Address History: 4200 Sw 82nd Court, Miami, FL 33155;
3021 Coconut Grove Drive, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jose A Asocorro,
Jose A Barinaga,
Jose Socorro
Email Addresses: jas****@yahoo.com
Aliases (AKA): Andres F Empaire,
Andres Hoffman
Phone Numbers: (305) 597-0825
Address History: 31 Sw 44th Avenue, Fort Lauderdale, FL 33317;
31 Southwest 44th Avenue, Fort Lauderdale, FL 33317;
Miami, FL 33181;
Plantation, FL 33317
Address History: 4609 W Hawthorne Circle, Hollywood, FL 33021;
101 Kerwin Avenue, Oakland, CA 94603;
Key Biscayne, FL 33149;
Miami, FL 33181;
Miami Springs, FL 33166
Aliases (AKA): Db Stevenson,
Deborah Stevenson,
Debra Ray Stevenson,
Debra Stevenson,
D B Sumner
Relatives & Associates: Db Stevenson
Matthew Stevenson
Michael Stevenson
Stephanie Stevenson
David Sumner
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Address History: 6201 Williams Road, Tallahassee, FL 32311;
12995 Keystone Terrace, Miami, FL 33181;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Michael Stevenson
Relatives & Associates: Joseph Stevens
Marlene Stevens
Pamela Stevens
Richard Stevens
Richard Stevens
Address History: 7168 Cataluna Circle, Delray Beach, FL 33446;
9974 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
Miami, FL 33181
Aliases (AKA): M Gale,
Marla B Gale
Email Addresses: mar****@sbcglobal.net,
mar****@yahoo.com,
mar****@adelphia.net
Address History: 13255 Keystone Terrace, Miami, FL 33181;
10460 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami Beach, FL 33154
Aliases (AKA): Gregory Forrest Taylor,
Greg Fores Tayon,
Greg F Tayon,
Gregory F Tayon,
Gregory Fores Tayon
Email Addresses: spo****@aol.com
Address History: 13105 Keystone Terrace, Miami, FL 33181;
230 E 42nd Street, Hialeah, FL 33013;
North Miami, FL 33181
Aliases (AKA): Oreste Machado,
Orestes E Machado
Address History: 2886 Grumman Court, Port Orange, FL 32128;
2886 Grumman Court, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33316;
Golden Beach, FL 33160;
Hollywood, FL 33020
Aliases (AKA): Richard Scerecher,
Richard J Schearer,
Richar Schecher,
Richard Schecher,
Richard J Schecher
Relatives & Associates: Michelle Goetz
Carol Schecher
Irene Schecher
Joseph Schecher
Richard Schecher
Email Addresses: ric****@schechergroup.com,
rsc****@aol.com,
rsc****@me.com,
rsc****@schechergroup.com
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
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Hortence Garaci Campanile,
Hortense G Campanile,
Hortense Campanile,
Tangi Campanile
Relatives & Associates: James Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Email Addresses: hca****@hotmail.com,
hor****@dell.com
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: 13200 Keystone Terrace, Miami, FL 33181;
2801 Northwest 23rd Boulevard Apartment V147, Gainesville, FL 32605;
Hialeah, FL 33015;
Hollywood, FL 33027;
Jensen Beach, FL 34957
Relatives & Associates: Anthony Alameda
Laura Alameda
Stephanie Celada
Patricia Dominguez
Huberto Naranjo
Email Addresses: ala****@rocketmail.com
Address History: 1045 Country Club Drive Apt 303, Pompano Beach, FL 33063;
21100 95 Avenue South, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marina Coldurelis,
M C Condurelis,
Marina D Condurelis,
Marina A Condurelis,
Marina D Demoran
Relatives & Associates: Melissa Castaneda
Mildred Chalmers
Dean Condurelis
Dean Condurelis
Maria Fojon
Email Addresses: con****@att.net,
zoc****@gmail.com
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: 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: 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: 3411 Granada Boulevard, Miami, FL 33134;
561 Bay Point Road, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami, FL 33181;
Billings, MT 59102
Aliases (AKA): Juliana Castro,
Julianna Castro
Address History: 13195 Keystone Terrace, Miami, FL 33181;
11575 Ne 22nd Drive, Miami, FL 33181;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Kenneth Nickless,
Jim Nickless
Email Addresses: jni****@aol.com
Address History: 7478 Valencia Drive, Boca Raton, FL 33433;
23085 York Avenue, Parker, CO 80138;
Hollywood, FL 33019;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Stephanie Cassidy,
Stephanie Ann Cassidy,
Stephanie A Cullison,
Stephanie Ann Fritz,
Stephanie A Fritz
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: 12721 Sw 184th Terrace, Miami, FL 33177;
8824 Northwest 154th Terrace, Hialeah, FL 33018;
North Miami, FL 33181;
Orlando, FL 32829
Aliases (AKA): Loania Rodriguez,
Loania Barbara Rodriguez
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: 761 Rose Court, Marco Island, FL 34145;
1228 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Kenansville, FL 34739;
Medley, FL 33178
Aliases (AKA): Martha L Ibanez,
Martha Ibanez,
Martha Vilamizar,
Martha Villamaizar,
Martha L Villamiza
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