Address History: 255 Harbor Drive, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 309, Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33140;
Pelham, NY 10803
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: 191 Harbor Drive, Key Biscayne, FL 33149;
100 Ocean Lane Drive Apt 601, Key Biscayne, FL 33149;
Miami, FL 33166
Aliases (AKA): Eliecer F Mendia
Relatives & Associates: Cristina Carrillo
Maria Estrada
Carrie Kozlowski
Eliecer Mendia
Gloria Mendia
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
2100 Coral Way, Coral Gables, FL 33145;
Miami, FL 33145;
Belmar, NJ 07719;
East Rutherford, NJ 07073
Aliases (AKA): R Hernandez,
Raul Hernandez,
Sr Raul Hernandez,
Tony Antonio Hernandez
Relatives & Associates: Lizzette Fernandez
Amanda Hernandez
Graciela Hernandez
Guillermo Hernandez
Guillermo Hernandez
Email Addresses: the****@latinobroadcasting.com
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: 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: 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: 181 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 785-8257
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: 131 Harbor Drive, Key Biscayne, FL 33149;
781 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33131;
Astoria, NY 11103;
New York, NY 10016
Aliases (AKA): Claudia L Aravena
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: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Emma Hechavarria
Phone Numbers: (305) 361-2201
Phone Numbers: (305) 365-6744
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: 166 Harbor Drive Apt 5, Key Biscayne, FL 33149;
9846 Wanda Park Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90049;
Santa Barbara, CA 93108;
Santa Monica, CA 90405
Aliases (AKA): Stephen Porter Waterman,
Stephen Waterman,
Steve Porter Waterman,
Steven Porter Waterman
Relatives & Associates: Christine Waterman
Cooper Waterman
Morgan Waterman
Schyler Waterman
Tucker Waterman
Email Addresses: kul****@yahoo.com,
ste****@frontiernet.net,
ste****@lafilmmanagement.com,
ste****@filmroman.com,
wat****@aol.com
Address History: 77 Harbor Drive # 34, Key Biscayne, FL 33149;
1441 Quivira Road, San Diego, CA 92109;
Miami, FL 33299;
Brookside, NJ 07926;
Far Hills, NJ 07931
Aliases (AKA): Jeff Kirsch,
Jeffry Kirsch
Email Addresses: jki****@arenow.com,
jki****@drifund.com
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: 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: 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: 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: 260 Harbor Drive, Key Biscayne, FL 33149
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: 305 Harbor Drive, Key Biscayne, FL 33149;
515 Sw 3rd Avenue # 5210b, Gainesville, FL 32601;
Miami, FL 33130
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
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