Address History: 177 Ocean Lane Drive Apt 206, Key Biscayne, FL 33149;
104 Crandon Boulevard Suite 315, Key Biscayne, FL 33149;
Kissimmee, FL 34746;
Miami, FL 33134
Aliases (AKA): Graciela Brizuela
Relatives & Associates: Alexandra Brizuela
Ana Brizuela
Ana Brizuela
Carlos Brizuela
Carlos Brizuela
Email Addresses: ale****@sbcglobal.net
Address History: 691 Warren Lane, Key Biscayne, FL 33149;
574002 P/O Box, Washington, DC 20057;
Miami, FL 33131;
Covington, KY 41014;
Hebron, KY 41048
Aliases (AKA): Maria L Gisbert,
Marisa L Gisbert,
Maria G Luchsinger,
M Luisa Merina,
Maria L Merina
Relatives & Associates: Antonio Gisbert
Antonio Gisbert
Catalina Gisbert
Marisa Gisbert
Maria Hunter
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: 561 Warren Lane, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 349, Key Biscayne, FL 33149
Phone Numbers: (305) 361-7836
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: 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: 560 Warren Lane, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 105, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Nered Garbayo
Address History: 660 Warren Lane, Key Biscayne, FL 33149
Address History: 605 Warren Lane, Key Biscayne, FL 33149;
1111 Sw 1st Avenue Apt 2614, Miami, FL 33130
Aliases (AKA): Carolina P Costa
Phone Numbers: (804) 222-2579
Address History: 573 Warren Lane, Key Biscayne, FL 33149;
127 Mansfield Street # 1, New Haven, CT 06511;
West Palm Beach, FL 33401;
New York, NY 10013;
Sag Harbor, NY 11963
Relatives & Associates: Kimberly Kleinbaum
Email Addresses: amy****@gateway.net,
dts****@yahoo.com
Address History: 475 Warren Lane, Key Biscayne, FL 33149;
2843 Day Avenue, Miami, FL 33133;
Wellborn, FL 32094
Email Addresses: obo****@netscape.net
Address History: 1121 Crandon Boulevard Apt E403, Key Biscayne, FL 33149;
642 Curtiswood Drive, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Christian Roa
Email Addresses: roa****@bellsouth.net
Address History: 544 Warren Lane, Key Biscayne, FL 33149;
2950 Nw 98th Place, Doral, FL 33172;
Miami, FL 33166
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-0825
Address History: 101 Crandon Boulevard Apt 470, Key Biscayne, FL 33149;
485 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33134
Phone Numbers: (305) 365-5878
Address History: 455 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): Mike Menendez
Relatives & Associates: Jaqueline Menedez
Daniel Menendez
Irma Menendez
Irmajean Menendez
Mike Menendez
Phone Numbers: (305) 361-3514
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: 400 Warren Lane, Key Biscayne, FL 33149;
881 Ocean Drive Apt 15b, Key Biscayne, FL 33149;
Boston, MA 02199
Aliases (AKA): Monica Z Holguin
Relatives & Associates: Daniela Buitrago
Helena Buitrago
Jaime Buitrago
Leonor Buitrago
Nelson Buitrago
Phone Numbers: (305) 365-3989
Address History: 512 Warren Lane, Key Biscayne, FL 33149;
450 Grapetree Drive Apt 306, Key Biscayne, FL 33149;
New York, NY 10022
Aliases (AKA): Jose Colmenter
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
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
Aliases (AKA): Richard T Connell
Address History: 400 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Jaime Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Phone Numbers: (305) 365-3989
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