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: 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;
645 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 365-1148
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: 2974 Bridgeport Avenue, Miami, FL 33133;
334 East Duval Street, Jacksonville, FL 32202;
Key Biscayne, FL 33149;
Key Largo, FL 33037;
Tavernier, FL 33070
Email Addresses: blo****@pacbell.net
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: 22561 Sw 103rd Court, Cutler Bay, FL 33190;
11414 Nw 88th Avenue, Hialeah, FL 33018;
Key Biscayne, FL 33149;
Miami, FL 33144
Address History: 478 Bay Lane, Key Biscayne, FL 33149;
515 Bay Lane, Key Biscayne, FL 33149;
Miami, FL 33129;
Miami Beach, FL 33140;
Saint Louis, MO 63110
Aliases (AKA): Susana M Leal,
Suzanna Leal,
Susana M Leal Khouri,
Suzanna Leal Khouri,
Susana M Leal-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: 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: 3485 Windmill Ranch Road, Fort Lauderdale, FL 33331;
781 Crandon Boulevard Penthouse 5, Key Biscayne, FL 33149;
Miami, FL 33125;
Weston, FL 33331;
Portland, OR 97209
Aliases (AKA): Jane W Homer,
Jan A Wasilews,
Jan Wasilewski,
Jane Wasilewski,
Jan A Wasillewski
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: 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: 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: 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: 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: 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: 635 Sunset Circle, Key Biscayne, FL 33149
Phone Numbers: (305) 361-2067
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: 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: 645 Sunset Circle, Key Biscayne, FL 33149
Relatives & Associates: Cristina Murciano
Phone Numbers: (305) 365-5966
(305) 365-7242
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: 6760 Leslie Lane, Owensboro, KY 42303;
662 Sunset Circle, Key Biscayne, FL 33149;
Calhoun, KY 42327
Aliases (AKA): James Shock
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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