Address History: 485 W Matheson Drive, Key Biscayne, FL 33149;
1630 Northwest 51st Terrace, Gainesville, FL 32605;
Tybee Island, GA 31328;
New Orleans, LA 70115
Aliases (AKA): Selene Devaney,
Selene P Devaney,
Selene Page Devaney,
Selene Paige Smith
Email Addresses: sel****@aol.com
Address History: 635 Curtiswood Drive, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 104, Key Biscayne, FL 33149;
Miami, FL 33132
Relatives & Associates: Juan Belevan
Maria Culebras
Clara Rodriguez
Clara Rodriguez
Fernando Rodriguez
Address History: 208 Locha Drive, Jupiter, FL 33458;
5211 Pennock Point Road, Jupiter, FL 33458;
Key Biscayne, FL 33149;
Miami, FL 33129;
Landrum, SC 29356
Aliases (AKA): Stig H Wennerstorm,
Stig H Wennerstrom
Email Addresses: bmw****@aol.com,
sti****@yahoo.com,
swe****@hotmail.com
Address History: 150 Ocean Lane Drive Apt 8e, Key Biscayne, FL 33149;
8665 Burton Way Apartment 517, Los Angeles, CA 90048;
Miami, FL 33143;
Miami Beach, FL 33140
Aliases (AKA): Carolina Urciano
Email Addresses: cam****@onesothebysrealty.com,
cmu****@cs.com
Address History: 751 Se Sycamore Terrace, Lake City, FL 32025;
490086 Po Box, Key Biscayne, FL 33149;
Miami, FL 33155;
Bangor, ME 04402
Phone Numbers: (386) 758-0660
Address History: 497 W 45th Place, Hialeah, FL 33012;
498 E 49th Street, Hialeah, FL 33013;
Hollywood, FL 33026;
Key Biscayne, FL 33149;
Miami, FL 33156
Aliases (AKA): J R Rodriguez,
Jose Ramon Rodriguez Sanchez
Relatives & Associates: Melissa Diaz
Kristin Guerra-Rodriguez
Glandy Rodriguez
Jazmin Rodriguez
Jocelyn Rodriguez
Email Addresses: gla****@yahoo.com,
iit****@gmail.com,
jaz****@live.com,
jos****@gmail.com,
kri****@gmail.com
Address History: 2253 Sw 17th Drive, Deerfield Beach, FL 33442;
100 Edgewater Drive, Coral Gables, FL 33133;
Coral Springs, FL 33067;
Key Biscayne, FL 33149;
Lake City, FL 32025
Aliases (AKA): Henry S Keel,
Henry Keel,
Henry S Keeljr
Email Addresses: hke****@msn.com
Address History: 645 Sunset Circle, Key Biscayne, FL 33149
Address History: 490747 Po Box, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 426, Key Biscayne, FL 33149
Aliases (AKA): Maria Carlot D De Toledo,
Maria C Detoledo,
Maria Carlota Toledo
Relatives & Associates: Cristina Murciano
Address History: 11818 Middlebury Drive, Tampa, FL 33626;
926 Crestview Circle, Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149;
Miami, FL 33166
Aliases (AKA): Cecile M Young,
Cecille C Young
Address History: 11377 Sw 84th Street Apt 233, Miami, FL 33173;
662 Sunset Circle, Key Biscayne, FL 33149;
South Miami, FL 33143
Aliases (AKA): Sylvia Rossman
Address History: 640 Sunset Circle, Key Biscayne, FL 33149;
106 S Compass Drive, Fort Pierce, FL 34949;
Raymond, ME 04071
Aliases (AKA): B J Kessler
Address History: 11818 Middlebury Drive, Tampa, FL 33626;
69 Fitch Lane, New Canaan, CT 06840;
Stamford, CT 06905;
Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149
Aliases (AKA): R Young
Address History: 1825 W 44th Place Apt 1108, Hialeah, FL 33012;
51 Island Drive, Key Biscayne, FL 33149;
Springfield, MA 01104
Aliases (AKA): Ramon Rodrigues
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: 10609 Weybridge Drive, Tampa, FL 33626;
926 Crestview Circle, Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149;
Miami, FL 33166;
Weston, FL 33327
Aliases (AKA): Kari T Tarr,
Kari Tamiko Tarr
Email Addresses: kar****@aol.com,
kar****@earthlink.net,
kar****@gmail.com,
kar****@juno.com
Address History: 926 Crestview Circle, Fort Lauderdale, FL 33327;
630 Sunset Circle, Key Biscayne, FL 33149;
Miami, FL 33166;
Tampa, FL 33626;
Weston, FL 33327
Aliases (AKA): Ceceile Young
Phone Numbers: (954) 385-1514
(954) 385-1519
Address History: 1630 Nw 51st Terrace, Gainesville, FL 32605;
4300 Nw 23rd Avenue # 512, Gainesville, FL 32606;
Key Biscayne, FL 33149
Aliases (AKA): Leonard Oswald Smith,
Leonard J Smith,
Leonardo Oswald Smith
Address History: 12288 165th Road N, Jupiter, FL 33478;
445 Grand Bay Drive Apt 1001, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Shirley Lpearson
Phone Numbers: (305) 361-6974
Address History: 490036 Po Box, Key Biscayne, FL 33149;
323 Navarre Avenue, Coral Gables, FL 33134;
Miami, FL 33155
Address History: 640 Sunset Circle, Key Biscayne, FL 33149;
485 Allendale Road, Key Biscayne, FL 33149;
Miami, FL 33127;
Raymond, ME 04071
Aliases (AKA): Mary A Smith,
Mary K Smith,
Mary Ann K Smith
Relatives & Associates: Leonard Smith
Selene Smith
Stacia Smith
Phone Numbers: (305) 361-1996
Email Addresses: mak****@aol.com
Address History: 221 E Kildare Avenue, Lima, OH 45801;
640 Sunset Circle, Key Biscayne, FL 33149;
Brunswick, GA 31523;
Darien, GA 31305;
Columbus, OH 43204
Aliases (AKA): Richard Joseph Taflinger
Email Addresses: dar****@wcoil.com,
dar****@yahoo.com,
dar****@cox-internet.com,
dar****@yahoo.com,
rta****@yahoo.com
Address History: 6917 Staunton Avenue, Richmond, VA 23226;
635 Sunset Circle, Key Biscayne, FL 33149;
Braintree, MA 02184;
Duxbury, MA 02332;
Hingham, MA 02043
Aliases (AKA): Elizabeth E Kelley,
Elizabeth M Kelly,
Liz Kelly
Phone Numbers: (781) 740-4071
Address History: 8727 Bradhurst Street, Pico Rivera, CA 90660;
37064 Meadow Brook Way, Beaumont, CA 92223;
Chino, CA 91708;
Chula Vista, CA 91913;
La Verne, CA 91750
Aliases (AKA): Jessica N Leyva,
Jessica Natalia Leyva,
J Rodriguez,
Jessica N Rodriguez,
Jessica Ruiz
Email Addresses: cwa****@tampabay.rr.com
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