Address History: 335 Atlantic Road, Key Biscayne, FL 33149;
2834 De Soto Boulevard, Coral Gables, FL 33134;
Miami, FL 33134;
South Miami, FL 33143
Aliases (AKA): Cristina Morciano,
Christina Murciano,
Cristina Q Murciano,
Cristinia O Murciano,
O C Murciano
Relatives & Associates: Carolina Murciano
Crist Murciano
Emilia Murciano
Enrique Murciano
Enrique Murciano
Email Addresses: cmu****@verizon.net,
cri****@gmail.com
Address History: 776 Reef Road, Vero Beach, FL 32963;
171 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Menlo Park, CA 94025
Aliases (AKA): Aurelio Fernanadez,
A Fernandez
Relatives & Associates: Maria Benitez
Colton Dawne
Alberto Fernandez
Alberto Fernandez
Alejandra Fernandez
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: 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
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
Address History: 200 Ocean Lane Drive Apt 302, Key Biscayne, FL 33149;
378 Caribbean Road, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Elena Magolnick,
Elena M Margolnick,
Elena M Rodriguez,
Elena Maria Rodriguez
Relatives & Associates: Penny Altman
Jocelyn Limardo
Barbara Magolnich
Alvin Magolnick
Eric Magolnick
Email Addresses: ema****@hotmail.com,
jma****@dell.com
Address History: 635 Sunset Circle, Key Biscayne, FL 33149;
699 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Ana Nelaya,
Ana M Rodriguez,
Ana Rodriguezzelaya,
Anna M Zelaya
Email Addresses: joh****@gmail.com
Address History: 635 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 361-2067
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: 4024 Nova Lane, Naples, FL 34119;
40 Apple Ridge Road, Danbury, CT 06810;
New Canaan, CT 06840;
Stamford, CT 06902;
Fort Lauderdale, FL 33327
Aliases (AKA): R Young
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: 2974 Bridgeport Avenue, Miami, FL 33133;
334 East Duval Street, Jacksonville, FL 32202;
Key Biscayne, FL 33149;
Key Largo, FL 33037;
Tavernier, FL 33070
Email Addresses: blo****@pacbell.net
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
Phone Numbers: (305) 361-1996
(305) 361-6528
(305) 361-9435
(305) 365-9263
(305) 444-7263
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: 2334 Arbour Walk Circle Apt 1022, Naples, FL 34109;
603 Sunset Circle, Key Biscayne, FL 33149;
Miami, FL 33125
Aliases (AKA): Maira T Hills,
Maira Toledo,
Mayra T Toledo
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: 635 Sunset Circle, Key Biscayne, FL 33149
Relatives & Associates: Ana Zelaya
John Zelaya
John Zelaya
Jose Zelaya
Juan Zelaya
Address History: 635 Sunset Circle, Key Biscayne, FL 33149;
645 Sunset Circle, Key Biscayne, FL 33149
Relatives & Associates: Ana Zelaya
John Zelaya
Jose Zelaya
Juan Zelaya
Nicolas Zelaya
Phone Numbers: (305) 365-1148
Address History: 3485 Windmill Ranch Road, Fort Lauderdale, FL 33331;
781 Crandon Boulevard Ph 5, Key Biscayne, FL 33149;
Miami, FL 33131;
Weston, FL 33331
Aliases (AKA): Pete Homer,
Peter W Homer
Email Addresses: cho****@hotmail.com,
p.h****@homerbonner.com,
pat****@tivo.com,
pho****@gateway.net,
pho****@homerbonner.com
Relatives & Associates: Cristina Murciano
Phone Numbers: (305) 365-5966
(305) 365-7242
Address History: 100 Butler Lane, New Canaan, CT 06840;
54 Conrad Road, New Canaan, CT 06840;
Stamford, CT 06905;
Fort Lauderdale, FL 33327;
Jupiter, FL 33458
Aliases (AKA): S Koeppl,
Suzanne M Koeppl,
Suzanne M Young
Address History: 3702 Aspen Point, Park City, UT 84098;
9970 Central Park North Boulevard Suite 200, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Key Biscayne, FL 33149;
Miami, FL 33180
Aliases (AKA): Marla Lynn Dudak,
Marla L Weissler
Email Addresses: mar****@yahoo.com,
mar****@cableone.net,
mwd****@aol.com,
sco****@juno.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
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
Address History: 8000 290 W Highway Apt 4210, Austin, TX 78736;
731 S Mashta Drive, Key Biscayne, FL 33149;
Shreveport, LA 71115;
Ely, MN 55731
Aliases (AKA): K Abney,
Katheryn Abney,
Katheyn Almy
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