Address History: 315 Harbor Drive, Key Biscayne, FL 33149;
316 Po Box, Bloomsbury, NJ 08804
Email Addresses: cre****@collegeclub.co,
cre****@collegeclub.com,
cre****@mac.com
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Relatives & Associates: Jorge Cazar
Phone Numbers: (305) 361-3530
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3530
(786) 409-3757
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3530
(786) 409-3757
Address History: 315 Harbor Drive, Key Biscayne, FL 33149;
30 Old Rudnick Lane, Dover, DE 19901;
Coral Gables, FL 33146;
Miami, FL 33102;
West Palm Beach, FL 33422
Aliases (AKA): Alfrdo A Pernas,
Alfredo Pernas,
Alfredo A Pernas
Email Addresses: ape****@nextrans.com,
dan****@yahoo.com,
nbp****@iwon.com
Address History: 315 Harbor Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 361-3530
(786) 409-3757
Address History: 485 Woodcrest Road, Key Biscayne, FL 33149;
548 Fernwood Road, Key Biscayne, FL 33149
Relatives & Associates: Jorge Cazar
Phone Numbers: (305) 361-3530
Email Addresses: jca****@hotmail.com,
jca****@hotmail.com
Address History: 640 N Mashta Drive, Key Biscayne, FL 33149;
233 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33133;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Eleanor B Pernas,
Eleanora B Pernas,
Eleonor Pernas,
Eleonora B Pernas
Address History: 1850 Sw 13th Street, Miami, FL 33145;
121 Crandon Boulevard Apt 258, Key Biscayne, FL 33149;
Tallahassee, FL 32304
Email Addresses: inx****@gmail.com,
ump****@bellsouth.net
Address History: 1430 Brickell Bay Drive Apt 702, Miami, FL 33131;
9721 Martinique Drive, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33313;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): D S Leighton,
David Leighton,
David S Leighton
Email Addresses: dsl****@comcast.net
Address History: 9140 Fontainebleau Boulevard Apt 304, Miami, FL 33172;
432 Fernwood Road, Key Biscayne, FL 33149;
San Juan, PR 00913
Aliases (AKA): Rosa Martines,
Rosalia Martinez,
Rosario Martinez,
Rose Martinez,
Rose Vidaillet
Relatives & Associates: Arnold Daillet
Margarita Devidaillet
Arnaldo Divailett
Carmen Gomez
Leonor Leon
Address History: 8102 River Crescent Drive, Annapolis, MD 21401;
315 Harbor Drive, Key Biscayne, FL 33149
Aliases (AKA): E J Creveling,
Elena Creveling
Address History: 1370 Woodridge Street, Muskegon, MI 49442;
315 Harbor Drive, Key Biscayne, FL 33149;
Fremont, MI 49412;
Fruitport, MI 49415;
Hesperia, MI 49421
Aliases (AKA): Dave Gomez,
David Gomez,
David Inocencio Gomez
Email Addresses: zai****@hotmail.com
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