Address History: 251 Crandon Boulevard Apt 1122, Key Biscayne, FL 33149;
465 Warren Lane, Key Biscayne, FL 33149;
Miami, FL 33131;
Princeton, NJ 08540;
New York, NY 10023
Aliases (AKA): Juan Manuel C Fernandez,
Juan-Manuel C Fernandez,
Juanmanuel Manuel Fernandez
Relatives & Associates: Ana Fernandez
Cecilia Fernandez
Dominique Fernandez
Gustavo Fernandez
Jose Fernandez
Address History: 640 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 793-2681
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
Address History: 799 Crandon Boulevard Apt 108, Key Biscayne, FL 33149;
104 Crandon Boulevard Suite 402, Key Biscayne, FL 33149
Aliases (AKA): Jean P Schumann,
Jean-Paul Paul Schumann,
Jeanpaul Schumann
Email Addresses: jea****@mack-schuehle.com,
jps****@gmail.com
Address History: 605 Warren Lane, Key Biscayne, FL 33149;
121 Crandon Boulevard, Key Biscayne, FL 33149
Phone Numbers: (305) 361-6875
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: 690 Warren Lane, Key Biscayne, FL 33149;
104 Crandon Boulevard Ste 421a, Key Biscayne, FL 33149;
Miami, FL 33164;
North Miami Beach, FL 33164
Aliases (AKA): Alberto Hector Sanmiguel
Phone Numbers: (786) 536-2675
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: 445 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (646) 478-7756
Address History: 631 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (786) 615-9456
Aliases (AKA): Desiree C Irschitz,
Desiree C Pereira
Relatives & Associates: Frank Irshitz
Sirliete Mercedes
Alberto Pereira
Daisy Pereira
Desiree Pereira
Address History: 736 Woodcrest Road, Key Biscayne, FL 33149;
6133 Southwest 38th Street, Hollywood, FL 33023;
Juno Beach, FL 33408;
Miami, FL 33133;
Miramar, FL 33023
Aliases (AKA): Clair J Amerena,
Claire Jane Amerena
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: 411 W Matheson Drive, Key Biscayne, FL 33149;
401 Aurelia Avenue, Coral Gables, FL 33146;
Hialeah, FL 33014;
Miami, FL 33146
Aliases (AKA): Maria J Homberger
Relatives & Associates: Loren Agrenot
Amparo Benavides
Ignacio Benavides
Annette Homberger
Eduardo Homberger
Phone Numbers: (305) 936-1776
Address History: 545 Warren Lane, Key Biscayne, FL 33149
Address History: 791 Crandon Boulevard Apt 304, Key Biscayne, FL 33149;
155 Ocean Lane Drive Apt 906, Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Kara Sharp,
Kara Stearns
Email Addresses: kar****@arthurandersen.com
Address History: 462 Warren Lane, Key Biscayne, FL 33149
Phone Numbers: (305) 361-5417
Address History: 667 Warren Lane, Key Biscayne, FL 33149;
360 Ocean Drive Unit 203, Key Biscayne, FL 33149
Phone Numbers: (305) 365-6530
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: 475 Warren Lane, Key Biscayne, FL 33149;
2843 Day Avenue, Miami, FL 33133;
Wellborn, FL 32094
Email Addresses: obo****@netscape.net
Address History: 155 Ocean Lane Drive Apt 811, Key Biscayne, FL 33149;
90 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): G Earl,
George Joseph Earl
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: 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
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