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: 643 Warren Lane, Key Biscayne, FL 33149;
455 Crandon Boulevard # 311, Key Biscayne, FL 33149;
Miami, FL 33131
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: 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: 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: 475 Warren Lane, Key Biscayne, FL 33149;
433 Nw 43rd Place, Miami, FL 33126;
San Antonio, TX 78259
Aliases (AKA): Elisa M De,
Elisa M De La Fe,
Elisa Dela Fe,
Elisa M Molt
Phone Numbers: (305) 442-0742
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: 225 W Heather Drive, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 303, Key Biscayne, FL 33149;
Westfield, NJ 07090;
San Juan, PR 00926
Aliases (AKA): Ludy Quiles Acevedo,
Ludy J Betancourt,
Ludy Q Debetancour,
Ludy Quiles,
Ludy E Quiles Acevedo
Relatives & Associates: Andres Betancourt
Angela Betancourt
Benjamin Betancourt
Diego Betancourt
Esperanza Betancourt
Address History: 544 Warren Lane, Key Biscayne, FL 33149;
8491 Nw 17th Street Ste 101, Doral, FL 33126;
Miami, FL 33178;
Palmetto Bay, FL 33157
Aliases (AKA): Fernando Villa
Relatives & Associates: Fernando Londono
Email Addresses: flo****@aol.com
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: 445 Warren Lane, Key Biscayne, FL 33149
Address History: 301 Caribbean Road, Key Biscayne, FL 33149;
798 Northwest 91st Avenue, Fort Lauderdale, FL 33324;
Miami, FL 33129;
Miami Beach, FL 33141;
Plantation, FL 33324
Relatives & Associates: Ebe Allegretti
Edgardo Armando
Federico Armando
Santiago Armando
Laura Cahiza
Email Addresses: edg****@sunsof.com
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: 660 Warren Lane, Key Biscayne, FL 33149
Address History: 445 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (646) 478-7756
Address History: 670 Warren Lane, Key Biscayne, FL 33149
Email Addresses: cal****@hotmail.com,
car****@pierced.com
Address History: 177 Ocean Lane Drive Apt 206, Key Biscayne, FL 33149;
462 Warren Lane, Key Biscayne, FL 33149;
Kissimmee, FL 34746;
Miami, FL 33129
Aliases (AKA): Carlos E Brizuelaeserski
Relatives & Associates: Alexandra Brizuela
Ana Brizuela
Ana Brizuela
Carlos Brizuela
Cristina Brizuela
Email Addresses: ale****@sbcglobal.net
Address History: 442 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Nicolas Escallon
Email Addresses: aco****@hotmail.com
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
Address History: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Mirta Macia Macia
Relatives & Associates: Beatriz Macia
Phone Numbers: (305) 361-2289
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