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: 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: 6445 Polo Pointe Way, Delray Beach, FL 33484;
7053 Po Box, Boulder, CO 80306;
Lone Tree, CO 80124;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434
Aliases (AKA): W Ledwitz,
Wendy C Ledwitz
Relatives & Associates: Barbara Cullison
Ruth Cullison
Stephanie Cullison
Stephen Cullison
William Cullison
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: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@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
Phone Numbers: (561) 889-3456
(786) 401-6203
Email Addresses: s.t****@knights.ucf.edu,
spo****@aol.com,
sta****@grantthornton.com
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
1720 Pacific Avenue, Venice, CA 90291;
Boulder, CO 80306;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): M Ledwitz,
Michael Andrew Ledwitz,
Michael Ledwitz,
Micheal Ledwitz
Address History: 5155 9th Avenue N Apt 206, Saint Petersburg, FL 33710;
13250 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
St Pete Beach, FL 33706;
Kapaa, HI 96746
Aliases (AKA): Elizabeth Ann Carne
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: 12721 Sw 184th Terrace, Miami, FL 33177;
28074 Po Box, Hialeah, FL 33002;
North Miami, FL 33181
Relatives & Associates: Vanesa Alvarez
Lina Gonzalez
Amado Rodriguez
Ariel Rodriguez
Ariel Rodriguez
Address History: 17331 Nw 53rd Avenue, Opa Locka, FL 33055;
4560 Nw 107th Avenue Apt 30712, Doral, FL 33178;
Hollywood, FL 33024;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Stephanie Alameda
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9200 Bay Harbor Terrace Apt 2b, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
North Miami Beach, FL 33160
Address History: 1717 N Bayshore Drive Apt 2546, Miami, FL 33132;
170 Royal Palm Road, Hialeah, FL 33016;
Sarasota, FL 34243;
Tampa, FL 33617;
Las Vegas, NV 89148
Aliases (AKA): Jorge G Fuentes,
Jorge Fyuentes
Email Addresses: mel****@gmail.com,
nan****@gmail.com,
ust****@live.com
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: 8215 Nw 100th Way, Fort Lauderdale, FL 33321;
10275 Collins Avenue Apt 302, Bal Harbour, FL 33154;
Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Steven Martin Hebel
Address History: 31 Sw 44th Avenue, Fort Lauderdale, FL 33317;
31 Southwest 44th Avenue, Fort Lauderdale, FL 33317;
Miami, FL 33181;
Plantation, FL 33317
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: 13205 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 895-2025
Address History: 13005 Keystone Terrace, Miami, FL 33181;
798 84th Street, Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Ken R Laurence
Address History: 530731 Po Box, Miami, FL 33153;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Dania, FL 33004;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Mich Campanile,
Michael Campanile
Relatives & Associates: Frank Campanile
Hortence Campanile
James Campanile
Kimberly Campanile
Marilynn Campanile
Address History: 13195 Biscayne Bay Drive, Miami, FL 33181;
826 Orange Avenue # 330, Coronado, CA 92118;
La Mesa, CA 91942;
Los Angeles, CA 90042;
Redlands, CA 92373
Aliases (AKA): Jose R Mellado,
Jose Mellado
Address History: 12680 N Bayshore Drive, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Doral, FL 33178;
North Miami, FL 33181;
Guaynabo, PR 00969
Aliases (AKA): Jose Rafael Fuentes,
Jose R Rivera
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
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: 1000 Brickell Avenue Ste 900, Miami, FL 33131;
2220 Northwest 1st Place, Cape Coral, FL 33993;
Hialeah, FL 33016;
Miami Beach, FL 33139;
Naples, FL 34102
Aliases (AKA): Jose R Edreira,
Jose Estefan,
Jose R Estefano,
Jose M Marquina,
Jose R Mellado
Email Addresses: jes****@hotmail.com
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