Address History: 1649 Chapparel Way, Wellington, FL 33414;
8290 Lake Drive Apt 345, Doral, FL 33166;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Maria C Giannin,
Maria D Giannini
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 13055 Keystone Terrace, Miami, FL 33181;
19060 82nd Avenue, Hialeah, FL 33015;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Maria N Derico,
Natalia Desada,
Maria N Rico,
Natalia N Rico
Phone Numbers: (305) 981-9133
Address History: 13060 Keystone Terrace, Miami, FL 33181;
27 Fairview Street, West Hartford, CT 06119;
North Miami, FL 33181;
Brookline, MA 02445;
Cambridge, MA 02140
Aliases (AKA): John Edward Sullivan
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Address History: 13195 Keystone Terrace, Miami, FL 33181;
13195 Keystone Terrace, North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): Bobbi D Nickless,
Bobbie Dale Nickless
Email Addresses: bni****@aol.com,
jni****@adelphia.net
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: 12620 Ixora Road, Miami, FL 33181;
208 Loruna Drive, Gulf Breeze, FL 32561;
Miami Beach, FL 33140;
North Miami, FL 33181;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Duke,
Brenda Seniza
Email Addresses: bse****@aol.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: 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: 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;
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: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Relatives & Associates: Flavio Giannini
Helena Giannini
Maria Giannini
Email Addresses: rgi****@hotmail.com
Address History: 6000 Island Boulevard Apt 2906, North Miami Beach, FL 33160;
2600 Island Boulevard Apt 1403, Aventura, FL 33160;
Hialeah, FL 33016;
Miami, FL 33181
Aliases (AKA): Ann L Jaffe,
Anne L Jaffe,
A Schwartz Laurence,
Anne Schwartz Laurence,
Anne Laurence
Address History: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
23689 David Lane Apt B, Moreno Valley, CA 92557;
Delray Beach, FL 33484;
Miami, FL 33126;
North Miami, FL 33181
Aliases (AKA): Albert Caro,
Alberto Caro
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8160 Geneva Court Apt 508, Doral, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Relatives & Associates: Ivonne Blanco
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 895-2025
Address History: 6392 Boyd Lane, Lake Worth, FL 33462;
9 East 36th Street, Hialeah, FL 33013;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Barton Krett Corredera,
Barton K Corredera,
Barton K Orredera
Relatives & Associates: Betty Corredera
Christopher Corredera
Donna Corredera
Donnalee Corredera
Robert Corredera
Email Addresses: bar****@comcast.net,
bco****@hotmail.com,
bco****@mindspring.com,
dco****@aol.com
Address History: 131 Keystone Terrace, Miami, FL 33181
Address History: 12360 Sw Weeping Willow Avenue, Port Saint Lucie, FL 34987;
1825 Monte Carlo Way # 29, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33019
Aliases (AKA): Leonard Bierman
Relatives & Associates: Barbara Bierman
Beatrice Bierman
Leonard Bierman
Leonard Bierman
Risa Bierman
Email Addresses: cal****@hotmail.com
Address History: 4300 18th Place Sw, Naples, FL 34116;
7660 Nw 180th Terrace, Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181;
West Palm Beach, FL 33413
Aliases (AKA): Jimmy Alvarino,
Jorge Alvarino,
Jimmy Alvarino Rico,
Jorge Alvarino-Rico,
James A Rico
Address History: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 8215 Nw 100th Way, Fort Lauderdale, FL 33321;
10275 Collins Avenue Apt 302, Bal Harbour, FL 33154;
Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Steven Martin Hebel
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