Address History: 540 Harbor Drive, Key Biscayne, FL 33149;
2750 Sw 37th Avenue, Coconut Grove, FL 33133;
Hialeah, FL 33015;
Miami, FL 33129;
Saint Louis, MO 63110
Address History: 540 Harbor Drive, Key Biscayne, FL 33149;
8168 Nw 201st Terrace, Hialeah, FL 33015;
Miami, FL 33132;
Boston, MA 02215;
Saint Louis, MO 63110
Aliases (AKA): Roger K Khouri
Aliases (AKA): Khalil El Khoury,
Khalil El Khouri
Relatives & Associates: Khalil Khouri
Khalil Khouri
Kimberly Khouri
Madeleine Khouri
Raoul Khouri
Phone Numbers: (305) 361-3086
(305) 361-6528
(305) 361-9435
(305) 642-4263
(646) 858-1621
Address History: 540 Harbor Drive, Key Biscayne, FL 33149;
17094 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33013
Aliases (AKA): Juan A Alvarez,
Juan C Alvarez,
Juan Alvarez Miranda,
Juan Carlos Alvarez-Miranda,
Juan C Alvarezmiranda
Address History: 478 Bay Lane, Key Biscayne, FL 33149;
5253 El Cerrito Drive Apartment 212, Riverside, CA 92507
Aliases (AKA): Khalil Khouri
Relatives & Associates: Khalil Khouri
Kimberly Khouri
Madeleine Khouri
Raoul Khouri
Roger Khouri
Phone Numbers: (305) 361-3086
(305) 361-6528
(305) 361-9435
(305) 642-4263
(305) 661-3000
Email Addresses: kha****@durouas.com
Address History: 791 Crandon Boulevard Apt 1007, Key Biscayne, FL 33149;
14011 Appalachian Trail, Fort Lauderdale, FL 33325;
Miami, FL 33131;
Plantation, FL 33317;
New York, NY 10022
Aliases (AKA): Silva Edson Da,
Edson F Da Silvia,
Silva Edivaldo,
Silva Edson,
Edson F Silva
Address History: 575 Crandon Boulevard Apt 303, Key Biscayne, FL 33149;
1160 Arden Drive, Encinitas, CA 92024;
New York, NY 10021;
Nettie, WV 26681
Aliases (AKA): Susan Amick-Talansky,
Susan F Amicktalansky,
Susan Amick Talansky
Address History: 478 Bay Lane, Key Biscayne, FL 33149;
515 Bay Lane, Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33140;
Saint Louis, MO 63110
Aliases (AKA): Susana M Leal,
Suzanna Leal,
Susana M Leal Khouri,
Suzanna Leal Khouri,
Susana M Leal-Khouri
Address History: 325 Fernwood Road Apt 14, Key Biscayne, FL 33149;
251 Galen Drive Apartment 112e, Key Biscayne, FL 33149
Relatives & Associates: Josue Dossantos
Address History: 791 Crandon Boulevard Apt 1007, Key Biscayne, FL 33149;
151 Crandon Boulevard Apartment 240, Key Biscayne, FL 33149;
New York, NY 10022
Aliases (AKA): Cassia M Silva
Address History: 2750 Sw 37th Avenue Fl 1, Coconut Grove, FL 33133;
8168 Nw 201st Terrace, Hialeah, FL 33015;
Key Biscayne, FL 33149;
Miami, FL 33129;
Ann Arbor, MI 48105
Relatives & Associates: Cristina Garcia
Khalil Khouri
Khalil Khouri
Khalil Khouri
Kimberly Khouri
Phone Numbers: (305) 361-1996
(305) 361-3086
(305) 361-6528
(305) 361-8200
(305) 361-9435
Email Addresses: key****@hotmail.com,
rog****@aol.com,
rog****@att.net,
sus****@yahoo.com,
sus****@aol.com
Address History: 1095 Mariner Drive, Key Biscayne, FL 33149;
325 Fernwood Road Apt 14, Key Biscayne, FL 33149
Aliases (AKA): Maria R Santos
Relatives & Associates: Josue Dossantos
Address History: 325 Fernwood Road Apt 14, Key Biscayne, FL 33149;
251 Galen Drive Apt 112, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Santos Dos,
Josue M Santos
Address History: 791 Crandon Boulevard Apt 1007, Key Biscayne, FL 33149;
540 Harbor Drive, Key Biscayne, FL 33149;
Brooklyn, NY 11211;
New York, NY 10003
Relatives & Associates: Edson Dasilva
Alvaro Ramirez
Ana Silva
Ana Silva
Cassia Silva
Phone Numbers: (305) 361-5266
(305) 361-6211
(305) 361-6511
(305) 365-0080
(305) 365-5530
Address History: 10764 Sw 110th Terrace, Miami, FL 33176;
1311 Northwest 65th Place, Fort Lauderdale, FL 33309;
Hialeah, FL 33012;
Key Biscayne, FL 33149;
Pompano Beach, FL 33067
Aliases (AKA): Gumersindo J Pardo,
Gumersino Pardo,
Gumi J Pardo
Address History: 2900 Ne 7th Avenue Unit 1507, Miami, FL 33137;
2370 Brookshire Lane, Los Angeles, CA 90077;
Sherman Oaks, CA 91403;
Key Biscayne, FL 33149;
Miami Beach, FL 33154
Aliases (AKA): Ana L Macahado Silva,
Ana L Macahado-Silva,
Anapaula Machado,
Ana Lucia Rocha,
Ana Lucia Silva Rocha
Address History: 104 Severino Drive, Islamorada, FL 33036;
18650 Southwest 280th Street, Homestead, FL 33031;
Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Raul Leal
Relatives & Associates: Adrianne Al
Stephanie Khouri
Susana Khouri
Desiree Leal
Gabrielle Leal
Address History: 1504 Bay Road Apt 1622, Miami Beach, FL 33139;
540 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Diana G Gomez
Address History: 11021 Sw 124th Street, Miami, FL 33176;
12 Reboda Court, Norwalk, CT 06855;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami Gardens, FL 33056
Aliases (AKA): Alex Pardo,
Alexander Rafael Pardo,
Alexander Pardo
Email Addresses: ale****@comcast.net
Address History: 1791 Roscoe Turner Trail, Port Orange, FL 32128;
37 Majorca Avenue Apt 202, Coral Gables, FL 33134;
Daytona Beach, FL 32128;
Fort Myers, FL 33916;
Jacksonville, FL 32254
Aliases (AKA): Alto N Reed
Email Addresses: alt****@aol.com,
alt****@aol.com,
alt****@bellsouth.net,
alt****@comcast.net,
not****@comcast.net
Address History: 3621 Campana S Unit 41 Vista, Oceanside, CA 92057;
3621 Vista Campana S Unit 41, Oceanside, CA 92057;
Yucaipa, CA 92399;
Hallandale, FL 33009;
Key Biscayne, FL 33149
Aliases (AKA): Kathleen M Folden,
Kathleen A Mc,
Kathleen A Mc Keon,
Kathleen Mckeon,
Kathleen Zavala
Address History: 12079 Northwoods Boulevard, Truckee, CA 96161;
803 Laurel Avenue Apt 1, San Mateo, CA 94401;
Apopka, FL 32703;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Alan Richard Talansky,
Alan Talansky,
Alan B Talnsky
Email Addresses: ala****@gmail.com
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