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 2f, Key Biscayne, FL 33149;
1350 Se 3rd Avenue Apt 308, Dania, FL 33004;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33316;
Miami, FL 33193
Aliases (AKA): Patricia E Gioscia
Address History: 550 Ocean Drive Apt 8e, Key Biscayne, FL 33149;
170 Ocean Lane Drive Apartment 812, Key Biscayne, FL 33149;
Miami, FL 33102
Address History: 350 Ocean Drive Unit 402, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 625, Key Biscayne, FL 33149;
Odessa, FL 33556
Address History: 550 Ocean Drive Apt 9c, Key Biscayne, FL 33149;
33006 Po Box, Miami, FL 33233
Phone Numbers: (305) 361-7859
Email Addresses: hco****@pacbell.net
Address History: 350 Ocean Drive Unit 305, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 8b, Key Biscayne, FL 33149;
511 Catalonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Alberto Arturo Maresma
Phone Numbers: (305) 365-0499
Address History: 550 Ocean Drive Apartment 6d, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0341
Address History: 550 Ocean Drive Apt 8g, Key Biscayne, FL 33149;
2400 S Ocean Drive Apt 4262, Fort Pierce, FL 34949;
Miami Beach, FL 33141
Aliases (AKA): Paul Upchurch
Relatives & Associates: Joan Upchurch
Address History: 550 Ocean Drive Apt 7c, Key Biscayne, FL 33149
Phone Numbers: (305) 361-8881
Address History: 550 Ocean Drive Apt 4b, Key Biscayne, FL 33149;
1150 Park Avenue, New York, NY 10128
Aliases (AKA): J O Hernandez,
Juan O Hernandezmd,
Juan Ohernandez
Relatives & Associates: Helen Hernadez
Jorge Hernandez
Jorge Hernandez
Jorge Hernandez
Jorge Hernandez
Phone Numbers: (305) 361-6641
Address History: 550 Ocean Drive Apt 2h, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9458
Address History: 550 Ocean Drive Apt 9d, Key Biscayne, FL 33149;
8415 Britton Avenue, Elmhurst, NY 11373
Relatives & Associates: Gisella Desjardines
Hosea Jardines
Jessica Jardines
Jose Jardines
Karen Jardines
Phone Numbers: (305) 365-2206
Address History: 550 Ocean Drive Apt 5b, Key Biscayne, FL 33149;
8440 S Dixie Highway Apt 812, Miami, FL 33143
Relatives & Associates: Norma Echeuerri
Barbara Pearlman
Jaine Peyser
Margaret Piro
Barbara Seligman
Address History: 550 Ocean Drive Apt 5g, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1140
Address History: 360 Ocean Drive Unit 203, Key Biscayne, FL 33149;
9301 Heathridge Drive, West Palm Beach, FL 33411;
Cambridge, MA 02138;
Blairstown, NJ 07825;
New York, NY 10007
Phone Numbers: (908) 362-5005
Email Addresses: mar****@gmail.com,
sti****@blair.edu
Address History: 550 Ocean Drive Apartment 4b, Key Biscayne, FL 33149
Address History: 550 Ocean Drive Apt 9h, Key Biscayne, FL 33149;
328 Crandon Boulevard # 202, Key Biscayne, FL 33149;
Miami, FL 33145;
Miami Gardens, FL 33056;
Chantilly, VA 20151
Aliases (AKA): Julio M Carrillo
Address History: 550 Ocean Drive Apt 7h, Key Biscayne, FL 33149
Relatives & Associates: Edna Delaney
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 Apt 9g, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A1002, Key Biscayne, FL 33149;
Miami, FL 33157
Phone Numbers: (305) 361-5990
Address History: 550 Ocean Drive Apt 3h, Key Biscayne, FL 33149;
2111 O Street Nw, Washington, DC 20037;
Bedford, NH 03110;
Franconia, NH 03580;
New York, NY 10016
Relatives & Associates: Debra Fitzgerald
Dorothy Schreiber
Amy Sullivan
Thomas Sullivan
Thomas Sullivan
Phone Numbers: (603) 472-5118
Email Addresses: rds****@aol.com
Address History: 550 Ocean Drive Apt 2e, Key Biscayne, FL 33149;
3124 Paola Drive, Miami, FL 33133;
Kawkawlin, MI 48631
Aliases (AKA): Rosa M Rojas,
Rosa M Romer,
Rosa Romer
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