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: 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: 13195 Biscayne Bay Drive, Miami, FL 33181;
826 Orange Avenue # 330, Coronado, CA 92118;
La Mesa, CA 91942;
Los Angeles, CA 90042;
Redlands, CA 92373
Aliases (AKA): Jose R Mellado,
Jose Mellado
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: 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: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Relatives & Associates: Estela Fuentes
Renan Fuentes
Renan Fuentes
Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 11575 Ne 22nd Drive, Miami, FL 33181;
20165 Hibiscus Street, Miami, FL 33157;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Nickless,
James Chris Nickless
Email Addresses: jni****@aol.com
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: 2674 Ne 135th Street, Miami, FL 33181;
5231 Nw 102nd Court, Doral, FL 33178;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Luis Felipe Dempaire,
Luis Dempaire,
Luis Empaire
Address History: 340 Lake Drive, Pompano Beach, FL 33066;
340 Lake Drive, Coconut Creek, FL 33066;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181
Aliases (AKA): Gayle Ross,
Gayle F Steiner
Email Addresses: get****@hotmail.com,
get****@hotmail.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: 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: 205 Nw 124th Avenue, Miami, FL 33182;
5133 Nw 115th Court, Doral, FL 33178;
North Miami, FL 33181
Aliases (AKA): Jeanette F Caro,
Jeanette Farach,
Jeanette Farach Caro,
Jeanette Farach-Caro,
Jeanette F Farachcaro
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
401 S Brassie Drive, Payson, AZ 85541;
Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181
Aliases (AKA): Shilo Christine Grosz,
Shilo Grosz,
Shilo C Kent
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): Peggy Jo Wrinkle
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: 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
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: 17331 Nw 53rd Avenue, Opa Locka, FL 33055;
4560 Nw 107th Avenue Apt 30712, Doral, FL 33178;
Hollywood, FL 33024;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Stephanie Alameda
Address History: 100 Northeast 6th Avenue, Homestead, FL 33030;
10525 Sw 216th Street, Cutler Bay, FL 33190;
Miami, FL 33181;
North Miami, FL 33181;
South Miami, FL 33143
Aliases (AKA): Ligia Lisseeth Blair,
Ligia Blair,
Ligia Lisseeth Morales,
Ligia L Morales,
Ligia Morales
Address History: 13050 Keystone Terrace, Miami, FL 33181;
12 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): A Feldman,
E Feldman
Email Addresses: afe****@dadeschools.net,
afe****@miamidade.gov,
drd****@excite.com
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: 13330 Meergate Circle, Orlando, FL 32837;
4912 Sw 173rd Avenue, Hollywood, FL 33029;
Miami, FL 33181;
Miramar, FL 33029;
Naples, FL 34109
Aliases (AKA): Alberto Villamizir
Relatives & Associates: Martha Ibanez
Aura Rico
Aura Villamizar
Blanca Villamizar
Daniela Villamizar
Email Addresses: vil****@hotmail.com
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