Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
909 Garnet Circle, Fort Lauderdale, FL 33326
Aliases (AKA): Ilaria Casopardo,
Ilaria Valenduela,
Ilaria Cacopardo Valenzuela,
Maria Valenzuela
Address History: 251 Harbor Drive, Key Biscayne, FL 33149;
432 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02215
Aliases (AKA): Olivia Segui
Address History: 179 Harbor Drive, Key Biscayne, FL 33149;
490385 Po Box, Key Biscayne, FL 33149
Aliases (AKA): Sixto Ampano
Phone Numbers: (305) 365-0015
Address History: 137 Harbor Drive, Key Biscayne, FL 33149;
690 Curtiswood Drive, Key Biscayne, FL 33149;
Weston, FL 33326
Relatives & Associates: Domenico Cacopardo
Marcella Cacopardo
Guillermo Valenzuela
Laura Valenzuela
Patricio Valenzuela
Phone Numbers: (305) 365-7660
Address History: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
4 Coconut Lane, Key Biscayne, FL 33149;
Miami, FL 33126
Aliases (AKA): Marta Weisson,
Martha E Weisson
Relatives & Associates: Cristina Escobar
Ricardo Weisfon
Denisse Weisson
Ernesto Weisson
Ernesto Weisson
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
470105 Springs Complex, Gainesville, FL 32612
Aliases (AKA): Cristina Villanueva Villanueva-Meyer,
Cristina Villanuevameyer
Phone Numbers: (305) 519-0332
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: 166 Harbor Drive Apt 10, Key Biscayne, FL 33149;
14913 Paddock Drive, Wellington, FL 33414;
West Palm Beach, FL 33414;
Dearborn, MI 48124
Aliases (AKA): Pat Sagovac,
Patricia Sagovac
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Sergio Villanueva
Phone Numbers: (352) 367-4123
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: 305 Harbor Drive, Key Biscayne, FL 33149;
6070 Westgate Drive Apt 103, Orlando, FL 32835
Phone Numbers: (321) 800-6143
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: 166 Harbor Drive Apt 9, Key Biscayne, FL 33149;
525 Ridgewood Road, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 285 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard # Col, Key Biscayne, FL 33149;
Miami, FL 33130;
Boone, NC 28607;
Bluffton, OH 45817
Aliases (AKA): Sandra Leigh Ames,
Sandra W Mceluzy,
Sandra Winters
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
Phone Numbers: (305) 361-8555
(305) 579-5880
Address History: 161 Harbor Drive, Key Biscayne, FL 33149;
701 Harbor Drive # Mi, Key Biscayne, FL 33149;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 361-6323
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
1201 Lady Bird Lane Apt 158, Austin, TX 78741
Aliases (AKA): Amanda M Hernadez,
Amanda Marie Hernandez
Relatives & Associates: Guillermo Hernandez
Mabel Hernandez
Marla Hernandez
Marla Hernandez
Tony Hernandez
Phone Numbers: (305) 361-5799
Address History: 280 Harbor Drive, Key Biscayne, FL 33149;
236 Grenada Drive, Jupiter, FL 33458;
Miami, FL 33131;
Ann Arbor, MI 48104;
Cadillac, MI 49601
Aliases (AKA): W Earl,
William D Earl
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: 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: 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: 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: 255 Harbor Drive, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 110, Key Biscayne, FL 33149;
Miami, FL 33129
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