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: 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
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: 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: 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: 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;
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
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
Relatives & Associates: Marla Dudak
Kimberly Weissler
Regina Weissler
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: 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: 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: 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: 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: 7504 Sw 78th Terrace, Miami, FL 33143;
2700 Nw 87th Avenue, Doral, FL 33172;
Gainesville, FL 32608;
Key Biscayne, FL 33149;
Oviedo, FL 32765
Aliases (AKA): Maria Ae Hill,
Maria M Hill
Email Addresses: asu****@bellsouth.net
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: 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: 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: 22561 Sw 103rd Court, Cutler Bay, FL 33190;
11414 Nw 88th Avenue, Hialeah, FL 33018;
Key Biscayne, FL 33149;
Miami, FL 33144
Relatives & Associates: Cristina Murciano
Phone Numbers: (305) 365-5966
(305) 365-7242
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: 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: 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: 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: 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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