 10012
Address History: 550 Ocean Drive Apt 3a, Key Biscayne, FL 33149;
9473 Byron Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Aspasie J Viglas,
Aspasie Viglas,
Magdalena M Vigne,
Magdelena Vigne
Relatives & Associates: Asbasia Viglas
Address History: 550 Ocean Drive Apt 9f, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 9e, Key Biscayne, FL 33149;
5757 Ciandor Boulevard, Key Biscayne, FL 33149;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): S Bertran,
Silvia M Bertran
Address History: 301 Ocean Drive, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
199 Ocean Curve Drive, Miami, FL 33189
Aliases (AKA): Purita F Carillo
Email Addresses: jul****@comcast.net,
pca****@gte.net
Address History: 350 Ocean Drive Unit 1202, Key Biscayne, FL 33149;
251 Crandon Boulevard Apartment 443, Key Biscayne, FL 33149;
Cambridge, MA 02138;
New York, NY 10023
Phone Numbers: (786) 220-7549
Address History: 550 Ocean Drive Apartment 5g, Key Biscayne, FL 33149;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Magdalena Rapp
Relatives & Associates: Marc Rapp
Phone Numbers: (305) 361-1140
(305) 968-4030
Address History: 550 Ocean Drive Apt 8f, Key Biscayne, FL 33149;
260 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Amarilli Fridegotto
Email Addresses: ama****@gmail.com
Address History: 550 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
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