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: 1800 Ne 114th Street Apt 1109, Miami, FL 33181;
2507 Provence Circle, Fort Lauderdale, FL 33327;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Anthony Frank Merlino,
Anthony P Merlino,
Anthony Merlino Jr,
Anthony Merlio
Relatives & Associates: Lisa Dardick
Elizabeth Filomeno
Dardick-Merlino Lisa
Angelo Merlino
Bartello Merlino
Email Addresses: ajm****@bellsouth.net,
ant****@aol.com,
ant****@gmail.com,
asc****@me.com,
blu****@msn.com
Aliases (AKA): Andres F Empaire,
Andres Hoffman
Phone Numbers: (305) 597-0825
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: 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: 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
Address History: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
13255 Keystone Terrace, Miami, FL 33181;
Crystal Lake, IL 60014
Phone Numbers: (305) 935-6717
Address History: 13055 Keystone Terrace, Miami, FL 33181;
19060 82nd Avenue, Hialeah, FL 33015;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Maria N Derico,
Natalia Desada,
Maria N Rico,
Natalia N Rico
Phone Numbers: (305) 981-9133
Address History: 12995 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 962-5010
Address History: 13015 Keystone Terrace, Miami, FL 33181;
10275 Collins Avenue Apt 806, Miami Beach, FL 33154;
Parkland, FL 33067;
Pompano Beach, FL 33067;
New York, NY 10016
Aliases (AKA): Shelby Wollff
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: 13250 Keystone Terrace, Miami, FL 33181;
3929 Nw 79th Avenue, Doral, FL 33166;
Hialeah, FL 33014;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): John D Barker,
John Dbarker
Email Addresses: jba****@ctp.com,
joh****@fire4.com,
joh****@bellsouth.net,
lau****@gmail.com,
mar****@fire4.com
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
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: 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: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Email Addresses: rgi****@hotmail.com
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: 13060 Keystone Terrace, Miami, FL 33181;
13060 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 891-2024
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: 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
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: 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: 75 Valencia Avenue Ste 800, Coral Gables, FL 33134;
13010 Keystone Terrace # 510, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Essex, MD 21221
Aliases (AKA): William Franklin Souza,
William Loo Souza
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
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