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: 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: 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: 635 Sunset Circle, Key Biscayne, FL 33149;
645 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 365-1148
Address History: 3847 Nw 32nd Place, Gainesville, FL 32606;
755 Arapahoe Avenue Apt 301, Boulder, CO 80302;
Boca Raton, FL 33433;
Key Biscayne, FL 33149;
Tybee Island, GA 31328
Address History: 3485 Windmill Ranch Road, Fort Lauderdale, FL 33331;
781 Crandon Boulevard Penthouse 5, Key Biscayne, FL 33149;
Miami, FL 33125;
Weston, FL 33331;
Portland, OR 97209
Aliases (AKA): Jane W Homer,
Jan A Wasilews,
Jan Wasilewski,
Jane Wasilewski,
Jan A Wasillewski
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
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: 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
Phone Numbers: (203) 329-4028
(203) 972-1818
(954) 385-1519
(954) 385-8823
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: 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: 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: 789 Crandon Boulevard Apt 306, Key Biscayne, FL 33149;
703 Crandon Boulevard Apt 404, Key Biscayne, FL 33149;
Honolulu, HI 96826;
Boston, MA 02116;
Philadelphia, PA 19104
Aliases (AKA): K Feldman,
Kimberly Feldman
Phone Numbers: (305) 361-2893
Email Addresses: kwe****@aol.com
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: 105 Keystone Drive, Sebastian, FL 32958;
275 Misty Lane, Mountain Home, AR 72653;
Key Biscayne, FL 33149;
Miami, FL 33145;
Naples, FL 34109
Aliases (AKA): Thomas Curtis Perarson
Phone Numbers: (239) 597-0324
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
Relatives & Associates: Victoria Azzaro
Suzanne Johnson
Janet Williams
Jun Wu
Ceceile Young
Relatives & Associates: Cristina Murciano
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: 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: 785 Crandon Boulevard Apt 1203, Key Biscayne, FL 33149;
155 Ocean Lane Drive Apt 801, Key Biscayne, FL 33149;
Miami, FL 33130;
Durham, NC 27705
Aliases (AKA): Roberts Weissler
Address History: 635 Sunset Circle, Key Biscayne, FL 33149
Relatives & Associates: Ana Zelaya
John Zelaya
John Zelaya
Jose Zelaya
Juan Zelaya
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: 785 Crandon Boulevard Apt 1203, Key Biscayne, FL 33149;
155 Ocean Lane Drive Apt 801, Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): Regina Gruen Weissler
Relatives & Associates: Marla Dudak
Kimberly Weissler
Robert Weissler
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: 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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