Address History: 738 Fernwood Road, Key Biscayne, FL 33149;
120 Buttonwood Drive, Key Biscayne, FL 33149
Phone Numbers: (305) 365-3981
Aliases (AKA): E A Pereira
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
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: 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;
2 Alhambra Plaza, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Maria Soberon
Address History: 435 Warren Lane, Key Biscayne, FL 33149
Address History: 415 Warren Lane, Key Biscayne, FL 33149;
5697 Sw 100th Avenue # 217, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33177
Aliases (AKA): Chris Christine Mack,
Christine L Mack,
L Christine Mack,
Louise Mack,
L C Mcfall
Address History: 275 W Mashta Drive, Key Biscayne, FL 33149;
166 Harbor Drive Apt 3, Key Biscayne, FL 33149;
Miami, FL 33172;
Potomac, MD 20854;
Rockville, MD 20852
Email Addresses: lau****@msn.com
Address History: 475 Warren Lane, Key Biscayne, FL 33149;
5312 Mayfair Court, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Jacksonville, FL 32223;
Miami, FL 33178
Aliases (AKA): Daryl Daryl Johnson
Email Addresses: she****@aol.com
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
2104 Sw Nutmeg Street, Bentonville, AR 72713;
Salt Lake City, UT 84106
Aliases (AKA): Maximiliano Kassai
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: 301 Caribbean Road, Key Biscayne, FL 33149;
798 Northwest 91st Avenue, Fort Lauderdale, FL 33324;
Miami, FL 33129;
Miami Beach, FL 33141;
Plantation, FL 33324
Relatives & Associates: Ebe Allegretti
Edgardo Armando
Federico Armando
Santiago Armando
Laura Cahiza
Email Addresses: edg****@sunsof.com
Address History: 525 Warren Lane, Key Biscayne, FL 33149;
360 Glenridge Road, Key Biscayne, FL 33149
Email Addresses: chr****@hotmail.com,
gai****@msn.com
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: 799 Crandon Boulevard Apt 108, Key Biscayne, FL 33149;
250 Bonita Glen Drive Apt A4, Chula Vista, CA 91910;
Huntington Beach, CA 92649;
Miami Beach, FL 33139;
Bee Spring, KY 42207
Aliases (AKA): Eva M Cuetara,
Cuetara Eva Gomez
Relatives & Associates: Sylvia Novoa
Address History: 170 Ocean Lane Drive Apt 703, Key Biscayne, FL 33149;
432 Warren Lane, Key Biscayne, FL 33149;
Pompano Beach, FL 33069;
Newton Center, MA 02459
Aliases (AKA): Maria Teresa Lillienskiold,
Maria T Pulgar,
Maria Phelan Pulgar
Relatives & Associates: Maria Angelica
Carmen Delauria
Jesus Delauria
Alexandra Garciapulgar
Antonio Lauria
Address History: 620 Harbor Circle, Key Biscayne, FL 33149;
270 Cranwood Drive, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Mercedes L Cardenal,
Mercedes L Decardenal,
Maria C Juncadella,
Mercedes Lcardenal
Relatives & Associates: Elisa Cardenal
Gabriel Cardenal
Gabriela Cardenal
Manuel Cardenal
Maria Cardenal
Address History: 640 Warren Lane, Key Biscayne, FL 33149;
101 Ocean Lane Drive Apt 303, Key Biscayne, FL 33149;
Miami, FL 33166;
Lexington, KY 40515;
Bedford Hills, NY 10507
Aliases (AKA): Robert C Rege,
Turo Robert Rege,
Robert C Rege Turo,
Robert Claude Rege-Turo,
Robert C Regeturo
Address History: 690 Warren Lane, Key Biscayne, FL 33149
Address History: 452 Warren Lane, Key Biscayne, FL 33149;
199 Ocean Lane Drive, Key Biscayne, FL 33149;
Miami, FL 33156
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Aliases (AKA): Desiree C Irschitz,
Desiree C Pereira
Relatives & Associates: Frank Irshitz
Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Phone Numbers: (201) 553-2110
(305) 361-6126
(305) 361-7632
Address History: 491167 Po Box, Key Biscayne, FL 33149;
151 Crandon Boulevard Apt 137, Key Biscayne, FL 33149;
New York, NY 10065
Address History: 455 Warren Lane, Key Biscayne, FL 33149
Aliases (AKA): Mike Menendez
Relatives & Associates: Jaqueline Menedez
Daniel Menendez
Irma Menendez
Irmajean Menendez
Mike Menendez
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
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