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: 181 Harbor Drive, Key Biscayne, FL 33149
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: 330 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 401, Key Biscayne, FL 33149;
Miami, FL 33144
Aliases (AKA): Maria P Castillo,
Maria Paulin Castillo
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: 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, 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;
9537 P/O Box, Naples, FL 34101;
New Paltz, NY 12561;
Ulster Park, NY 12487
Aliases (AKA): Jon Hanssen
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: 251 Harbor Drive, Key Biscayne, FL 33149
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 173, Key Biscayne, FL 33149
Aliases (AKA): Glenda De,
Glenda De Villamizar,
Glenda Vevillamizar,
Glenda Villamizar
Phone Numbers: (305) 365-6103
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: 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
Phone Numbers: (305) 365-6744
Aliases (AKA): A A Roff
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard, Key Biscayne, FL 33149;
Hubbard Lake, MI 49747
Address History: 101 Harbor Drive, Key Biscayne, FL 33149;
10275 Collins Avenue, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33154
Aliases (AKA): J S Caroline,
Y Caroline,
Yoel G Caroline,
Yoel Caroline,
Joel G Maaser
Relatives & Associates: Aryeh Caroline
Avraham Caroline
Civia Caroline
Daniel Caroline
David Caroline
Email Addresses: cha****@aol.com,
jle****@aol.com,
sup****@chabadkb.com
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: 180 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5352
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: 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: 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: 305 Harbor Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 173, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6103
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
2100 Coral Way, Coral Gables, FL 33145;
Miami, FL 33145;
Belmar, NJ 07719;
East Rutherford, NJ 07073
Aliases (AKA): R Hernandez,
Raul Hernandez,
Sr Raul Hernandez,
Tony Antonio Hernandez
Relatives & Associates: Lizzette Fernandez
Amanda Hernandez
Graciela Hernandez
Guillermo Hernandez
Guillermo Hernandez
Email Addresses: the****@latinobroadcasting.com
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