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
Phone Numbers: (305) 775-4667
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: 77 Harbor Drive Apartment 42, Key Biscayne, FL 33149;
300 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 245 Harbor Drive, Key Biscayne, FL 33149;
5870 Stoneridge Mall Road, Pleasanton, CA 94588;
Coral Gables, FL 33134;
Miami, FL 33134;
Asheville, NC 28801
Aliases (AKA): Kareem Alex Zakharia,
Karim A Zakharia
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 411, Key Biscayne, FL 33149;
Belmar, NJ 07719;
East Rutherford, NJ 07073;
Oakland, NJ 07436
Aliases (AKA): Marla A Hannon,
M Hernandez
Relatives & Associates: Tara Aimutis
Lizzette Fernandez
Alyce Hannon
Michael Hannon
Amanda Hernandez
Address History: 355 Harbor Drive, Key Biscayne, FL 33149;
355 Harbor Lane, Key Biscayne, FL 33149;
Opa Locka, FL 33056
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard, Key Biscayne, FL 33149;
Hubbard Lake, MI 49747
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: 210 Harbor Drive, Key Biscayne, FL 33149;
205 East Enid Drive, Key Biscayne, FL 33149
Aliases (AKA): J Gordon Donald,
J Gordon Mc Donald,
Gordon Mcdonald,
J Gordon Mcdonald,
John Gordon Mcdonald
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 607, Key Biscayne, FL 33149;
Brewster, MA 02631;
Wellsville, MO 63384;
Arlington, TX 76011
Aliases (AKA): Mary Ann Macklin,
Robert Macklin,
Robin M Macklin
Email Addresses: mac****@alltel.net,
rmy****@aol.com,
rob****@airbus.com,
rob****@hotmail.com
Address History: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
328 Flower Street, Costa Mesa, CA 92627;
Irvine, CA 92618
Aliases (AKA): M Godward,
Mark Mark Godward,
V Godward,
Vincent M Godward
Address History: 166 Harbor Drive, Key Biscayne, FL 33149
Address History: 365 Harbor Drive, Key Biscayne, FL 33149;
41 Cleaveland Road, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Luciana Barral,
Luciana P De Barral,
Luciana P Pavez
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: 77 Harbor Drive # 30, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E508, Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Jose A Herrera
Address History: 191 Harbor Drive, Key Biscayne, FL 33149;
100 Ocean Lane Drive Apt 601, Key Biscayne, FL 33149;
Miami, FL 33166
Aliases (AKA): Eliecer F Mendia
Relatives & Associates: Cristina Carrillo
Maria Estrada
Carrie Kozlowski
Eliecer Mendia
Gloria Mendia
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
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: 111 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 823, Key Biscayne, FL 33149
Aliases (AKA): Javier R Ambles,
Javier Rodriguez,
Javier Rodriguez Ambles,
Javier Rodriguez-Ambles,
Javier Rodriguezambles
Relatives & Associates: Rebeca Calvet
Christina Carlini
Christina Colunga
Jorgel Gonza
Francisco Ortiz
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 33, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Roberta Skondric,
Roberta Skondzic
Relatives & Associates: Sinisa Lusic
Address History: 161 Harbor Drive, Key Biscayne, FL 33149;
5472 Nw 184th Street, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Ruth M Wagner Neal
Relatives & Associates: Sidney Neal
Phone Numbers: (305) 361-6323
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