Address History: 301 Se 2nd Street, Hallandale, FL 33009;
10880 Cameron Court Apt 206, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Crystal Stephanie Moreira
Relatives & Associates: Neida Carbonell
Iris Godoymoreira
Valentina Marchinsky
Alicia Moreira
Juan Moreira
Address History: 11301 Nw 47th Lane, Miami, FL 33178;
13275 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Gian P Simone
Relatives & Associates: Margherita Laudi
Aldo Simone
Carolina Simone
Cristina Simone
Maristella Simone
Phone Numbers: (407) 455-4105
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: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
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: 12920 Ne 16th Avenue Apt 4, Miami, FL 33161;
13055 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Gus Martinez
Relatives & Associates: Ligia Blair
Gerardo Martinez
Gricel Martinez
Gustavo Martinez
Gustavo Martinez
Address History: 13150 Keystone Terrace, Miami, FL 33181
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: 3201 Ne 183rd Street Apt 2702, North Miami Beach, FL 33160;
18205 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Lynn Haven, FL 32444
Aliases (AKA): H Rao,
Hari N Rao,
Hariprasad Rao
Address History: 177 Ne 167th Street, Miami, FL 33162;
7426 Ashley Shores Circle, Lake Worth, FL 33467;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Lynne Abeckjerr,
Lynne G Mercure
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: 13290 Keystone Terrace # 5, Miami, FL 33181;
3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
Miami Beach, FL 33154
Aliases (AKA): Hortense G Campanile
Address History: 2049 Marabou Drive, Davenport, FL 33896;
871 Fountainbleau Boulevard, Miami, FL 33172;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Orlando, FL 32804
Aliases (AKA): Jason L Sanchez
Phone Numbers: (305) 363-0808
Address History: 15911 Sw 100th Court, Miami, FL 33157;
440 Blue Road, Coral Gables, FL 33146;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Lorenzo Socorro Barinaga,
Lorenzo Enrique Socorro,
Lorenzo Socorro
Email Addresses: lor****@yahoo.com
Address History: 6820 Appaloosa Trail, Fort Lauderdale, FL 33330;
13251 Luray Road, Fort Lauderdale, FL 33330;
Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Irene Dardashti,
Irene D Dashti
Relatives & Associates: Erica Bardashti
Dardashti Dardashti
David Dardashti
David Dardashti
Gavriel Dardashti
Email Addresses: gav****@yahoo.com,
get****@earthlink.com,
ral****@aol.com
Address History: 5741 Oakmont Avenue, Fort Lauderdale, FL 33312;
701 Brickell Key Boulevard Apt 1410, Miami, FL 33131;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Cambridge, MA 02139
Aliases (AKA): Debra Ann Mandel,
Debra A Rogers,
Debra J Rogers
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: 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: 19220 Ne 25th Avenue Apt 273, Miami, FL 33180;
18061 Biscayne Boulevard Apt 1502, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Guaynabo, PR 00969
Aliases (AKA): Myriam Fuentes,
Myriam R Fuentes Rivera,
Myriam R Fuentesrivera
Address History: 13300 Keystone Terrace, Miami, FL 33181;
3201 Ne 183rd Street Apt 1807, Aventura, FL 33160;
Boynton Beach, FL 33472;
Golden Beach, FL 33160;
North Miami, FL 33181
Aliases (AKA): M Cooper,
Matt Cooper
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