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: 13200 Keystone Terrace, Miami, FL 33181;
741 Northeast 3rd Place, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
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: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 895-2025
Address History: 15260 Wilshire Circle S, Hollywood, FL 33027;
3015 Granada Street, Fort Lauderdale, FL 33304;
Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33027
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: 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: 3321 Sw 1st Street, Miami, FL 33135;
1850 S Ocean Drive Apt 3009, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Jacksonville, FL 32246
Aliases (AKA): Olga P Diaz,
Olga Diaz,
Olga P Lazaro
Address History: 12920 Ne 16th Avenue Apt 4, Miami, FL 33161;
13055 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Gus Martinez
Relatives & Associates: Ligia Blair
Gerardo Martinez
Gricel Martinez
Gustavo Martinez
Gustavo Martinez
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: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 340 Lake Drive, Pompano Beach, FL 33066;
340 Lake Drive, Coconut Creek, FL 33066;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181
Aliases (AKA): Gayle Ross,
Gayle F Steiner
Email Addresses: get****@hotmail.com,
get****@hotmail.com
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
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: 13015 Keystone Terrace, Miami, FL 33181;
13015 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (386) 752-3969
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
Relatives & Associates: Carol Galli
James Nickless
James Nickless
Email Addresses: bni****@aol.com,
jni****@adelphia.net
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: 13190 Keystone Terrace, Miami, FL 33181;
8160 Geneva Court Apt 508, Doral, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Relatives & Associates: Ivonne Blanco
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
Address History: 1649 Chapparel Way, Wellington, FL 33414;
5621 Nw 105th Court # C, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): August S Giannini
Email Addresses: agi****@stargateinternational.com
Address History: 13055 Keystone Terrace, Miami, FL 33181;
18861 Biscayne Boulevard, Miami, FL 33180;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
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
Phone Numbers: (305) 891-1880
(305) 892-0710
Email Addresses: mes****@gmail.com,
mst****@lgplaw.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
Relatives & Associates: Else Steiner
Gayle Steiner
Herman Steiner
Linda Steiner
Mark Steiner
Phone Numbers: (305) 891-1880
(305) 892-0710
Address History: 127 Ne 197th Avenue, Old Town, FL 32680;
11930 W Sample Road, Coral Springs, FL 33065;
Davie, FL 33328;
Hialeah, FL 33018;
Miami, FL 33181
Aliases (AKA): Thomas Lee Allen,
Thomas Allensrcss
Phone Numbers: (954) 726-7884
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