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: 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: 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: 10609 Weybridge Drive, Tampa, FL 33626;
926 Crestview Circle, Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149;
Miami, FL 33166;
Weston, FL 33327
Aliases (AKA): Kari T Tarr,
Kari Tamiko Tarr
Email Addresses: kar****@aol.com,
kar****@earthlink.net,
kar****@gmail.com,
kar****@juno.com
Address History: 635 Sunset Circle, Key Biscayne, FL 33149;
645 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 365-1148
Address History: 2253 Sw 17th Drive, Deerfield Beach, FL 33442;
100 Edgewater Drive, Coral Gables, FL 33133;
Coral Springs, FL 33067;
Key Biscayne, FL 33149;
Lake City, FL 32025
Aliases (AKA): Henry S Keel,
Henry Keel,
Henry S Keeljr
Email Addresses: hke****@msn.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: 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: 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: 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: 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: 603 Sunset Circle, Key Biscayne, FL 33149
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: 22561 Sw 103rd Court, Cutler Bay, FL 33190;
11414 Nw 88th Avenue, Hialeah, FL 33018;
Key Biscayne, FL 33149;
Miami, FL 33144
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: 11818 Middlebury Drive, Tampa, FL 33626;
926 Crestview Circle, Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149;
Miami, FL 33166
Aliases (AKA): Cecile M Young,
Cecille C Young
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
Relatives & Associates: Cristina Murciano
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: 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
Phone Numbers: (781) 740-4071
Address History: 6760 Leslie Lane, Owensboro, KY 42303;
662 Sunset Circle, Key Biscayne, FL 33149;
Calhoun, KY 42327
Aliases (AKA): James Shock
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: 660 Halton Road Apt 1h, Greenville, SC 29607;
630 Sunset Circle, Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Hilton Head Island, SC 29928
Relatives & Associates: Joanne Boberg
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: 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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