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: 166 Harbor Drive Apt 5, Key Biscayne, FL 33149;
345 Ridgewood Road, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Patrizia Di Fabio,
Patrizia Milone Difabio,
Patricia Milone,
Patrizia Milone
Phone Numbers: (305) 606-2406
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: 141 Harbor Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 478, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Larroy Ramiro Lopez,
Ramiro Lopez Lopez,
Ramiro Lopez-Larroy,
Ramiro Lopezlarroy
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: 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: 265 Harbor Drive, Key Biscayne, FL 33149;
1900 Po Box, Green Forest, AR 72638;
Doral, FL 33178;
Tampa, FL 33602
Aliases (AKA): Ignacio Tamayo
Address History: 131 Harbor Drive, Key Biscayne, FL 33149;
781 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33131;
Astoria, NY 11103;
New York, NY 10016
Aliases (AKA): Claudia L Aravena
Address History: 166 Harbor Drive Apt 2, Key Biscayne, FL 33149;
12 Moon Hill Road, Key Biscayne, FL 02173;
Lexington, MA 02421
Aliases (AKA): John C Sheehan
Phone Numbers: (305) 361-0805
Address History: 77 Harbor Drive # 133, Key Biscayne, FL 33149;
361 W Heather Drive, Key Biscayne, FL 33149
Aliases (AKA): Maximiliano J Lopes
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
Address History: 365 Harbor Drive, Key Biscayne, FL 33149
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
2300 Cherry Palm Road, Boca Raton, FL 33432;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami, FL 33261
Aliases (AKA): Richard L Layfield
Relatives & Associates: Kathryn Laffrey
Brian Layfield
Kathy Layfield
Oliver Layfield
Richard Layfield
Address History: 300 Harbor Drive, Key Biscayne, FL 33149;
88 Sw 7th Street Apt 2602, Miami, FL 33130;
Brooklyn, NY 11249
Address History: 270 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 1406, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Rita Cabases,
Rita C Goni
Relatives & Associates: Mario Cabases
Phone Numbers: (305) 302-7758
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Sergio Villanueva
Phone Numbers: (352) 367-4123
Aliases (AKA): Fiona Reiter
Phone Numbers: (305) 361-3775
Email Addresses: fra****@gmail.com
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
22109 Leadwell Street, Canoga Park, CA 91303;
San Diego, CA 92105;
Santa Ana, CA 92701;
Winnetka, CA 91306
Aliases (AKA): Guillermo J Valenzuel,
Guil Valenzuela,
Guillermo J Valenzuela,
Guillermo Valenzula,
Guillermo J Valenzwaler
Relatives & Associates: Ilaria Cacopardo
Maria Guzman
Gloria Ortiz
Gilbert Valenzuela
Gloria Valenzuela
Email Addresses: drv****@aol.com,
gil****@msn.com,
gva****@bellsouth.net,
lun****@yahoo.com,
pro****@hotmail.com
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Luis Hechavarria
Email Addresses: emm****@yahoo.com
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
690 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Mercedes B Pocari,
Mercedes B Porcari
Phone Numbers: (305) 361-9453
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
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
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
1335 P/O Box, Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33318
Aliases (AKA): Alexandra Louise Hamzeh
Email Addresses: aha****@bellatlantic.net,
aha****@yahoo.com
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