Address History: 690 Warren Lane, Key Biscayne, FL 33149
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: 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: 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: 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: 524 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Brendan Foreman
Address History: 679 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): Desiree C Irschitz,
Desiree C Pereira
Relatives & Associates: Frank Irshitz
Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Address History: 679 Warren Lane, Key Biscayne, FL 33149;
255 Alhambra Circle, Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Angel L Christie,
Angela Lynne Christie,
Angie Christie,
Angela L Lchristie,
Angela L Pattullo
Relatives & Associates: Catherine Christi
Cather Christie
Grazie Christie
John Christie
Steven Christie
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: 570 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 365-7923
Address History: 361 Redwood Lane, Key Biscayne, FL 33149;
365 Redwood Lane, Key Biscayne, FL 33149;
Miami, FL 33131
Email Addresses: ros****@bellsouth.net
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: 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: 225 W Heather Drive, Key Biscayne, FL 33149;
181 Crandon Boulevard Apt 303, Key Biscayne, FL 33149;
Westfield, NJ 07090;
San Juan, PR 00926
Aliases (AKA): Ludy Quiles Acevedo,
Ludy J Betancourt,
Ludy Q Debetancour,
Ludy Quiles,
Ludy E Quiles Acevedo
Relatives & Associates: Andres Betancourt
Angela Betancourt
Benjamin Betancourt
Diego Betancourt
Esperanza Betancourt
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: 611 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A303, Key Biscayne, FL 33149;
Tampa, FL 33603
Aliases (AKA): Carol H Nelson,
Lynne H Nelson
Phone Numbers: (305) 361-3701
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: 400 Warren Lane, Key Biscayne, FL 33149
Address History: 611 Ocean Drive Apt 3f, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A303, Key Biscayne, FL 33149;
Tampa, FL 33603
Aliases (AKA): Terry L Nelson
Phone Numbers: (305) 361-3701
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: 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: 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: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 793-2681
Address History: 432 Warren Lane, Key Biscayne, FL 33149;
309 Centre Island, Golden Beach, FL 33160;
North Miami Beach, FL 33160
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