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: 545 Warren Lane, Key Biscayne, FL 33149;
920 Kline Street, La Jolla, CA 92037;
Coral Gables, FL 33156;
Miami, FL 33145;
New York, NY 10004
Aliases (AKA): Ricardo Fernandez,
Ricardo Fernandez Salva,
Ricardo Fernandez Salvador,
Ricardo L Salvador
Relatives & Associates: Carolina Cubero
Anna Fernandez
Christopher Fernandez
Daisy Fernandez
Deise Fernandez
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: 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: 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: 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: 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: 561 Warren Lane, Key Biscayne, FL 33149;
201 Crandon Boulevard Apt 165, Key Biscayne, FL 33149;
Miami, FL 33129
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: 524 Warren Lane, Key Biscayne, FL 33149
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: 452 Warren Lane, Key Biscayne, FL 33149;
2285 Marsh Hawk Lane Apt 13106, Fleming Island, FL 32003;
West Lafayette, IN 47906;
Frederick, MD 21703;
Youngstown, OH 44512
Aliases (AKA): E Pereira
Relatives & Associates: Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Desiree Pereira
Email Addresses: dpe****@ameritech.net,
epe****@erols.com
Address History: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
Address History: 445 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (646) 478-7756
Address History: 524 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
Phone Numbers: (201) 553-2110
(305) 361-6126
(305) 361-7632
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: 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
Relatives & Associates: Malena Legarre
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: 561 Warren Lane, Key Biscayne, FL 33149;
445 Glenridge Road, Key Biscayne, FL 33149;
Miami, FL 33233;
Palm City, FL 34990
Aliases (AKA): Jean Vanderark Schiller
Address History: 482 Warren Lane, Key Biscayne, FL 33149;
201 Crandon Boulevard, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Martina San-Miguel,
Martina Sanmiguel
Phone Numbers: (305) 361-2972
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