Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 110, Key Biscayne, FL 33149;
Miami, FL 33122
Aliases (AKA): Angela Ochaita
Relatives & Associates: Martha Medero
Annabell Ochaica
Enrique Ochaita
Humberto Ochaita
William Ochaita
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: 55 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Don H Pedro
Phone Numbers: (305) 361-5588
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: 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: 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: 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: 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: 300 Harbor Drive, Key Biscayne, FL 33149;
765 Crandon Boulevard Apt 109, Key Biscayne, FL 33149;
Miami, FL 33131;
Cambridge, MA 02141
Aliases (AKA): Victor M Henrique
Email Addresses: ac-****@hotmail.com
Address History: 295 Harbor Drive, Key Biscayne, FL 33149;
5100 N Ocean Boulevard, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami, FL 33156
Phone Numbers: (305) 361-0478
Email Addresses: ajp****@yahoo.com,
ajp****@dispeco.com
Phone Numbers: (305) 935-2271
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: 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: 145 Harbor Drive, Key Biscayne, FL 33149;
6201 Sw 36th Street, Miami, FL 33155;
Middleburg, FL 32068
Address History: 160 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (786) 222-1220
Email Addresses: nev****@yahoo.com,
nev****@yahoo.com
Address History: 180 Harbor Drive, Key Biscayne, FL 33149
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
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
Aliases (AKA): A A Roff
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
2419 E Commercial Boulevard Ste 100, Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Ridgeland, MS 39157
Aliases (AKA): J Edward Tellam,
Jeff Edward Tellam,
Jeffery E Tellam,
Jeffrey E Tellam,
Jeffrey Edward Tellam
Email Addresses: jt@****@rpr1000.com
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: 77 Harbor Drive Apartment 42, Key Biscayne, FL 33149;
300 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Emma Hechavarria
Phone Numbers: (305) 361-2201
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