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: 8215 Nw 100th Way, Fort Lauderdale, FL 33321;
10275 Collins Avenue Apt 302, Bal Harbour, FL 33154;
Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Steven Martin Hebel
Address History: 7168 Cataluna Circle, Delray Beach, FL 33446;
9974 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
Miami, FL 33181
Aliases (AKA): M Gale,
Marla B Gale
Email Addresses: mar****@sbcglobal.net,
mar****@yahoo.com,
mar****@adelphia.net
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13100 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Richard A Fern
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9432 Carlyle Avenue, Miami Beach, FL 33154
Phone Numbers: (305) 865-3440
Address History: 1932 Caladium Place, Longwood, FL 32750;
291 Broderick Street Apt 1, San Francisco, CA 94117;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Summer Madison Tayon
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
Address History: 371595 Po Box, Key Largo, FL 33037;
120 E Shore Drive, Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Frederick Neal Matthews,
Fredrick N Matthews,
Frederick N Mattthews
Email Addresses: jos****@yahoo.com
Address History: 7260 Hidden Cove Court, Spring Hill, FL 34607;
18216 Clear Lake Drive, Lutz, FL 33548;
Miami, FL 33181;
North Miami, FL 33181;
Weeki Wachee, FL 34607
Email Addresses: coj****@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: 200 177th Drive Apartment 207, North Miami Beach, FL 33160;
701 E 46th Street, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Hallandale, FL 33009;
Homestead, FL 33033
Email Addresses: dan****@sprintpcs.com,
dan****@webtv.net,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@sprintpcs.com
Address History: 5155 9th Avenue N Apt 206, Saint Petersburg, FL 33710;
13250 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
St Pete Beach, FL 33706;
Kapaa, HI 96746
Aliases (AKA): Elizabeth Ann Carne
Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
Address History: 13300 Keystone Terrace, Miami, FL 33181;
3201 Ne 183rd Street Apt 1807, Aventura, FL 33160;
Boynton Beach, FL 33472;
Golden Beach, FL 33160;
North Miami, FL 33181
Aliases (AKA): M Cooper,
Matt Cooper
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: 13100 Keystone Terrace, Miami, FL 33181
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: 13155 Keystone Terrace, Miami, FL 33181
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: 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: 75 Valencia Avenue Ste 800, Coral Gables, FL 33134;
13010 Keystone Terrace # 510, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Essex, MD 21221
Aliases (AKA): William Franklin Souza,
William Loo Souza
Address History: 833 Nw 129th Avenue, Miami, FL 33182;
561 Bay Point Road, Miami, FL 33137;
Billings, MT 59102
Aliases (AKA): Juliana D Castro,
Julianna Daisy Castro
Email Addresses: jul****@hotmail.com
Address History: 934 W 69th Place, Hialeah, FL 33014;
5850 Sw 52nd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Clemente Rodriguez,
A Rodriquez,
Ariel C Rodriquez
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: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Rosita Del Grosso,
Rosita P Delgrosso,
Rosita P Grosso
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