Address History: 177 Ne 167th Street, Miami, FL 33162;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Marie L Mercure
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Lynne Mercure
Phone Numbers: (305) 895-0403
Address History: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
Address History: 13195 Keystone Terrace, Miami, FL 33181;
11575 Ne 22nd Drive, Miami, FL 33181;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Kenneth Nickless,
Jim Nickless
Email Addresses: jni****@aol.com
Address History: 13205 Keystone Terrace, Miami, FL 33181;
1040 Nw 189th Avenue, Hollywood, FL 33029;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Aliases (AKA): Lisette Notario,
Lisette Sanchez,
Lisette Beatriz Sanchez,
Lizette Sanchez
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: 761 Rose Court, Marco Island, FL 34145;
1228 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Kenansville, FL 34739;
Medley, FL 33178
Aliases (AKA): Martha L Ibanez,
Martha Ibanez,
Martha Vilamizar,
Martha Villamaizar,
Martha L Villamiza
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: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 4200 Sw 82nd Court, Miami, FL 33155;
3021 Coconut Grove Drive, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jose A Asocorro,
Jose A Barinaga,
Jose Socorro
Email Addresses: jas****@yahoo.com
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: 13225 Keystone Terrace, Miami, FL 33181;
177 Ne 167th Street, Miami, FL 33162;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Daniel Abeckjer,
Dan Abeckjerr,
Daniel A Abeckjerr,
Daniel Aaron Abeckjerr
Relatives & Associates: Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Ruth Abeckjerr
Mercure Lynne
Address History: 113 N 31st Avenue, Hollywood, FL 33021;
13095 Keystone Terrace, Miami, FL 33181;
Naples, FL 34110;
North Miami, FL 33181;
Chicago, IL 60614
Aliases (AKA): P Johnson,
Padma Kuttan
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8160 Geneva Court Apt 508, Doral, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Relatives & Associates: Ivonne Blanco
Address History: 371595 Po Box, Key Largo, FL 33037;
5250 Nw 114th Avenue Unit 107, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181;
Allentown, PA 18103
Aliases (AKA): Carina Ann Matthews,
Carina A Zohaites,
Carina Ann Zokaites,
Carina Zokaites
Relatives & Associates: Frederick Matthews
Lynn Slagel
Ivana Zokaites
Ivana Zokaites
Joseph Zokaites
Email Addresses: czo****@myway.com
Address History: 10250 W Bay Harbor Drive Apt 4d, Miami Beach, FL 33154;
10250 W Bay Harbor Drive Apt 4d, Bay Harbor Islands, FL 33154;
Doral, FL 33172;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Susan Sachs,
Susann Sachs,
Susann Sacks,
Susan Ulrich,
Susann S Ulrich
Address History: 13000 Keystone Terrace, Miami, FL 33181
Address History: 8825 Nw 151st Terrace, Hialeah, FL 33018;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
Miami Lakes, FL 33018
Aliases (AKA): Mario O Pinera,
Mario Piniera
Address History: 18435 Sw 92nd Court, Miami, FL 33157;
6002 Po Box, Mesa, AZ 85216;
North Miami, FL 33181
Aliases (AKA): Emma E Eyzaguirre,
Emma Eyzaguirre-Tizon,
Emma E Tizon,
Emma D Tizon
Relatives & Associates: Manuel Aponte
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
Relatives & Associates: Daniel Abeckjerr
Mercure Lynne
Address History: 13300 Keystone Terrace, Miami, FL 33181;
7950 Ne Bayshore Court Apt 1107, Miami, FL 33138;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sebastian, FL 32958
Aliases (AKA): Rafael Sanchez
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Hortence Garaci Campanile,
Hortense G Campanile,
Hortense Campanile,
Tangi Campanile
Relatives & Associates: James Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Email Addresses: hca****@hotmail.com,
hor****@dell.com
Address History: 13195 Keystone Terrace, Miami, FL 33181;
13195 Keystone Terrace, North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): Bobbi D Nickless,
Bobbie Dale Nickless
Relatives & Associates: Carol Galli
James Nickless
James Nickless
Email Addresses: bni****@aol.com,
jni****@adelphia.net
Address History: 13060 Keystone Terrace, Miami, FL 33181;
431872 Po Box, Big Pine Key, FL 33043;
North Miami, FL 33181;
Bristol, TN 37620
Aliases (AKA): Leona Purcilly Strand
Address History: 13100 Keystone Terrace, Miami, FL 33181
Address History: 13055 Keystone Terrace, Miami, FL 33181;
19060 82nd Avenue, Hialeah, FL 33015;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Maria N Derico,
Natalia Desada,
Maria N Rico,
Natalia N Rico
Phone Numbers: (305) 981-9133
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