Address History: 180 Harbor Drive, Key Biscayne, FL 33149
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: 299 Harbor Drive, Key Biscayne, FL 33149;
328 Crandon Boulevard Ste 215c, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): Vanessa A Chartouni
Relatives & Associates: Adib Chartouni
Charles Chartouni
Maria Chartouni
Rhona Chartouni
Sandra Chartouni
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Luis Hechavarria
Email Addresses: emm****@yahoo.com
Address History: 260 Harbor Drive, Key Biscayne, FL 33149
Address History: 111 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 823, Key Biscayne, FL 33149
Aliases (AKA): Javier R Ambles,
Javier Rodriguez,
Javier Rodriguez Ambles,
Javier Rodriguez-Ambles,
Javier Rodriguezambles
Relatives & Associates: Rebeca Calvet
Christina Carlini
Christina Colunga
Jorgel Gonza
Francisco Ortiz
Address History: 305 Harbor Drive, Key Biscayne, FL 33149;
1335 P/O Box, Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33318
Aliases (AKA): Alexandra Louise Hamzeh
Email Addresses: aha****@bellatlantic.net,
aha****@yahoo.com
Address History: 77 Harbor Drive # 5, Key Biscayne, FL 33149;
1403 23rd Street E, Bradenton, FL 34208;
Miami, FL 33129;
Astoria, NY 11105;
New York, NY 10004
Aliases (AKA): Manuel Campos Campos,
Manuel Campos Galvan,
Manuel Campos-Galvan,
Manuel Camposgalvan,
Campos Galvan Manuel
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: 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: 299 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 456-0170
Address History: 166 Harbor Drive Apartment 14, Key Biscayne, FL 33149;
561 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33156;
Corinth, TX 76210;
Denton, TX 76201
Aliases (AKA): Jennifer Kurlancheek
Relatives & Associates: Jack Hampton
Jacob Hampton
Jud Krnlancheek
Jill Kurlancheek
Jill Kurlancheek
Phone Numbers: (305) 365-0256
Address History: 175 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Emma Hechavarria
Phone Numbers: (305) 361-2201
Address History: 380 Harbor Drive, Key Biscayne, FL 33149
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: 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: 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: 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: 77 Harbor Drive # 133, Key Biscayne, FL 33149;
361 W Heather Drive, Key Biscayne, FL 33149
Aliases (AKA): Maximiliano J Lopes
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: 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: 200 Harbor Drive, Key Biscayne, FL 33149;
177 Ocean Lane Drive Apt 1208, Key Biscayne, FL 33149;
Colts Neck, NJ 07722;
Toms River, NJ 08753
Aliases (AKA): Martha Gutierrez
Address History: 335 Harbor Drive, Key Biscayne, FL 33149;
781 Crandon Boulevard, Key Biscayne, FL 33149;
Hubbard Lake, MI 49747
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