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: 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: 730 Curtiswood Drive, Key Biscayne, FL 33149;
6120 Deer Run, Fort Myers, FL 33908;
Miami, FL 33114;
Tampa, FL 33611;
Boston, MA 02215
Aliases (AKA): Jamie Michelle Caughan,
Jamie M Mc,
Jamie M Mc Caughan,
J Mccaughan,
James W Mccaughan
Relatives & Associates: Catherine Baldwin
Colleen Caughan
Ann Mccaughan
James Mccaughan
James Mccaughan
Email Addresses: jam****@hotmail.com,
mel****@hotmail.com
Address History: 545 Warren Lane, Key Biscayne, FL 33149;
920 Kline Street, La Jolla, CA 92037;
Coral Gables, FL 33156;
Miami, FL 33145;
New York, NY 10004
Aliases (AKA): Ricardo Fernandez,
Ricardo Fernandez Salva,
Ricardo Fernandez Salvador,
Ricardo L Salvador
Relatives & Associates: Carolina Cubero
Anna Fernandez
Christopher Fernandez
Daisy Fernandez
Deise Fernandez
Address History: 270 Cranwood Drive, Key Biscayne, FL 33149;
620 Harbor Circle, Key Biscayne, FL 33149;
Miami, FL 33133;
Amelia, OH 45102;
Corning, OH 43730
Aliases (AKA): Jennifer Cane,
Jennifer Carr,
Jennifer Kane
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: 550 Ocean Drive Apt 2b, Key Biscayne, FL 33149;
1121 Crandon Boulevard, Key Biscayne, FL 33149
Aliases (AKA): Mirta Macia Macia
Relatives & Associates: Beatriz Macia
Phone Numbers: (305) 361-2289
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: 660 Warren Lane, Key Biscayne, FL 33149
Address History: 490719 Po Box, Key Biscayne, FL 33149;
4000 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Mariano Lanuss,
Maria E Lanusse,
Mariano E Lanusse,
Mariano J Lanusse,
Mariano Jorge Lanusse
Email Addresses: mla****@yahoo.com
Address History: 573 Warren Lane, Key Biscayne, FL 33149;
92 W Mashta Drive, Key Biscayne, FL 33149;
Miami, FL 33132
Aliases (AKA): German Carreno
Address History: 561 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-9458
Address History: 100 Sunrise Drive Apartment 36, Key Biscayne, FL 33149;
104 Crandon Boulevard Suite 323, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 422 Warren Lane, Key Biscayne, FL 33149
Address History: 101 Ocean Lane Drive Apt 209, Key Biscayne, FL 33149;
41 East Palmetto Park Road, Boca Raton, FL 33432;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33181
Aliases (AKA): Carlo Allocco,
Carlos Allocco
Email Addresses: bel****@prodigy.net,
car****@att.net,
ces****@gmail.com,
pru****@live.com,
pru****@msn.com
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: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 793-2681
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: 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: 462 Warren Lane, Key Biscayne, FL 33149
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Arthur Bermingham
Berry Bermingham
Karen Bermingham
Polly Bermingham
Sue Bermingham
Address History: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
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