Address History: 640 Warren Lane, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 303, Key Biscayne, FL 33149;
Miami, FL 33166;
Lexington, KY 40515;
Bedford Hills, NY 10507
Aliases (AKA): Robert C Rege,
Turo Robert Rege,
Robert C Rege Turo,
Robert Claude Rege-Turo,
Robert C Regeturo
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
258 Sea View Drive, Key Biscayne, FL 33149;
Boston, MA 02128;
East Boston, MA 02128;
Baltimore, MD 21209
Aliases (AKA): Juan Carlos Abad,
Juan-Crlos Abad,
Juancarlos Abad
Phone Numbers: (617) 838-1633
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
3226 Riviera Drive, Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34743;
Miami, FL 33133
Aliases (AKA): Alejandro Dejesusroldan
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
Relatives & Associates: Brice Rege
Robert Rege
Brice Rege-Turo
Sabrina Regeturo
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 793-2681
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 244-3774
(305) 365-4930
Address History: 490987 Po Box, Key Biscayne, FL 33149;
7380 Sw 27th Place, Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Sabrina Turo
Relatives & Associates: Brice Rege
Robert Rege
Robert Rege
Brice Rege-Turo
Phone Numbers: (305) 361-6324
Address History: 262 Sea View Drive, Key Biscayne, FL 33149;
640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6613
Address History: 1121 Crandon Boulevard Apt D508, Key Biscayne, FL 33149;
680 Curtiswood Drive, Key Biscayne, FL 33149;
Miami, FL 33155
Aliases (AKA): Brice Rege,
Brice Rege Turo,
Brice Bob Rege-Turo,
Brice Regeturo,
Brice Bob Turo
Relatives & Associates: Robert Rege
Robert Rege
Brice Rege-Turo
Sabrina Regeturo
Phone Numbers: (305) 496-1708
Address History: 2793 Po Box, Canyon Country, CA 91386;
28960 Silver Saddle Circle Apt 202, Canyon Country, CA 91387;
Encino, CA 91436;
Boca Raton, FL 33428;
Coconut Creek, FL 33066
Aliases (AKA): Maria Carlisle,
Maria M Molinaro,
Marie Molinaro,
Maria Molinaro Poo,
Maria Molinaro-Poo
Relatives & Associates: Mary Andrews
Frederick Carlisle
William Carlisle
Jennifer Cevallos
Andrea Molinaro
Address History: 675 Woodcrest Road, Key Biscayne, FL 33149;
640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7927
Address History: 7420 Sw 114th Street, Miami, FL 33156;
262 Sea View Drive, Key Biscayne, FL 33149;
Boston, MA 02114;
Baltimore, MD 21209;
Chevy Chase, MD 20815
Aliases (AKA): Maria A Vega
Address History: 8062 Kingswood Way, Melbourne, FL 32940;
640 Warren Lane, Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Aliases (AKA): Shira Simms
Address History: 501 Brickell Key Drive Suite 202, Miami, FL 33131;
1790 Panay Circle, Costa Mesa, CA 92626;
Key Biscayne, FL 33149
Aliases (AKA): Stewart Beck
Address History: 2520 Poinsetta Avenue, Sanford, FL 32773;
545 Warren Lane, Key Biscayne, FL 33149;
Forest Park, GA 30297;
Hampton, GA 30228;
Riverdale, GA 30296
Aliases (AKA): Tanqueneka Brown
Relatives & Associates: Tera Brown
Address History: 3714 Gatwick Manor Lane, Melbourne, FL 32940;
260 Loraine Drive #106, Altamonte Springs, FL 32714;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Anthony Simms,
Anthony D Simms,
Anthony Donald Simms,
Tony D Simms
Address History: 3290 Beachcomber Drive, Morro Bay, CA 93442;
2700 Nw 87th Avenue # D, Doral, FL 33172;
Key Biscayne, FL 33149;
Miami, FL 33172
Aliases (AKA): Brenda Diane Beck
Email Addresses: bdb****@gmail.com,
bre****@international.gc.ca
Address History: 170 Long Pond Road, Hewitt, NJ 07421;
3301 Rickenbacker Causeway # Ca, Key Biscayne, FL 33149;
Paterson, NJ 07501;
Wayne, NJ 07470
Aliases (AKA): Joel Newman
Address History: 33 Eddy Street, West Newton, MA 02465;
260 Crandon Boulevard Ste 32-433, Key Biscayne, FL 33149;
Miami, FL 33131;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Roberto De,
Robert De Leon,
Roberto De Leon,
R Deleon,
Robert Deleon
Relatives & Associates: Eric Decompiegne
Alain Degrelle
Bridgett Delangeron
Alberto Deleon
Lauren Deleon
Email Addresses: del****@hotmail.com
Address History: 175 Freeman Street Apartment 520, Brookline, MA 02446;
17915 Ardmore Avenue, Bellflower, CA 90706;
Key Biscayne, FL 33149;
Miami, FL 33131;
Chicago, IL 60607
Aliases (AKA): Linda L Deleon
Email Addresses: lau****@hotmail.com,
lin****@mindspring.com,
lin****@hotmail.com
Address History: 110 Beverly Street Apt 204, Boston, MA 02114;
260 Crandon Boulevard Ste 32-433, Key Biscayne, FL 33149;
Miami, FL 33131;
Chicago, IL 60661;
Brighton, MA 02135
Aliases (AKA): Linda L Cifuentes,
Lauren De Leon,
Linda L Deleon
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