Address History: 215 Harbor Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1102, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: mfe****@yahoo.com
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
2800 Sw Williston Road # 1123, Gainesville, FL 32608
Aliases (AKA): Karin Villanueva-Meyer,
Karin Villanuevameyer
Phone Numbers: (305) 479-7763
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
629 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33125
Aliases (AKA): C Dates,
Colette Koster,
Colette Kosterdates
Phone Numbers: (305) 361-5561
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: 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: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Efrosine Gianoukos
Angelis Katsoufis
Fani Katsoufis
George Katsoufis
Lambros Katsoufis
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
1401 Coral Way # 501, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139
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: 166 Harbor Drive Apt 1, Key Biscayne, FL 33149;
696 Stanton Drive, Fort Lauderdale, FL 33326;
Baton Rouge, LA 70820;
Dallas, TX 75206
Aliases (AKA): Alejandra A Fanta
Phone Numbers: (214) 363-1362
Email Addresses: ale****@hotmail.com
Address History: 101 Harbor Drive, Key Biscayne, FL 33149;
10275 Collins Avenue, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33154
Aliases (AKA): J S Caroline,
Y Caroline,
Yoel G Caroline,
Yoel Caroline,
Joel G Maaser
Relatives & Associates: Aryeh Caroline
Avraham Caroline
Civia Caroline
Daniel Caroline
David Caroline
Email Addresses: cha****@aol.com,
jle****@aol.com,
sup****@chabadkb.com
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
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: 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: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
210 Cypress Drive, Key Biscayne, FL 33149;
Miami, FL 33169
Address History: 166 Harbor Drive Apt 12, Key Biscayne, FL 33149;
1080 Mariner Drive, Key Biscayne, FL 33149
Aliases (AKA): Juliana Kirby Kirby
Relatives & Associates: Kitty Dekirby
Lawrence Hanabergh
Nicholas Hanabergh
John Kirby
Richard Kirby
Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
300 Sevilla Avenue Ste 307, Coral Gables, FL 33134;
Miami, FL 33125;
Miami Beach, FL 33140;
Bethesda, MD 20813
Aliases (AKA): Esperanza Arana,
Esperanza Borsani
Address History: 250 Harbor Drive, Key Biscayne, FL 33149;
3150 Matilda Street, Miami, FL 33133;
Somerville, MA 02145
Aliases (AKA): Effie Gianoukos,
Efrosine Gianoukos,
Effie Katsoufis,
Efrosine P Katsoufis
Relatives & Associates: Bill Gianoukos
John Gianoukos
Panagiota Gianoukos
Vasileios Gianoukos
William Gianoukos
Email Addresses: eff****@hotmail.com
Phone Numbers: (305) 365-6744
Address History: 175 Harbor Drive, Key Biscayne, FL 33149;
110 E Glenn Drive, Phoenix, AZ 85020;
Miami, FL 33146;
Miami Beach, FL 33139;
Chevy Chase, MD 20815
Aliases (AKA): Allan David Levi,
Allan D Levi,
Allen Levi,
Allan D Olevi
Email Addresses: ale****@bellsouth.net,
ale****@med.miami.edu,
all****@yahoo.com
Address History: 153 Harbor Drive, Key Biscayne, FL 33149;
1924 Cleveland Avenue Nw, Washington, DC 20006
Aliases (AKA): Raul A Sanches,
Raul A Sanchez
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: 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: 275 Harbor Drive, Key Biscayne, FL 33149;
19501 W Country Club Drive, Aventura, FL 33180;
Hollywood, FL 33020;
Miami, FL 33180;
Miami Beach, FL 33154
Aliases (AKA): Donato Calandriego,
Donato Antonio Calandriello,
Donato Calandrienllo,
Donato A Dalandriello
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
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