Address History: 17182 Sw 92nd Street, Miami, FL 33196;
1133 102nd Street Unit 802, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Wanessa Marie Amorim Oliveira,
Wanessa Amorim De Oliveira,
Wanessa Delliveira,
Wanessa Deoliveira,
Vanessa Amorim Oliveira
Email Addresses: wan****@mac.com,
wan****@yahoo.com,
wan****@gmail.com,
wao****@hotmail.com
Address History: 2 Turtle Walks, Key Biscayne, FL 33149;
632 Masonic Avenue, San Francisco, CA 94117;
Coral Gables, FL 33156;
Hialeah, FL 33013;
Homestead, FL 33032
Aliases (AKA): Matilda Canales,
Matilda Canals,
Matilde P Canals,
Matilde M Canals,
Matilde Canals
Email Addresses: can****@aattbi.com,
can****@alltell.net,
can****@bellsouth.net,
can****@gmail.com,
can****@juno.com
Address History: 14 Turtle Walks, Key Biscayne, FL 33149
Relatives & Associates: Ana Villegas
Gilberto Villegas
Patricia Villegas
Pedro Villegas
Percy Villegas
Email Addresses: jua****@hotmail.com
Address History: 10 Turtle Walks, Key Biscayne, FL 33149
Address History: 3 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (305) 365-9373
Address History: 318 Gulf Road, Key Biscayne, FL 33149;
881 Ocean Drive Apt 3a, Key Biscayne, FL 33149
Aliases (AKA): Juan Alberto Nelson
Email Addresses: jne****@aol.com,
jua****@earthlink.net
Address History: 999 Brickell Avenue Fl 2, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Ursula Santo
Address History: 792 Ridgewood Road, Key Biscayne, FL 33149;
748 Glenridge Road, Key Biscayne, FL 33149
Aliases (AKA): Alexandra Stelling
Address History: 1395 Brickell Avenue Ste 260, Miami, FL 33131;
101 Hampton Lane, Key Biscayne, FL 33149
Aliases (AKA): Jorge Espirito,
Jorge Espirito-Santo,
Jorge Espiritosanto,
Jorge E Silva
Address History: 2800 Sw 4th Avenue, Fort Lauderdale, FL 33315;
1355 Nw 93rd Court Ste A106, Doral, FL 33172;
Key Biscayne, FL 33149;
Lauderhill, FL 33313;
Miami, FL 33172
Address History: 9410 Live Oak Place Apt 306, Fort Lauderdale, FL 33324;
101 Nw 8th Avenue Apt 4, Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Key Biscayne, FL 33149;
Miami, FL 33181
Aliases (AKA): Valeria Graciela Hussein,
Valeria Lizarraga
Relatives & Associates: Shawqi Hussein
Email Addresses: lil****@hotmail.com
Address History: 3936 Cascade Terrace, Fort Lauderdale, FL 33332;
226558 Po Box, Doral, FL 33222;
Hollywood, FL 33029;
Key Biscayne, FL 33149;
Miami, FL 33129
Relatives & Associates: Lila Bolands
Alberto Bolanos
Deborah Bolanos
Enrique Bolanos
Enrique Bolanos
Email Addresses: lbo****@sbcglobal.net
Address History: 881 Ocean Drive Apt 3a, Key Biscayne, FL 33149;
11 Turtle Walks #, Key Biscayne, FL 33149
Relatives & Associates: John Nelson
Juan Nelson
Phone Numbers: (305) 365-2552
(305) 365-2645
(305) 582-8949
(305) 606-0802
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): Amanda Levey,
Aj J Pellar
Address History: 290 Sunrise Drive Apt 203, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 103, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02115;
Jersey City, NJ 07310
Email Addresses: gpe****@mailcity.com,
gpe****@optonline.net,
gpe****@mailcity.com
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: 451 N Mashta Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 330, Key Biscayne, FL 33149;
Miami, FL 33152;
North Miami Beach, FL 33164;
Columbia, SC 29201
Aliases (AKA): Juan F Gutierrez
Relatives & Associates: Patricia Boehme
Adela Gutierrez
Alejandro Gutierrez
Brian Gutierrez
Cristina Gutierrez
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Address History: 362945 Po Box, San Juan, PR 00936;
4 Turtle Walks, Key Biscayne, FL 33149;
Greensboro, NC 27403;
Condado, PR 00907
Aliases (AKA): Maria A Marchand,
Maria Marchand Reiss,
Maria Marchand Sifre
Address History: 20 Luth Terrace, West Orange, NJ 07052;
10 Turtle Walks, Key Biscayne, FL 33149;
Miramar Beach, FL 32550;
Short Hills, NJ 07078;
New York, NY 10019
Aliases (AKA): Michelle P Artiles,
Michele Cohen
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: 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: 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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