Address History: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
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: 11575 Ne 22nd Drive, Miami, FL 33181;
20165 Hibiscus Street, Miami, FL 33157;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Nickless,
James Chris Nickless
Email Addresses: jni****@aol.com
Address History: 13205 Keystone Terrace, Miami, FL 33181;
1040 Nw 189th Avenue, Hollywood, FL 33029;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Aliases (AKA): Lisette Notario,
Lisette Sanchez,
Lisette Beatriz Sanchez,
Lizette Sanchez
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: 10245 Collins Avenue Apt 10g, Miami Beach, FL 33154;
698 W 65th Drive, Hialeah, FL 33012;
Key West, FL 33040;
Miami, FL 33154;
Opa Locka, FL 33055
Aliases (AKA): Richard Alamed,
Richard J Alameda
Relatives & Associates: Alain Alameda
Anthony Alameda
Raymond Alameda
Sonia Alameda
Stephanie Alameda
Email Addresses: mob****@comcast.net,
ric****@yahoo.com
Address History: 13195 Biscayne Bay Drive, Miami, FL 33181;
576 Po Box, Greenwood, AR 72936;
Los Angeles, CA 90047;
Turlock, CA 95382;
Hialeah, FL 33012
Aliases (AKA): Ania Cabrerizo
Address History: 12995 Keystone Terrace, Miami, FL 33181;
1710 Ne 198th Terrace, Miami, FL 33179;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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
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: 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
Phone Numbers: (305) 892-6984
(305) 893-3390
(305) 981-9192
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18151 Ne 31st Court Apt 508, Aventura, FL 33160;
Fort Lauderdale, FL 33301;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Bo Sockel,
Bonnie Sockel Sockel,
Bonnie S Sockel Stone,
Bonnie Sue Sockel-Stone,
Bonnie Sockel Sockelstone
Address History: 19501 W Country Club Drive Apt 2609, Miami, FL 33180;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Abby Marla Mandel
Phone Numbers: (215) 612-4328
(305) 932-7919
(310) 454-1927
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: 4000 Towerside Terrace Apt 1610, Miami, FL 33138;
13455 Sw 9th Court Apt 207, Hollywood, FL 33027;
Miami Shores, FL 33138;
North Miami, FL 33181;
Pembroke Pines, FL 33027
Aliases (AKA): Leo J Spivack,
Leo J Spivak
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: 1990 Ne 118th Road, Miami, FL 33181;
13190 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Aaron Levy
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: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1530 W 68th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Estella Fuentes,
Estela Perez
Address History: 13005 Keystone Terrace, Miami, FL 33181;
798 84th Street, Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Ken R Laurence
Address History: 10403 S Lake Vista Circle, Fort Lauderdale, FL 33328;
215 N Federal Highway, Dania, FL 33004;
Davie, FL 33329;
Miami, FL 33181;
Chicago, IL 60654
Aliases (AKA): David Lee Laurence,
David Laurence
Email Addresses: lan****@aol.com
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: 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
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