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
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: 1000 Quayside Terrace Apt 1705, Miami, FL 33138;
13045 Coronado Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Steve J Steiner
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1421 Se 9th Avenue, Hialeah, FL 33010;
North Miami, FL 33181
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: 13010 Keystone Terrace, Miami, FL 33181;
11215 Nw 53rd Court, Coral Springs, FL 33076;
Hollywood, FL 33021;
Pompano Beach, FL 33076
Address History: 12990 Keystone Terrace, Miami, FL 33181;
14027 Nw 16th Drive, Hollywood, FL 33028;
North Miami Beach, FL 33160;
Highlands, NC 28741;
Jordan, NY 13080
Aliases (AKA): Carole Sheilds,
Carole C Shields,
Carol Shields Westbrook,
Carole Dx Westbrook,
Carole C Westbrook
Relatives & Associates: Ann Boles
William Shields
Andrew Westbrook
Brin Westbrook
Christine Westbrook
Email Addresses: car****@yahoo.com,
car****@comcast.net,
gra****@icloud.com,
shi****@aol.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: 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: 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: 13155 Keystone Terrace, Miami, FL 33181;
18181 Ne 31st Court, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Elliot Nathan Stone,
Elliot N Stone,
Elliott Stone
Relatives & Associates: Bonnie Sockel
Email Addresses: mia****@hotmail.com
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: 100 Northeast 6th Avenue, Homestead, FL 33030;
10525 Sw 216th Street, Cutler Bay, FL 33190;
Miami, FL 33181;
North Miami, FL 33181;
South Miami, FL 33143
Aliases (AKA): Ligia Lisseeth Blair,
Ligia Blair,
Ligia Lisseeth Morales,
Ligia L Morales,
Ligia Morales
Address History: 12910 Oleander Road, Miami, FL 33181;
123 Haynes Road, Avon, CT 06001;
West Hartford, CT 06117;
Hialeah, FL 33016;
Miami Beach, FL 33140
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: 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: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 12680 N Bayshore Drive, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Doral, FL 33178;
North Miami, FL 33181;
Guaynabo, PR 00969
Aliases (AKA): Jose Rafael Fuentes,
Jose R Rivera
Address History: 12721 Sw 184th Terrace, Miami, FL 33177;
28074 Po Box, Hialeah, FL 33002;
North Miami, FL 33181
Relatives & Associates: Vanesa Alvarez
Lina Gonzalez
Amado Rodriguez
Ariel Rodriguez
Ariel Rodriguez
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: 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
Relatives & Associates: Alberto Caro
Alberto Caro
Ivan Caro
Jeanette Caro
Maria Caro
Address History: 514 Riviera Drive, Tampa, FL 33606;
956 Eldorado Avenue, Clearwater Beach, FL 33767;
Miami, FL 33181;
New Port Richey, FL 34652;
Somerville, MA 02143
Aliases (AKA): Courtney Rankin,
Carey Rowan,
Courtney Rowan Rowan
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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