Address History: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Killeen, TX 76542
Aliases (AKA): Sara Paredes
Relatives & Associates: Alfredo Paredes
Email Addresses: sar****@gci.net
Address History: 15821 Nw 83rd Avenue, Hialeah, FL 33016;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
North Miami, FL 33181
Aliases (AKA): Mario Opinera,
Mario G Pinera,
Mario O Pinera,
Mario Piniera
Email Addresses: mop****@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
Email Addresses: drd****@excite.com,
fel****@aol.com,
gfe****@yahoo.com
Address History: 5155 9th Avenue N Apt 206, Saint Petersburg, FL 33710;
13250 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
St Pete Beach, FL 33706;
Kapaa, HI 96746
Aliases (AKA): Elizabeth Ann Carne
Address History: 301 Se 2nd Street, Hallandale, FL 33009;
10880 Cameron Court Apt 206, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Crystal Stephanie Moreira
Relatives & Associates: Neida Carbonell
Iris Godoymoreira
Valentina Marchinsky
Alicia Moreira
Juan Moreira
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: 100 Kings Point Drive Apt 1719, North Miami Beach, FL 33160;
13200 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 13060 Keystone Terrace, Miami, FL 33181;
431872 Po Box, Big Pine Key, FL 33043;
North Miami, FL 33181;
Bristol, TN 37620
Aliases (AKA): Leona Purcilly Strand
Address History: 75 Valencia Avenue Ste 800, Coral Gables, FL 33134;
13010 Keystone Terrace # 510, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Essex, MD 21221
Aliases (AKA): William Franklin Souza,
William Loo Souza
Address History: 13050 Keystone Terrace, Miami, FL 33181;
12 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): A Feldman,
E Feldman
Email Addresses: afe****@dadeschools.net,
afe****@miamidade.gov,
drd****@excite.com
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: 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: 13195 Biscayne Bay Drive, Miami, FL 33181;
576 Po Box, Greenwood, AR 72936;
Los Angeles, CA 90047;
Turlock, CA 95382;
Hialeah, FL 33012
Aliases (AKA): Ania Cabrerizo
Address History: 13190 Keystone Terrace, Miami, FL 33181;
2105 Miami Road Apt 2, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
West Palm Beach, FL 33414
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: 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: 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
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: 1800 Ne 114th Street Apt 711, Miami, FL 33181;
13060 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Andric Guiterrez,
Andric Guitierrez,
A Gutierrez,
Andric Gutierrez,
Andric Gutirrez
Relatives & Associates: Jose Asocorro
Freddy Dominguez
Kenia Dominguez
Robin Dominguez
Danay Gutierrez
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
401 S Brassie Drive, Payson, AZ 85541;
Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181
Aliases (AKA): Shilo Christine Grosz,
Shilo Grosz,
Shilo C Kent
Address History: 13275 Keystone Terrace, Miami, FL 33181;
9499 Collins Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
Orlando, FL 32819
Aliases (AKA): Aldo Ennio Simone
Relatives & Associates: Margherita Laudi
Carolina Simone
Cristina Simone
Flaviano Simone
Gian Simone
Address History: 1990 Ne 118th Road, Miami, FL 33181;
13190 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Aaron Levy
Address History: 12995 Keystone Terrace, Miami, FL 33181;
1710 Ne 198th Terrace, Miami, FL 33179;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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