Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
103 E Enid Drive, Key Biscayne, FL 33149;
Houghton, MI 49931;
Averill Park, NY 12018;
Jamaica, NY 11435
Aliases (AKA): Amy Quinlan,
Amy Quinland,
Amy Q Thompson
Address History: 200 Harbor Drive, Key Biscayne, FL 33149;
15 Evergreen Lane, Colts Neck, NJ 07722;
Lakewood, NJ 08701;
Toms River, NJ 08753;
Queens Village, NY 11429
Relatives & Associates: Ma Bicierro
Adela Gutierrez
Brian Gutierrez
Carole Gutierrez
George Gutierrez
Address History: 360 Harbor Drive, Key Biscayne, FL 33149;
10751 Wilshire Boulevard Apt 908, Los Angeles, CA 90024;
Miami, FL 33131
Relatives & Associates: Annamaria Perrone
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jacki Gasteiger
Albert Jauregui
Alberto Jauregui
Enrique Jauregui
Isidro Jauregui
Address History: 181 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: 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: 290 Harbor Drive, Key Biscayne, FL 33149;
24255 Pacific Coast Highway, Malibu, CA 90263;
Miami, FL 33131;
Miami Beach, FL 33139
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: 181 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Sergio Villanueva
Phone Numbers: (352) 367-4123
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: 305 Harbor Drive, Key Biscayne, FL 33149;
830 Nw 19th Avenue, Gainesville, FL 32609;
Miami, FL 33176;
Miami Beach, FL 33139;
Orlando, FL 32826
Aliases (AKA): Eddy Blanco,
Edwardo Blanco
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: 225 Harbor Drive, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 11fs, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 166 Harbor Drive Apt 17, Key Biscayne, FL 33149;
82762 Overseas Highway, Islamorada, FL 33036
Aliases (AKA): Lucien Georges Lafend,
Lucien Georges Lafond
Phone Numbers: (305) 664-9981
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
2133 Grayson Place, Falls Church, VA 22043
Phone Numbers: (248) 644-2960
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: 230 Harbor Drive, Key Biscayne, FL 33149;
491411 Po Box, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): P Touret,
Philippe Touret
Relatives & Associates: Saskia Galliano
Address History: 300 Harbor Drive, Key Biscayne, FL 33149
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Beale
Cristina Villanueva-Meyer
Karin Villanueva-Meyer
Sergio Villanueva-Meyer
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
6070 Westgate Drive Apt 103, Orlando, FL 32835
Phone Numbers: (321) 800-6143
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: 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 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
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