Address History: 2 Grove Isle Drive Apt 410, Miami, FL 33133;
942 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Key Biscayne, FL 33149;
West Palm Beach, FL 33414
Aliases (AKA): Alejandro Temperley,
Alejndro V Temperley,
Alejandro Viel
Email Addresses: ale****@adelphia.net,
ale****@hotmail.com,
ale****@msn.com
Address History: 36 Ne 61st Street, Miami, FL 33137;
1520 East Mowry Drive Apartment 203, Homestead, FL 33033;
Key Biscayne, FL 33149;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Shaneria A Colquitt,
S A Edgerton,
Shaneria Edgerton,
Shangaria Edgerton,
Shanjaria Edgerton
Address History: 4224 Sw 163rd Path, Miami, FL 33185;
735 Harbor Drive, Key Biscayne, FL 33149;
Miami, OK 74354
Address History: 1451 Brickell Avenue Ph 5102, Miami, FL 33131;
220 Knollwood Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Guinand
Aliases (AKA): Moises Echevarria,
Moises Echevarria Luis,
Moises D Echevarria-Luis,
Moises Echeverria,
Moises D Luis
Relatives & Associates: M Echevarria
Moises Echevarria-Luis
Patria Estevez
Caridad Garcia
Maria Perez
Email Addresses: moi****@hotmail.com
Address History: 6 Turtle Walks, Key Biscayne, FL 33149
Phone Numbers: (203) 656-0107
Address History: 51 Sw 18th Road, Miami, FL 33129;
1032 Se 4th Street, Belle Glade, FL 33430;
Key Biscayne, FL 33149
Email Addresses: and****@hotmail.com,
and****@gmail.com,
ang****@hotmail.com,
ann****@hotmail.com,
aro****@habitatgroup.com
Address History: 3 Turtle Walks, Key Biscayne, FL 33149;
9 Round Hill Road, Scotch Plains, NJ 07076;
Watchung, NJ 07069;
New York, NY 10022;
Schenectady, NY 12305
Aliases (AKA): Somers Maura Dughi
Address History: 5 Turtle Walks, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 365-2213
Address History: 24 Turtle Walks # 1, Key Biscayne, FL 33149
Relatives & Associates: Ursula Santo
Phone Numbers: (305) 365-6157
Address History: 10 Turtle Walks, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 305, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116;
Brookline, MA 02445
Aliases (AKA): Claudio Esteban Apetnitzky,
Claudio Esteban Sapetnitzky,
Claudio Esteban Sepetnitzky
Address History: 365 Pacific Road, Key Biscayne, FL 33149;
195 Leucadendra Drive, Coral Gables, FL 33156;
Everglades City, FL 34139;
Hialeah, FL 33013;
Miami, FL 33156
Aliases (AKA): George I Canals,
Jorge Canals,
Jorge Canels
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: 3765 Carmen Court, Miami, FL 33133;
3 Turtle Walks, Key Biscayne, FL 33149;
Alpharetta, GA 30022;
Atlanta, GA 30309;
Beach Haven, NJ 08008
Aliases (AKA): R Dughi,
Robert L Dughi,
Robert Dughs
Address History: 1 Turtle Walks, Key Biscayne, FL 33149;
151 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33069
Address History: 888 Brickell Key Drive Apt 1103, Miami, FL 33131;
843 Robinson Street, Los Angeles, CA 90026;
Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Stevens Point, WI 54481
Aliases (AKA): Jorge De,
Jorge A Ortega
Relatives & Associates: Eduardo De
Felix Delaiglesia
Grace Delaiglesia
Maria Delortega
Marilyn Demartini
Address History: 2001 Hinshaw Road, Yadkinville, NC 27055;
540 Sims Avenue Apt 106, Paso Robles, CA 93446;
Key Biscayne, FL 33149;
Elkin, NC 28621;
State Road, NC 28676
Address History: 267 Po Box, Fairacres, NM 88033;
7782 Mount Ranier Drive, Jacksonville, FL 32256;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Jorge Ortega
Address History: 6670 Nicole Lane, Loveland, OH 45140;
1275 University Avenue Apartment 26, Berkeley, CA 94702;
Southbury, CT 06488;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): Robert Ernest Reiss,
Robert Reiss
Address History: 132 Old Kings Highway, Wilton, CT 06897;
15 Sheffield Way, Greenwich, CT 06831;
New Canaan, CT 06840;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Domingo Miguel Anto,
C P Domingo,
Cybelle C Domingo,
Cybelle S Domingo,
Cybelle E Patterson
Address History: 424 W End Avenue Apt 22b, New York, NY 10024;
10 Turtle Walks, Key Biscayne, FL 33149;
Atlanta, GA 30318;
Livingston, NJ 07039;
Short Hills, NJ 07078
Aliases (AKA): Jef Cohen,
Jeffery H 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: 2035 S Indiana Avenue Apt 207, Chicago, IL 60616;
161 Crandon Boulevard Apt 425, Key Biscayne, FL 33149;
Philadelphia, PA 19146
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
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