Address History: 13060 Keystone Terrace, Miami, FL 33181;
27 Fairview Street, West Hartford, CT 06119;
North Miami, FL 33181;
Brookline, MA 02445;
Cambridge, MA 02140
Aliases (AKA): John Edward Sullivan
Address History: 12435 Keystone Island Drive, Miami, FL 33181;
249 Las Entradas Drive, Santa Barbara, CA 93108;
Clearwater Beach, FL 33767;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Eliyahu Yahu Evy,
Eliyaho Leuz,
Eliyaho Yahu Leuz
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: 19501 W Country Club Drive Apt 2609, Miami, FL 33180;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Abby Marla Mandel
Address History: 13095 Keystone Terrace, Miami, FL 33181;
1885 Ne 121st Street Apt 26, Miami, FL 33181
Phone Numbers: (786) 927-7424
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: 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: 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: 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
Address History: 3411 Granada Boulevard, Miami, FL 33134;
561 Bay Point Road, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami, FL 33181;
Billings, MT 59102
Aliases (AKA): Juliana Castro,
Julianna Castro
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: 13100 Keystone Terrace, Miami, FL 33181
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: 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: 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: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 13095 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 981-4294
Address History: 13150 Keystone Terrace, Miami, FL 33181;
6801 Collins Avenue, Miami Beach, FL 33141
Aliases (AKA): Omar Sharam
Phone Numbers: (786) 725-5826
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: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
13255 Keystone Terrace, Miami, FL 33181;
Crystal Lake, IL 60014
Phone Numbers: (305) 935-6717
Address History: 12990 Keystone Terrace, Miami, FL 33181;
14027 Nw 16th Drive, Hollywood, FL 33028;
North Miami Beach, FL 33160;
Highlands, NC 28741;
Jordan, NY 13080
Aliases (AKA): Carole Sheilds,
Carole C Shields,
Carol Shields Westbrook,
Carole Dx Westbrook,
Carole C Westbrook
Relatives & Associates: Ann Boles
William Shields
Andrew Westbrook
Brin Westbrook
Christine Westbrook
Email Addresses: car****@yahoo.com,
car****@comcast.net,
gra****@icloud.com,
shi****@aol.com
Address History: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
4712 Northwest 165th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Howard Ullman
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: 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
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