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: 13195 Keystone Terrace, Miami, FL 33181;
13195 Keystone Terrace, North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): Bobbi D Nickless,
Bobbie Dale Nickless
Email Addresses: bni****@aol.com,
jni****@adelphia.net
Address History: 2886 Grumman Court, Port Orange, FL 32128;
2886 Grumman Court, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33316;
Golden Beach, FL 33160;
Hollywood, FL 33020
Aliases (AKA): Richard Scerecher,
Richard J Schearer,
Richar Schecher,
Richard Schecher,
Richard J Schecher
Relatives & Associates: Michelle Goetz
Carol Schecher
Irene Schecher
Joseph Schecher
Richard Schecher
Email Addresses: ric****@schechergroup.com,
rsc****@aol.com,
rsc****@me.com,
rsc****@schechergroup.com
Address History: 13095 Keystone Terrace, Miami, FL 33181;
11640 Mayfield Avenue Apt 411, Los Angeles, CA 90049;
North Miami, FL 33181;
Ann Arbor, MI 48104;
Franklin, MI 48025
Email Addresses: jdo****@aol.com,
jdo****@comcast.net
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: 13250 Keystone Terrace, Miami, FL 33181;
144555 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Maria G Barker,
Maria A Guitian
Address History: 4200 Sw 82nd Court, Miami, FL 33155;
3021 Coconut Grove Drive, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jose A Asocorro,
Jose A Barinaga,
Jose Socorro
Email Addresses: jas****@yahoo.com
Address History: 12995 Keystone Terrace, Miami, FL 33181;
9976 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
New York, NY 10001
Phone Numbers: (305) 931-9119
Address History: 1800 Ne 114th Street Apt 711, Miami, FL 33181;
13060 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Andric Guiterrez,
Andric Guitierrez,
A Gutierrez,
Andric Gutierrez,
Andric Gutirrez
Relatives & Associates: Jose Asocorro
Freddy Dominguez
Kenia Dominguez
Robin Dominguez
Danay Gutierrez
Address History: 16102 Emerald Estates Drive Apt 410, Fort Lauderdale, FL 33331;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Miami, FL 33181
Relatives & Associates: Cecilia Rodrigues
Joao Rodrigues
Karina Rodrigues
Mariana Rodrigues
Zuila Rodrigues
Email Addresses: kem****@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: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@aol.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: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Luzia Cristina Brissi
Phone Numbers: (305) 892-5431
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: 4811 W 4th Avenue, Hialeah, FL 33012;
625 Ranch Road, Fort Lauderdale, FL 33326;
Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Pablo Guala
Email Addresses: apa****@sbcglobal.net,
cba****@gmail.com,
fgu****@yahoo.com,
pab****@gmail.com,
pab****@gmail.com
Address History: 13050 Keystone Terrace, Miami, FL 33181;
13050 Keystone Terrace, North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): E Feldman
Address History: 13150 Keystone Terrace, Miami, FL 33181
Address History: 9080 Sw 54th Place, Fort Lauderdale, FL 33328;
9080 Sw 54th Place, Cooper City, FL 33328;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): A Wiselman,
Alfred Lee Wiselman,
Alfred Wiselman
Email Addresses: awi****@ole.com,
awi****@address.com,
awi****@insightbb.com,
awi****@yahoo.com
Address History: 13055 Keystone Terrace, Miami, FL 33181;
14060 Sw 82nd Avenue, Miami, FL 33158;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
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: 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: 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: 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
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