Address History: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
617 E 31st Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Loxahatchee, FL 33470;
Miami, FL 33181
Aliases (AKA): Inghd Caro,
Ingrid C Caro,
Ingrid C Silveira
Address History: 2674 Ne 135th Street, Miami, FL 33181;
5231 Nw 102nd Court, Doral, FL 33178;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Luis Felipe Dempaire,
Luis Dempaire,
Luis Empaire
Address History: 13100 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 867-6090
Address History: 2751 Ne 183rd Street Apt 1510, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 1510, Aventura, FL 33160;
Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Herman C Steiner
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: 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: 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: 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: 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: 10245 Collins Avenue Apt 10g, Miami Beach, FL 33154;
698 W 65th Drive, Hialeah, FL 33012;
Key West, FL 33040;
Miami, FL 33154;
Opa Locka, FL 33055
Aliases (AKA): Richard Alamed,
Richard J Alameda
Relatives & Associates: Alain Alameda
Anthony Alameda
Raymond Alameda
Sonia Alameda
Stephanie Alameda
Email Addresses: mob****@comcast.net,
ric****@yahoo.com
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: 18435 Sw 92nd Court, Miami, FL 33157;
6002 Po Box, Mesa, AZ 85216;
North Miami, FL 33181
Aliases (AKA): Emma E Eyzaguirre,
Emma Eyzaguirre-Tizon,
Emma E Tizon,
Emma D Tizon
Relatives & Associates: Manuel Aponte
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: 1335 Biarritz Drive, Miami Beach, FL 33141;
3207 Crest Drive, Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33301;
Miami, FL 33126;
Atlanta, GA 30339
Aliases (AKA): Sam Salomon Levy,
Samuel Salomon Levy,
Samuel Salomon Solomon
Email Addresses: ssl****@us.ibm.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: 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: 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: 13250 Keystone Terrace, Miami, FL 33181;
3929 Nw 79th Avenue, Doral, FL 33166;
Hialeah, FL 33014;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): John D Barker,
John Dbarker
Email Addresses: jba****@ctp.com,
joh****@fire4.com,
joh****@bellsouth.net,
lau****@gmail.com,
mar****@fire4.com
Address History: 1649 Chapparel Way, Wellington, FL 33414;
8290 Lake Drive Apt 345, Doral, FL 33166;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Maria C Giannin,
Maria D Giannini
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Rosita Del Grosso,
Rosita P Delgrosso,
Rosita P Grosso
Address History: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Address History: 177 Ne 167th Street, Miami, FL 33162;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Marie L Mercure
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Lynne Mercure
Phone Numbers: (305) 895-0403
Address History: 10403 S Lake Vista Circle, Fort Lauderdale, FL 33328;
215 N Federal Highway, Dania, FL 33004;
Davie, FL 33329;
Miami, FL 33181;
Chicago, IL 60654
Aliases (AKA): David Lee Laurence,
David Laurence
Email Addresses: lan****@aol.com
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