Address History: 1990 Ne 118th Road, Miami, FL 33181;
11900 Biscayne Boulevard Ste 269, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Esther B Acsw,
Ester T Blynn,
Esther G Blynn,
Esther T Esq
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: 13300 Keystone Terrace, Miami, FL 33181;
7950 Ne Bayshore Court Apt 1107, Miami, FL 33138;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sebastian, FL 32958
Aliases (AKA): Rafael Sanchez
Address History: 13000 Keystone Terrace, Miami, FL 33181
Address History: 1649 Chapparel Way, Wellington, FL 33414;
8290 Lake Drive Apt 345, Doral, FL 33166;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Maria C Giannin,
Maria D Giannini
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: 13060 Keystone Terrace, Miami, FL 33181;
431872 Po Box, Big Pine Key, FL 33043;
North Miami, FL 33181;
Bristol, TN 37620
Aliases (AKA): Leona Purcilly Strand
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: 12360 Sw Weeping Willow Avenue, Port Saint Lucie, FL 34987;
1825 Monte Carlo Way # 29, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33019
Aliases (AKA): Leonard Bierman
Relatives & Associates: Barbara Bierman
Beatrice Bierman
Leonard Bierman
Leonard Bierman
Risa Bierman
Email Addresses: cal****@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: 2000 Ne 122nd Road, Miami, FL 33181;
5998 W 13th Court, Hialeah, FL 33012;
Hollywood, FL 33026;
Key Largo, FL 33037;
Miami Gardens, FL 33055
Aliases (AKA): Humberto B Alameda,
Humberto De,
Humberto Naranjo,
Humberto Naranjo Dela Noval
Relatives & Associates: Alain Alameda
Anthony Alameda
Laura Alameda
Stephanie Celada
Claudia Jimenez
Address History: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
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
Phone Numbers: (561) 889-3456
(786) 401-6203
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
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: 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: 13205 Keystone Terrace, Miami, FL 33181;
685 Ne 116th Street, Biscayne Park, FL 33161;
Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Miami Beach, FL 33141
Aliases (AKA): Alfredo P Sanchez,
Fred P Sanchez
Relatives & Associates: Lisette Notario
Benjamin Sanchez
Benjamin Sanchez
Enrique Sanchez
Librada Sanchez
Address History: 13060 Keystone Terrace, Miami, FL 33181;
13060 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 891-2024
Address History: 2674 Ne 135th Street, Miami, FL 33181;
5231 Nw 102nd Court, Doral, FL 33178;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Luis Felipe Dempaire,
Luis Dempaire,
Luis Empaire
Address History: 13195 Biscayne Bay Drive, Miami, FL 33181;
576 Po Box, Greenwood, AR 72936;
Los Angeles, CA 90047;
Turlock, CA 95382;
Hialeah, FL 33012
Aliases (AKA): Ania Cabrerizo
Address History: 8650 Arboretum Lane, Miami, FL 33138;
24979 Constitution Avenue Apt 1231, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
North Miami, FL 33181;
Jersey City, NJ 07302
Aliases (AKA): Dawn Y Lee,
Dawn Lee Williamson
Address History: 11405 N Bayshore Drive, Miami, FL 33181;
8620 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33021;
Miami Shores, FL 33138
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: 9923 Waters Meet Drive, Tallahassee, FL 32312;
208 Loruna Drive, Gulf Breeze, FL 32561;
Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33140
Aliases (AKA): Adam Duke
Email Addresses: ada****@aol.com
Address History: 12910 Oleander Road, Miami, FL 33181;
11826 Acorn Drive, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Gainesville, FL 32608;
North Miami, FL 33181
Aliases (AKA): Wendy L Beck,
Wendy Beck,
Wendy B Wolansky
Email Addresses: wen****@usa.net
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
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