Address History: 13250 Keystone Terrace, Miami, FL 33181;
9200 Bay Harbor Terrace Apt 2b, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
North Miami Beach, FL 33160
Address History: 798 W 84th Street, Hialeah, FL 33014;
3506 Del Mar Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Miami, FL 33181
Aliases (AKA): J Laurence,
John K Laurence
Address History: 12680 N Bayshore Drive, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Doral, FL 33178;
North Miami, FL 33181;
Guaynabo, PR 00969
Aliases (AKA): Jose Rafael Fuentes,
Jose R Rivera
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Email Addresses: rgi****@hotmail.com
Address History: 4345 N Meridian Avenue, Miami Beach, FL 33140;
81 Ritz Cove Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
Orange, CA 92867;
San Francisco, CA 94115
Aliases (AKA): Ashley Sidman,
Ashley Elizabeth Thompson
Address History: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 895-2025
Address History: 3350 Pinewalk Drive N Apt 1418, Margate, FL 33063;
12995 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Igor F Kislinger
Relatives & Associates: Adriana Cabada
Email Addresses: igo****@jacksonhealth.org,
iki****@aol.com
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: 2506 Se 14th Street, Pompano Beach, FL 33062;
5399 Holt Boulevard, Montclair, CA 91763;
Miami, FL 33181;
North Miami, FL 33181;
Oldsmar, FL 34677
Aliases (AKA): Chris Hart,
Christoph A Hart,
Christopher Anthony Hart,
Christopher A Hart
Email Addresses: fas****@bellsouth.net
Address History: 765 S Shore Drive, Miami Beach, FL 33141;
3036 Elizabeth Street, Miami, FL 33133;
North Miami, FL 33181;
Saint Louis, MO 63130
Aliases (AKA): Mark Steiner,
Mark Elliot Steiner
Email Addresses: mes****@gmail.com,
mst****@lgplaw.com
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
13255 Keystone Terrace, Miami, FL 33181;
Crystal Lake, IL 60014
Phone Numbers: (305) 935-6717
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: 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: 13005 Keystone Terrace, 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
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: 16102 Emerald Estates Drive Apt 410, Fort Lauderdale, FL 33331;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Miami, FL 33181
Relatives & Associates: Cecilia Rodrigues
Joao Rodrigues
Karina Rodrigues
Mariana Rodrigues
Zuila Rodrigues
Email Addresses: kem****@yahoo.com
Address History: 1649 Chapparel Way, Wellington, FL 33414;
5621 Nw 105th Court # C, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): August S Giannini
Relatives & Associates: Flavio Giannini
Helena Giannini
Maria Giannini
Rafael Giannini
Phone Numbers: (305) 588-5336
(305) 891-3470
Email Addresses: agi****@stargateinternational.com
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
Address History: 1425 Nw 16th Place, Cape Coral, FL 33993;
1601 Nw 108th Avenue Apt 110, Fort Lauderdale, FL 33322;
Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Mark Reyes
Email Addresses: gol****@gmail.com,
mre****@gmail.com
Address History: 2506 Se 14th Street, Pompano Beach, FL 33062;
15666 49th Street N Lot 1122, Clearwater, FL 33762;
Miami, FL 33181;
Saint Petersburg, FL 33702;
Tampa, FL 33619
Aliases (AKA): Mandi Charl Hart,
Mandi C Hart,
M C Jeffreys,
M C Jeffries,
Mandi Charl Jeffries
Email Addresses: man****@fnis.com,
mha****@sightlinepayments.com
Address History: 13005 Keystone Terrace, Miami, FL 33181
Address History: 17945 Se 88th Grimball Avenue, The Villages, FL 32162;
2332 Orchard Drive, Apopka, FL 32712;
Boca Raton, FL 33496;
Lady Lake, FL 32162;
Miami, FL 33181
Aliases (AKA): Marjorie C Abrams
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