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: 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: 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
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Email Addresses: rgi****@hotmail.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
2105 Miami Road Apt 2, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
West Palm Beach, FL 33414
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: 13055 Keystone Terrace, Miami, FL 33181;
14060 Sw 82nd Avenue, Miami, FL 33158;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 101 Crandon Boulevard Apt 281, Key Biscayne, FL 33149;
10205 Collins Avenue Apt 401, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33132;
Miami Beach, FL 33154
Aliases (AKA): Curt D Obront,
Curtis David Obront,
D Obrontcurt,
Curt Orbont
Email Addresses: bre****@gmail.com,
cob****@gmail.com,
cur****@obrontcorey.com,
cur****@obrontlaw.com,
gea****@yahoo.com
Address History: 6392 Boyd Lane, Lake Worth, FL 33462;
112023 Po Box, Hialeah, FL 33011;
Miami, FL 33181;
Matawan, NJ 07747;
New York, NY 10028
Aliases (AKA): Donnalee E Correder
Email Addresses: bar****@comcast.net,
dco****@aol.com,
don****@mindspring.com
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: 13250 Keystone Terrace, Miami, FL 33181;
9200 Bay Harbor Terrace Apt 2b, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
North Miami Beach, FL 33160
Address History: 13155 Keystone Terrace, Miami, FL 33181
Address History: 13060 Keystone Terrace, Miami, FL 33181;
601 Ne 57th Street, Miami, FL 33137;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Email Addresses: imo****@msn.com,
ive****@bellsouth.net
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: 6201 Williams Road, Tallahassee, FL 32311;
12995 Keystone Terrace, Miami, FL 33181;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Michael Stevenson
Relatives & Associates: Joseph Stevens
Marlene Stevens
Pamela Stevens
Richard Stevens
Richard Stevens
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: 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: 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: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Killeen, TX 76542
Aliases (AKA): Sara Paredes
Relatives & Associates: Alfredo Paredes
Email Addresses: sar****@gci.net
Address History: 2525 Maitland Crossing Way Apt 13104, Orlando, FL 32810;
12290 Nw 85th Avenue, Chiefland, FL 32626;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: drd****@aol.com,
drd****@bellsouth.net
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: 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: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 2886 Grumman Court, Port Orange, FL 32128;
2886 Grumman Court, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33316;
Golden Beach, FL 33160;
Hollywood, FL 33020
Aliases (AKA): Richard Scerecher,
Richard J Schearer,
Richar Schecher,
Richard Schecher,
Richard J Schecher
Relatives & Associates: Michelle Goetz
Carol Schecher
Irene Schecher
Joseph Schecher
Richard Schecher
Email Addresses: ric****@schechergroup.com,
rsc****@aol.com,
rsc****@me.com,
rsc****@schechergroup.com
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