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: 210 Harbor Drive, Key Biscayne, FL 33149;
370 Ridgewood Road, Key Biscayne, FL 33149;
Ann Arbor, MI 48105
Aliases (AKA): Elizabeth A Macdonald,
Elizabeth A Mc Donald,
Elizabeth Mcdonald
Address History: 315 Harbor Drive, Key Biscayne, FL 33149;
30 Old Rudnick Lane, Dover, DE 19901;
Coral Gables, FL 33146;
Miami, FL 33102;
West Palm Beach, FL 33422
Aliases (AKA): Alfrdo A Pernas,
Alfredo Pernas,
Alfredo A Pernas
Email Addresses: ape****@nextrans.com,
dan****@yahoo.com,
nbp****@iwon.com
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: 265 Harbor Drive, Key Biscayne, FL 33149;
360 Ocean Drive Unit 305, Key Biscayne, FL 33149
Aliases (AKA): Reinaldo S Wahnon
Phone Numbers: (786) 220-7523
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: 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: 305 Harbor Drive, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 173, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6103
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
350 Atlantic Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Billerica, MA 01821;
Short Hills, NJ 07078
Aliases (AKA): Gary N Schermerhor,
Gary Brian Schermerhorn,
Gary B Schermerhorn
Email Addresses: gar****@hotmail.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
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
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
155 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33154;
Boston, MA 02118;
Fremont, NH 03044
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
22109 Leadwell Street, Canoga Park, CA 91303;
San Diego, CA 92105;
Santa Ana, CA 92701;
Winnetka, CA 91306
Aliases (AKA): Guillermo J Valenzuel,
Guil Valenzuela,
Guillermo J Valenzuela,
Guillermo Valenzula,
Guillermo J Valenzwaler
Relatives & Associates: Ilaria Cacopardo
Maria Guzman
Gloria Ortiz
Gilbert Valenzuela
Gloria Valenzuela
Email Addresses: drv****@aol.com,
gil****@msn.com,
gva****@bellsouth.net,
lun****@yahoo.com,
pro****@hotmail.com
Address History: 365 Harbor Drive, Key Biscayne, FL 33149
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: 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
Address History: 350 Harbor Drive, Key Biscayne, FL 33149;
250 Cape Florida Drive, Key Biscayne, FL 33149
Relatives & Associates: Monica Messler
Alicia Rosales
Carlos Rosales
Carlos Rosales
Cristina Rosales
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
1242 Glennwood Road, Morris, AL 35116;
Miami, FL 33145;
Belmar, NJ 07719;
East Rutherford, NJ 07073
Aliases (AKA): Anthony Hernandez
Relatives & Associates: Lizzette Harris
Amanda Hernandez
Gregorio Hernandez
Guillermo Hernandez
Mabel Hernandez
Email Addresses: the****@caracolusa.com,
the****@latinobroadcasting.com,
ton****@caracolusa.com,
ton****@aol.com
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Address History: 240 Harbor Drive, Key Biscayne, FL 33149;
350 Atlantic Road, Key Biscayne, FL 33149;
Short Hills, NJ 07078;
Summit, NJ 07901;
Brooklyn, NY 11217
Aliases (AKA): Miriam Teresa Esteve
Email Addresses: gus****@aol.com
Address History: 325 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-2216
(305) 361-5799
(305) 361-9469
Address History: 375 Harbor Drive, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 10bn, Key Biscayne, FL 33149;
Durham, NC 27708;
New York, NY 10014;
Columbus, OH 43201
Aliases (AKA): Alice Mary Staton,
Alicia Mary Staton
Phone Numbers: (646) 476-9930
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 1031, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Catalina Caceres
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3530
(786) 409-3757
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