Address History: 3920 Riviera Drive, Miami, FL 33134;
3920 Riviera Drive, Coral Gables, FL 33134;
Blowing Rock, NC 28605
Aliases (AKA): Carol Lewis Kinney,
Carol Lewis Mc Kinney,
C Mckinney,
Carol Lewis Mckinney,
Carol L Weeks
Relatives & Associates: Thomas Kinney
Johnnie Mckinney
Joshua Mckinney
Joshua Mckinney
Laura Mckinney
Address History: 3920 Riviera Drive, Miami, FL 33134;
2230 5th Street, Santa Monica, CA 90405;
Boca Raton, FL 33434
Address History: 3920 Riviera Drive, Miami, FL 33134;
3920 Riviera Drive, Coral Gables, FL 33134;
Blowing Rock, NC 28605
Aliases (AKA): Thomas Michael Kinney,
Thomas Michael Mc Kinney,
T Mckinney,
Thomas Michael Mckinney,
Tom Mckinney
Email Addresses: ctm****@aol.com
Address History: 3920 Riviera Drive, Coral Gables, FL 33134;
3920 Riviera Drive, Miami, FL 33134;
Blowing Rock, NC 28605;
Boone, NC 28608;
Fleetwood, NC 28626
Aliases (AKA): Laura Cornish,
Laura Ashley Mckinney
Address History: 71 A M Windham Drive Apt 710, Daleville, AL 36322;
300 Colonial Lake Drive Apt 318, Madison, AL 35758;
Coral Gables, FL 33134;
Miami, FL 33134;
Columbus, GA 31907
Aliases (AKA): M S Cornish,
Malcolm M Cornish,
Malcom M Cornish
Relatives & Associates: Ann Cornish
Kathryn Cornish
Malcolm Cornish
Malcolm Cornish
Mariella Cornish
Address History: 1033 Anastasia Avenue, Miami, FL 33134;
3920 Riviera Drive, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami Beach, FL 33140
Aliases (AKA): Richard Wendy Kuper,
Richard Kuper Pa
Email Addresses: rku****@aol.com
Address History: 185 Sw 7th Street Apt 901, Miami, FL 33130;
2801 Ne 183rd Street Apt 2006, Aventura, FL 33160;
North Miami Beach, FL 33160
Aliases (AKA): Maria Cedro,
Maria Cedro Limperopulo,
Maria E Coronel,
Maria E Limperopulo
Phone Numbers: (305) 792-9407
Address History: 1033 Anastasia Avenue, Miami, FL 33134;
3920 Riviera Drive, Miami, FL 33134;
Miami Beach, FL 33139
Phone Numbers: (305) 373-1166
(305) 416-4155
(305) 532-1054
(305) 532-8729
Address History: 1033 Anastasia Avenue, Miami, FL 33134;
636 Navarre Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Rosa M Kuper,
Rosa R Kuper,
Rosa Kuper,
Rosy Kuper,
Rosa M Roig Kuper
Aliases (AKA): Sara Kuper
Relatives & Associates: David Kuper
Richard Kuper
Rosa Roig
Phone Numbers: (305) 373-1166
(305) 532-1054
(305) 532-8729
(305) 710-3722
Address History: 524 Queen Street, Boone, NC 28607;
3920 Riviera Drive, Coral Gables, FL 33134;
Fort Lauderdale, FL 33315;
Miami, FL 33134;
Santa Rita, GU 96915
Aliases (AKA): Joshua T Mc Kinney,
Josh Mckinney,
Joshua Thomas Mckinney
Address History: 453 S Wayne Avenue, Waynesboro, VA 22980;
3920 Riviera Drive, Coral Gables, FL 33134;
Fort Lauderdale, FL 33322;
Gainesville, FL 32603;
Hallandale, FL 33009
Aliases (AKA): Michell Weeks,
Michelle Laren Weeks
Address History: 453 S Wayne Avenue, Waynesboro, VA 22980;
851 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33317;
Inverness, FL 34452
Aliases (AKA): Michael Joseph Jacobs,
Michael Jacobs
Address History: 1652 St Andrews Lane, Auburn, AL 36830;
1108 Rockfence Road, Auburn, AL 36830;
Coral Gables, FL 33134;
Miami, FL 33134;
Alpharetta, GA 30005
Aliases (AKA): Linda G Lee
Address History: 1652 St Andrews Lane, Auburn, AL 36830;
1108 Rockfence Road, Auburn, AL 36830;
Miami, FL 33134;
Greensboro, GA 30642;
Marietta, GA 30068
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