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: 350 Harbor Drive, Key Biscayne, FL 33149;
250 Cape Florida Drive, Key Biscayne, FL 33149
Aliases (AKA): Alicia Rosa
Relatives & Associates: Patricia Gomez
Monica Messler
Carlos Rosales
Cristina Rosales
Isabella Rosales
Email Addresses: cri****@hotmail.com
Address History: 210 Harbor Drive, Key Biscayne, FL 33149;
710 N Orlando Avenue Apt 202, West Hollywood, CA 90069
Aliases (AKA): Micheal B Barba
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: 153 Harbor Drive, Key Biscayne, FL 33149;
1924 Cleveland Avenue Nw, Washington, DC 20006
Aliases (AKA): Raul A Sanches,
Raul A Sanchez
Address History: 180 Harbor Drive, Key Biscayne, FL 33149;
71 Tidy Island Boulevard, Bradenton, FL 34210;
Coral Gables, FL 33134;
Miami, FL 33134;
Kerhonkson, NY 12446
Aliases (AKA): George Lockwood Freeland,
George Freeland,
Jorge Freeland
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;
316 Po Box, Bloomsbury, NJ 08804
Email Addresses: cre****@collegeclub.co,
cre****@collegeclub.com,
cre****@mac.com
Address History: 325 Harbor Drive, Key Biscayne, FL 33149;
555 Crandon Boulevard Apartment 83, Key Biscayne, FL 33149;
Burley, ID 83318;
East Rutherford, NJ 07073;
Hawthorne, NJ 07506
Email Addresses: gui****@email.msn.com,
gui****@msn.com
Address History: 105 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-6492
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: 340 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Hope Baldocchi
Address History: 77 Harbor Drive # 30, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt E508, Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Jose A Herrera
Aliases (AKA): Fiona Reiter
Phone Numbers: (305) 361-3775
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): Sergio Villanueva
Phone Numbers: (352) 367-4123
Address History: 260 Harbor Drive, Key Biscayne, FL 33149
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
Email Addresses: gbo****@hotmail.com,
gbo****@verizon.net
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: 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
Aliases (AKA): Edwin Pope,
Iii John Pope,
John E Pope
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
22256 W Desert Bloom Street, Buckeye, AZ 85326;
Englewood, FL 34224;
Miami, FL 33161;
Orlando, FL 32818
Aliases (AKA): Kristen K Abram,
Kristen Griffith,
Christine Griffiths,
K Griffiths,
Kristen Kay Griffiths
Email Addresses: kri****@bellsouth.net
Address History: 77 Harbor Drive # 39, Key Biscayne, FL 33149;
96 N Panorama Circle, Tucson, AZ 85745;
Davie, FL 33314;
Fort Lauderdale, FL 33312;
Largo, FL 33770
Aliases (AKA): Marysol G Metcalf,
Marysol G Metcals
Phone Numbers: (305) 935-2271
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