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: 472 Warren Lane, Key Biscayne, FL 33149
Relatives & Associates: Frank Valentine
John Valentine
John Valentine
Joseph Valentine
Laura Valentine
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 793-2681
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: 432 Warren Lane, Key Biscayne, FL 33149;
1314 East Las Olas Boulevard Suite 313, Fort Lauderdale, FL 33301;
Miami, FL 33129;
Pompano Beach, FL 33069;
South Miami, FL 33143
Aliases (AKA): Maria Perez,
Maria Mercedes Phelan,
Maria M Pulgar
Address History: 24 Grand Bay Estates Circle, Key Biscayne, FL 33149;
432 Warren Lane, Key Biscayne, FL 33149;
North Miami Beach, FL 33160
Phone Numbers: (305) 200-5579
Address History: 432 Warren Lane, Key Biscayne, FL 33149;
600 Grapetree Drive Apt 7fn, Key Biscayne, FL 33149;
Miami, FL 33129
Aliases (AKA): Alejandro Manuel Duque,
Alejandro Perez Duque,
Alejandro Perezduque
Relatives & Associates: Monica Buitrago
Email Addresses: jab****@hotmail.com
Address History: 630 Warren Lane, Key Biscayne, FL 33149
Address History: 545 Warren Lane, Key Biscayne, FL 33149
Address History: 1121 Crandon Boulevard Apt E403, Key Biscayne, FL 33149;
642 Curtiswood Drive, Key Biscayne, FL 33149;
Miami, FL 33175
Email Addresses: roa****@bellsouth.net
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: 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: 100 Sunrise Drive Apartment 36, Key Biscayne, FL 33149;
104 Crandon Boulevard Suite 323, Key Biscayne, FL 33149;
Miami, FL 33145
Address History: 475 Warren Lane, Key Biscayne, FL 33149
Address History: 251 Crandon Boulevard Apt 1229, Key Biscayne, FL 33149;
121 Crandon Boulevard Apt 355, Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Francisco J Aponte,
Francisco Villazon
Relatives & Associates: Clemencia Decano
Email Addresses: fvi****@bellsouth.net,
vil****@attglobal.net
Address History: 512 Warren Lane, Key Biscayne, FL 33149
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: 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: 515 Warren Lane, Key Biscayne, FL 33149
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: 435 Warren Lane, Key Biscayne, FL 33149;
120 Nw 94th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33316;
Miami, FL 33256;
Sioux Falls, SD 57104
Aliases (AKA): Carlos Eduardo Mandiola
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