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
Email Addresses: gla****@yahoo.com,
iit****@gmail.com,
jaz****@live.com,
jos****@gmail.com,
kri****@gmail.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: 751 Se Sycamore Terrace, Lake City, FL 32025;
490086 Po Box, Key Biscayne, FL 33149;
Miami, FL 33155;
Bangor, ME 04402
Phone Numbers: (386) 758-0660
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: 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: 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: 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: 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: 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
Phone Numbers: (305) 365-9263
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: 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
Address History: 635 Sunset Circle, Key Biscayne, FL 33149
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
Phone Numbers: (305) 361-2067
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: 490036 Po Box, Key Biscayne, FL 33149;
323 Navarre Avenue, Coral Gables, FL 33134;
Miami, FL 33155
Address History: 11818 Middlebury Drive, Tampa, FL 33626;
69 Fitch Lane, New Canaan, CT 06840;
Stamford, CT 06905;
Fort Lauderdale, FL 33327;
Key Biscayne, FL 33149
Aliases (AKA): R Young
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: 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: 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: 645 Sunset Circle, Key Biscayne, FL 33149
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: 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
Email Addresses: key****@hotmail.com,
rog****@aol.com,
rog****@att.net,
sus****@yahoo.com,
sus****@aol.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: 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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