Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 13015 Keystone Terrace, Miami, FL 33181;
13015 Keystone Terrace, North Miami, FL 33181;
Vero Beach, FL 32966
Aliases (AKA): Daniel Wolansky
Phone Numbers: (772) 231-4440
Address History: 2080 Ne 120th Road, Miami, FL 33181;
4330 N Hills Drive, Hollywood, FL 33021;
Miami Beach, FL 33154;
New York, NY 10003
Address History: 371595 Po Box, Key Largo, FL 33037;
120 E Shore Drive, Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Frederick Neal Matthews,
Fredrick N Matthews,
Frederick N Mattthews
Email Addresses: jos****@yahoo.com
Address History: 508 Nw 30th Court, Fort Lauderdale, FL 33311;
18205 Biscayne Boulevard, Aventura, FL 33160;
Davie, FL 33314;
Hollywood, FL 33021;
Miami, FL 33181
Aliases (AKA): Priya Nannapaneni Kuttan,
P Rao,
Priya Nannapaneni Rao,
Priya N Rao
Address History: 13200 Keystone Terrace, Miami, FL 33181;
2801 Northwest 23rd Boulevard Apartment V147, Gainesville, FL 32605;
Hialeah, FL 33015;
Hollywood, FL 33027;
Jensen Beach, FL 34957
Relatives & Associates: Anthony Alameda
Laura Alameda
Stephanie Celada
Patricia Dominguez
Huberto Naranjo
Email Addresses: ala****@rocketmail.com
Address History: 11301 Nw 47th Lane, Miami, FL 33178;
13275 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Gian P Simone
Relatives & Associates: Margherita Laudi
Aldo Simone
Carolina Simone
Cristina Simone
Maristella Simone
Phone Numbers: (407) 455-4105
Address History: 3411 Granada Boulevard, Miami, FL 33134;
561 Bay Point Road, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami, FL 33181;
Billings, MT 59102
Aliases (AKA): Juliana Castro,
Julianna Castro
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
1720 Pacific Avenue, Venice, CA 90291;
Boulder, CO 80306;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): M Ledwitz,
Michael Andrew Ledwitz,
Michael Ledwitz,
Micheal Ledwitz
Address History: 15911 Sw 100th Court, Miami, FL 33157;
440 Blue Road, Coral Gables, FL 33146;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Lorenzo Socorro Barinaga,
Lorenzo Enrique Socorro,
Lorenzo Socorro
Email Addresses: lor****@yahoo.com
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9432 Carlyle Avenue, Miami Beach, FL 33154
Phone Numbers: (305) 865-3440
Address History: 934 W 69th Place, Hialeah, FL 33014;
5850 Sw 52nd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Clemente Rodriguez,
A Rodriquez,
Ariel C Rodriquez
Address History: 6392 Boyd Lane, Lake Worth, FL 33462;
112023 Po Box, Hialeah, FL 33011;
Miami, FL 33181;
Matawan, NJ 07747;
New York, NY 10028
Aliases (AKA): Donnalee E Correder
Email Addresses: bar****@comcast.net,
dco****@aol.com,
don****@mindspring.com
Address History: 1932 Caladium Place, Longwood, FL 32750;
291 Broderick Street Apt 1, San Francisco, CA 94117;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Summer Madison Tayon
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Address History: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@aol.com
Address History: 15260 Wilshire Circle S, Hollywood, FL 33027;
3015 Granada Street, Fort Lauderdale, FL 33304;
Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33027
Address History: 13200 Keystone Terrace, Miami, FL 33181;
741 Northeast 3rd Place, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
Address History: 127 Ne 197th Avenue, Old Town, FL 32680;
11930 W Sample Road, Coral Springs, FL 33065;
Davie, FL 33328;
Hialeah, FL 33018;
Miami, FL 33181
Aliases (AKA): Thomas Lee Allen,
Thomas Allensrcss
Phone Numbers: (954) 726-7884
Address History: 13300 Keystone Terrace, Miami, FL 33181;
7950 Ne Bayshore Court Apt 1107, Miami, FL 33138;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sebastian, FL 32958
Aliases (AKA): Rafael Sanchez
Address History: 12910 Oleander Road, Miami, FL 33181;
123 Haynes Road, Avon, CT 06001;
West Hartford, CT 06117;
Hialeah, FL 33016;
Miami Beach, FL 33140
Address History: 1425 Nw 16th Place, Cape Coral, FL 33993;
1601 Nw 108th Avenue Apt 110, Fort Lauderdale, FL 33322;
Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Mark Reyes
Email Addresses: gol****@gmail.com,
mre****@gmail.com
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
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