Address History: 475 Warren Lane, Key Biscayne, FL 33149;
433 Nw 43rd Place, Miami, FL 33126;
San Antonio, TX 78259
Aliases (AKA): Elisa M De,
Elisa M De La Fe,
Elisa Dela Fe,
Elisa M Molt
Phone Numbers: (305) 442-0742
Address History: 524 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 794-2447
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: 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: 400 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Jaime Buitrago
Monica Buitrago
Norman Buitrago
Rafael Buitrago
Sofia Buitrago
Phone Numbers: (305) 365-3989
Address History: 411 W Matheson Drive, Key Biscayne, FL 33149;
131 West Meadow Drive, Vail, CO 81657;
Miami, FL 33130
Aliases (AKA): Ana Maria Jauregui,
Ana B Jauregui,
Anna Maria Jauregui
Relatives & Associates: Analuc Asturias
Albert Jauregui
Alberto Jauregui
Alejandro Jauregui
Emma Jauregui
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: 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: 512 Warren Lane, Key Biscayne, FL 33149;
785 Crandon Boulevard Apt 404, Key Biscayne, FL 33149;
Miami, FL 33131;
Cambridge, MA 02139
Email Addresses: mco****@netzero.net
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
258 Sea View Drive, Key Biscayne, FL 33149;
Boston, MA 02128;
East Boston, MA 02128;
Baltimore, MD 21209
Aliases (AKA): Juan Carlos Abad,
Juan-Crlos Abad,
Juancarlos Abad
Phone Numbers: (617) 838-1633
Address History: 791 Crandon Boulevard Apt 304, Key Biscayne, FL 33149;
155 Ocean Lane Drive Apt 906, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Kara Sharp,
Kara Stearns
Email Addresses: kar****@arthurandersen.com
Address History: 55 Ocean Lane Drive Apt 1031, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 422, Key Biscayne, FL 33149;
Miami, FL 33122;
Alpharetta, GA 30009
Relatives & Associates: Elizabeth Valentine
Frank Valentine
John Valentine
Joseph Valentine
Joseph Valentine
Address History: 515 Warren Lane, Key Biscayne, FL 33149;
42 Pompano Drive, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Ormond Beach, FL 32176;
Ponce Inlet, FL 32127
Aliases (AKA): B Brattain,
Bill J Brattain,
Joseph W Brattain,
William J Brattain
Relatives & Associates: Louise Baker
Andrew Brattain
Michael Brattain
Michaelj Brattain
Yolanda Brattain
Address History: 465 Warren Lane, Key Biscayne, FL 33149;
1865 Brickell Avenue Apt A705, Miami, FL 33129;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Smyrna, GA 30080
Aliases (AKA): Christopher Jesus Felpeto,
Christopher J Selpeto
Email Addresses: cfe****@hotmail.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: 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: 573 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Barbara Hamilton
Debbie Herring
Edward Herring
Edward Herring
Gertrude Herring
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Arthur Bermingham
Berry Bermingham
Karen Bermingham
Polly Bermingham
Sue Bermingham
Address History: 462 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5417
Address History: 667 Warren Lane, Key Biscayne, FL 33149;
360 Ocean Drive Unit 203, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6530
Address History: 400 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Daniela Buitrago
Jaime Buitrago
Monica Buitrago
Norman Buitrago
Sofia Buitrago
Address History: 512 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (352) 442-7220
Email Addresses: ern****@gmail.com
Address History: 309 E Orange Drive, Phoenix, AZ 85012;
35 East Colter Street, Phoenix, AZ 85012;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Lakeland, FL 33801
Aliases (AKA): Maria I Brophy,
Marta S Brophy,
Martha S Brophy,
Santiago Brophy,
Marta Santiago Santiago
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