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: 10045 Nw 46th Street Apt 306, Miami, FL 33178;
2750 Ne 183rd Street Apt 600, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33181;
Summerville, SC 29485
Aliases (AKA): Doris Ramirez
Relatives & Associates: Alvaro Ramirez
Antonio Ramirez
Carlos Ramirez
Isabel Ramirez
Ricardo Ramirez
Address History: 934 W 69th Place, Hialeah, FL 33014;
5850 Sw 52nd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Clemente Rodriguez,
A Rodriquez,
Ariel C Rodriquez
Address History: 3201 Ne 183rd Street Apt 2601, North Miami Beach, FL 33160;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Hollywood, FL 33020;
Miami, FL 33181;
Miami Gardens, FL 33056
Aliases (AKA): Marvin W Andel,
M Mandel,
Marilyn W Mandel,
Marvin O Mandel
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: 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
Address History: 371595 Po Box, Key Largo, FL 33037;
120 E Shore Drive, Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Frederick Neal Matthews,
Fredrick N Matthews,
Frederick N Mattthews
Email Addresses: jos****@yahoo.com
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: 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: 19501 W Country Club Drive Apt 2609, Miami, FL 33180;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Abby Marla Mandel
Phone Numbers: (215) 612-4328
(305) 932-7919
(310) 454-1927
Address History: 4531 West 8th Place, Hialeah, FL 33012;
220 East Ventura Avenue Apartment 15, Clewiston, FL 33440;
Hollywood, FL 33023;
Miami, FL 33155;
Miramar, FL 33023
Aliases (AKA): Javier Acosta
Address History: 200 177th Drive Apartment 207, North Miami Beach, FL 33160;
701 E 46th Street, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Hallandale, FL 33009;
Homestead, FL 33033
Email Addresses: dan****@sprintpcs.com,
dan****@webtv.net,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@sprintpcs.com
Address History: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 8650 Arboretum Lane, Miami, FL 33138;
24979 Constitution Avenue Apt 1231, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
North Miami, FL 33181;
Jersey City, NJ 07302
Aliases (AKA): Dawn Y Lee,
Dawn Lee Williamson
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: 13060 Keystone Terrace, Miami, FL 33181;
13060 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 891-2024
Address History: 3321 Sw 1st Street, Miami, FL 33135;
1850 S Ocean Drive Apt 3009, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Jacksonville, FL 32246
Aliases (AKA): Olga P Diaz,
Olga Diaz,
Olga P Lazaro
Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 8825 Nw 151st Terrace, Hialeah, FL 33018;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
Miami Lakes, FL 33018
Aliases (AKA): Mario O Pinera,
Mario Piniera
Address History: 8215 Nw 100th Way, Fort Lauderdale, FL 33321;
10275 Collins Avenue Apt 302, Bal Harbour, FL 33154;
Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Steven Martin Hebel
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
Relatives & Associates: Flavio Giannini
Helena Giannini
Rafael Giannini
Phone Numbers: (305) 588-5336
(305) 891-3470
Address History: 8650 Arboretum Lane, Miami, FL 33138;
24979 Constitution Avenue Apt 1231, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Scot Williamson
Relatives & Associates: Dawn Lee
Jacqueline Rivers
Gary Williamson
Gary Williamson
Jacqueline Williamson
Phone Numbers: (908) 598-0963
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181;
Orlando, FL 32835
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Relatives & Associates: Flavio Giannini
Helena Giannini
Maria Giannini
Email Addresses: rgi****@hotmail.com
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