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: 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
Phone Numbers: (305) 361-1996
Email Addresses: mak****@aol.com
Address History: 28 Harbor Point, Key Biscayne, FL 33149;
5211 Pennock Point Road, Jupiter, FL 33458;
Miami, FL 33129;
Landrum, SC 29356
Aliases (AKA): Britt M Wennerstorm
Email Addresses: bwe****@cs.com,
sti****@yahoo.com
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: 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: 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: 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: 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
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: 8905 Sw 87th Avenue Ste 100, Miami, FL 33176;
478 Bay Lane, Key Biscayne, FL 33149;
Saint Louis, MO 63112
Aliases (AKA): Madeleine Khalil Khouri
Relatives & Associates: Khalil Khouri
Khalil Khouri
Khalil Khouri
Kimberly Khouri
Raoul Khouri
Phone Numbers: (305) 365-9263
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: 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: 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: 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: 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
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