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
Address History: 12620 Ixora Road, Miami, FL 33181;
208 Loruna Drive, Gulf Breeze, FL 32561;
Miami Beach, FL 33140;
North Miami, FL 33181;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Duke,
Brenda Seniza
Email Addresses: bse****@aol.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
2105 Miami Road Apt 2, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
West Palm Beach, FL 33414
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: 17331 Nw 53rd Avenue, Opa Locka, FL 33055;
315 W 75th Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33181;
Miami Gardens, FL 33055
Email Addresses: aal****@netscape.net,
mel****@gmail.com,
sph****@sbcglobal.net
Address History: 15911 Sw 100th Court, Miami, FL 33157;
440 Blue Road, Coral Gables, FL 33146;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Lorenzo Socorro Barinaga,
Lorenzo Enrique Socorro,
Lorenzo Socorro
Email Addresses: lor****@yahoo.com
Address History: 1425 Nw 16th Place, Cape Coral, FL 33993;
1601 Nw 108th Avenue Apt 110, Fort Lauderdale, FL 33322;
Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Mark Reyes
Email Addresses: gol****@gmail.com,
mre****@gmail.com
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: 13150 Keystone Terrace, Miami, FL 33181
Address History: 13290 Keystone Terrace, Miami, FL 33181;
4811 W 4th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
North Miami, FL 33181;
Weston, FL 33326
Aliases (AKA): Clara Baccini Baccini Jauregui,
Clara B Jauregui
Email Addresses: cba****@med.miami.edu,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 769 Ne 112th Street, Miami, FL 33161;
769 Ne 112th Street, Biscayne Park, FL 33161;
North Miami, FL 33181
Aliases (AKA): Viviana Sanchez
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1421 Se 9th Avenue, Hialeah, FL 33010;
North Miami, FL 33181
Address History: 101 Crandon Boulevard Apt 281, Key Biscayne, FL 33149;
10205 Collins Avenue Apt 401, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33132;
Miami Beach, FL 33154
Aliases (AKA): Curt D Obront,
Curtis David Obront,
D Obrontcurt,
Curt Orbont
Email Addresses: bre****@gmail.com,
cob****@gmail.com,
cur****@obrontcorey.com,
cur****@obrontlaw.com,
gea****@yahoo.com
Address History: 3350 Pinewalk Drive N Apt 1418, Margate, FL 33063;
12995 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Igor F Kislinger
Relatives & Associates: Adriana Cabada
Email Addresses: igo****@jacksonhealth.org,
iki****@aol.com
Address History: 1000 Quayside Terrace Apt 1705, Miami, FL 33138;
13045 Coronado Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Steve J Steiner
Address History: 13255 Keystone Terrace, Miami, FL 33181;
10460 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami Beach, FL 33154
Aliases (AKA): Gregory Forrest Taylor,
Greg Fores Tayon,
Greg F Tayon,
Gregory F Tayon,
Gregory Fores Tayon
Email Addresses: spo****@aol.com
Address History: 13145 Coronado Drive, Miami, FL 33181;
15025 Nw 77th Avenue Ste 121, Hialeah, FL 33014;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Address History: 1800 Ne 114th Street Apt 1109, Miami, FL 33181;
2507 Provence Circle, Fort Lauderdale, FL 33327;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Anthony Frank Merlino,
Anthony P Merlino,
Anthony Merlino Jr,
Anthony Merlio
Relatives & Associates: Lisa Dardick
Elizabeth Filomeno
Dardick-Merlino Lisa
Angelo Merlino
Bartello Merlino
Email Addresses: ajm****@bellsouth.net,
ant****@aol.com,
ant****@gmail.com,
asc****@me.com,
blu****@msn.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: 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: 508 Nw 30th Court, Fort Lauderdale, FL 33311;
18205 Biscayne Boulevard, Aventura, FL 33160;
Davie, FL 33314;
Hollywood, FL 33021;
Miami, FL 33181
Aliases (AKA): Priya Nannapaneni Kuttan,
P Rao,
Priya Nannapaneni Rao,
Priya N Rao
Address History: 1045 Country Club Drive Apt 303, Pompano Beach, FL 33063;
21100 95 Avenue South, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marina Coldurelis,
M C Condurelis,
Marina D Condurelis,
Marina A Condurelis,
Marina D Demoran
Relatives & Associates: Melissa Castaneda
Mildred Chalmers
Dean Condurelis
Dean Condurelis
Maria Fojon
Email Addresses: con****@att.net,
zoc****@gmail.com
Address History: 1990 Ne 118th Road, Miami, FL 33181;
13190 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Aaron Levy
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
13290 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181
Relatives & Associates: Hortence Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
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