Address History: 472 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Frank Valentine
John Valentine
John Valentine
Joseph Valentine
Laura Valentine
Address History: 251 Crandon Boulevard Apt 1229, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 355, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Francisco J Aponte,
Francisco Villazon
Relatives & Associates: Clemencia Decano
Email Addresses: fvi****@bellsouth.net,
vil****@attglobal.net
Address History: 643 Warren Lane, Key Biscayne, FL 33149
Address History: 679 Warren Lane, Key Biscayne, FL 33149
Address History: 201 Galen Drive Apt 111, Key Biscayne, FL 33149;
305 Galen Drive, Key Biscayne, FL 33149;
Miami, FL 33283
Address History: 655 Warren Lane, Key Biscayne, FL 33149;
6515 Bay Club Drive Apartment 4, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Miami, FL 33137;
Miami Beach, FL 33140
Phone Numbers: (305) 343-0055
Email Addresses: tat****@mhgc.com,
tat****@morganshotelgroup.com
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: 545 Warren Lane, Key Biscayne, FL 33149
Address History: 524 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 794-2447
Address History: 799 Crandon Boulevard Apt 108, Key Biscayne, FL 33149;
250 Bonita Glen Drive Apt A4, Chula Vista, CA 91910;
Huntington Beach, CA 92649;
Miami Beach, FL 33139;
Bee Spring, KY 42207
Aliases (AKA): Eva M Cuetara,
Cuetara Eva Gomez
Relatives & Associates: Sylvia Novoa
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 303, Key Biscayne, FL 33149;
Miami, FL 33166;
Lexington, KY 40515;
Bedford Hills, NY 10507
Aliases (AKA): Robert C Rege,
Turo Robert Rege,
Robert C Rege Turo,
Robert Claude Rege-Turo,
Robert C Regeturo
Address History: 524 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Brendan Foreman
Address History: 660 Warren Lane, Key Biscayne, FL 33149
Address History: 55 Ocean Lane Drive Apt 1031, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 422, Key Biscayne, FL 33149;
Miami, FL 33122;
Alpharetta, GA 30009
Relatives & Associates: Elizabeth Valentine
Frank Valentine
John Valentine
Joseph Valentine
Joseph Valentine
Phone Numbers: (352) 442-7220
Email Addresses: ern****@gmail.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: 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: 475 Warren Lane, Key Biscayne, FL 33149;
2843 Day Avenue, Miami, FL 33133;
Wellborn, FL 32094
Email Addresses: obo****@netscape.net
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Address History: 570 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7923
Address History: 411 W Matheson Drive, Key Biscayne, FL 33149;
131 W Meadow Drive, Vail, CO 81657;
Miami, FL 33256
Aliases (AKA): Isidro Jaurequi
Relatives & Associates: Jacki Gasteiger
Albert Jauregui
Alberto Jauregui
Alejandro Jauregui
Anamaria Jauregui
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