Address History: 620 Harbor Circle, Key Biscayne, FL 33149;
270 Cranwood Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Relatives & Associates: Elisa Cardenal
Gabriel Cardenal
Maria Cardenal
Maria Cardenal
Ramiro Cardenal
Email Addresses: eli****@hotmail.com,
mer****@yahoo.com
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
462 County Street, Fall River, MA 02723;
Union City, NJ 07087;
West New York, NJ 07093
Relatives & Associates: Jose Pereira
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: 670 Warren Lane, Key Biscayne, FL 33149
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
Relatives & Associates: Monica Buitrago
Email Addresses: jab****@hotmail.com
Address History: 452 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (224) 520-0253
Address History: 1121 Crandon Boulevard Apt E403, Key Biscayne, FL 33149;
642 Curtiswood Drive, Key Biscayne, FL 33149;
Miami, FL 33175
Email Addresses: roa****@bellsouth.net
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
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
251 Crandon Boulevard Apt 1223, Key Biscayne, FL 33149
Phone Numbers: (786) 536-2675
Address History: 561 Warren Lane, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 165, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 275 W Mashta Drive, Key Biscayne, FL 33149;
166 Harbor Drive Apt 3, Key Biscayne, FL 33149;
Miami, FL 33172;
Potomac, MD 20854;
Rockville, MD 20852
Email Addresses: lau****@msn.com
Address History: 512 Warren Lane, Key Biscayne, FL 33149;
785 Crandon Boulevard Apt 404, Key Biscayne, FL 33149;
Miami, FL 33131;
Cambridge, MA 02139
Address History: 655 Warren Lane, Key Biscayne, FL 33149;
25268 Sw 134th Avenue # 410, Homestead, FL 33032;
Lakeshore, FL 33854
Address History: 791 Crandon Boulevard Apt 304, Key Biscayne, FL 33149;
227 Aledo Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Flint, TX 75762
Aliases (AKA): S Sharp,
Scott H Sharp
Email Addresses: kar****@gmail.com,
sco****@bellatlantic.net,
ssh****@smartsecuritygroup.com
Address History: 690 Warren Lane, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 421a, Key Biscayne, FL 33149;
Miami, FL 33164;
North Miami Beach, FL 33164
Aliases (AKA): Alberto Hector Sanmiguel
Phone Numbers: (786) 536-2675
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Address History: 660 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: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
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