Address History: 620 Harbor Circle, Key Biscayne, FL 33149;
270 Cranwood Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Relatives & Associates: Elisa Cardenal
Gabriel Cardenal
Maria Cardenal
Maria Cardenal
Ramiro Cardenal
Email Addresses: eli****@hotmail.com,
mer****@yahoo.com
Address History: 445 Warren Lane, Key Biscayne, FL 33149;
7924 August Lane, Cupertino, CA 95014;
Oakland, CA 94611;
San Francisco, CA 94103;
Brooklyn, NY 11222
Aliases (AKA): David Del Villar,
David Delvillar,
David Fernandez
Phone Numbers: (347) 987-3208
Address History: 425 Warren Lane, Key Biscayne, FL 33149
Address History: 251 Crandon Boulevard Apt 1122, Key Biscayne, FL 33149;
465 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Princeton, NJ 08540;
New York, NY 10023
Aliases (AKA): Juan Manuel C Fernandez,
Juan-Manuel C Fernandez,
Juanmanuel Manuel Fernandez
Relatives & Associates: Ana Fernandez
Cecilia Fernandez
Dominique Fernandez
Gustavo Fernandez
Jose Fernandez
Address History: 445 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1770
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Address History: 310 Palmwood Lane, Key Biscayne, FL 33149;
151 Crandon Boulevard Apartment 425, Key Biscayne, FL 33149;
Miami, FL 33130;
Chevy Chase, MD 20815
Address History: 679 Warren Lane, Key Biscayne, FL 33149;
585 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Ann Arbor, MI 48104
Aliases (AKA): Matt Pattulo
Address History: 730 Curtiswood Drive, Key Biscayne, FL 33149;
6120 Deer Run, Fort Myers, FL 33908;
Miami, FL 33114;
Tampa, FL 33611;
Boston, MA 02215
Aliases (AKA): Jamie Michelle Caughan,
Jamie M Mc,
Jamie M Mc Caughan,
J Mccaughan,
James W Mccaughan
Relatives & Associates: Catherine Baldwin
Colleen Caughan
Ann Mccaughan
James Mccaughan
James Mccaughan
Email Addresses: jam****@hotmail.com,
mel****@hotmail.com
Address History: 285 W Enid Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 39, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33141;
Asheville, NC 28804
Aliases (AKA): Catherine S Christie,
Kate Christie,
Katie Christie
Relatives & Associates: Angela Christie
Cather Christie
John Christie
Steven Christie
Susan Christie
Address History: 400 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Jaime Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Phone Numbers: (305) 365-3989
Address History: 524 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 794-2447
Address History: 667 Warren Lane, Key Biscayne, FL 33149;
360 Ocean Drive Unit 203, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6530
Address History: 24 Grand Bay Estates Circle, Key Biscayne, FL 33149;
432 Warren Lane, Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Phone Numbers: (305) 200-5579
Aliases (AKA): Josephine B Bariso,
Jo Bunetta Barri,
Josephine Bunetta Barri
Phone Numbers: (305) 361-2280
Email Addresses: ezb****@aol.com
Relatives & Associates: John Clement
Address History: 270 Cranwood Drive, Key Biscayne, FL 33149;
620 Harbor Circle, Key Biscayne, FL 33149;
Miami, FL 33133;
Amelia, OH 45102;
Corning, OH 43730
Aliases (AKA): Jennifer Cane,
Jennifer Carr,
Jennifer Kane
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
11802 Southwest 100th Terrace, Miami, FL 33186
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Enrique Pereira
Email Addresses: dpe****@ameritech.net
Address History: 545 Warren Lane, Key Biscayne, FL 33149
Address History: 545 Warren Lane, Key Biscayne, FL 33149;
240 Crandon Boulevard Suite 115, Key Biscayne, FL 33149
Email Addresses: jcm****@inova.com.mx
Address History: 560 Warren Lane, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 105, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33141
Email Addresses: gor****@cox.net,
her****@bellsouth.net,
ign****@laborguru.com,
ign****@hotmail.com,
igo****@profitality.com
Address History: 643 Warren Lane, Key Biscayne, FL 33149;
455 Crandon Boulevard # 311, Key Biscayne, FL 33149;
Miami, FL 33131
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