Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 33, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Roberta Skondric,
Roberta Skondzic
Relatives & Associates: Sinisa Lusic
Address History: 210 Harbor Drive, Key Biscayne, FL 33149;
205 East Enid Drive, Key Biscayne, FL 33149
Aliases (AKA): J Gordon Donald,
J Gordon Mc Donald,
Gordon Mcdonald,
J Gordon Mcdonald,
John Gordon Mcdonald
Address History: 210 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 775-4667
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: 166 Harbor Drive Apt 10, Key Biscayne, FL 33149;
14913 Paddock Drive, Wellington, FL 33414;
West Palm Beach, FL 33414;
Dearborn, MI 48124
Aliases (AKA): Pat Sagovac,
Patricia Sagovac
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Luis Hechavarria
Email Addresses: emm****@yahoo.com
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
Email Addresses: fra****@gmail.com
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
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: 260 Harbor Drive, Key Biscayne, FL 33149
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
Address History: 295 Harbor Drive, Key Biscayne, FL 33149;
4421 West Kling Street Apartment 5, Burbank, CA 91505;
Los Angeles, CA 90026;
North Hollywood, CA 91601;
Asheville, NC 28805
Aliases (AKA): Jeff Ashbrook,
Jeffrey Ashbrook
Email Addresses: j.a****@gmail.com,
jas****@gmail.com,
jef****@everstar.net,
jef****@gmail.com
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
2827 Ne 4th Street, Homestead, FL 33033;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Lionel F Diaz
Address History: 365 Harbor Drive, Key Biscayne, FL 33149;
41 Cleaveland Road, Pleasant Hill, CA 94523;
San Francisco, CA 94123;
Walnut Creek, CA 94598;
Coral Gables, FL 33146
Email Addresses: die****@clorox.com,
lui****@clorox.com
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
690 Curtiswood Drive, Key Biscayne, FL 33149;
Weston, FL 33326
Relatives & Associates: Domenico Cacopardo
Marcella Cacopardo
Guillermo Valenzuela
Laura Valenzuela
Patricio Valenzuela
Phone Numbers: (305) 365-7660
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
752 Lakeside Drive, Birmingham, MI 48009;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Qing Y Tweddle,
Qing Yao
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 363, Key Biscayne, FL 33149;
Miami, FL 33143
Phone Numbers: (305) 361-5776
Address History: 280 Harbor Drive, Key Biscayne, FL 33149;
1000 Brickell Avenue Ste 1112, Miami, FL 33131;
Ann Arbor, MI 48104;
Rapid City, MI 49676
Aliases (AKA): Cassandra M Earle
Email Addresses: sam****@yahoo.com
Address History: 180 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-5352
Address History: 290 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard Apartment 1502, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): Liliana N Paez,
Liliana N Ramirez
Email Addresses: e.p****@floridabrokers.net,
lil****@sabmiller.com,
san****@hotmail.com
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
177 Ocean Lane Drive Apt 808, Key Biscayne, FL 33149
Relatives & Associates: Chelscee Hewstan
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
1170 S Alhambra Circle, Coral Gables, FL 33146;
Homestead, FL 33030;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Eva Diaz
Relatives & Associates: Abel Diaz
Ariel Diaz
Lionel Diaz
Lionel Diaz
Liuska Mariscal
Address History: 77 Harbor Drive # 5, Key Biscayne, FL 33149;
1403 23rd Street E, Bradenton, FL 34208;
Miami, FL 33129;
Astoria, NY 11105;
New York, NY 10004
Aliases (AKA): Manuel Campos Campos,
Manuel Campos Galvan,
Manuel Campos-Galvan,
Manuel Camposgalvan,
Campos Galvan Manuel
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