Address History: 452 Warren Lane, Key Biscayne, FL 33149;
2285 Marsh Hawk Lane Apt 13106, Fleming Island, FL 32003;
West Lafayette, IN 47906;
Frederick, MD 21703;
Youngstown, OH 44512
Aliases (AKA): E Pereira
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Email Addresses: dpe****@ameritech.net,
epe****@erols.com
Address History: 1121 Crandon Boulevard Apt E604, Key Biscayne, FL 33149;
1076 Carol Lane Apt 148, Lafayette, CA 94549;
Palo Alto, CA 94301;
Miami, FL 33132;
North Miami Beach, FL 33160
Aliases (AKA): Eduardo Jenkins
Address History: 462 Warren Lane, Key Biscayne, FL 33149
Address History: 515 Warren Lane, Key Biscayne, FL 33149;
42 Pompano Drive, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Ormond Beach, FL 32176;
Ponce Inlet, FL 32127
Aliases (AKA): B Brattain,
Bill J Brattain,
Joseph W Brattain,
William J Brattain
Relatives & Associates: Louise Baker
Andrew Brattain
Michael Brattain
Michaelj Brattain
Yolanda Brattain
Address History: 445 Warren Lane, Key Biscayne, FL 33149;
10880 Wilshire Boulevard, Los Angeles, CA 90024;
Manhattan Beach, CA 90266;
Santa Barbara, CA 93108
Relatives & Associates: Melinda Miller
Address History: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
Address History: 475 Warren Lane, Key Biscayne, FL 33149;
2843 Day Avenue, Miami, FL 33133;
Wellborn, FL 32094
Email Addresses: obo****@netscape.net
Address History: 670 Warren Lane, Key Biscayne, FL 33149;
615 Ocean Drive Apt 4a, Key Biscayne, FL 33149
Phone Numbers: (305) 539-1358
Address History: 101 Ocean Lane Drive Apt 209, Key Biscayne, FL 33149;
41 East Palmetto Park Road, Boca Raton, FL 33432;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33181
Aliases (AKA): Carlo Allocco,
Carlos Allocco
Email Addresses: bel****@prodigy.net,
car****@att.net,
ces****@gmail.com,
pru****@live.com,
pru****@msn.com
Address History: 445 Warren Lane, Key Biscayne, FL 33149
Address History: 561 Warren Lane, Key Biscayne, FL 33149;
819 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33131
Phone Numbers: (305) 361-0829
Address History: 291 W Mashta Drive, Key Biscayne, FL 33149;
325 Atlantic Road, Key Biscayne, FL 33149;
Miami, FL 33131;
North Miami Beach, FL 33164
Aliases (AKA): Miguel Gonzalez,
Miguel San
Address History: 690 Warren Lane, Key Biscayne, FL 33149;
2300 Nw 102nd Avenue, Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Conchita Espinosa,
Conchy Espinosa
Relatives & Associates: Cristina Chediak
Leila Chediak
Nat Chediak
Natalie Chediak
Cristina Espinosa
Email Addresses: ces****@adelphia.net,
con****@fruveg.com,
con****@aug.com
Address History: 605 Warren Lane, Key Biscayne, FL 33149;
1111 Sw 1st Avenue Apt 2614, Miami, FL 33130;
Chicago, IL 60637;
New York, NY 10075
Address History: 412 Warren Lane, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 180, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10017;
San Juan, PR 00911
Aliases (AKA): Alfonso Cantalaprieda,
Alfonso Fernandez
Relatives & Associates: Susana Canpalapiedra
Benito Cantalapiedra
Jesus Cantalapiedra
Josefina Cantalapiedra
Maria Cantalapiedra
Email Addresses: aca****@yahoo.com,
alf****@apollo.edu,
alf****@starboardcruise.com,
a_c****@hotmail.com,
can****@yahoo.com
Address History: 690 Warren Lane, Key Biscayne, FL 33149;
2620 Segovia Street, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Nat Ramon Chediak,
Natalio R Chediak,
Natalio Chediax
Email Addresses: nat****@gmail.com,
nch****@earthlink.net,
nch****@earthlink.net
Address History: 401 Warren Lane, Key Biscayne, FL 33149;
260 Crandon Boulevard, Key Biscayne, FL 33149
Relatives & Associates: Alejandro Canales
Alvaro Canales
Bill Canales
Guillermo Canales
Guillermo Canales
Phone Numbers: (305) 361-7341
Address History: 282 Sea View Drive, Key Biscayne, FL 33149;
201 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33146;
Tifton, GA 31793;
Wilson, WY 83014
Aliases (AKA): Heide M Arguelles,
Heide Arguelles,
Heidi Arguelles,
Heide Marie Coleman,
Heide M Kaiser
Relatives & Associates: Fernando Argoelles
Alfredo Arguelles
Daniela Arguelles
Fernando Arguelles
Fernando Arguelles
Address History: 425 Warren Lane, Key Biscayne, FL 33149
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
201 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Martina San-Miguel,
Martina Sanmiguel
Phone Numbers: (305) 361-2972
Relatives & Associates: Monica Buitrago
Email Addresses: jab****@hotmail.com
Address History: 570 Warren Lane, Key Biscayne, FL 33149;
9930 Nw 47th Terrace, Doral, FL 33178;
Hialeah, FL 33017;
Miami, FL 33131;
Chicago, IL 60610
Aliases (AKA): I Noboa,
Isidro R Noboa,
Isidero A Romero,
Isidro A Romero,
Isidro Romero Noboa
Address History: 660 Warren Lane, Key Biscayne, FL 33149;
15662 Northwest 79th Court, Hialeah, FL 33016;
Miami, FL 33131;
North Miami Beach, FL 33160;
Oviedo, FL 32765
Aliases (AKA): Liliana Ganen,
Liliana P Ganen,
Liliana C Ganen,
Lilia Vargas
Address History: 940 Mariner Drive, Key Biscayne, FL 33149;
810 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Nicholas Estrella
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
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