Address History: 635 Sunset Circle, Key Biscayne, FL 33149;
699 Glenridge Road # 602, Key Biscayne, FL 33149;
Miami, FL 33131;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): John Charles Zelaya,
Juan A 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: 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;
699 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Ana Nelaya,
Ana M Rodriguez,
Ana Rodriguezzelaya,
Anna M Zelaya
Phone Numbers: (305) 361-6054
(305) 365-8805
(617) 945-9611
(843) 644-6666
(843) 846-9650
Email Addresses: joh****@gmail.com
Address History: 635 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 361-2067
Address History: 485 W Matheson Drive, Key Biscayne, FL 33149;
17460 Po Box, Denver, CO 80217;
Fort Collins, CO 80521;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33301
Aliases (AKA): Dennis J Bevaney,
D J Devaney,
Dennis J Devaney,
John D Devaney,
John D Devoney
Relatives & Associates: Camille Devaney
Corinne Devaney
Dennis Devaney
Dennis Devaney
Dorothy Devaney
Email Addresses: dde****@unitedrealestate.com,
den****@djwlawfirm.com,
dev****@boselec.com,
j.d****@unitedcapital.com,
jde****@fau.edu
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: 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: 881 Ocean Drive Apt 5b, Key Biscayne, FL 33149;
100 Nw 28th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): Jose Ramon,
J Ramon Rodriguez,
Jose A Rodriguez,
Ramon J Rodriguez,
Sr Ramon Rodriguez
Email Addresses: bon****@comcast.net,
bon****@aol.com,
gla****@yahoo.com,
ilw****@yahoo.com,
jaz****@live.com
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: 22561 Sw 103rd Court, Cutler Bay, FL 33190;
11414 Nw 88th Avenue, Hialeah, FL 33018;
Key Biscayne, FL 33149;
Miami, FL 33144
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
Phone Numbers: (305) 361-2067
(305) 361-5278
(305) 361-5389
(305) 365-3684
(305) 439-7154
Email Addresses: gla****@yahoo.com,
iit****@gmail.com,
jaz****@live.com,
jos****@gmail.com,
kri****@gmail.com
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: 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: 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
Relatives & Associates: Kristin Connolly
Elizabeth Kelley
Marian Kelley
Andrew Kelly
Brian Kelly
Phone Numbers: (781) 740-4071
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