Aliases (AKA): Melissa Joan Caughan,
Melissa Joan Mc,
Melissa Joan Mc Caughan,
Melissa M White
Relatives & Associates: Colleen Caughan
Aniosca Cortinas
James Mccaughan
James Mccaughan
Jamie Mccaughan
Email Addresses: jam****@hotmail.com
Address History: 485 Warren Lane, Key Biscayne, FL 33149;
2751 Ne 183rd Street Apt 1509, Aventura, FL 33160;
Miami, FL 33156;
North Miami Beach, FL 33160;
South Miami, FL 33243
Aliases (AKA): Howard Bolter London,
Howard B Mdpa,
Howard B Pa
Email Addresses: lon****@citizens-insurance.net,
lon****@citizensinsurance.net
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
Address History: 422 Ridgewood Road, Key Biscayne, FL 33149;
773 Tiburon Boulevard, Belvedere Tiburon, CA 94920;
Eustis, FL 32726;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Edwardo X Pereira
Email Addresses: edu****@sbcglobal.net
Address History: 415 Warren Lane, Key Biscayne, FL 33149;
5697 Sw 100th Avenue # 217, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33177
Aliases (AKA): Chris Christine Mack,
Christine L Mack,
L Christine Mack,
Louise Mack,
L C Mcfall
Address History: 170 Ocean Lane Drive Apt 703, Key Biscayne, FL 33149;
432 Warren Lane, Key Biscayne, FL 33149;
Pompano Beach, FL 33069;
Newton Center, MA 02459
Aliases (AKA): Maria Teresa Lillienskiold,
Maria T Pulgar,
Maria Phelan Pulgar
Relatives & Associates: Maria Angelica
Carmen Delauria
Jesus Delauria
Alexandra Garciapulgar
Antonio Lauria
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: 736 Woodcrest Road, Key Biscayne, FL 33149;
6133 Southwest 38th Street, Hollywood, FL 33023;
Juno Beach, FL 33408;
Miami, FL 33133;
Miramar, FL 33023
Aliases (AKA): Clair J Amerena,
Claire Jane Amerena
Address History: 482 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-6946
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Address History: 679 Warren Lane, Key Biscayne, FL 33149;
255 Alhambra Circle, Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Angel L Christie,
Angela Lynne Christie,
Angie Christie,
Angela L Lchristie,
Angela L Pattullo
Relatives & Associates: Catherine Christi
Cather Christie
Grazie Christie
John Christie
Steven Christie
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: 445 Warren Lane, Key Biscayne, FL 33149
Address History: 412 Warren Lane, Key Biscayne, FL 33149;
101 Crandon Boulevard Apt 180, Key Biscayne, FL 33149;
Miami, FL 33129;
New York, NY 10017;
San Juan, PR 00911
Aliases (AKA): Alfonso Cantalaprieda,
Alfonso Fernandez
Relatives & Associates: Susana Canpalapiedra
Benito Cantalapiedra
Jesus Cantalapiedra
Josefina Cantalapiedra
Maria Cantalapiedra
Email Addresses: aca****@yahoo.com,
alf****@apollo.edu,
alf****@starboardcruise.com,
a_c****@hotmail.com,
can****@yahoo.com
Address History: 561 Warren Lane, Key Biscayne, FL 33149;
819 Harbor Drive, Key Biscayne, FL 33149;
Miami, FL 33131
Phone Numbers: (305) 361-0829
Address History: 940 Mariner Drive, Key Biscayne, FL 33149;
810 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Nicholas Estrella
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
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: 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: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
Address History: 170 Ocean Lane Drive Apt 901, Key Biscayne, FL 33149;
161 Crandon Boulevard Apt 314, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Michael Brattain,
Micheal J Brattain
Relatives & Associates: Louise Baker
Andrew Brattain
Bill Brattain
Michael Brattain
Yolanda Brattain
Address History: 573 Warren Lane, Key Biscayne, FL 33149
Address History: 282 Sea View Drive, Key Biscayne, FL 33149;
201 Buttonwood Drive, Key Biscayne, FL 33149;
Miami, FL 33146;
Tifton, GA 31793;
Wilson, WY 83014
Aliases (AKA): Heide M Arguelles,
Heide Arguelles,
Heidi Arguelles,
Heide Marie Coleman,
Heide M Kaiser
Relatives & Associates: Fernando Argoelles
Alfredo Arguelles
Daniela Arguelles
Fernando Arguelles
Fernando Arguelles
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