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: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
Address History: 11301 Nw 47th Lane, Miami, FL 33178;
13275 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Gian P Simone
Relatives & Associates: Margherita Laudi
Aldo Simone
Carolina Simone
Cristina Simone
Maristella Simone
Phone Numbers: (407) 455-4105
Address History: 13015 Keystone Terrace, Miami, FL 33181;
13015 Keystone Terrace, North Miami, FL 33181;
Vero Beach, FL 32966
Aliases (AKA): Daniel Wolansky
Phone Numbers: (772) 231-4440
Address History: 7478 Valencia Drive, Boca Raton, FL 33433;
23085 York Avenue, Parker, CO 80138;
Hollywood, FL 33019;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Stephanie Cassidy,
Stephanie Ann Cassidy,
Stephanie A Cullison,
Stephanie Ann Fritz,
Stephanie A Fritz
Address History: 13060 Keystone Terrace, Miami, FL 33181;
601 Ne 57th Street, Miami, FL 33137;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Email Addresses: imo****@msn.com,
ive****@bellsouth.net
Address History: 371595 Po Box, Key Largo, FL 33037;
120 E Shore Drive, Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Frederick Neal Matthews,
Fredrick N Matthews,
Frederick N Mattthews
Email Addresses: jos****@yahoo.com
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181;
Orlando, FL 32835
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: 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: 13005 Keystone Terrace, Miami, FL 33181
Address History: 761 Rose Court, Marco Island, FL 34145;
1240 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Medley, FL 33178;
Miami, FL 33181
Aliases (AKA): Nicolas Nicolas,
Nicholas Villamizar,
Nicolas A Villamizar,
Nicolas Villanizal
Relatives & Associates: Lizzbeth Arias
Martha Ibanez
Aura Rico
Belioska Villameiers
Alberto Villamizar
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: 6445 Polo Pointe Way, Delray Beach, FL 33484;
1720 Pacific Avenue, Venice, CA 90291;
Boulder, CO 80306;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): M Ledwitz,
Michael Andrew Ledwitz,
Michael Ledwitz,
Micheal Ledwitz
Address History: 12721 Sw 184th Terrace, Miami, FL 33177;
8824 Northwest 154th Terrace, Hialeah, FL 33018;
North Miami, FL 33181;
Orlando, FL 32829
Aliases (AKA): Loania Rodriguez,
Loania Barbara Rodriguez
Address History: 19220 Ne 25th Avenue Apt 273, Miami, FL 33180;
18061 Biscayne Boulevard Apt 1502, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Guaynabo, PR 00969
Aliases (AKA): Myriam Fuentes,
Myriam R Fuentes Rivera,
Myriam R Fuentesrivera
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: 13290 Keystone Terrace, Miami, FL 33181;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Mich Campanile,
Michael J Campanile,
Michael Campinelli,
Michael J Campnaile
Relatives & Associates: Frank Campanile
Hortence Campanile
James Campanile
Kimberly Campanile
Marilynn Campanile
Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
Address History: 13100 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 867-6090
Address History: 13000 Keystone Terrace, Miami, FL 33181;
245 Oak Lane Null, Miami, FL 33101;
North Miami, FL 33181
Aliases (AKA): Scott Steiner
Address History: 864 Desert Mountain Court, Kissimmee, FL 34747;
3890 Summit Road, Carnelian Bay, CA 96140;
San Mateo, CA 94403;
Coventry, CT 06238;
Miami, FL 33181
Aliases (AKA): Val Lynn Shirck,
Val L Shirck,
Valerie L Shirck,
Valerie Shirk,
V Shrick
Email Addresses: val****@magnetworld.net,
val****@ecoutlook.com,
vli****@yahoo.com,
vsh****@aol.com,
vsh****@netscape.com
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: 13290 Biscayne Bay Terrace, Miami, FL 33181;
13155 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Lisa R Waxman,
Lisa R Weinstein
Relatives & Associates: Mylene Bocanegra
Ena Guevaraweinstein
Barbara Waxman
Bonnie Waxman
Joel Waxman
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