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: 201 Harbor Drive, Key Biscayne, FL 33149;
155 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33154;
Boston, MA 02118;
Fremont, NH 03044
Address History: 180 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5352
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: 251 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: 255 Harbor Drive, Key Biscayne, FL 33149;
300 Sevilla Avenue Ste 307, Coral Gables, FL 33134;
Miami, FL 33125;
Miami Beach, FL 33140;
Bethesda, MD 20813
Aliases (AKA): Esperanza Arana,
Esperanza Borsani
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: 210 Harbor Drive, Key Biscayne, FL 33149;
710 N Orlando Avenue Apt 202, West Hollywood, CA 90069
Aliases (AKA): Micheal B Barba
Aliases (AKA): Edwin Pope,
Iii John Pope,
John E Pope
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: 299 Harbor Drive, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 215c, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): Vanessa A Chartouni
Relatives & Associates: Adib Chartouni
Charles Chartouni
Maria Chartouni
Rhona Chartouni
Sandra Chartouni
Address History: 299 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 456-0170
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jorge Cazar
Phone Numbers: (305) 361-3530
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: 179 Harbor Drive, Key Biscayne, FL 33149;
735 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Robert F Porcari
Relatives & Associates: Mercedes Beale
Porcarioshea Edoardo
Kelly Oshea
Carolina Porcari
Piero Porcari
Email Addresses: edu****@aol.com,
rpo****@aol.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: 181 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Sergio Villanueva
Phone Numbers: (352) 367-4123
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
Aliases (AKA): Miriam Teresa Esteve
Email Addresses: gus****@aol.com
Address History: 166 Harbor Drive Apt 6, Key Biscayne, FL 33149;
325 Redwood Lane, Key Biscayne, FL 33149;
Miami, FL 33130;
La Plata, MD 20646;
Corpus Christi, TX 78401
Aliases (AKA): Josephine G Rice
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
Phone Numbers: (305) 935-2271
Address History: 215 Harbor Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1102, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: mfe****@yahoo.com
Address History: 166 Harbor Drive Apt 14, Key Biscayne, FL 33149;
310 W Heather Drive, Key Biscayne, FL 33149;
Miami, FL 33143;
Cambridge, MA 02138;
New York, NY 10075
Address History: 299 Harbor Drive, Key Biscayne, FL 33149;
361 Northwest 39th Avenue, Fort Lauderdale, FL 33311;
Miami, FL 33157;
Pompano Beach, FL 33068;
Evanston, IL 60201
Aliases (AKA): Ricardo De,
Ricardo D Dela Serna,
Ricardo De Delaserna,
Ricardo D La,
Ricardo D La Serna
Email Addresses: jam****@hotmail.com,
jam****@hotmail.com
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