Address History: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
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: 573 Warren Lane, Key Biscayne, FL 33149
Address History: 561 Warren Lane, Key Biscayne, FL 33149;
445 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33233;
Palm City, FL 34990
Aliases (AKA): Jean Vanderark Schiller
Address History: 475 Warren Lane, Key Biscayne, FL 33149;
211 Candia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Relatives & Associates: Roberto Jenkins
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: 675 Curtiswood Drive, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 355, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: psa****@aol.com
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
2285 Marsh Hawk Lane Apt 13106, Fleming Island, FL 32003;
West Lafayette, IN 47906;
Frederick, MD 21703;
Youngstown, OH 44512
Aliases (AKA): E Pereira
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Email Addresses: dpe****@ameritech.net,
epe****@erols.com
Address History: 475 Warren Lane, Key Biscayne, FL 33149;
3147 Deer Meadow Drive, Danville, CA 94506;
Apopka, FL 32712;
Cape Coral, FL 33904;
Clewiston, FL 33440
Aliases (AKA): Maria E Blanco,
Mariana Cancio Blanco,
Mariana Mariana Blanco,
Marili C Blanco,
Mariana L Cancio
Relatives & Associates: Patricia Bernardini
Andres Blanco
Aurora Blanco
Eduardo Blanco
Eduardo Blanco
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: 610 Warren Lane, Key Biscayne, FL 33149;
11559 Dona Teresa Drive, Studio City, CA 91604;
Miami Beach, FL 33139;
Boston, MA 02116;
Newton, MA 02458
Aliases (AKA): Mark Allen Cicia
Email Addresses: san****@yahoo.com
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: 679 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Matt Pattullo
Phone Numbers: (305) 365-0046
Address History: 8060 Melrose Avenue Suite 210, Los Angeles, CA 90046;
170 Ocean Lane Drive Apt 712, Key Biscayne, FL 33149;
Miami, FL 33172
Aliases (AKA): Edgar Chamarro,
Edgar J Chamorro,
Edgar J Hamorro
Relatives & Associates: Mariajose Chamorco
Alexandra Chamorro
Angelica Chamorro
Edgar Chamorro
Eduardo Chamorro
Email Addresses: ale****@comcast.net,
chl****@usa.net
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: 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: 401 Warren Lane, Key Biscayne, FL 33149;
260 Crandon Boulevard Ste 32-402, Key Biscayne, FL 33149
Aliases (AKA): Ada Mora Ramirez
Phone Numbers: (305) 361-7341
Address History: 660 Warren Lane, Key Biscayne, FL 33149
Address History: 285 W Enid Drive, Key Biscayne, FL 33149;
798 Crandon Boulevard Apt 39, Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33141;
Asheville, NC 28804
Aliases (AKA): Catherine S Christie,
Kate Christie,
Katie Christie
Relatives & Associates: Angela Christie
Cather Christie
John Christie
Steven Christie
Susan Christie
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
Address History: 655 Warren Lane, Key Biscayne, FL 33149;
9521 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 643 Warren Lane, Key Biscayne, FL 33149;
2 Alhambra Plaza, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Maria Soberon
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