Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
Address History: 698 W 65th Drive, Hialeah, FL 33012;
2550 W 65th Street, Hialeah, FL 33016;
Hollywood, FL 33023;
Key West, FL 33040;
Miami, FL 33154
Aliases (AKA): Sonia N Alameda,
Sonia A Naranjo,
Sonia N Naranjo
Relatives & Associates: Alain Alameda
Anthony Alameda
Raymond Alameda
Richard Alameda
Stephanie Alameda
Address History: 13290 Keystone Terrace, Miami, FL 33181;
4811 W 4th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
North Miami, FL 33181;
Weston, FL 33326
Aliases (AKA): Clara Baccini Baccini Jauregui,
Clara B Jauregui
Email Addresses: cba****@med.miami.edu,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 13000 Keystone Terrace, Miami, FL 33181;
245 Oak Lane Null, Miami, FL 33101;
North Miami, FL 33181
Aliases (AKA): Scott Steiner
Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
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: 205 Nw 124th Avenue, Miami, FL 33182;
5133 Nw 115th Court, Doral, FL 33178;
North Miami, FL 33181
Aliases (AKA): Jeanette F Caro,
Jeanette Farach,
Jeanette Farach Caro,
Jeanette Farach-Caro,
Jeanette F Farachcaro
Address History: 13255 Keystone Terrace, Miami, FL 33181;
10460 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami Beach, FL 33154
Aliases (AKA): Gregory Forrest Taylor,
Greg Fores Tayon,
Greg F Tayon,
Gregory F Tayon,
Gregory Fores Tayon
Email Addresses: spo****@aol.com
Address History: 864 Desert Mountain Court, Kissimmee, FL 34747;
3890 Summit Road, Carnelian Bay, CA 96140;
San Mateo, CA 94403;
Coventry, CT 06238;
Miami, FL 33181
Aliases (AKA): Val Lynn Shirck,
Val L Shirck,
Valerie L Shirck,
Valerie Shirk,
V Shrick
Email Addresses: val****@magnetworld.net,
val****@ecoutlook.com,
vli****@yahoo.com,
vsh****@aol.com,
vsh****@netscape.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: 1610 E Oak Knoll Circle, Fort Lauderdale, FL 33324;
1610 E Oak Knoll Circle, Davie, FL 33324;
Hollywood, FL 33028;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Don Russell,
Donald White,
Don Eugene Wrinkle
Email Addresses: dwr****@worldnet.att.net,
kmw****@aol.com
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: 12680 N Bayshore Drive, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Doral, FL 33178;
North Miami, FL 33181;
Guaynabo, PR 00969
Aliases (AKA): Jose Rafael Fuentes,
Jose R Rivera
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
7053 Po Box, Boulder, CO 80306;
Lone Tree, CO 80124;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434
Aliases (AKA): W Ledwitz,
Wendy C Ledwitz
Relatives & Associates: Barbara Cullison
Ruth Cullison
Stephanie Cullison
Stephen Cullison
William Cullison
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Email Addresses: rgi****@hotmail.com
Address History: 1717 N Bayshore Drive Apt 2546, Miami, FL 33132;
170 Royal Palm Road, Hialeah, FL 33016;
Sarasota, FL 34243;
Tampa, FL 33617;
Las Vegas, NV 89148
Aliases (AKA): Jorge G Fuentes,
Jorge Fyuentes
Email Addresses: mel****@gmail.com,
nan****@gmail.com,
ust****@live.com
Address History: 3237 Ne 212th Street, Miami, FL 33180;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Michelle Abeckjerr Perel,
Michelle Perelmuter
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Mercure Lynne
Martin Perelmuter
Address History: 19220 Ne 25th Avenue Apt 273, Miami, FL 33180;
18061 Biscayne Boulevard Apt 1502, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Guaynabo, PR 00969
Aliases (AKA): Myriam Fuentes,
Myriam R Fuentes Rivera,
Myriam R Fuentesrivera
Address History: 13195 Keystone Terrace, Miami, FL 33181;
11575 Ne 22nd Drive, Miami, FL 33181;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Kenneth Nickless,
Jim Nickless
Email Addresses: jni****@aol.com
Address History: 13055 Keystone Terrace, Miami, FL 33181;
14060 Sw 82nd Avenue, Miami, FL 33158;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 13010 Keystone Terrace, Miami, FL 33181;
11215 Nw 53rd Court, Coral Springs, FL 33076;
Hollywood, FL 33021;
Pompano Beach, FL 33076
Address History: 15821 Nw 83rd Avenue, Hialeah, FL 33016;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
North Miami, FL 33181
Aliases (AKA): Mario Opinera,
Mario G Pinera,
Mario O Pinera,
Mario Piniera
Email Addresses: mop****@gmail.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
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