Address History: 77 Harbor Drive # 27, Key Biscayne, FL 33149;
550 Ocean Drive Apt 7c, Key Biscayne, FL 33149;
Miami, FL 33173;
Derwood, MD 20855;
Arlington, VA 22201
Email Addresses: cmu****@msn.com,
osc****@msn.com
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
575 Crandon Boulevard Apt 607, Key Biscayne, FL 33149;
Brewster, MA 02631;
Wellsville, MO 63384;
Arlington, TX 76011
Aliases (AKA): Mary Ann Macklin,
Robert Macklin,
Robin M Macklin
Email Addresses: mac****@alltel.net,
rmy****@aol.com,
rob****@airbus.com,
rob****@hotmail.com
Address History: 295 Harbor Drive, Key Biscayne, FL 33149;
4421 West Kling Street Apartment 5, Burbank, CA 91505;
Los Angeles, CA 90026;
North Hollywood, CA 91601;
Asheville, NC 28805
Aliases (AKA): Jeff Ashbrook,
Jeffrey Ashbrook
Email Addresses: j.a****@gmail.com,
jas****@gmail.com,
jef****@everstar.net,
jef****@gmail.com
Address History: 179 Harbor Drive, Key Biscayne, FL 33149;
735 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Robert F Porcari
Relatives & Associates: Mercedes Beale
Porcarioshea Edoardo
Kelly Oshea
Carolina Porcari
Piero Porcari
Email Addresses: edu****@aol.com,
rpo****@aol.com
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: 251 Harbor Drive, Key Biscayne, FL 33149
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: 166 Harbor Drive Apt 6, Key Biscayne, FL 33149;
199 Ocean Lane Drive Apt 1009, Key Biscayne, FL 33149;
Neptune Beach, FL 32266;
Perry, FL 32348;
Atlanta, GA 31139
Aliases (AKA): Ariane M Courtnay,
Ariane Crumley
Address History: 137 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Maria Valenzuela
Address History: 137 Harbor Drive, Key Biscayne, FL 33149
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: 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: 365 Harbor Drive, Key Biscayne, FL 33149;
41 Cleaveland Road, Pleasant Hill, CA 94523;
San Francisco, CA 94123;
Walnut Creek, CA 94598;
Coral Gables, FL 33146
Email Addresses: die****@clorox.com,
lui****@clorox.com
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 33, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Roberta Lusic
Email Addresses: sin****@lusicconsulting.com,
sin****@oxbow.com,
sin****@ncci.com
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
260 Crandon Boulevard, Key Biscayne, FL 33149;
Beaufort, SC 29907
Relatives & Associates: Lynne Dahlstrom
Elizabeth Trochet
Janet Trochet
Kenneth Trochet
Melvin Trochet
Phone Numbers: (843) 522-0014
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: 255 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 110, Key Biscayne, FL 33149;
Miami, FL 33129
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: 365 Harbor Drive, Key Biscayne, FL 33149;
41 Cleaveland Road, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Luciana Barral,
Luciana P De Barral,
Luciana P Pavez
Address History: 166 Harbor Drive Apt 8, Key Biscayne, FL 33149;
244 Unit, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Windermere, FL 34786
Aliases (AKA): M Giuffrida,
Maria Givffrida
Relatives & Associates: John Giuffrida
Laura Giuffrida
Marie Giuffrida
Mary Giuffrida
Silvana Giuffrida
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: 180 Harbor Drive, Key Biscayne, FL 33149;
6750 Taft Street, Hollywood, FL 33024;
Miami, FL 33131;
Orlando, FL 32809
Aliases (AKA): Carlos A Semsch
Email Addresses: cse****@bellsouth.net
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