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: 475 Warren Lane, Key Biscayne, FL 33149;
2843 Day Avenue, Miami, FL 33133;
Wellborn, FL 32094
Email Addresses: obo****@netscape.net
Address History: 730 Curtiswood Drive, Key Biscayne, FL 33149;
6120 Deer Run, Fort Myers, FL 33908;
Brookline, MA 02446;
Newton Center, MA 02459;
Albany, NY 12208
Aliases (AKA): William Tompkins,
William J Tompkins,
William Joseph Tompkins
Address History: 524 Warren Lane, Key Biscayne, FL 33149
Address History: 475 Warren Lane, Key Biscayne, FL 33149
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
3226 Riviera Drive, Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34743;
Miami, FL 33133
Aliases (AKA): Alejandro Dejesusroldan
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: 475 Warren Lane, Key Biscayne, FL 33149;
3147 Deer Meadow Drive, Danville, CA 94506;
Apopka, FL 32712;
Cape Coral, FL 33904;
Clewiston, FL 33440
Aliases (AKA): Maria E Blanco,
Mariana Cancio Blanco,
Mariana Mariana Blanco,
Marili C Blanco,
Mariana L Cancio
Relatives & Associates: Patricia Bernardini
Andres Blanco
Aurora Blanco
Eduardo Blanco
Eduardo Blanco
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: 400 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Jaime Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Phone Numbers: (305) 365-3989
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: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 244-3774
(305) 365-4930
Address History: 400 Warren Lane, Key Biscayne, FL 33149
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: 465 Warren Lane, Key Biscayne, FL 33149;
1865 Brickell Avenue Apt A705, Miami, FL 33129;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Smyrna, GA 30080
Aliases (AKA): Christopher Jesus Felpeto,
Christopher J Selpeto
Email Addresses: cfe****@hotmail.com
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
2104 Sw Nutmeg Street, Bentonville, AR 72713;
Salt Lake City, UT 84106
Aliases (AKA): Maximiliano Kassai
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
33 Alhambra Circle Apt 8, Coral Gables, FL 33134;
Miami, FL 33134;
West Palm Beach, FL 33414;
West New York, NJ 07093
Aliases (AKA): Lorena Pereira Solorzano
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Email Addresses: dev****@yahoo.com,
lor****@hotmail.com,
lor****@aol.com
Address History: 155 Ocean Lane Drive Apt 811, Key Biscayne, FL 33149;
90 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): G Earl,
George Joseph Earl
Email Addresses: cal****@hotmail.com,
car****@pierced.com
Address History: 679 Warren Lane, Key Biscayne, FL 33149;
585 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Ann Arbor, MI 48104
Aliases (AKA): Matt Pattulo
Address History: 301 Caribbean Road, Key Biscayne, FL 33149;
455 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Relatives & Associates: Edgardo Armando
Edgardo Armando
Federico Armando
Mauricio Armando
Santiago Armando
Address History: 442 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Nicolas Escallon
Email Addresses: aco****@hotmail.com
Address History: 401 Warren Lane, Key Biscayne, FL 33149;
260 Crandon Boulevard Ste 32-402, Key Biscayne, FL 33149
Aliases (AKA): Ada Mora Ramirez
Phone Numbers: (305) 361-7341
Address History: 491167 Po Box, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 137, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Sara G Connell
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