Address History: 3 Harbor Point, Key Biscayne, FL 33149;
18861 Nw 77th Court, Hialeah, FL 33015;
Miami, FL 33174
Phone Numbers: (305) 510-9446
Address History: 743 Crandon Boulevard Apartment 306, Key Biscayne, FL 33149;
2620 21st Street, Santa Monica, CA 90405;
Coral Gables, FL 33134;
Davenport, FL 33897;
Miami, FL 33134
Aliases (AKA): Amanda Estrella
Relatives & Associates: Jose Estrella
Josefina Estrella
Nicolas Estrella
Nicolas Estrella
Natalie Sanchez
Email Addresses: aes****@yahoo.com,
fin****@aol.com,
fin****@bigfoot.com
Address History: 685 Harbor Lane, Key Biscayne, FL 33149;
3746 W Flagler Street, Coral Gables, FL 33134;
Miami, FL 33156;
Miami Beach, FL 33139
Aliases (AKA): Jose E Esprella
Relatives & Associates: Amanda Estrella
Cary Estrella
Josefina Estrella
Lucia Estrella
Nicolas Estrella
Address History: 940 Mariner Drive, Key Biscayne, FL 33149;
810 Lugo Avenue, Coral Gables, FL 33156;
Miami, FL 33156;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Nicholas Estrella
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
Address History: 3750 W Flagler Street, Miami, FL 33134;
810 Lugo Avenue, Coral Gables, FL 33156;
Key Biscayne, FL 33149;
North Miami, FL 33181
Aliases (AKA): N Estrella,
Nicholas Estrella,
Nicoles Estrella,
Nicolas Suarez
Relatives & Associates: Amanda Estrella
Cary Estrella
Evelio Estrella
Jose Estrella
Josefina Estrella
Phone Numbers: (305) 365-0866
(305) 503-4124
(305) 532-9934
Address History: 6450 Collins Avenue Apt 1009, Miami Beach, FL 33141;
3 Harbor Point, Key Biscayne, FL 33149;
Miami, FL 33172;
Houston, TX 77036
Aliases (AKA): Carlos A Osorio,
C Ossorio,
Carlos A Ossorio
Email Addresses: cos****@aol.com,
cos****@yahoo.com
Address History: 9270 W Bay Harbor Drive Apt 3f, Miami Beach, FL 33154;
9270 W Bay Harbor Drive Apt 3f, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33196
Aliases (AKA): Ivory King
Phone Numbers: (305) 866-1761
Address History: 8540 Sw 133rd Avenue Road Apt 219, Miami, FL 33183;
3 Harbour Way, Bal Harbour, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Daisy Zuniga,
Deysi Zuniga
Relatives & Associates: Isabel Ossorio
Address History: 800 Ne 195th Street Apt 604, Miami, FL 33179;
8350 Dallas Street, La Mesa, CA 91942;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149
Aliases (AKA): Jorge Luis Dulanto
Address History: 3750 W Flagler Street, Miami, FL 33134;
11723 Goshen Avenue Apt 302, Los Angeles, CA 90049;
Santa Monica, CA 90405;
Key Biscayne, FL 33149
Phone Numbers: (254) 702-9330
(305) 365-0866
(305) 503-4124
(310) 450-1383
(424) 208-3716
Address History: 1080 94th Street Apt 105, Miami Beach, FL 33154;
1055 92nd Street Apt 4, Bay Harbor Islands, FL 33154;
Hallandale, FL 33009;
Key Biscayne, FL 33149;
Miami, FL 33154
Aliases (AKA): Guillermo Barraza
Address History: 6528 Nw 98th Terrace, Fort Lauderdale, FL 33321;
6528 Nw Terrace # 98, Fort Lauderdale, FL 33321;
Key Biscayne, FL 33149;
Sunrise, FL 33322
Aliases (AKA): Joan S Barrie,
Joan S Barrie Cabrera,
Joan S Barrie-Cabrera,
Joan Barriecabrera,
Joan Barrie Cabrera
Phone Numbers: (954) 720-1198
Address History: 2802 Squaw Creek, San Antonio, TX 78230;
441 Cove Road, Stamford, CT 06902;
Bay Harbor Islands, FL 33154;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Denise Canchola Canchola,
Denise Canchola,
Denise C De Tournillon,
Denise Canchola Detournillon,
Denise Tournillon
Relatives & Associates: Corina Canchola
Gabriela Canchola
Machi Canchola
Oscar Canchola
Teresa Canchola
Address History: 817 W End Avenue Apt 12cc, New York, NY 10025;
10275 Collins Avenue Apt 316, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami, FL 33142
Aliases (AKA): Anne Bleich
Phone Numbers: (305) 864-7365
Address History: 7228 Po Box, Arlington, VA 22207;
9821 E Bay Harbor Drive Apt D, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Miami Beach, FL 33154
Aliases (AKA): Roberta Lee Machette
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