Address History: 4345 N Meridian Avenue, Miami Beach, FL 33140;
81 Ritz Cove Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
Orange, CA 92867;
San Francisco, CA 94115
Aliases (AKA): Ashley Sidman,
Ashley Elizabeth Thompson
Address History: 1717 N Bayshore Drive Apt 2546, Miami, FL 33132;
170 Royal Palm Road, Hialeah, FL 33016;
Sarasota, FL 34243;
Tampa, FL 33617;
Las Vegas, NV 89148
Aliases (AKA): Jorge G Fuentes,
Jorge Fyuentes
Email Addresses: mel****@gmail.com,
nan****@gmail.com,
ust****@live.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: 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: 13055 Keystone Terrace, Miami, FL 33181;
4060 82nd Court, Miami, FL 33155;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 13150 Keystone Terrace, Miami, FL 33181
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: 1800 Ne 114th Street Apt 1109, Miami, FL 33181;
2507 Provence Circle, Fort Lauderdale, FL 33327;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Anthony Frank Merlino,
Anthony P Merlino,
Anthony Merlino Jr,
Anthony Merlio
Relatives & Associates: Lisa Dardick
Elizabeth Filomeno
Dardick-Merlino Lisa
Angelo Merlino
Bartello Merlino
Email Addresses: ajm****@bellsouth.net,
ant****@aol.com,
ant****@gmail.com,
asc****@me.com,
blu****@msn.com
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13100 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Richard A Fern
Address History: 340 Sunset Drive Apt 1406, Fort Lauderdale, FL 33301;
333 Sunset Drive Apt 405, Fort Lauderdale, FL 33301;
Miami, FL 33132;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Cynthina J Spivack,
Cynthia Spivak
Email Addresses: c.s****@cindyspivackluxurytravel.com,
csp****@flash.net,
cyn****@comcast.net
Address History: 131 Keystone Terrace, Miami, FL 33181
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: 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: 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: 13290 Keystone Terrace, Miami, FL 33181;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Mich Campanile,
Michael J Campanile,
Michael Campinelli,
Michael J Campnaile
Relatives & Associates: Frank Campanile
Hortence Campanile
James Campanile
Kimberly Campanile
Marilynn Campanile
Address History: 13290 Biscayne Bay Terrace, Miami, FL 33181;
13155 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Lisa R Waxman,
Lisa R Weinstein
Relatives & Associates: Mylene Bocanegra
Ena Guevaraweinstein
Barbara Waxman
Bonnie Waxman
Joel Waxman
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: 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: 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: 6000 Island Boulevard Apt 2906, North Miami Beach, FL 33160;
2600 Island Boulevard Apt 1403, Aventura, FL 33160;
Hialeah, FL 33016;
Miami, FL 33181
Aliases (AKA): Ann L Jaffe,
Anne L Jaffe,
A Schwartz Laurence,
Anne Schwartz Laurence,
Anne Laurence
Address History: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
Address History: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 10403 S Lake Vista Circle, Fort Lauderdale, FL 33328;
215 N Federal Highway, Dania, FL 33004;
Davie, FL 33329;
Miami, FL 33181;
Chicago, IL 60654
Aliases (AKA): David Lee Laurence,
David Laurence
Email Addresses: lan****@aol.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1530 W 68th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Estella Fuentes,
Estela Perez
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
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