Address History: 618 Willow Bend Road, Fort Lauderdale, FL 33327;
13005 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Weston, FL 33327
Address History: 4811 W 4th Avenue, Hialeah, FL 33012;
625 Ranch Road, Fort Lauderdale, FL 33326;
Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Pablo Guala
Email Addresses: apa****@sbcglobal.net,
cba****@gmail.com,
fgu****@yahoo.com,
pab****@gmail.com,
pab****@gmail.com
Address History: 9350 Sw 136th Street, Miami, FL 33176;
13055 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): D Rico
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: 2525 Maitland Crossing Way Apt 13104, Orlando, FL 32810;
12290 Nw 85th Avenue, Chiefland, FL 32626;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: drd****@aol.com,
drd****@bellsouth.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: 13060 Keystone Terrace, Miami, FL 33181;
27 Fairview Street, West Hartford, CT 06119;
North Miami, FL 33181;
Brookline, MA 02445;
Cambridge, MA 02140
Aliases (AKA): John Edward Sullivan
Address History: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
Address History: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
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: 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: 13250 Keystone Terrace, Miami, FL 33181;
10708 W Bayside Road, Sun City, AZ 85351;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Miami Beach, FL 33154
Aliases (AKA): Richard Robert Eacobacci,
Richard Eacobotti,
Richard Iacoacci,
Richard Robert Iacobacci
Phone Numbers: (305) 865-3440
Address History: 13275 Keystone Terrace, Miami, FL 33181
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: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 6039 Collins Avenue Apt 1420, Miami Beach, FL 33140;
1515 Breakwater Terrace, Hollywood, FL 33019;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Emma M Bardi,
Emma Bardi,
Emma Iturbe,
Emma L Muchacho
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: 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: 13190 Keystone Terrace, Miami, FL 33181
Address History: 13005 Keystone Terrace, Miami, FL 33181
Address History: 1610 E Oak Knoll Circle, Fort Lauderdale, FL 33324;
1610 E Oak Knoll Circle, Davie, FL 33324;
Hollywood, FL 33028;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Don Russell,
Donald White,
Don Eugene Wrinkle
Email Addresses: dwr****@worldnet.att.net,
kmw****@aol.com
Address History: 833 Nw 129th Avenue, Miami, FL 33182;
561 Bay Point Road, Miami, FL 33137;
Billings, MT 59102
Aliases (AKA): Juliana D Castro,
Julianna Daisy Castro
Email Addresses: jul****@hotmail.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
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