Address History: 12360 Sw Weeping Willow Avenue, Port Saint Lucie, FL 34987;
1825 Monte Carlo Way # 29, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33019
Aliases (AKA): Leonard Bierman
Relatives & Associates: Barbara Bierman
Beatrice Bierman
Leonard Bierman
Leonard Bierman
Risa Bierman
Email Addresses: cal****@hotmail.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: 13055 Keystone Terrace, Miami, FL 33181;
4060 82nd Court, Miami, FL 33155;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 16102 Emerald Estates Drive Apt 410, Fort Lauderdale, FL 33331;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Miami, FL 33181
Relatives & Associates: Cecilia Rodrigues
Joao Rodrigues
Karina Rodrigues
Mariana Rodrigues
Zuila Rodrigues
Email Addresses: kem****@yahoo.com
Address History: 2000 Ne 122nd Road, Miami, FL 33181;
5998 W 13th Court, Hialeah, FL 33012;
Hollywood, FL 33026;
Key Largo, FL 33037;
Miami Gardens, FL 33055
Aliases (AKA): Humberto B Alameda,
Humberto De,
Humberto Naranjo,
Humberto Naranjo Dela Noval
Relatives & Associates: Alain Alameda
Anthony Alameda
Laura Alameda
Stephanie Celada
Claudia Jimenez
Address History: 13100 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 867-6090
Address History: 2674 Ne 135th Street, Miami, FL 33181;
5231 Nw 102nd Court, Doral, FL 33178;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): Luis Felipe Dempaire,
Luis Dempaire,
Luis Empaire
Aliases (AKA): Andres F Empaire,
Andres Hoffman
Phone Numbers: (305) 597-0825
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: 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: 1100 Brickell Bay Drive Apt 54a, Miami, FL 33131;
13155 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 892-9862
Address History: 765 S Shore Drive, Miami Beach, FL 33141;
3036 Elizabeth Street, Miami, FL 33133;
North Miami, FL 33181;
Saint Louis, MO 63130
Aliases (AKA): Mark Steiner,
Mark Elliot Steiner
Email Addresses: mes****@gmail.com,
mst****@lgplaw.com
Address History: 13250 Keystone Terrace, Miami, FL 33181;
144555 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Maria G Barker,
Maria A Guitian
Address History: 5741 Oakmont Avenue, Fort Lauderdale, FL 33312;
701 Brickell Key Boulevard Apt 1410, Miami, FL 33131;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Cambridge, MA 02139
Aliases (AKA): Debra Ann Mandel,
Debra A Rogers,
Debra J Rogers
Address History: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (954) 433-5430
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
4407 E Danbury Road, Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): John William Grosz,
John Kent
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: 13255 Keystone Terrace, Miami, FL 33181;
10460 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami Beach, FL 33154
Aliases (AKA): Gregory Forrest Taylor,
Greg Fores Tayon,
Greg F Tayon,
Gregory F Tayon,
Gregory Fores Tayon
Email Addresses: spo****@aol.com
Address History: 15911 Sw 100th Court, Miami, FL 33157;
440 Blue Road, Coral Gables, FL 33146;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Lorenzo Socorro Barinaga,
Lorenzo Enrique Socorro,
Lorenzo Socorro
Email Addresses: lor****@yahoo.com
Address History: 1000 Quayside Terrace Apt 1705, Miami, FL 33138;
13045 Coronado Terrace, Miami, FL 33181;
North Miami, FL 33181;
Ballwin, MO 63021;
O Fallon, MO 63368
Aliases (AKA): L Steiner
Address History: 100 Northeast 6th Avenue, Homestead, FL 33030;
10525 Sw 216th Street, Cutler Bay, FL 33190;
Miami, FL 33181;
North Miami, FL 33181;
South Miami, FL 33143
Aliases (AKA): Ligia Lisseeth Blair,
Ligia Blair,
Ligia Lisseeth Morales,
Ligia L Morales,
Ligia Morales
Address History: 7260 Hidden Cove Court, Spring Hill, FL 34607;
18216 Clear Lake Drive, Lutz, FL 33548;
Miami, FL 33181;
North Miami, FL 33181;
Weeki Wachee, FL 34607
Email Addresses: coj****@comcast.net
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: 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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