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: 75 Valencia Avenue Ste 800, Coral Gables, FL 33134;
13010 Keystone Terrace # 510, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Essex, MD 21221
Aliases (AKA): William Franklin Souza,
William Loo Souza
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: 618 Willow Bend Road, Fort Lauderdale, FL 33327;
13005 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Weston, FL 33327
Address History: 13205 Keystone Terrace, Miami, FL 33181;
685 Ne 116th Street, Biscayne Park, FL 33161;
Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Miami Beach, FL 33141
Aliases (AKA): Alfredo P Sanchez,
Fred P Sanchez
Relatives & Associates: Lisette Notario
Benjamin Sanchez
Benjamin Sanchez
Enrique Sanchez
Librada Sanchez
Address History: 100 Kings Point Drive Apt 1719, North Miami Beach, FL 33160;
13200 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 13000 Keystone Terrace, Miami, FL 33181
Address History: 13100 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 867-6090
Relatives & Associates: Estela Fuentes
Renan Fuentes
Renan Fuentes
Address History: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
4712 Northwest 165th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Howard Ullman
Address History: 8650 Arboretum Lane, Miami, FL 33138;
24979 Constitution Avenue Apt 1231, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
North Miami, FL 33181;
Jersey City, NJ 07302
Aliases (AKA): Dawn Y Lee,
Dawn Lee Williamson
Address History: 13060 Keystone Terrace, Miami, FL 33181;
601 Ne 57th Street, Miami, FL 33137;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Email Addresses: imo****@msn.com,
ive****@bellsouth.net
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
2618 Sea Island Drive, Fort Lauderdale, FL 33301;
North Miami, FL 33181;
Punta Gorda, FL 33980;
Sarasota, FL 34231
Aliases (AKA): Rich Alan Cherico,
Richard A Chierco,
Rich Chierico,
Richar A Chierico,
Richard Chierico
Relatives & Associates: Paula Amick
Barbara Chierico
Charles Chierico
Charles Chierico
Christine Chierico
Address History: 13200 Keystone Terrace, Miami, FL 33181;
512 Sw 11th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32256;
Miami Beach, FL 33141
Aliases (AKA): Justo Alberto Gonzales,
Justo A Gonzalez,
Justo Alberto Gonzalez
Address History: 13275 Keystone Terrace, Miami, FL 33181
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: 2000 Ne 122nd Road, Miami, FL 33181;
5998 W 13th Court, Hialeah, FL 33012;
Hollywood, FL 33026;
Key Largo, FL 33037;
Miami Gardens, FL 33055
Aliases (AKA): Humberto B Alameda,
Humberto De,
Humberto Naranjo,
Humberto Naranjo Dela Noval
Relatives & Associates: Alain Alameda
Anthony Alameda
Laura Alameda
Stephanie Celada
Claudia Jimenez
Address History: 17331 Nw 53rd Avenue, Opa Locka, FL 33055;
4560 Nw 107th Avenue Apt 30712, Doral, FL 33178;
Hollywood, FL 33024;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Stephanie Alameda
Address History: 18800 Ne 29th Avenue Apt 522, Miami, FL 33180;
6701 Cypress Road Apt 102, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hialeah, FL 33013;
Miami Beach, FL 33139
Aliases (AKA): Matthew Fedricks,
Mathew Frederick,
Matthew G Frederick,
Matthew Frederick,
Matthew E Fredericka
Relatives & Associates: Matthew Decanio
Jerome Frederick
Gary Fredericks
Matthew Fredericks
Bonita Fredrick
Email Addresses: efr****@hotmail.com,
fio****@yahoo.com,
fre****@yahoo.com,
gmf****@juno.com,
mat****@gmail.com
Address History: 12721 Sw 184th Terrace, Miami, FL 33177;
28074 Po Box, Hialeah, FL 33002;
North Miami, FL 33181
Relatives & Associates: Vanesa Alvarez
Lina Gonzalez
Amado Rodriguez
Ariel Rodriguez
Ariel Rodriguez
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Address History: 13290 Biscayne Bay Terrace, Miami, FL 33181;
13155 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Lisa R Waxman,
Lisa R Weinstein
Relatives & Associates: Mylene Bocanegra
Ena Guevaraweinstein
Barbara Waxman
Bonnie Waxman
Joel Waxman
Address History: 340 Sunset Drive Apt 1406, Fort Lauderdale, FL 33301;
333 Sunset Drive Apt 405, Fort Lauderdale, FL 33301;
Miami, FL 33132;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Cynthina J Spivack,
Cynthia Spivak
Email Addresses: c.s****@cindyspivackluxurytravel.com,
csp****@flash.net,
cyn****@comcast.net
Address History: 3201 Ne 183rd Street Apt 2601, North Miami Beach, FL 33160;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Hollywood, FL 33020;
Miami, FL 33181;
Miami Gardens, FL 33056
Aliases (AKA): Marvin W Andel,
M Mandel,
Marilyn W Mandel,
Marvin O Mandel
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