Address History: 13250 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 865-3440
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: 15260 Wilshire Circle S, Hollywood, FL 33027;
3015 Granada Street, Fort Lauderdale, FL 33304;
Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33027
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
401 S Brassie Drive, Payson, AZ 85541;
Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181
Aliases (AKA): Shilo Christine Grosz,
Shilo Grosz,
Shilo C Kent
Address History: 10245 Collins Avenue Apt 10g, Miami Beach, FL 33154;
698 W 65th Drive, Hialeah, FL 33012;
Key West, FL 33040;
Miami, FL 33154;
Opa Locka, FL 33055
Aliases (AKA): Richard Alamed,
Richard J Alameda
Relatives & Associates: Alain Alameda
Anthony Alameda
Raymond Alameda
Sonia Alameda
Stephanie Alameda
Email Addresses: mob****@comcast.net,
ric****@yahoo.com
Address History: 18753 Nw 84th Passage Apt 1901, Hialeah, FL 33015;
11201 Sw 55th Street Unit 321, Hollywood, FL 33025;
Miami, FL 33181;
Miramar, FL 33025;
North Miami, FL 33181
Address History: 13195 Keystone Terrace, Miami, FL 33181;
13195 Keystone Terrace, North Miami, FL 33181;
Bethesda, MD 20817
Aliases (AKA): Bobbi D Nickless,
Bobbie Dale Nickless
Email Addresses: bni****@aol.com,
jni****@adelphia.net
Address History: 3411 Granada Boulevard, Miami, FL 33134;
561 Bay Point Road, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami, FL 33181;
Billings, MT 59102
Aliases (AKA): Juliana Castro,
Julianna Castro
Address History: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
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;
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: 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: 12990 Keystone Terrace, Miami, FL 33181;
14027 Nw 16th Drive, Hollywood, FL 33028;
North Miami Beach, FL 33160;
Highlands, NC 28741;
Jordan, NY 13080
Aliases (AKA): Carole Sheilds,
Carole C Shields,
Carol Shields Westbrook,
Carole Dx Westbrook,
Carole C Westbrook
Relatives & Associates: Ann Boles
William Shields
Andrew Westbrook
Brin Westbrook
Christine Westbrook
Email Addresses: car****@yahoo.com,
car****@comcast.net,
gra****@icloud.com,
shi****@aol.com
Address History: 1932 Caladium Place, Longwood, FL 32750;
291 Broderick Street Apt 1, San Francisco, CA 94117;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Summer Madison Tayon
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
Address History: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Address History: 177 Ne 167th Street, Miami, FL 33162;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Marie L Mercure
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Lynne Mercure
Phone Numbers: (305) 895-0403
Address History: 10403 S Lake Vista Circle, Fort Lauderdale, FL 33328;
215 N Federal Highway, Dania, FL 33004;
Davie, FL 33329;
Miami, FL 33181;
Chicago, IL 60654
Aliases (AKA): David Lee Laurence,
David Laurence
Email Addresses: lan****@aol.com
Address History: 761 Rose Court, Marco Island, FL 34145;
1228 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Kenansville, FL 34739;
Medley, FL 33178
Aliases (AKA): Martha L Ibanez,
Martha Ibanez,
Martha Vilamizar,
Martha Villamaizar,
Martha L Villamiza
Address History: 9350 Sw 136th Street, Miami, FL 33176;
13055 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): D Rico
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: 3237 Ne 212th Street, Miami, FL 33180;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Michelle Abeckjerr Perel,
Michelle Perelmuter
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Mercure Lynne
Martin Perelmuter
Address History: 13255 Keystone Terrace, Miami, FL 33181
Address History: 9080 Sw 54th Place, Fort Lauderdale, FL 33328;
9080 Sw 54th Place, Cooper City, FL 33328;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): A Wiselman,
Alfred Lee Wiselman,
Alfred Wiselman
Email Addresses: awi****@ole.com,
awi****@address.com,
awi****@insightbb.com,
awi****@yahoo.com
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