Address History: 375 Harbor Drive, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 10bn, Key Biscayne, FL 33149;
Durham, NC 27708;
New York, NY 10014;
Columbus, OH 43201
Aliases (AKA): Alice Mary Staton,
Alicia Mary Staton
Phone Numbers: (646) 476-9930
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
12725 E Pacific Drive Apt 302, Aurora, CO 80014;
Fort Lauderdale, FL 33316;
Homestead, FL 33031;
Allenton, MI 48002
Aliases (AKA): Andrew M Tweddle,
Andy Tweddle
Relatives & Associates: Christine Beck
Dawn Ottevaere
Laura Ouellette
Rebecca Twedde
Michael Tweddle
Email Addresses: atw****@att.net,
atw****@gmail.com,
atw****@go.com,
atw****@tweddle.com
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
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: 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: 180 Harbor Drive, Key Biscayne, FL 33149;
260 Crandon Boulevard, Key Biscayne, FL 33149;
Beaufort, SC 29907
Relatives & Associates: Lynne Dahlstrom
Elizabeth Trochet
Janet Trochet
Kenneth Trochet
Melvin Trochet
Phone Numbers: (843) 522-0014
Address History: 290 Harbor Drive, Key Biscayne, FL 33149;
24255 Pacific Coast Highway, Malibu, CA 90263;
Miami, FL 33131;
Miami Beach, FL 33139
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: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard # Col, Key Biscayne, FL 33149;
Miami, FL 33130;
Boone, NC 28607;
Bluffton, OH 45817
Aliases (AKA): Sandra Leigh Ames,
Sandra W Mceluzy,
Sandra Winters
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
71 Tidy Island Boulevard, Bradenton, FL 34210;
Coral Gables, FL 33134;
Miami, FL 33134;
Kerhonkson, NY 12446
Aliases (AKA): George Lockwood Freeland,
George Freeland,
Jorge Freeland
Address History: 251 Harbor Drive, Key Biscayne, FL 33149
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: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
525 Ridgewood Road, Key Biscayne, FL 33149;
Miami, FL 33145
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: 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: 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;
325 Catalonia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33311;
Gainesville, FL 32608;
Miami, FL 33134
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard, Key Biscayne, FL 33149;
Hubbard Lake, MI 49747
Address History: 340 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-6645
Address History: 145 Harbor Drive, Key Biscayne, FL 33149;
3951 Northwest 45th Terrace, Fort Lauderdale, FL 33319;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Cesar R Camacho
Email Addresses: cca****@ipa.net
Aliases (AKA): Fiona Reiter
Phone Numbers: (305) 361-3775
Address History: 200 Harbor Drive, Key Biscayne, FL 33149;
15 Evergreen Lane, Colts Neck, NJ 07722;
Lakewood, NJ 08701;
Toms River, NJ 08753;
Queens Village, NY 11429
Relatives & Associates: Ma Bicierro
Adela Gutierrez
Brian Gutierrez
Carole Gutierrez
George Gutierrez
Address History: 77 Harbor Drive # 8, Key Biscayne, FL 33149;
45084 W Desert Cedars Lane, Maricopa, AZ 85139
Relatives & Associates: Kathleen Ennis
Phone Numbers: (480) 239-9243
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 785-8257
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