Address History: 850 Harbor Drive, Key Biscayne, FL 33149;
935 Genter Street Unit 3g, La Jolla, CA 92037;
Newport Beach, CA 92660;
San Diego, CA 92109;
Miami, FL 33131
Aliases (AKA): J Sammataro,
James Sammataro
Relatives & Associates: John Ammataro
Carmen Avello
Cristina Avello
Julio Avello
Elaine Kachadorian Kearns
Email Addresses: eke****@comcast.net,
jam****@akerman.com,
jam****@gmail.com,
jsa****@akerman.com,
jsa****@kasowitz.com
Address History: 850 Harbor Drive, Key Biscayne, FL 33149;
600 Prospect Street Apt 7, La Jolla, CA 92037;
Miami, FL 33130;
Durham, NC 27705
Aliases (AKA): C Sammataro,
Cristina A Sammataro
Address History: 850 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-8737
Address History: 14245 Sw 68th Avenue, Miami, FL 33158;
850 Harbor Drive, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): Rob N Davis,
Robert N Davis
Aliases (AKA): Joseph Mathias,
Joseph D Matthew
Address History: 1576 Lilly Circle, Ashland City, TN 37015;
850 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33138;
Fitchburg, MA 01420;
Gardner, MA 01440
Aliases (AKA): Joseph Mathieu
Relatives & Associates: Greice Freitas
Rosemarie Harris
Christine Mathieu
Joseph Mathieu
Joseph Mathieu
Email Addresses: jos****@address.com
Address History: 3202 Po Box, Collegedale, TN 37315;
850 Harbor Drive, Key Biscayne, FL 33149;
Palmetto Bay, FL 33158;
Ooltewah, TN 37363
Aliases (AKA): Jeanne Davis,
Kenneth R Davis,
Marilyn J Davis
Phone Numbers: (423) 396-2828
Address History: 2365 Pleasant Valley Road # R, Niles, OH 44446;
600 Prospect Street Apartment 7, La Jolla, CA 92037;
Key Biscayne, FL 33149;
Durham, NC 27705;
Warren, OH 44483
Aliases (AKA): Howard G Olson
Relatives & Associates: Carol Hodges
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