Address History: 761 Rose Court, Marco Island, FL 34145;
1240 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Medley, FL 33178;
Miami, FL 33181
Aliases (AKA): Nicolas Nicolas,
Nicholas Villamizar,
Nicolas A Villamizar,
Nicolas Villanizal
Relatives & Associates: Lizzbeth Arias
Martha Ibanez
Aura Rico
Belioska Villameiers
Alberto Villamizar
Address History: 13200 Keystone Terrace, Miami, FL 33181;
512 Sw 11th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32256;
Miami Beach, FL 33141
Aliases (AKA): Justo Alberto Gonzales,
Justo A Gonzalez,
Justo Alberto Gonzalez
Address History: 9020 Gardens Glen Circle, Palm Beach Gardens, FL 33418;
13050 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: drd****@aol.com,
gfe****@aol.com
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: 1932 Caladium Place, Longwood, FL 32750;
291 Broderick Street Apt 1, San Francisco, CA 94117;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Summer Madison Tayon
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
Address History: 11405 N Bayshore Drive, Miami, FL 33181;
8620 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33021;
Miami Shores, FL 33138
Address History: 3201 Ne 183rd Street Apt 2702, North Miami Beach, FL 33160;
18205 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Lynn Haven, FL 32444
Aliases (AKA): H Rao,
Hari N Rao,
Hariprasad Rao
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: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@aol.com
Address History: 13060 Keystone Terrace, Miami, FL 33181;
145 Van Winkle Drive, San Anselmo, CA 94960;
Big Pine Key, FL 33043;
North Miami, FL 33181;
Evanston, IL 60202
Aliases (AKA): Bill Goldstick,
William C Goldstick,
William Charles Goldstick,
William C Goldstock
Relatives & Associates: Mary Cheung
Address History: 9861 Nw 2nd Street, Fort Lauderdale, FL 33324;
5851 Toscana Drive Apt 1732, Davie, FL 33314;
Doral, FL 33178;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Helena Casal Giannini
Email Addresses: hgi****@collegeclub.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: 64 N Blackwater Lane, Key Largo, FL 33037;
5121 Sw 117th Way, Cooper City, FL 33330;
Fort Lauderdale, FL 33315;
Hialeah, FL 33013;
Hollywood, FL 33023
Aliases (AKA): Albert John Sierra
Address History: 2049 Marabou Drive, Davenport, FL 33896;
871 Fountainbleau Boulevard, Miami, FL 33172;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Orlando, FL 32804
Aliases (AKA): Jason L Sanchez
Phone Numbers: (305) 363-0808
Address History: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
23689 David Lane Apt B, Moreno Valley, CA 92557;
Delray Beach, FL 33484;
Miami, FL 33126;
North Miami, FL 33181
Aliases (AKA): Albert Caro,
Alberto Caro
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: 13105 Keystone Terrace, Miami, FL 33181;
13105 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Alberto Caro
Inghd Caro
Ivan Caro
Jeanette Caro
Maria Caro
Address History: 7260 Hidden Cove Court, Spring Hill, FL 34607;
18216 Clear Lake Drive, Lutz, FL 33548;
Miami, FL 33181;
North Miami, FL 33181;
Weeki Wachee, FL 34607
Email Addresses: coj****@comcast.net
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: 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: 1870 Ne 118th Road, Miami, FL 33181;
21204 Harbor Way, Miami, FL 33180;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Phone Numbers: (305) 891-5399
(305) 895-3828
Email Addresses: drd****@excite.com,
fel****@aol.com,
gfe****@yahoo.com
Address History: 1990 Ne 118th Road, Miami, FL 33181;
11900 Biscayne Boulevard Ste 269, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Esther B Acsw,
Ester T Blynn,
Esther G Blynn,
Esther T Esq
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
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