Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
2827 Ne 4th Street, Homestead, FL 33033;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Lionel F Diaz
Address History: 300 Harbor Drive, Key Biscayne, FL 33149;
88 Sw 7th Street Apt 2602, Miami, FL 33130;
Brooklyn, NY 11249
Address History: 330 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0520
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
2136 Felspar Street, San Diego, CA 92109;
Baltimore, MD 21224;
Brooklyn, NY 11201;
New York, NY 10014
Aliases (AKA): Ana C Mata
Relatives & Associates: Gustavo Mata
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 1101, Key Biscayne, FL 33149;
Miami, FL 33166;
Guaynabo, PR 00966;
San Juan, PR 00936
Aliases (AKA): Fernando S Fernandez
Relatives & Associates: Maria Berrios
Maria Deferrer
Ena Fernandez
Concepcion Perez
Concepcion Perez
Address History: 365 Harbor Drive, Key Biscayne, FL 33149
Address History: 295 Harbor Drive, Key Biscayne, FL 33149;
5100 N Ocean Boulevard, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami, FL 33156
Phone Numbers: (305) 361-0478
Email Addresses: ajp****@yahoo.com,
ajp****@dispeco.com
Address History: 355 Harbor Drive, Key Biscayne, FL 33149;
13638 Deering Bay Drive, Coral Gables, FL 33158;
Cutler Bay, FL 33157;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): James Spencer Spencer
Relatives & Associates: Elizabeth Greenfield
Nancy Greenfield
Elizabeth Paintor
James Spencer
James Taintor
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
350 Atlantic Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Billerica, MA 01821;
Short Hills, NJ 07078
Aliases (AKA): Gary N Schermerhor,
Gary Brian Schermerhorn,
Gary B Schermerhorn
Email Addresses: gar****@hotmail.com
Address History: 77 Harbor Drive # 5, Key Biscayne, FL 33149;
1403 23rd Street E, Bradenton, FL 34208;
Miami, FL 33129;
Astoria, NY 11105;
New York, NY 10004
Aliases (AKA): Manuel Campos Campos,
Manuel Campos Galvan,
Manuel Campos-Galvan,
Manuel Camposgalvan,
Campos Galvan Manuel
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
155 Sunrise Drive Apt 2d, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0472
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: 166 Harbor Drive Apt 13, Key Biscayne, FL 33149
Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 110, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 330 Harbor Drive, Key Biscayne, FL 33149;
555 Arvida Parkway, Miami, FL 33156;
Summit, NJ 07901
Aliases (AKA): Silva Canel,
Silvia Canel,
Sylvia E Canel,
Silvia E Decanel,
Silva E Pros
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
103 E Enid Drive, Key Biscayne, FL 33149;
Houghton, MI 49931;
Averill Park, NY 12018;
Jamaica, NY 11435
Aliases (AKA): Amy Quinlan,
Amy Quinland,
Amy Q Thompson
Address History: 77 Harbor Drive Apartment 42, Key Biscayne, FL 33149;
300 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
2419 E Commercial Boulevard Ste 100, Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Ridgeland, MS 39157
Aliases (AKA): J Edward Tellam,
Jeff Edward Tellam,
Jeffery E Tellam,
Jeffrey E Tellam,
Jeffrey Edward Tellam
Email Addresses: jt@****@rpr1000.com
Address History: 270 Harbor Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 543, Key Biscayne, FL 33149
Aliases (AKA): Ghassan Al
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
660 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33141
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