Address History: 50 Ocean Lane Drive Apt 101, Key Biscayne, FL 33149;
150 Alhambra Circle # 11th Ci, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Pedro Ignacio Isern,
Pedro S Isern,
Peter Isern
Phone Numbers: (305) 365-5878
Address History: 667 Warren Lane, Key Biscayne, FL 33149;
15725 Sw 17th Street, Fort Lauderdale, FL 33326;
Miami, FL 33179;
North Miami Beach, FL 33179
Aliases (AKA): Jackeline Cruz,
Jacqueline Cruz
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: 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: 560 Warren Lane, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 105, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33141
Email Addresses: gor****@cox.net,
her****@bellsouth.net,
ign****@laborguru.com,
ign****@hotmail.com,
igo****@profitality.com
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
199 Ocean Lane Drive, Key Biscayne, FL 33149;
Miami, FL 33156
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Address History: 660 Warren Lane, Key Biscayne, FL 33149;
670 Allendale Road, Key Biscayne, FL 33149;
New York, NY 10022;
Southampton, NY 11968
Aliases (AKA): John P Bayona,
Juan Pablo Bayonn
Relatives & Associates: Monica Rueda
Phone Numbers: (516) 287-3242
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
Relatives & Associates: Monica Buitrago
Email Addresses: jab****@hotmail.com
Address History: 111 Harbor Drive, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 823, Key Biscayne, FL 33149
Aliases (AKA): Javier R Ambles,
Javier Rodriguez,
Javier Rodriguez Ambles,
Javier Rodriguez-Ambles,
Javier Rodriguezambles
Relatives & Associates: Rebeca Calvet
Christina Carlini
Christina Colunga
Jorgel Gonza
Francisco Ortiz
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: 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: 524 Warren Lane, Key Biscayne, FL 33149
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
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: 715 Woodcrest Road, Key Biscayne, FL 33149;
482 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Rolf Wangsholm
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: 400 Warren Lane, Key Biscayne, FL 33149
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1223, Key Biscayne, FL 33149
Relatives & Associates: Martina Miguel
Address History: 630 Warren Lane, Key Biscayne, FL 33149
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: 655 Warren Lane, Key Biscayne, FL 33149;
25268 Sw 134th Avenue # 410, Homestead, FL 33032;
Lakeshore, FL 33854
Address History: 1491 Monte Vista Road, Santa Barbara, CA 93108;
1155 Oriole Road, Santa Barbara, CA 93108;
Santa Monica, CA 90405;
Key Biscayne, FL 33149;
Chicago, IL 60610
Aliases (AKA): Melissa Ramirez
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: 432 Warren Lane, Key Biscayne, FL 33149;
309 Centre Island, Golden Beach, FL 33160;
North Miami Beach, FL 33160
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