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: 201 Harbor Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 33, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Roberta Lusic
Email Addresses: sin****@lusicconsulting.com,
sin****@oxbow.com,
sin****@ncci.com
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
1080 Mariner Drive, Key Biscayne, FL 33149
Aliases (AKA): Juliana Kirby Kirby
Relatives & Associates: Kitty Dekirby
Lawrence Hanabergh
Nicholas Hanabergh
John Kirby
Richard Kirby
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
555 Crandon Boulevard Apartment 83, Key Biscayne, FL 33149;
Burley, ID 83318;
East Rutherford, NJ 07073;
Hawthorne, NJ 07506
Email Addresses: gui****@email.msn.com,
gui****@msn.com
Address History: 166 Harbor Drive Apt 10, Key Biscayne, FL 33149;
5646 Se Forest Glade Trail, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Bloomfield Hills, MI 48302
Aliases (AKA): Janet R Feli,
J S Feliz,
Janet Feliz,
Janet Ruth Sagovac,
Janet R Stinson
Phone Numbers: (772) 219-2450
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: 161 Harbor Drive, Key Biscayne, FL 33149;
701 Harbor Drive # Mi, Key Biscayne, FL 33149;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 361-6323
Address History: 245 Harbor Drive, Key Biscayne, FL 33149;
1124 Nw 11th Court, Fort Lauderdale, FL 33311;
Miami, FL 33128
Aliases (AKA): Andrea I Zakharia,
Andree Zakharia
Relatives & Associates: Alex Zakharia
Alex Zakharia
Kareem Zakharia
Yara Zakharia
Phone Numbers: (305) 361-0158
(305) 365-6438
(305) 445-6921
(305) 579-2039
(305) 661-5757
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: 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: 77 Harbor Drive # 39, Key Biscayne, FL 33149;
96 N Panorama Circle, Tucson, AZ 85745;
Davie, FL 33314;
Fort Lauderdale, FL 33312;
Largo, FL 33770
Aliases (AKA): Marysol G Metcalf,
Marysol G Metcals
Address History: 335 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6084
Address History: 149 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Mariama Diallo
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jacki Gasteiger
Albert Jauregui
Alberto Jauregui
Enrique Jauregui
Isidro Jauregui
Address History: 131 Harbor Drive, Key Biscayne, FL 33149;
151 Crandon Boulevard Apartment 224, Key Biscayne, FL 33149
Aliases (AKA): Juan Colaroff
Phone Numbers: (786) 567-2538
Address History: 230 Harbor Drive, Key Biscayne, FL 33149
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard # Col, Key Biscayne, FL 33149;
Miami, FL 33130
Aliases (AKA): Sandra L Winter,
Sandra Leigh Winters
Address History: 330 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0520
Address History: 251 Harbor Drive, Key Biscayne, FL 33149;
432 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02215
Aliases (AKA): Olivia Segui
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: 315 Harbor Drive, Key Biscayne, FL 33149;
316 Po Box, Bloomsbury, NJ 08804
Email Addresses: cre****@collegeclub.co,
cre****@collegeclub.com,
cre****@mac.com
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
2800 Sw Williston Road # 1123, Gainesville, FL 32608
Aliases (AKA): Karin Villanueva-Meyer,
Karin Villanuevameyer
Phone Numbers: (305) 479-7763
Address History: 153 Harbor Drive, Key Biscayne, FL 33149;
9460 Nw 54th Doral Terrace, Doral, FL 33178;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Sol Ivelisse Camps,
Sol I Camps,
Sol I De Camps,
Sol Decamps,
Sol I Olarte
Relatives & Associates: Rafael Clarte
Email Addresses: sol****@hotmail.com
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33299
Aliases (AKA): Paraskevas George Katsoufis,
Paris G Katsoufis,
Paris Katsoufis
Relatives & Associates: Efrosine Gianoukos
Nick Katsotis
Angeliki Katsoufis
Angelis Katsoufis
George Katsoufis
Email Addresses: gka****@hotmail.com,
pka****@mac.com,
pka****@me.com,
pka****@yahoo.com,
pka****@gmail.com
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