Address History: 13275 Keystone Terrace, Miami, FL 33181;
9499 Collins Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
Orlando, FL 32819
Aliases (AKA): Aldo Ennio Simone
Relatives & Associates: Margherita Laudi
Carolina Simone
Cristina Simone
Flaviano Simone
Gian Simone
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: 1045 Country Club Drive Apt 303, Pompano Beach, FL 33063;
21100 95 Avenue South, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marina Coldurelis,
M C Condurelis,
Marina D Condurelis,
Marina A Condurelis,
Marina D Demoran
Relatives & Associates: Melissa Castaneda
Mildred Chalmers
Dean Condurelis
Dean Condurelis
Maria Fojon
Email Addresses: con****@att.net,
zoc****@gmail.com
Address History: 12995 Keystone Terrace, Miami, FL 33181;
9976 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
New York, NY 10001
Phone Numbers: (305) 931-9119
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181;
Orlando, FL 32835
Address History: 19501 W Country Club Drive Apt 2609, Miami, FL 33180;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Abby Marla Mandel
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: 1649 Chapparel Way, Wellington, FL 33414;
5621 Nw 105th Court # C, Doral, FL 33178;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): August S Giannini
Email Addresses: agi****@stargateinternational.com
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: 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: 13190 Keystone Terrace, Miami, FL 33181
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
Aliases (AKA): Andres F Empaire,
Andres Hoffman
Phone Numbers: (305) 597-0825
Address History: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Hortence Garaci Campanile,
Hortense G Campanile,
Hortense Campanile,
Tangi Campanile
Relatives & Associates: James Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Email Addresses: hca****@hotmail.com,
hor****@dell.com
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: 8825 Nw 151st Terrace, Hialeah, FL 33018;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
Miami Lakes, FL 33018
Aliases (AKA): Mario O Pinera,
Mario Piniera
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8231 Quoit Street, Downey, CA 90242;
North Miami, FL 33181;
Orlando, FL 32817;
Doylestown, PA 18901
Relatives & Associates: Flavio Giannini
Helena Giannini
Maria Giannini
Email Addresses: rgi****@hotmail.com
Address History: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
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