Address History: 166 Harbor Drive Apt 2, Key Biscayne, FL 33149;
12 Moon Hill Road, Key Biscayne, FL 02173;
Lexington, MA 02421
Aliases (AKA): John C Sheehan
Phone Numbers: (305) 361-0805
Address History: 398 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5590
Address History: 131 Harbor Drive, Key Biscayne, FL 33149;
781 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33131;
Astoria, NY 11103;
New York, NY 10016
Aliases (AKA): Claudia L Aravena
Address History: 375 Harbor Drive, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 10bn, Key Biscayne, FL 33149;
Durham, NC 27708;
New York, NY 10014;
Columbus, OH 43201
Aliases (AKA): Alice Mary Staton,
Alicia Mary Staton
Phone Numbers: (646) 476-9930
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Efrosine Gianoukos
Angelis Katsoufis
Fani Katsoufis
George Katsoufis
Lambros Katsoufis
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
177 Ocean Lane Drive Apt 1209, Key Biscayne, FL 33149;
Lake Worth, FL 33463;
Roslyn Heights, NY 11577;
Blaine, WA 98230
Aliases (AKA): Alarra K Hewatan,
Alarra K Hewstah,
Alarra K. Hewstan
Email Addresses: ahe****@cox.net,
ala****@yahoo.com,
ala****@yahoo.com,
art****@aol.com
Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 110, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 335 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6084
Address History: 330 Harbor Drive, Key Biscayne, FL 33149;
179403 Po Box, Hialeah, FL 33017;
Miami, FL 33126;
Tampa, FL 33630
Aliases (AKA): Maria C Noguera
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
550 Biltmore Way Ste 800, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Porcarioshea G Edoardo,
Edoardo G Porcari
Address History: 325 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5799
Address History: 77 Harbor Drive # 133, Key Biscayne, FL 33149;
361 W Heather Drive, Key Biscayne, FL 33149
Aliases (AKA): Maximiliano J Lopes
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
2300 Cherry Palm Road, Boca Raton, FL 33432;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami, FL 33261
Aliases (AKA): Richard L Layfield
Relatives & Associates: Kathryn Laffrey
Brian Layfield
Kathy Layfield
Oliver Layfield
Richard Layfield
Address History: 191 Harbor Drive, Key Biscayne, FL 33149;
280 W Mcintyre Street, Key Biscayne, FL 33149
Relatives & Associates: Cristina Carrillo
Maria Estrada
Carrie Kozlowski
Eliecer Mendia
Gloria Mendia
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 311, Key Biscayne, FL 33149;
Southampton, NY 11969
Aliases (AKA): Gilberto Kersteng
Address History: 175 Harbor Drive, Key Biscayne, FL 33149;
110 E Glenn Drive, Phoenix, AZ 85020;
Miami, FL 33146;
Miami Beach, FL 33139;
Chevy Chase, MD 20815
Aliases (AKA): Allan David Levi,
Allan D Levi,
Allen Levi,
Allan D Olevi
Email Addresses: ale****@bellsouth.net,
ale****@med.miami.edu,
all****@yahoo.com
Address History: 166 Harbor Drive Apt 6, Key Biscayne, FL 33149;
7453 Red Crane Lane, Jacksonville, FL 32256;
Naples, FL 34110;
Tallahassee, FL 32309;
Alpharetta, GA 30004
Aliases (AKA): David Crumley,
S David Crumley,
Samuel D Crumley
Address History: 215 Harbor Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1102, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: mfe****@yahoo.com
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard # Col, Key Biscayne, FL 33149;
Miami, FL 33130;
Boone, NC 28607;
Bluffton, OH 45817
Aliases (AKA): Sandra Leigh Ames,
Sandra W Mceluzy,
Sandra Winters
Address History: 220 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 701, Key Biscayne, FL 33149;
Miami, FL 33152
Aliases (AKA): Maria F Barrero,
Maria F Borrero
Relatives & Associates: Alexander Borrero
Esteban Borrero
Lilliana Borrero
Stephen Borrero
Victor Cuenca
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
361 W Heather Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3364
(305) 365-6695
Address History: 161 Harbor Drive, Key Biscayne, FL 33149;
5472 Nw 184th Street, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Ruth M Wagner Neal
Relatives & Associates: Sidney Neal
Phone Numbers: (305) 361-6323
Relatives & Associates: Mercedes Beale
Porcarioshea Edoardo
Kelly Oshea
Carolina Porcari
Roberto Porcari
Email Addresses: edu****@aol.com
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