Address History: 325 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5799
Address History: 175 Harbor Drive, Key Biscayne, FL 33149;
110 E Glenn Drive, Phoenix, AZ 85020;
Miami, FL 33146;
Miami Beach, FL 33139;
Chevy Chase, MD 20815
Aliases (AKA): Allan David Levi,
Allan D Levi,
Allen Levi,
Allan D Olevi
Email Addresses: ale****@bellsouth.net,
ale****@med.miami.edu,
all****@yahoo.com
Address History: 315 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: 119 Harbor Drive, Key Biscayne, FL 33149;
1401 Coral Way # 501, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apartment E805, Key Biscayne, FL 33149;
Miami, FL 33131;
Morristown, NJ 07960
Phone Numbers: (305) 365-6100
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: 181 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Beale
Cristina Villanueva-Meyer
Karin Villanueva-Meyer
Sergio Villanueva-Meyer
Address History: 350 Harbor Drive, Key Biscayne, FL 33149;
250 Cape Florida Drive, Key Biscayne, FL 33149
Aliases (AKA): Christina L Rosales,
Cristina Rosales,
Cristina Trujillo
Email Addresses: cri****@hotmail.com
Address History: 77 Harbor Drive Apartment 42, Key Biscayne, FL 33149;
300 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33145
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;
6070 Westgate Drive Apt 103, Orlando, FL 32835
Phone Numbers: (321) 800-6143
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
830 Nw 19th Avenue, Gainesville, FL 32609;
Miami, FL 33176;
Miami Beach, FL 33139;
Orlando, FL 32826
Aliases (AKA): Eddy Blanco,
Edwardo Blanco
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: 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: 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: 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: 77 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard, Key Biscayne, FL 33149
Relatives & Associates: Maria Alcivar
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
470105 Springs Complex, Gainesville, FL 32612
Aliases (AKA): Cristina Villanueva Villanueva-Meyer,
Cristina Villanuevameyer
Phone Numbers: (305) 519-0332
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
515 Sw 3rd Avenue # 5210b, Gainesville, FL 32601;
Miami, FL 33130
Relatives & Associates: Eduardo Blanco
Eduardo Blanco
Gisela Blanco
Grace Blanco
Mariana Blanco
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
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