Address History: 280 Harbor Drive, Key Biscayne, FL 33149;
491402 Po Box, Key Biscayne, FL 33149
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: 181 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Maria Beale
Cristina Villanueva-Meyer
Karin Villanueva-Meyer
Sergio Villanueva-Meyer
Address History: 270 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 1406, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Rita Cabases,
Rita C Goni
Relatives & Associates: Mario Cabases
Phone Numbers: (305) 302-7758
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
2827 Ne 4th Street, Homestead, FL 33033;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Lionel F Diaz
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
Address History: 119 Harbor Drive, Key Biscayne, FL 33149;
660 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33141
Address History: 230 Harbor Drive, Key Biscayne, FL 33149
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
9537 P/O Box, Naples, FL 34101;
New Paltz, NY 12561;
Ulster Park, NY 12487
Aliases (AKA): Jon Hanssen
Address History: 153 Harbor Drive, Key Biscayne, FL 33149;
9460 Nw 54th Doral Terrace, Doral, FL 33178;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Sol Ivelisse Camps,
Sol I Camps,
Sol I De Camps,
Sol Decamps,
Sol I Olarte
Relatives & Associates: Rafael Clarte
Email Addresses: sol****@hotmail.com
Address History: 105 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-6492
Address History: 166 Harbor Drive Apt 15, Key Biscayne, FL 33149;
941 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33186
Email Addresses: ali****@att.net
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 165, Key Biscayne, FL 33149;
Miami, FL 33156;
Boone, NC 28607;
Rye, NY 10580
Aliases (AKA): Stewart D Ames,
Stuart D Ames,
Stuart D Atty Ames
Email Addresses: sam****@hklaw.com,
stu****@earthlink.net,
stu****@aol.com,
stu****@msn.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: 315 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jorge Cazar
Phone Numbers: (305) 361-3530
Address History: 330 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0520
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
Phone Numbers: (305) 935-2271
Address History: 77 Harbor Drive # 8, Key Biscayne, FL 33149;
2540 West Greenbrier Avenue, Anaheim, CA 92801;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Long Beach, CA 90815
Aliases (AKA): Kathleen Sands,
Kathleen M Sands
Address History: 330 Harbor Drive, Key Biscayne, FL 33149;
179403 Po Box, Hialeah, FL 33017;
Miami, FL 33126;
Tampa, FL 33630
Aliases (AKA): Maria C Noguera
Relatives & Associates: Camilo Noguera
Ricardo Noguera
Phone Numbers: (305) 361-7475
(305) 365-0134
Address History: 380 Harbor Drive, Key Biscayne, FL 33149;
440 S Mashta Drive, Key Biscayne, FL 33149
Aliases (AKA): Katherine Baran
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