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: 250 Harbor Drive, Key Biscayne, FL 33149;
321 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Efrosine Gianoukos
Angelis Katsoufis
Fani Katsoufis
George Katsoufis
Lambros Katsoufis
Address History: 181 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 785-8257
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
430 Grand Bay Drive Apt 1101, Key Biscayne, FL 33149;
Miami, FL 33166;
Guaynabo, PR 00966;
San Juan, PR 00936
Aliases (AKA): Fernando S Fernandez
Relatives & Associates: Maria Berrios
Maria Deferrer
Ena Fernandez
Concepcion Perez
Concepcion Perez
Address History: 201 Harbor Drive, Key Biscayne, FL 33149;
9601 Collins Avenue Apt 701, Bal Harbour, FL 33154;
Doral, FL 33172;
Miami, FL 33172;
Miami Beach, FL 33154
Address History: 275 Harbor Drive, Key Biscayne, FL 33149;
19501 W Country Club Drive, Aventura, FL 33180;
Hollywood, FL 33020;
Miami, FL 33180;
Miami Beach, FL 33154
Aliases (AKA): Donato Calandriego,
Donato Antonio Calandriello,
Donato Calandrienllo,
Donato A Dalandriello
Address History: 77 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard, Key Biscayne, FL 33149
Relatives & Associates: Maria Alcivar
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: 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: 325 Harbor Drive, Key Biscayne, FL 33149;
1242 Glennwood Road, Morris, AL 35116;
Miami, FL 33145;
Belmar, NJ 07719;
East Rutherford, NJ 07073
Aliases (AKA): Anthony Hernandez
Relatives & Associates: Lizzette Harris
Amanda Hernandez
Gregorio Hernandez
Guillermo Hernandez
Mabel Hernandez
Email Addresses: the****@caracolusa.com,
the****@latinobroadcasting.com,
ton****@caracolusa.com,
ton****@aol.com
Address History: 115 Harbor Drive, Key Biscayne, FL 33149;
1170 S Alhambra Circle, Coral Gables, FL 33146;
Homestead, FL 33030;
Miami, FL 33136;
Toa Baja, PR 00950
Aliases (AKA): Eva Diaz
Address History: 299 Harbor Drive, Key Biscayne, FL 33149;
361 Northwest 39th Avenue, Fort Lauderdale, FL 33311;
Miami, FL 33157;
Pompano Beach, FL 33068;
Evanston, IL 60201
Aliases (AKA): Ricardo De,
Ricardo D Dela Serna,
Ricardo De Delaserna,
Ricardo D La,
Ricardo D La Serna
Email Addresses: jam****@hotmail.com,
jam****@hotmail.com
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
2136 Felspar Street, San Diego, CA 92109;
Baltimore, MD 21224;
Brooklyn, NY 11201;
New York, NY 10014
Aliases (AKA): Ana C Mata
Relatives & Associates: Gustavo Mata
Address History: 181 Harbor Drive, Key Biscayne, FL 33149;
690 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Mercedes B Pocari,
Mercedes B Porcari
Phone Numbers: (305) 361-9453
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard, Key Biscayne, FL 33149;
Hubbard Lake, MI 49747
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
515 Sw 3rd Avenue # 5210b, Gainesville, FL 32601;
Miami, FL 33130
Address History: 145 Harbor Drive, Key Biscayne, FL 33149;
6201 Sw 36th Street, Miami, FL 33155;
Middleburg, FL 32068
Address History: 265 Harbor Drive, Key Biscayne, FL 33149;
1900 Po Box, Green Forest, AR 72638;
Doral, FL 33178;
Tampa, FL 33602
Aliases (AKA): Ignacio Tamayo
Address History: 215 Harbor Drive, Key Biscayne, FL 33149;
445 Grand Bay Drive Apt 1102, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: mfe****@yahoo.com
Address History: 310 Harbor Drive, Key Biscayne, FL 33149;
12725 E Pacific Drive Apt 302, Aurora, CO 80014;
Fort Lauderdale, FL 33316;
Homestead, FL 33031;
Allenton, MI 48002
Aliases (AKA): Andrew M Tweddle,
Andy Tweddle
Relatives & Associates: Christine Beck
Dawn Ottevaere
Laura Ouellette
Rebecca Twedde
Michael Tweddle
Email Addresses: atw****@att.net,
atw****@gmail.com,
atw****@go.com,
atw****@tweddle.com
Address History: 166 Harbor Drive Apt 2, Key Biscayne, FL 33149;
12 Moon Hill Road, Key Biscayne, FL 02173;
Lexington, MA 02421
Aliases (AKA): John C Sheehan
Phone Numbers: (305) 361-0805
Address History: 251 Harbor Drive, Key Biscayne, FL 33149
Address History: 175 Harbor Drive, Key Biscayne, FL 33149;
110 E Glenn Drive, Phoenix, AZ 85020;
Miami, FL 33146;
Miami Beach, FL 33139;
Chevy Chase, MD 20815
Aliases (AKA): Allan David Levi,
Allan D Levi,
Allen Levi,
Allan D Olevi
Email Addresses: ale****@bellsouth.net,
ale****@med.miami.edu,
all****@yahoo.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: 315 Harbor Drive, Key Biscayne, FL 33149;
316 Po Box, Bloomsbury, NJ 08804
Email Addresses: cre****@collegeclub.co,
cre****@collegeclub.com,
cre****@mac.com
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