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: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
617 E 31st Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Loxahatchee, FL 33470;
Miami, FL 33181
Aliases (AKA): Inghd Caro,
Ingrid C Caro,
Ingrid C Silveira
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: 13190 Keystone Terrace, Miami, FL 33181
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: 12721 Sw 184th Terrace, Miami, FL 33177;
28074 Po Box, Hialeah, FL 33002;
North Miami, FL 33181
Relatives & Associates: Vanesa Alvarez
Lina Gonzalez
Amado Rodriguez
Ariel Rodriguez
Ariel Rodriguez
Address History: 12910 Oleander Road, Miami, FL 33181;
11826 Acorn Drive, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Gainesville, FL 32608;
North Miami, FL 33181
Aliases (AKA): Wendy L Beck,
Wendy Beck,
Wendy B Wolansky
Email Addresses: wen****@usa.net
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Phone Numbers: (305) 892-5431
Address History: 4531 West 8th Place, Hialeah, FL 33012;
220 East Ventura Avenue Apartment 15, Clewiston, FL 33440;
Hollywood, FL 33023;
Miami, FL 33155;
Miramar, FL 33023
Aliases (AKA): Javier Acosta
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: 13060 Keystone Terrace, Miami, FL 33181;
145 Van Winkle Drive, San Anselmo, CA 94960;
Big Pine Key, FL 33043;
North Miami, FL 33181;
Evanston, IL 60202
Aliases (AKA): Bill Goldstick,
William C Goldstick,
William Charles Goldstick,
William C Goldstock
Relatives & Associates: Mary Cheung
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: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
Address History: 13010 Keystone Terrace, Miami, FL 33181;
11215 Nw 53rd Court, Coral Springs, FL 33076;
Hollywood, FL 33021;
Pompano Beach, FL 33076
Address History: 3237 Ne 212th Street, Miami, FL 33180;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Michelle Abeckjerr Perel,
Michelle Perelmuter
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Mercure Lynne
Martin Perelmuter
Address History: 1335 Biarritz Drive, Miami Beach, FL 33141;
3207 Crest Drive, Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33301;
Miami, FL 33126;
Atlanta, GA 30339
Aliases (AKA): Sam Salomon Levy,
Samuel Salomon Levy,
Samuel Salomon Solomon
Email Addresses: ssl****@us.ibm.com
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
7053 Po Box, Boulder, CO 80306;
Lone Tree, CO 80124;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434
Aliases (AKA): W Ledwitz,
Wendy C Ledwitz
Relatives & Associates: Barbara Cullison
Ruth Cullison
Stephanie Cullison
Stephen Cullison
William Cullison
Address History: 13180 Ortega Lane, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Hollywood, FL 33025;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Anita Justiz,
Ann Rose Justiz,
Ann R Justiz
Email Addresses: a.j****@safegroup.us
Address History: 101 E Kennedy Boulevard Ste 3460, Tampa, FL 33602;
34924 Williams Cemetery Road, Dade City, FL 33525;
Lorida, FL 33857;
Miami, FL 33180;
North Miami, FL 33181
Aliases (AKA): Thompson L Jr,
Thomason Rankin,
Thompson Lykes Rankin,
Thompson L Rankin Jr
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: 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: 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: 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: 18753 Nw 84th Passage Apt 1901, Hialeah, FL 33015;
11201 Sw 55th Street Unit 321, Hollywood, FL 33025;
Miami, FL 33181;
Miramar, FL 33025;
North Miami, FL 33181
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