Address History: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
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: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 8298 Se Pine Circle, Hobe Sound, FL 33455;
3525 Polk Street Apt 11, Hollywood, FL 33021;
Miami, FL 33131;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Adam T Stout,
Timothy B Stout
Email Addresses: ada****@gmail.com,
jss****@aol.com,
new****@gmail.com,
tbs****@comcast.net,
tim****@lumamerica.com
Address History: 9020 Gardens Glen Circle, Palm Beach Gardens, FL 33418;
2873 Nw 92nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Miami, FL 33196;
North Miami Beach, FL 33160
Aliases (AKA): Carol M Hernandez,
Karol M Hernandez
Relatives & Associates: Lucandriana Bocanegra
Henry Hernandez
Maira Hernandez
Mariela Hernandez
Sebastian Hernandez
Email Addresses: jkt****@hotmail.com,
kar****@aim.com,
kbf****@aol.com,
khe****@leecompany.com
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: 13250 Keystone Terrace, Miami, FL 33181;
9432 Carlyle Avenue, Miami Beach, FL 33154
Phone Numbers: (305) 865-3440
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
Address History: 13095 Keystone Terrace, Miami, FL 33181;
11640 Mayfield Avenue Apt 411, Los Angeles, CA 90049;
North Miami, FL 33181;
Ann Arbor, MI 48104;
Franklin, MI 48025
Email Addresses: jdo****@aol.com,
jdo****@comcast.net
Address History: 12995 Keystone Terrace, Miami, FL 33181;
9976 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
New York, NY 10001
Phone Numbers: (305) 931-9119
Address History: 13095 Keystone Terrace, Miami, FL 33181;
1885 Ne 121st Street Apt 26, Miami, FL 33181
Phone Numbers: (786) 927-7424
Address History: 12995 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 962-5010
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: 13190 Keystone Terrace, Miami, FL 33181;
8160 Geneva Court Apt 508, Doral, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Relatives & Associates: Ivonne Blanco
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: 1717 N Bayshore Drive Apt 2546, Miami, FL 33132;
170 Royal Palm Road, Hialeah, FL 33016;
Sarasota, FL 34243;
Tampa, FL 33617;
Las Vegas, NV 89148
Aliases (AKA): Jorge G Fuentes,
Jorge Fyuentes
Email Addresses: mel****@gmail.com,
nan****@gmail.com,
ust****@live.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1421 Se 9th Avenue, Hialeah, FL 33010;
North Miami, FL 33181
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
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: 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: 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: 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
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