Address History: 491167 Po Box, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 137, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Sara G Connell
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: 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: 545 Warren Lane, Key Biscayne, FL 33149
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
199 Ocean Lane Drive Apt 305, Key Biscayne, FL 33149;
Miami, FL 33130
Aliases (AKA): Daisy M Depereira
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Desiree Pereira
Desiree Pereira
Enrique Pereira
Address History: 655 Warren Lane, Key Biscayne, FL 33149;
6515 Bay Club Drive Apartment 4, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Miami, FL 33137;
Miami Beach, FL 33140
Phone Numbers: (305) 343-0055
Email Addresses: tat****@mhgc.com,
tat****@morganshotelgroup.com
Relatives & Associates: Malena Legarre
Address History: 240 Crandon Boulevard Ste 115, Key Biscayne, FL 33149;
345 Gulf Road, Key Biscayne, FL 33149
Relatives & Associates: Karla Estrada
Bruno Mercenari
Daniela Mercenari
Fernando Mercenari
Leonardo Mercenari
Address History: 155 Ocean Lane Drive Apt 811, Key Biscayne, FL 33149;
929 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Johanna Barrios,
Johanna Earl,
Johanna M Earl,
Johanna Mary Medina,
Johanna Mary Barrios Medina
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
33 Alhambra Circle Apt 8, Coral Gables, FL 33134;
Miami, FL 33134;
West Palm Beach, FL 33414;
West New York, NJ 07093
Aliases (AKA): Lorena Pereira Solorzano
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Email Addresses: dev****@yahoo.com,
lor****@hotmail.com,
lor****@aol.com
Address History: 643 Warren Lane, Key Biscayne, FL 33149;
455 Crandon Boulevard # 311, Key Biscayne, FL 33149;
Miami, FL 33131
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Address History: 401 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Alvaro Canales
Arnoldo Canales
Bill Canales
Edgard Canales
Guillermo Canales
Phone Numbers: (305) 361-7341
Address History: 660 Warren Lane, Key Biscayne, FL 33149
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: 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: 660 Warren Lane, Key Biscayne, FL 33149;
670 Allendale Road, Key Biscayne, FL 33149;
New York, NY 10022;
Southampton, NY 11968
Aliases (AKA): John P Bayona,
Juan Pablo Bayonn
Relatives & Associates: Monica Rueda
Phone Numbers: (516) 287-3242
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: 435 Warren Lane, Key Biscayne, FL 33149;
141429 Po Box, Coral Gables, FL 33114;
Miami, FL 33150;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Joan Mccaughan
Relatives & Associates: Colleen Caughan
Eileen Caughan
James Mccaughan
James Mccaughan
James Mccaughan
Email Addresses: jmc****@aol.com
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
427 S Chauncey Avenue, West Lafayette, IN 47906
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
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: 640 Warren Lane, Key Biscayne, FL 33149;
490987 Po Box, Key Biscayne, FL 33149;
Miami, FL 33166
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