Address History: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Phone Numbers: (305) 892-5431
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: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
Address History: 13095 Keystone Terrace, Miami, FL 33181;
1885 Ne 121st Street Apt 26, Miami, FL 33181
Phone Numbers: (786) 927-7424
Address History: 13095 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 981-4294
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: 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: 12721 Sw 184th Terrace, Miami, FL 33177;
28074 Po Box, Hialeah, FL 33002;
North Miami, FL 33181
Relatives & Associates: Vanesa Alvarez
Lina Gonzalez
Amado Rodriguez
Ariel Rodriguez
Ariel Rodriguez
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: 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: 12620 Ixora Road, Miami, FL 33181;
208 Loruna Drive, Gulf Breeze, FL 32561;
Miami Beach, FL 33140;
North Miami, FL 33181;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Duke,
Brenda Seniza
Email Addresses: bse****@aol.com
Address History: 18800 Ne 29th Avenue Apt 522, Miami, FL 33180;
6701 Cypress Road Apt 102, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hialeah, FL 33013;
Miami Beach, FL 33139
Aliases (AKA): Matthew Fedricks,
Mathew Frederick,
Matthew G Frederick,
Matthew Frederick,
Matthew E Fredericka
Relatives & Associates: Matthew Decanio
Jerome Frederick
Gary Fredericks
Matthew Fredericks
Bonita Fredrick
Email Addresses: efr****@hotmail.com,
fio****@yahoo.com,
fre****@yahoo.com,
gmf****@juno.com,
mat****@gmail.com
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: 4345 N Meridian Avenue, Miami Beach, FL 33140;
822 E 5th Street # 00000, Tucson, AZ 85719;
Aventura, FL 33160;
Homestead, FL 33032;
Miami, FL 33181
Email Addresses: bsi****@adelphia.net,
bsi****@roadrunner.com
Address History: 6319 Nw 24th Street, Boca Raton, FL 33434;
812617 Po Box, Boca Raton, FL 33481;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): S P Malpis,
Philip S Malspeis,
S P Malspeis,
S. Philip Malspeis,
Selvin P Malspeis
Relatives & Associates: Louise Malspeis
Phone Numbers: (561) 451-3023
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: 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
Phone Numbers: (305) 821-6422
(305) 823-0120
(305) 826-1185
(786) 615-9396
Address History: 842 Summer Bay Drive, Saint Augustine, FL 32080;
9 Stark Court, Newark, DE 19702;
Miami, FL 33181;
Miami Beach, FL 33140;
Bel Air, MD 21014
Aliases (AKA): Jacqueline C Williamson,
Jaqueline Williamson
Relatives & Associates: Dawn Lee
Jacqueline Rivers
Gary Williamson
Scott Williamson
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: 16290 Sw 274th Street, Homestead, FL 33031;
1255 W 49th Place, Hialeah, FL 33012;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: vir****@webtv.net
Address History: 3201 Ne 183rd Street Apt 2702, North Miami Beach, FL 33160;
18205 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Lynn Haven, FL 32444
Aliases (AKA): H Rao,
Hari N Rao,
Hariprasad Rao
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: 2525 Maitland Crossing Way Apt 13104, Orlando, FL 32810;
12290 Nw 85th Avenue, Chiefland, FL 32626;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: drd****@aol.com,
drd****@bellsouth.net
Address History: 371595 Po Box, Key Largo, FL 33037;
5250 Nw 114th Avenue Unit 107, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181;
Allentown, PA 18103
Aliases (AKA): Carina Ann Matthews,
Carina A Zohaites,
Carina Ann Zokaites,
Carina Zokaites
Relatives & Associates: Frederick Matthews
Lynn Slagel
Ivana Zokaites
Ivana Zokaites
Joseph Zokaites
Email Addresses: czo****@myway.com
Address History: 508 Nw 30th Court, Fort Lauderdale, FL 33311;
18205 Biscayne Boulevard, Aventura, FL 33160;
Davie, FL 33314;
Hollywood, FL 33021;
Miami, FL 33181
Aliases (AKA): Priya Nannapaneni Kuttan,
P Rao,
Priya Nannapaneni Rao,
Priya N Rao
Phone Numbers: (305) 931-0328
(305) 932-2992
(305) 981-4299
(786) 657-3380
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