Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Daniel Del Grosso,
Daniel Del-Grosso,
Daniel Delgrosso,
Daniel Grosso
Phone Numbers: (305) 606-2047
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: 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: 13255 Keystone Terrace, Miami, FL 33181;
10460 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami Beach, FL 33154
Aliases (AKA): Gregory Forrest Taylor,
Greg Fores Tayon,
Greg F Tayon,
Gregory F Tayon,
Gregory Fores Tayon
Email Addresses: spo****@aol.com
Address History: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@aol.com
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
4407 E Danbury Road, Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): John William Grosz,
John Kent
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18151 Ne 31st Court Apt 508, Aventura, FL 33160;
Fort Lauderdale, FL 33301;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Bo Sockel,
Bonnie Sockel Sockel,
Bonnie S Sockel Stone,
Bonnie Sue Sockel-Stone,
Bonnie Sockel Sockelstone
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: 12360 Sw Weeping Willow Avenue, Port Saint Lucie, FL 34987;
1825 Monte Carlo Way # 29, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33019
Aliases (AKA): Leonard Bierman
Relatives & Associates: Barbara Bierman
Beatrice Bierman
Leonard Bierman
Leonard Bierman
Risa Bierman
Email Addresses: cal****@hotmail.com
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;
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: 13000 Keystone Terrace, Miami, FL 33181;
245 Oak Lane Null, Miami, FL 33101;
North Miami, FL 33181
Aliases (AKA): Scott Steiner
Address History: 2080 Ne 120th Road, Miami, FL 33181;
4330 N Hills Drive, Hollywood, FL 33021;
Miami Beach, FL 33154;
New York, NY 10003
Address History: 618 Willow Bend Road, Fort Lauderdale, FL 33327;
13005 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Weston, FL 33327
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: 13200 Keystone Terrace, Miami, FL 33181;
2801 Northwest 23rd Boulevard Apartment V147, Gainesville, FL 32605;
Hialeah, FL 33015;
Hollywood, FL 33027;
Jensen Beach, FL 34957
Relatives & Associates: Anthony Alameda
Laura Alameda
Stephanie Celada
Patricia Dominguez
Huberto Naranjo
Email Addresses: ala****@rocketmail.com
Address History: 9020 Gardens Glen Circle, Palm Beach Gardens, FL 33418;
2873 Nw 92nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Miami, FL 33196;
North Miami Beach, FL 33160
Aliases (AKA): Carol M Hernandez,
Karol M Hernandez
Relatives & Associates: Lucandriana Bocanegra
Henry Hernandez
Maira Hernandez
Mariela Hernandez
Sebastian Hernandez
Email Addresses: jkt****@hotmail.com,
kar****@aim.com,
kbf****@aol.com,
khe****@leecompany.com
Address History: 3350 Pinewalk Drive N Apt 1418, Margate, FL 33063;
12995 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Igor F Kislinger
Relatives & Associates: Adriana Cabada
Email Addresses: igo****@jacksonhealth.org,
iki****@aol.com
Address History: 1045 Country Club Drive Apt 303, Pompano Beach, FL 33063;
21100 95 Avenue South, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marina Coldurelis,
M C Condurelis,
Marina D Condurelis,
Marina A Condurelis,
Marina D Demoran
Relatives & Associates: Melissa Castaneda
Mildred Chalmers
Dean Condurelis
Dean Condurelis
Maria Fojon
Email Addresses: con****@att.net,
zoc****@gmail.com
Address History: 8298 Se Pine Circle, Hobe Sound, FL 33455;
3525 Polk Street Apt 11, Hollywood, FL 33021;
Miami, FL 33131;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Adam T Stout,
Timothy B Stout
Email Addresses: ada****@gmail.com,
jss****@aol.com,
new****@gmail.com,
tbs****@comcast.net,
tim****@lumamerica.com
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: 13105 Keystone Terrace, Miami, FL 33181;
230 E 42nd Street, Hialeah, FL 33013;
North Miami, FL 33181
Aliases (AKA): Oreste Machado,
Orestes E Machado
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