Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
1080 Mariner Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10010
Address History: 166 Harbor Drive Apartment 14, Key Biscayne, FL 33149;
561 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33156;
Corinth, TX 76210;
Denton, TX 76201
Aliases (AKA): Jennifer Kurlancheek
Relatives & Associates: Jack Hampton
Jacob Hampton
Jud Krnlancheek
Jill Kurlancheek
Jill Kurlancheek
Phone Numbers: (305) 365-0256
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
1335 P/O Box, Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33318
Aliases (AKA): Alexandra Louise Hamzeh
Email Addresses: aha****@bellatlantic.net,
aha****@yahoo.com
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: 180 Harbor Drive, Key Biscayne, FL 33149;
6750 Taft Street, Hollywood, FL 33024;
Miami, FL 33131;
Orlando, FL 32809
Aliases (AKA): Carlos A Semsch
Email Addresses: cse****@bellsouth.net
Address History: 175 Harbor Drive, Key Biscayne, FL 33149;
60 Edgewater Drive # 11d, Coral Gables, FL 33133;
Islamorada, FL 33036;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Teresa Oguendo,
Teresa Teresa Oquendo,
Teresa Rodriguez Oquendo,
Oquendo Teresa Rodriguez,
Teresa Rodriguez
Email Addresses: ter****@ameritrade.com,
vfa****@yahoo.com
Address History: 161 Harbor Drive, Key Biscayne, FL 33149;
490228 Po Box, Key Biscayne, FL 33149;
Venice, FL 34285
Relatives & Associates: Ruth Neal
Phone Numbers: (305) 361-6323
Address History: 137 Harbor Drive, Key Biscayne, FL 33149
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: 137 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Maria Valenzuela
Phone Numbers: (305) 361-6974
(305) 365-9586
Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 309, Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33140;
Pelham, NY 10803
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: 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: 166 Harbor Drive Apt 11, Key Biscayne, FL 33149
Aliases (AKA): Alberto De Gasperi,
Alberto Degasperi
Address History: 180 Harbor Drive, Key Biscayne, FL 33149
Address History: 166 Harbor Drive Apt 8, Key Biscayne, FL 33149;
244 Unit, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Windermere, FL 34786
Aliases (AKA): M Giuffrida,
Maria Givffrida
Relatives & Associates: John Giuffrida
Laura Giuffrida
Marie Giuffrida
Mary Giuffrida
Silvana Giuffrida
Address History: 280 Harbor Drive, Key Biscayne, FL 33149;
491402 Po Box, Key Biscayne, FL 33149
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 363, Key Biscayne, FL 33149;
Miami, FL 33143
Phone Numbers: (305) 361-5776
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
177 Ocean Lane Drive Apt 808, Key Biscayne, FL 33149
Relatives & Associates: Chelscee Hewstan
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: 201 Harbor Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 33, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Roberta Lusic
Email Addresses: sin****@lusicconsulting.com,
sin****@oxbow.com,
sin****@ncci.com
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
515 Sw 3rd Avenue # 5210b, Gainesville, FL 32601;
Miami, FL 33130
Address History: 200 Harbor Drive, Key Biscayne, FL 33149;
177 Ocean Lane Drive Apartment 1208, Key Biscayne, FL 33149
Aliases (AKA): Juan Agustin Gutierrez
Address History: 299 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 456-0170
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
1900 Po Box, Green Forest, AR 72638;
Doral, FL 33178;
Tampa, FL 33602
Aliases (AKA): Ignacio Tamayo
Results 1 - 25 of 250