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: 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: 350 Harbor Drive, Key Biscayne, FL 33149;
250 Cape Florida Drive, Key Biscayne, FL 33149
Relatives & Associates: Monica Messler
Alicia Rosales
Carlos Rosales
Carlos Rosales
Cristina Rosales
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
1170 S Alhambra Circle, Coral Gables, FL 33146;
Homestead, FL 33030;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Eva Diaz
Address History: 380 Harbor Drive, Key Biscayne, FL 33149;
440 S Mashta Drive, Key Biscayne, FL 33149
Aliases (AKA): Katherine Baran
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
1518 Nw 4th Avenue Apt C, Gainesville, FL 32603;
Miami, FL 33129
Aliases (AKA): Carolina Maria Porcari
Relatives & Associates: Mercedes Beale
Porcarioshea Edoardo
Kelly Oshea
Piero Porcari
Roberto Porcari
Email Addresses: edu****@aol.com
Address History: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
328 Flower Street, Costa Mesa, CA 92627
Aliases (AKA): Florencia Florencia Godward,
M Florencia Godward,
Maria F Godward,
Mark Florencia Godward,
V M Godward
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: 77 Harbor Drive # 133, Key Biscayne, FL 33149;
361 W Heather Drive, Key Biscayne, FL 33149
Aliases (AKA): Maximiliano J Lopes
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33299
Aliases (AKA): Paraskevas George Katsoufis,
Paris G Katsoufis,
Paris Katsoufis
Relatives & Associates: Efrosine Gianoukos
Nick Katsotis
Angeliki Katsoufis
Angelis Katsoufis
George Katsoufis
Email Addresses: gka****@hotmail.com,
pka****@mac.com,
pka****@me.com,
pka****@yahoo.com,
pka****@gmail.com
Address History: 340 Harbor Drive, Key Biscayne, FL 33149;
590 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
Okeechobee, FL 34974;
Tampa, FL 33625;
Peoria, IL 61602
Aliases (AKA): Ana L Acevedo
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
Aliases (AKA): Fiona Reiter
Phone Numbers: (305) 361-3775
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: 325 Harbor Drive, Key Biscayne, FL 33149;
555 Crandon Boulevard Apartment 83, Key Biscayne, FL 33149;
Burley, ID 83318;
East Rutherford, NJ 07073;
Hawthorne, NJ 07506
Email Addresses: gui****@email.msn.com,
gui****@msn.com
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
Phone Numbers: (305) 361-5782
(305) 361-9453
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: 166 Harbor Drive Apt 15, Key Biscayne, FL 33149;
941 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33186
Email Addresses: ali****@att.net
Email Addresses: fra****@gmail.com
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
9601 Collins Avenue Apt 701, Bal Harbour, FL 33154;
Doral, FL 33172;
Miami, FL 33172;
Miami Beach, FL 33154
Address History: 179 Harbor Drive, Key Biscayne, FL 33149;
490385 Po Box, Key Biscayne, FL 33149
Aliases (AKA): Sixto Ampano
Phone Numbers: (305) 365-0015
Address History: 77 Harbor Drive # 27, Key Biscayne, FL 33149;
550 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
Miami, FL 33173;
Derwood, MD 20855;
Arlington, VA 22201
Email Addresses: cmu****@msn.com,
osc****@msn.com
Address History: 180 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5352
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
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