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: 2080 Ne 120th Road, Miami, FL 33181;
4330 N Hills Drive, Hollywood, FL 33021;
Miami Beach, FL 33154;
New York, NY 10003
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: 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: 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: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Aliases (AKA): Andres F Empaire,
Andres Hoffman
Phone Numbers: (305) 597-0825
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Hortence Garaci Campanile,
Hortense G Campanile,
Hortense Campanile,
Tangi Campanile
Relatives & Associates: James Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Email Addresses: hca****@hotmail.com,
hor****@dell.com
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: 100 Kings Point Drive Apt 1719, North Miami Beach, FL 33160;
13200 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
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: 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: 13275 Keystone Terrace, Miami, FL 33181
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Email Addresses: rgi****@hotmail.com
Address History: 765 S Shore Drive, Miami Beach, FL 33141;
3036 Elizabeth Street, Miami, FL 33133;
North Miami, FL 33181;
Saint Louis, MO 63130
Aliases (AKA): Mark Steiner,
Mark Elliot Steiner
Email Addresses: mes****@gmail.com,
mst****@lgplaw.com
Address History: 1000 Brickell Avenue Ste 900, Miami, FL 33131;
2220 Northwest 1st Place, Cape Coral, FL 33993;
Hialeah, FL 33016;
Miami Beach, FL 33139;
Naples, FL 34102
Aliases (AKA): Jose R Edreira,
Jose Estefan,
Jose R Estefano,
Jose M Marquina,
Jose R Mellado
Email Addresses: jes****@hotmail.com
Address History: 2751 Ne 183rd Street Apt 1510, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 1510, Aventura, FL 33160;
Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Herman C Steiner
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: 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: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
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: 13250 Keystone Terrace, Miami, FL 33181;
10708 W Bayside Road, Sun City, AZ 85351;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Miami Beach, FL 33154
Aliases (AKA): Richard Robert Eacobacci,
Richard Eacobotti,
Richard Iacoacci,
Richard Robert Iacobacci
Phone Numbers: (305) 865-3440
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