Address History: 64 N Blackwater Lane, Key Largo, FL 33037;
5121 Sw 117th Way, Cooper City, FL 33330;
Fort Lauderdale, FL 33315;
Hialeah, FL 33013;
Hollywood, FL 33023
Aliases (AKA): Albert John Sierra
Address History: 530731 Po Box, Miami, FL 33153;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Dania, FL 33004;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Mich Campanile,
Michael Campanile
Relatives & Associates: Frank Campanile
Hortence Campanile
James Campanile
Kimberly Campanile
Marilynn Campanile
Address History: 6201 Williams Road, Tallahassee, FL 32311;
12995 Keystone Terrace, Miami, FL 33181;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Michael Stevenson
Relatives & Associates: Joseph Stevens
Marlene Stevens
Pamela Stevens
Richard Stevens
Richard Stevens
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 895-2025
Address History: 177 Ne 167th Street, Miami, FL 33162;
7426 Ashley Shores Circle, Lake Worth, FL 33467;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Lynne Abeckjerr,
Lynne G Mercure
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18181 Ne 31st Court, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Elliot Nathan Stone,
Elliot N Stone,
Elliott Stone
Relatives & Associates: Bonnie Sockel
Email Addresses: mia****@hotmail.com
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: 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: 13100 Keystone Terrace, Miami, FL 33181;
503 Po Box, Fort Lauderdale, FL 33302;
Miami Beach, FL 33141;
North Miami, FL 33181
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: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
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: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Killeen, TX 76542
Aliases (AKA): Sara Paredes
Relatives & Associates: Alfredo Paredes
Email Addresses: sar****@gci.net
Address History: 13195 Biscayne Bay Drive, Miami, FL 33181;
826 Orange Avenue # 330, Coronado, CA 92118;
La Mesa, CA 91942;
Los Angeles, CA 90042;
Redlands, CA 92373
Aliases (AKA): Jose R Mellado,
Jose Mellado
Address History: 13095 Keystone Terrace, Miami, FL 33181;
11640 Mayfield Avenue Apt 411, Los Angeles, CA 90049;
North Miami, FL 33181;
Ann Arbor, MI 48104;
Franklin, MI 48025
Email Addresses: jdo****@aol.com,
jdo****@comcast.net
Address History: 13300 Keystone Terrace, Miami, FL 33181;
3201 Ne 183rd Street Apt 1807, Aventura, FL 33160;
Boynton Beach, FL 33472;
Golden Beach, FL 33160;
North Miami, FL 33181
Aliases (AKA): M Cooper,
Matt Cooper
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: 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: 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: 12910 Oleander Road, Miami, FL 33181;
11826 Acorn Drive, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Gainesville, FL 32608;
North Miami, FL 33181
Aliases (AKA): Wendy L Beck,
Wendy Beck,
Wendy B Wolansky
Email Addresses: wen****@usa.net
Address History: 9861 Nw 2nd Street, Fort Lauderdale, FL 33324;
5851 Toscana Drive Apt 1732, Davie, FL 33314;
Doral, FL 33178;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Helena Casal Giannini
Email Addresses: hgi****@collegeclub.com
Address History: 14956 S River Drive, Miami, FL 33167;
3528 Se 16th Place, Cape Coral, FL 33904;
Fort Pierce, FL 34949;
Key Largo, FL 33037;
North Miami, FL 33181
Aliases (AKA): P Robinson,
Patsy G Robinson,
Patsy Sawyer Robinson,
P Sawyer
Relatives & Associates: Anthony Robinson
Anthony Robinson
James Robinson
James Robinson
James Robinson
Address History: 1870 Ne 118th Road, Miami, FL 33181;
21204 Harbor Way, Miami, FL 33180;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Email Addresses: drd****@excite.com,
fel****@aol.com,
gfe****@yahoo.com
Address History: 2225 A1a Highway Apt 402, Satellite Beach, FL 32937;
1170 Nw 78th Avenue, Fort Lauderdale, FL 33322;
Indian Harbour Beach, FL 32937;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): M Jackson,
Marcia Sharon Jackson
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
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