Address History: 13290 Keystone Terrace, Miami, FL 33181;
4811 W 4th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
North Miami, FL 33181;
Weston, FL 33326
Aliases (AKA): Clara Baccini Baccini Jauregui,
Clara B Jauregui
Email Addresses: cba****@med.miami.edu,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 13055 Keystone Terrace, Miami, FL 33181;
19060 82nd Avenue, Hialeah, FL 33015;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Maria N Derico,
Natalia Desada,
Maria N Rico,
Natalia N Rico
Phone Numbers: (305) 981-9133
Address History: 798 W 84th Street, Hialeah, FL 33014;
3506 Del Mar Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Miami, FL 33181
Aliases (AKA): J Laurence,
John K Laurence
Address History: 2506 Se 14th Street, Pompano Beach, FL 33062;
15666 49th Street N Lot 1122, Clearwater, FL 33762;
Miami, FL 33181;
Saint Petersburg, FL 33702;
Tampa, FL 33619
Aliases (AKA): Mandi Charl Hart,
Mandi C Hart,
M C Jeffreys,
M C Jeffries,
Mandi Charl Jeffries
Email Addresses: man****@fnis.com,
mha****@sightlinepayments.com
Address History: 371595 Po Box, Key Largo, FL 33037;
5250 Nw 114th Avenue Unit 107, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181;
Allentown, PA 18103
Aliases (AKA): Carina Ann Matthews,
Carina A Zohaites,
Carina Ann Zokaites,
Carina Zokaites
Relatives & Associates: Frederick Matthews
Lynn Slagel
Ivana Zokaites
Ivana Zokaites
Joseph Zokaites
Email Addresses: czo****@myway.com
Address History: 13000 Keystone Terrace, Miami, FL 33181;
245 Oak Lane Null, Miami, FL 33101;
North Miami, FL 33181
Aliases (AKA): Scott Steiner
Address History: 17945 Se 88th Grimball Avenue, The Villages, FL 32162;
2332 Orchard Drive, Apopka, FL 32712;
Boca Raton, FL 33496;
Lady Lake, FL 32162;
Miami, FL 33181
Aliases (AKA): Marjorie C Abrams
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: 205 Nw 124th Avenue, Miami, FL 33182;
5133 Nw 115th Court, Doral, FL 33178;
North Miami, FL 33181
Aliases (AKA): Jeanette F Caro,
Jeanette Farach,
Jeanette Farach Caro,
Jeanette Farach-Caro,
Jeanette F Farachcaro
Address History: 1649 Chapparel Way, Wellington, FL 33414;
5621 Nw 105th Court # C, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): August S Giannini
Email Addresses: agi****@stargateinternational.com
Address History: 864 Desert Mountain Court, Kissimmee, FL 34747;
3890 Summit Road, Carnelian Bay, CA 96140;
San Mateo, CA 94403;
Coventry, CT 06238;
Miami, FL 33181
Aliases (AKA): Val Lynn Shirck,
Val L Shirck,
Valerie L Shirck,
Valerie Shirk,
V Shrick
Email Addresses: val****@magnetworld.net,
val****@ecoutlook.com,
vli****@yahoo.com,
vsh****@aol.com,
vsh****@netscape.com
Address History: 18800 Ne 29th Avenue Apt 522, Miami, FL 33180;
6701 Cypress Road Apt 102, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hialeah, FL 33013;
Miami Beach, FL 33139
Aliases (AKA): Matthew Fedricks,
Mathew Frederick,
Matthew G Frederick,
Matthew Frederick,
Matthew E Fredericka
Relatives & Associates: Matthew Decanio
Jerome Frederick
Gary Fredericks
Matthew Fredericks
Bonita Fredrick
Email Addresses: efr****@hotmail.com,
fio****@yahoo.com,
fre****@yahoo.com,
gmf****@juno.com,
mat****@gmail.com
Address History: 18753 Nw 84th Passage Apt 1901, Hialeah, FL 33015;
11201 Sw 55th Street Unit 321, Hollywood, FL 33025;
Miami, FL 33181;
Miramar, FL 33025;
North Miami, FL 33181
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9200 Bay Harbor Terrace Apt 2b, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
North Miami Beach, FL 33160
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
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: 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: 6000 Island Boulevard Apt 2906, North Miami Beach, FL 33160;
2600 Island Boulevard Apt 1403, Aventura, FL 33160;
Hialeah, FL 33016;
Miami, FL 33181
Aliases (AKA): Ann L Jaffe,
Anne L Jaffe,
A Schwartz Laurence,
Anne Schwartz Laurence,
Anne Laurence
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: 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: 17331 Nw 53rd Avenue, Opa Locka, FL 33055;
315 W 75th Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33181;
Miami Gardens, FL 33055
Email Addresses: aal****@netscape.net,
mel****@gmail.com,
sph****@sbcglobal.net
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: 13150 Keystone Terrace, Miami, FL 33181;
6801 Collins Avenue, Miami Beach, FL 33141
Aliases (AKA): Omar Sharam
Phone Numbers: (786) 725-5826
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
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