Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
22109 Leadwell Street, Canoga Park, CA 91303;
San Diego, CA 92105;
Santa Ana, CA 92701;
Winnetka, CA 91306
Aliases (AKA): Guillermo J Valenzuel,
Guil Valenzuela,
Guillermo J Valenzuela,
Guillermo Valenzula,
Guillermo J Valenzwaler
Relatives & Associates: Ilaria Cacopardo
Maria Guzman
Gloria Ortiz
Gilbert Valenzuela
Gloria Valenzuela
Email Addresses: drv****@aol.com,
gil****@msn.com,
gva****@bellsouth.net,
lun****@yahoo.com,
pro****@hotmail.com
Address History: 299 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Anna Dolores Martin
Relatives & Associates: Cayetano Delaserna
Address History: 245 Harbor Drive, Key Biscayne, FL 33149;
1124 Nw 11th Court, Fort Lauderdale, FL 33311;
Miami, FL 33128
Aliases (AKA): Andrea I Zakharia,
Andree Zakharia
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
350 Atlantic Road, Key Biscayne, FL 33149;
Short Hills, NJ 07078;
Summit, NJ 07901;
Brooklyn, NY 11217
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment E805, Key Biscayne, FL 33149;
Miami, FL 33131;
Morristown, NJ 07960
Phone Numbers: (305) 365-6100
Address History: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
4 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33126
Aliases (AKA): Marta Weisson,
Martha E Weisson
Relatives & Associates: Cristina Escobar
Ricardo Weisfon
Denisse Weisson
Ernesto Weisson
Ernesto Weisson
Address History: 77 Harbor Drive # 8, Key Biscayne, FL 33149;
45084 W Desert Cedars Lane, Maricopa, AZ 85139
Relatives & Associates: Kathleen Ennis
Phone Numbers: (480) 239-9243
Address History: 145 Harbor Drive, Key Biscayne, FL 33149;
6201 Sw 36th Street, Miami, FL 33155;
Middleburg, FL 32068
Address History: 191 Harbor Drive, Key Biscayne, FL 33149;
100 Ocean Lane Drive Apt 601, Key Biscayne, FL 33149
Relatives & Associates: Cristina Carrillo
Maria Estrada
Carrie Kozlowski
Eliecer Mendia
Eliecer Mendia
Phone Numbers: (305) 361-1934
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: 180 Harbor Drive, Key Biscayne, FL 33149;
629 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33125
Aliases (AKA): C Dates,
Colette Koster,
Colette Kosterdates
Phone Numbers: (305) 361-5561
Address History: 340 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Hope Baldocchi
Address History: 280 Harbor Drive, Key Biscayne, FL 33149;
236 Grenada Drive, Jupiter, FL 33458;
Miami, FL 33131;
Ann Arbor, MI 48104;
Cadillac, MI 49601
Aliases (AKA): W Earl,
William D Earl
Address History: 251 Harbor Drive, Key Biscayne, FL 33149
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: 300 Harbor Drive, Key Biscayne, FL 33149;
88 Sw 7th Street Apt 2602, Miami, FL 33130;
Brooklyn, NY 11249
Address History: 153 Harbor Drive, Key Biscayne, FL 33149;
9460 Nw 54th Doral Terrace, Doral, FL 33178;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Sol Ivelisse Camps,
Sol I Camps,
Sol I De Camps,
Sol Decamps,
Sol I Olarte
Relatives & Associates: Rafael Clarte
Email Addresses: sol****@hotmail.com
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
Relatives & Associates: Camilo Noguera
Ricardo Noguera
Phone Numbers: (305) 361-7475
(305) 365-0134
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: 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: 365 Harbor Drive, Key Biscayne, FL 33149
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
4 Split Timber Place, Riverside, CT 06878;
Coral Gables, FL 33158;
Fort Lauderdale, FL 33324;
Miami, FL 33134
Aliases (AKA): Patricio P Valenzuela,
Patricio Valenzuela
Email Addresses: pat****@cox.net
Address History: 300 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apartment 200, Key Biscayne, FL 33149;
Miami, FL 33131;
Atlanta, GA 30327;
Cambridge, MA 02141
Aliases (AKA): Norma D Enriquez,
Norma Guiterrez,
Norma D Gutierrez,
Norma Henriquez,
Norma D Henriquez
Email Addresses: nor****@aol.com
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
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