Address History: 611 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A303, Key Biscayne, FL 33149;
Tampa, FL 33603
Aliases (AKA): Terry L Nelson
Phone Numbers: (305) 361-3701
Address History: 679 Warren Lane, Key Biscayne, FL 33149
Address History: 445 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (646) 478-7756
Address History: 401 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Alvaro Canales
Arnoldo Canales
Bill Canales
Edgard Canales
Guillermo Canales
Phone Numbers: (305) 361-7341
Address History: 401 Warren Lane, Key Biscayne, FL 33149;
1050 Sistina Avenue, Coral Gables, FL 33146;
Miami, FL 33146
Relatives & Associates: Alejandro Canales
Alvaro Canales
Bill Canales
Guillermo Canales
Keila Canales
Phone Numbers: (305) 361-7341
Aliases (AKA): Juan Carlos Ortuzar
Address History: 435 Warren Lane, Key Biscayne, FL 33149;
120 Nw 94th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33316;
Miami, FL 33256;
Sioux Falls, SD 57104
Aliases (AKA): Carlos Eduardo Mandiola
Address History: 691 Warren Lane, Key Biscayne, FL 33149;
100 Almeria Avenue Ste 360, Coral Gables, FL 33134;
Miami, FL 33134;
North Miami Beach, FL 33160
Aliases (AKA): Carl Luchsinger,
Carlos E Luchsinger,
Carlos Luchsinger
Email Addresses: clu****@bellsouth.net
Address History: 655 Warren Lane, Key Biscayne, FL 33149;
801 E Drake Road Apt 85, Fort Collins, CO 80525;
Miami, FL 33145
Aliases (AKA): Neil Augustine Devaney
Relatives & Associates: Monica Buitrago
Email Addresses: jab****@hotmail.com
Address History: 573 Warren Lane, Key Biscayne, FL 33149;
127 Mansfield Street # 1, New Haven, CT 06511;
West Palm Beach, FL 33401;
New York, NY 10013;
Sag Harbor, NY 11963
Relatives & Associates: Kimberly Kleinbaum
Email Addresses: amy****@gateway.net,
dts****@yahoo.com
Address History: 411 W Matheson Drive, Key Biscayne, FL 33149;
401 Aurelia Avenue, Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Maria J Homberger
Relatives & Associates: Loren Agrenot
Amparo Benavides
Ignacio Benavides
Annette Homberger
Eduardo Homberger
Phone Numbers: (305) 936-1776
Address History: 401 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Alejandro Canales
Alvaro Canales
Guillermo Canales
Guillermo Canales
Keila Canales
Phone Numbers: (305) 361-7341
Address History: 155 Ocean Lane Drive Apt 811, Key Biscayne, FL 33149;
929 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Johanna Barrios,
Johanna Earl,
Johanna M Earl,
Johanna Mary Medina,
Johanna Mary Barrios Medina
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: 791 Crandon Boulevard Apt 304, Key Biscayne, FL 33149;
227 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Flint, TX 75762
Aliases (AKA): S Sharp,
Scott H Sharp
Email Addresses: kar****@gmail.com,
sco****@bellatlantic.net,
ssh****@smartsecuritygroup.com
Address History: 667 Warren Lane, Key Biscayne, FL 33149;
959 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Florencia Maria Capiel De Moni,
Florencia M Capiel Moni
Address History: 170 Ocean Lane Drive Apt 503, Key Biscayne, FL 33149;
411 W Matheson Drive, Key Biscayne, FL 33149
Relatives & Associates: Analuc Asturias
Anabella Frontado
Jacki Gasteiger
Albert Jauregui
Alberto Jauregui
Email Addresses: amj****@aol.com,
amj****@juno.com,
amj****@msn.com,
ija****@aol.com,
ija****@comcast.net
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: 570 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7923
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: 611 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A303, Key Biscayne, FL 33149;
Tampa, FL 33603
Aliases (AKA): Carol H Nelson,
Lynne H Nelson
Phone Numbers: (305) 361-3701
Address History: 472 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Frank Valentine
John Valentine
John Valentine
Joseph Valentine
Laura Valentine
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