Address History: 13250 Keystone Terrace, Miami, FL 33181;
144555 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Maria G Barker,
Maria A Guitian
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: 13250 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 865-3440
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: 8825 Nw 151st Terrace, Hialeah, FL 33018;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
Miami Lakes, FL 33018
Aliases (AKA): Mario O Pinera,
Mario Piniera
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9432 Carlyle Avenue, Miami Beach, FL 33154
Phone Numbers: (305) 865-3440
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: 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: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 13005 Keystone Terrace, Miami, FL 33181
Address History: 12910 Oleander Road, Miami, FL 33181;
123 Haynes Road, Avon, CT 06001;
West Hartford, CT 06117;
Hialeah, FL 33016;
Miami Beach, FL 33140
Address History: 13060 Keystone Terrace, Miami, FL 33181;
13060 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 891-2024
Address History: 13015 Keystone Terrace, Miami, FL 33181;
13015 Keystone Terrace, North Miami, FL 33181;
Vero Beach, FL 32966
Aliases (AKA): Daniel Wolansky
Relatives & Associates: Wendy Beck
Arline Wolansky
Cheryl Wolansky
Daniel Wolansky
David Wolansky
Phone Numbers: (772) 231-4440
Address History: 13000 Keystone Terrace, Miami, FL 33181
Address History: 13250 Keystone Terrace, Miami, FL 33181;
3929 Nw 79th Avenue, Doral, FL 33166;
Hialeah, FL 33014;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): John D Barker,
John Dbarker
Email Addresses: jba****@ctp.com,
joh****@fire4.com,
joh****@bellsouth.net,
lau****@gmail.com,
mar****@fire4.com
Address History: 100 Northeast 6th Avenue, Homestead, FL 33030;
10525 Sw 216th Street, Cutler Bay, FL 33190;
Miami, FL 33181;
North Miami, FL 33181;
South Miami, FL 33143
Aliases (AKA): Ligia Lisseeth Blair,
Ligia Blair,
Ligia Lisseeth Morales,
Ligia L Morales,
Ligia Morales
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
Address History: 18435 Sw 92nd Court, Miami, FL 33157;
6002 Po Box, Mesa, AZ 85216;
North Miami, FL 33181
Aliases (AKA): Emma E Eyzaguirre,
Emma Eyzaguirre-Tizon,
Emma E Tizon,
Emma D Tizon
Relatives & Associates: Manuel Aponte
Address History: 13290 Keystone Terrace # 5, Miami, FL 33181;
3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
Miami Beach, FL 33154
Aliases (AKA): Hortense G Campanile
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: 12737 Biscayne Boulevard, Miami, FL 33181;
4407 E Danbury Road, Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): John William Grosz,
John Kent
Address History: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
617 E 31st Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Loxahatchee, FL 33470;
Miami, FL 33181
Aliases (AKA): Inghd Caro,
Ingrid C Caro,
Ingrid C Silveira
Address History: 12995 Keystone Terrace, Miami, FL 33181;
843 Wymore Road Apartment 202, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33304;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Marjorie Handberry Bazemore,
Marjorie H Bazemore
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