Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
1080 Mariner Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10010
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: 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: 180 Harbor Drive, Key Biscayne, FL 33149;
155 Sunrise Drive Apt 2d, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0472
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road # 14, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Efrosine Gianoukos
Angeliki Katsoufis
Fani Katsoufis
George Katsoufis
Lambros Katsoufis
Email Addresses: gka****@hotmail.com
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: 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: 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
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: 265 Harbor Drive, Key Biscayne, FL 33149;
2136 Felspar Street, San Diego, CA 92109;
Baltimore, MD 21224;
Brooklyn, NY 11201;
New York, NY 10014
Aliases (AKA): Ana C Mata
Relatives & Associates: Gustavo Mata
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Beale
Cristina Villanueva-Meyer
Karin Villanueva-Meyer
Sergio Villanueva-Meyer
Address History: 355 Harbor Drive, Key Biscayne, FL 33149;
13638 Deering Bay Drive, Coral Gables, FL 33158;
Cutler Bay, FL 33157;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): James Spencer Spencer
Relatives & Associates: Elizabeth Greenfield
Nancy Greenfield
Elizabeth Paintor
James Spencer
James Taintor
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
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: 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: 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
Phone Numbers: (305) 361-2577
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: 180 Harbor Drive, Key Biscayne, FL 33149
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 311, Key Biscayne, FL 33149;
Southampton, NY 11969
Aliases (AKA): Gilberto Kersteng
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jacki Gasteiger
Albert Jauregui
Alberto Jauregui
Enrique Jauregui
Isidro Jauregui
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: 181 Harbor Drive, Key Biscayne, FL 33149;
550 Biltmore Way Ste 800, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Porcarioshea G Edoardo,
Edoardo G Porcari
Address History: 299 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 456-9321
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