Address History: 435 Warren Lane, Key Biscayne, FL 33149;
101 E Enid Drive # 1, Key Biscayne, FL 33149;
Boston, MA 02215
Aliases (AKA): Joan Elizabeth Caughan,
Joan E Caughan,
Joan E Mc,
Joan E Mc Caughan,
Joan Elizabeth Mccaughan
Relatives & Associates: Colleen Caughan
Eileen Caughan
James Mccaughan
James Mccaughan
James Mccaughan
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: 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: 291 W Mashta Drive, Key Biscayne, FL 33149;
325 Atlantic Road, Key Biscayne, FL 33149;
Miami, FL 33131;
North Miami Beach, FL 33164
Aliases (AKA): Miguel Gonzalez,
Miguel San
Address History: 400 Warren Lane, Key Biscayne, FL 33149;
1401 Canary Island Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33015;
Miami, FL 33166;
Boston, MA 02199
Aliases (AKA): Jaime Buitrago
Relatives & Associates: Daniela Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Email Addresses: jab****@hotmail.com,
jab****@hotmail.com,
jai****@gmail.com,
jai****@hotmail.com,
jbu****@miami.edu
Address History: 462 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5417
Address History: 620 Harbor Circle, Key Biscayne, FL 33149;
270 Cranwood Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Mercedes L Cardenal,
Mercedes L Decardenal,
Maria C Juncadella,
Mercedes Lcardenal
Relatives & Associates: Elisa Cardenal
Gabriel Cardenal
Gabriela Cardenal
Manuel Cardenal
Maria Cardenal
Address History: 465 Warren Lane, Key Biscayne, FL 33149;
4540 Sw 154th Place, Miami, FL 33185;
San Juan, PR 00907
Relatives & Associates: Angel Fernandez
Clara Fernandez
Dominique Fernandez
Estrella Fernandez
Juan Fernandez
Address History: 544 Hampton Lane, Key Biscayne, FL 33149;
422 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Olalla Gimenez
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: 452 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Relatives & Associates: Monica Buitrago
Phone Numbers: (305) 365-3989
(786) 537-7162
Email Addresses: jab****@hotmail.com
Address History: 525 Warren Lane, Key Biscayne, FL 33149;
360 Glenridge Road, Key Biscayne, FL 33149
Email Addresses: chr****@hotmail.com,
gai****@msn.com
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: 435 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-1770
Address History: 561 Warren Lane, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 165, Key Biscayne, FL 33149;
Miami, FL 33129
Address History: 679 Warren Lane, Key Biscayne, FL 33149
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: 655 Warren Lane, Key Biscayne, FL 33149;
25268 Sw 134th Avenue # 410, Homestead, FL 33032;
Lakeshore, FL 33854
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: 524 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Brendan Foreman
Address History: 679 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Matt Pattullo
Phone Numbers: (305) 365-0046
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