Address History: 432 Warren Lane, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 7fn, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Alejandro Manuel Duque,
Alejandro Perez Duque,
Alejandro Perezduque
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: 101 Crandon Boulevard Apt 470, Key Biscayne, FL 33149;
1825 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33140
Email Addresses: bla****@stchristophers.com,
bla****@stchristophers.com,
pis****@aol.com,
pis****@comcast.com
Address History: 455 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): Mike Menendez
Relatives & Associates: Jaqueline Menedez
Daniel Menendez
Irma Menendez
Irmajean Menendez
Mike Menendez
Address History: 670 Warren Lane, Key Biscayne, FL 33149
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1223, Key Biscayne, FL 33149
Relatives & Associates: Martina Miguel
Address History: 361 Redwood Lane, Key Biscayne, FL 33149;
365 Redwood Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: ros****@bellsouth.net
Address History: 515 Warren Lane, Key Biscayne, FL 33149
Address History: 670 Warren Lane, Key Biscayne, FL 33149
Address History: 400 Warren Lane, Key Biscayne, FL 33149;
1401 Canary Island Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33015;
Miami, FL 33166;
Boston, MA 02199
Aliases (AKA): Jaime Buitrago
Relatives & Associates: Daniela Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Email Addresses: jab****@hotmail.com,
jab****@hotmail.com,
jai****@gmail.com,
jai****@hotmail.com,
jbu****@miami.edu
Address History: 670 Warren Lane, Key Biscayne, FL 33149;
615 Ocean Drive Apt 4a, Key Biscayne, FL 33149
Phone Numbers: (305) 539-1358
Aliases (AKA): George A O'brien,
George A Obrien
Address History: 465 Warren Lane, Key Biscayne, FL 33149;
4540 Sw 154th Place, Miami, FL 33185;
San Juan, PR 00907
Relatives & Associates: Angel Fernandez
Clara Fernandez
Dominique Fernandez
Estrella Fernandez
Juan Fernandez
Address History: 561 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-9458
Address History: 482 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Roger Brooker
Address History: 643 Warren Lane, Key Biscayne, FL 33149
Address History: 524 Warren Lane, Key Biscayne, FL 33149;
776 Curtiswood Drive # 150, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Muriel G Bindefeld
Relatives & Associates: Felippo Boccara
Email Addresses: ann****@aol.com,
bin****@usa.com,
ind****@usa.com,
mbi****@neo.rr.com,
mur****@rediffmail.com
Address History: 679 Warren Lane, Key Biscayne, FL 33149;
255 Alhambra Circle, Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Angel L Christie,
Angela Lynne Christie,
Angie Christie,
Angela L Lchristie,
Angela L Pattullo
Relatives & Associates: Catherine Christi
Cather Christie
Grazie Christie
John Christie
Steven Christie
Address History: 435 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): Richard T Connell
Address History: 422 Warren Lane, Key Biscayne, FL 33149
Address History: 412 Warren Lane, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 180, Key Biscayne, FL 33149;
Miami, FL 33129;
Guaynabo, PR 00969
Email Addresses: kar****@hotmail.com
Address History: 201 Galen Drive Apt 111, Key Biscayne, FL 33149;
305 Galen Drive, Key Biscayne, FL 33149;
Miami, FL 33283
Address History: 170 Ocean Lane Drive Apt 703, Key Biscayne, FL 33149;
432 Warren Lane, Key Biscayne, FL 33149;
Pompano Beach, FL 33069;
Newton Center, MA 02459
Aliases (AKA): Maria Teresa Lillienskiold,
Maria T Pulgar,
Maria Phelan Pulgar
Relatives & Associates: Maria Angelica
Carmen Delauria
Jesus Delauria
Alexandra Garciapulgar
Antonio Lauria
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