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: 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: 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: 635 Sunset Circle, Key Biscayne, FL 33149
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: 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: 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: 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: 22561 Sw 103rd Court, Cutler Bay, FL 33190;
11414 Nw 88th Avenue, Hialeah, FL 33018;
Key Biscayne, FL 33149;
Miami, FL 33144
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: 926 Crestview Circle, Fort Lauderdale, FL 33327;
630 Sunset Circle, Key Biscayne, FL 33149;
Miami, FL 33166;
Tampa, FL 33626;
Weston, FL 33327
Aliases (AKA): Ceceile Young
Phone Numbers: (954) 385-1514
(954) 385-1519
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: 881 Ocean Drive Apt 5b, Key Biscayne, FL 33149;
100 Nw 28th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): Jose Ramon,
J Ramon Rodriguez,
Jose A Rodriguez,
Ramon J Rodriguez,
Sr Ramon Rodriguez
Email Addresses: bon****@comcast.net,
bon****@aol.com,
gla****@yahoo.com,
ilw****@yahoo.com,
jaz****@live.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: 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: Cristina Murciano
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: 105 Keystone Drive, Sebastian, FL 32958;
275 Misty Lane, Mountain Home, AR 72653;
Key Biscayne, FL 33149;
Miami, FL 33145;
Naples, FL 34109
Aliases (AKA): Thomas Curtis Perarson
Phone Numbers: (239) 597-0324
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
Relatives & Associates: Carol Smith
Jane Smith
Leonard Smith
Leonard Smith
Louise Smith
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: 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: 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
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
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