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: 1000 Quayside Terrace Apt 1705, Miami, FL 33138;
13045 Coronado Terrace, Miami, FL 33181;
North Miami, FL 33181;
Ballwin, MO 63021;
O Fallon, MO 63368
Aliases (AKA): L Steiner
Address History: 12995 Keystone Terrace, Miami, FL 33181
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: 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: 301 Se 2nd Street, Hallandale, FL 33009;
10880 Cameron Court Apt 206, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Crystal Stephanie Moreira
Relatives & Associates: Neida Carbonell
Iris Godoymoreira
Valentina Marchinsky
Alicia Moreira
Juan Moreira
Address History: 13250 Keystone Terrace, Miami, FL 33181
Address History: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
Address History: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Los Lunas, NM 87031
Aliases (AKA): Rebecca Morales,
Rebecca I Morales,
Rebecca Isabel Souza,
Rebecca I Souza
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: 1000 Brickell Avenue Ste 900, Miami, FL 33131;
2220 Northwest 1st Place, Cape Coral, FL 33993;
Hialeah, FL 33016;
Miami Beach, FL 33139;
Naples, FL 34102
Aliases (AKA): Jose R Edreira,
Jose Estefan,
Jose R Estefano,
Jose M Marquina,
Jose R Mellado
Email Addresses: jes****@hotmail.com
Address History: 2525 Maitland Crossing Way Apt 13104, Orlando, FL 32810;
12290 Nw 85th Avenue, Chiefland, FL 32626;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: drd****@aol.com,
drd****@bellsouth.net
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: 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: 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: 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: 13330 Meergate Circle, Orlando, FL 32837;
4912 Sw 173rd Avenue, Hollywood, FL 33029;
Miami, FL 33181;
Miramar, FL 33029;
Naples, FL 34109
Aliases (AKA): Alberto Villamizir
Relatives & Associates: Martha Ibanez
Aura Rico
Aura Villamizar
Blanca Villamizar
Daniela Villamizar
Email Addresses: vil****@hotmail.com
Address History: 177 Ne 167th Street, Miami, FL 33162;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Marie L Mercure
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Lynne Mercure
Phone Numbers: (305) 895-0403
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: 2080 Ne 120th Road, Miami, FL 33181;
4330 N Hills Drive, Hollywood, FL 33021;
Miami Beach, FL 33154;
New York, NY 10003
Address History: 514 Riviera Drive, Tampa, FL 33606;
956 Eldorado Avenue, Clearwater Beach, FL 33767;
Miami, FL 33181;
New Port Richey, FL 34652;
Somerville, MA 02143
Aliases (AKA): Courtney Rankin,
Carey Rowan,
Courtney Rowan Rowan
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: 769 Ne 112th Street, Miami, FL 33161;
769 Ne 112th Street, Biscayne Park, FL 33161;
North Miami, FL 33181
Aliases (AKA): Viviana Sanchez
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 13015 Keystone Terrace, Miami, FL 33181;
10275 Collins Avenue Apt 806, Miami Beach, FL 33154;
Parkland, FL 33067;
Pompano Beach, FL 33067;
New York, NY 10016
Aliases (AKA): Shelby Wollff
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