Address History: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
Address History: 4000 Towerside Terrace Apt 1610, Miami, FL 33138;
13455 Sw 9th Court Apt 207, Hollywood, FL 33027;
Miami Shores, FL 33138;
North Miami, FL 33181;
Pembroke Pines, FL 33027
Aliases (AKA): Leo J Spivack,
Leo J Spivak
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: 13225 Keystone Terrace, Miami, FL 33181;
177 Ne 167th Street, Miami, FL 33162;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Daniel Abeckjer,
Dan Abeckjerr,
Daniel A Abeckjerr,
Daniel Aaron Abeckjerr
Relatives & Associates: Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Ruth Abeckjerr
Mercure Lynne
Address History: 6820 Appaloosa Trail, Fort Lauderdale, FL 33330;
13251 Luray Road, Fort Lauderdale, FL 33330;
Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Irene Dardashti,
Irene D Dashti
Relatives & Associates: Erica Bardashti
Dardashti Dardashti
David Dardashti
David Dardashti
Gavriel Dardashti
Email Addresses: gav****@yahoo.com,
get****@earthlink.com,
ral****@aol.com
Address History: 12995 Keystone Terrace, Miami, FL 33181;
1710 Ne 198th Terrace, Miami, FL 33179;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 1425 Nw 16th Place, Cape Coral, FL 33993;
1601 Nw 108th Avenue Apt 110, Fort Lauderdale, FL 33322;
Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Mark Reyes
Email Addresses: gol****@gmail.com,
mre****@gmail.com
Address History: 13195 Keystone Terrace, Miami, FL 33181;
11575 Ne 22nd Drive, Miami, FL 33181;
North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): James Kenneth Nickless,
Jim Nickless
Email Addresses: jni****@aol.com
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
13290 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181
Relatives & Associates: Hortence Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
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: 13050 Keystone Terrace, Miami, FL 33181;
13050 Keystone Terrace, North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): E Feldman
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: 7168 Cataluna Circle, Delray Beach, FL 33446;
9974 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
Miami, FL 33181
Aliases (AKA): M Gale,
Marla B Gale
Email Addresses: mar****@sbcglobal.net,
mar****@yahoo.com,
mar****@adelphia.net
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: 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: 769 Ne 112th Street, Miami, FL 33161;
769 Ne 112th Street, Biscayne Park, FL 33161;
North Miami, FL 33181
Aliases (AKA): Viviana Sanchez
Address History: 13095 Keystone Terrace, Miami, FL 33181;
1885 Ne 121st Street Apt 26, Miami, FL 33181
Phone Numbers: (786) 927-7424
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: 340 Sunset Drive Apt 1406, Fort Lauderdale, FL 33301;
333 Sunset Drive Apt 405, Fort Lauderdale, FL 33301;
Miami, FL 33132;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Cynthina J Spivack,
Cynthia Spivak
Phone Numbers: (754) 263-2043
(847) 562-0030
(954) 463-1269
Email Addresses: c.s****@cindyspivackluxurytravel.com,
csp****@flash.net,
cyn****@comcast.net
Address History: 131 Keystone Terrace, Miami, FL 33181
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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