Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
1825 Palm Cove Boulevard Apt 206, Delray Beach, FL 33445
Phone Numbers: (561) 638-7758
Address History: 270 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 1406, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Rita Cabases,
Rita C Goni
Relatives & Associates: Mario Cabases
Phone Numbers: (305) 302-7758
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
Address History: 350 Harbor Drive, Key Biscayne, FL 33149;
250 Cape Florida Drive, Key Biscayne, FL 33149
Aliases (AKA): Alicia Rosa
Relatives & Associates: Patricia Gomez
Monica Messler
Carlos Rosales
Cristina Rosales
Isabella Rosales
Email Addresses: cri****@hotmail.com
Address History: 166 Harbor Drive Apt 2, Key Biscayne, FL 33149;
50 Willow Tree Terrace, Covington, GA 30016;
Arlington, MA 02474
Address History: 166 Harbor Drive Apt 13, Key Biscayne, FL 33149;
765 Crandon Boulevard Apt 109, Key Biscayne, FL 33149
Aliases (AKA): Nicole Annie Sola
Phone Numbers: (786) 409-3592
Address History: 166 Harbor Drive Apt 1, Key Biscayne, FL 33149;
696 Stanton Drive, Fort Lauderdale, FL 33326;
Baton Rouge, LA 70820;
Dallas, TX 75206
Aliases (AKA): Alejandra A Fanta
Phone Numbers: (214) 363-1362
Email Addresses: ale****@hotmail.com
Address History: 300 Harbor Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 233, Key Biscayne, FL 33149
Aliases (AKA): Norma E Martin
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 1031, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Catalina Caceres
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
690 Curtiswood Drive, Key Biscayne, FL 33149;
Weston, FL 33326
Relatives & Associates: Domenico Cacopardo
Marcella Cacopardo
Guillermo Valenzuela
Laura Valenzuela
Patricio Valenzuela
Phone Numbers: (305) 365-7660
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard # Col, Key Biscayne, FL 33149;
Miami, FL 33130
Aliases (AKA): Sandra L Winter,
Sandra Leigh Winters
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
1201 Lady Bird Lane Apt 158, Austin, TX 78741
Aliases (AKA): Amanda M Hernadez,
Amanda Marie Hernandez
Relatives & Associates: Guillermo Hernandez
Mabel Hernandez
Marla Hernandez
Marla Hernandez
Tony Hernandez
Phone Numbers: (305) 361-5799
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
3150 Matilda Street, Miami, FL 33133;
Somerville, MA 02145
Aliases (AKA): Effie Gianoukos,
Efrosine Gianoukos,
Effie Katsoufis,
Efrosine P Katsoufis
Relatives & Associates: Bill Gianoukos
John Gianoukos
Panagiota Gianoukos
Vasileios Gianoukos
William Gianoukos
Email Addresses: eff****@hotmail.com
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: 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: 181 Harbor Drive, Key Biscayne, FL 33149;
690 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Mercedes B Pocari,
Mercedes B Porcari
Phone Numbers: (305) 361-9453
Address History: 300 Harbor Drive, Key Biscayne, FL 33149;
88 Sw 7th Street Apt 2602, Miami, FL 33130;
Brooklyn, NY 11249
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Emma Hechavarria
Phone Numbers: (305) 361-2201
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
22256 W Desert Bloom Street, Buckeye, AZ 85326;
Englewood, FL 34224;
Miami, FL 33161;
Orlando, FL 32818
Aliases (AKA): Kristen K Abram,
Kristen Griffith,
Christine Griffiths,
K Griffiths,
Kristen Kay Griffiths
Email Addresses: kri****@bellsouth.net
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
1401 Coral Way # 501, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139
Address History: 210 Harbor Drive, Key Biscayne, FL 33149;
791 Crandon Boulevard Apt 1008, Key Biscayne, FL 33149;
Boston, MA 02109;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): R Aldrich,
Richard H Aldrich,
Richard O Alrich
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
155 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33154;
Boston, MA 02118;
Fremont, NH 03044
Address History: 270 Harbor Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 543, Key Biscayne, FL 33149
Aliases (AKA): Ghassan Al
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