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: 1100 Brickell Bay Drive Apt 54a, Miami, FL 33131;
13155 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 892-9862
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13100 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Richard A Fern
Address History: 1000 Quayside Terrace Apt 1705, Miami, FL 33138;
13045 Coronado Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Steve J Steiner
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Phone Numbers: (305) 892-5431
Address History: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
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: 31 Sw 44th Avenue, Fort Lauderdale, FL 33317;
31 Southwest 44th Avenue, Fort Lauderdale, FL 33317;
Miami, FL 33181;
Plantation, FL 33317
Address History: 13060 Keystone Terrace, Miami, FL 33181;
431872 Po Box, Big Pine Key, FL 33043;
North Miami, FL 33181;
Bristol, TN 37620
Aliases (AKA): Leona Purcilly Strand
Address History: 10045 Nw 46th Street Apt 306, Miami, FL 33178;
2750 Ne 183rd Street Apt 600, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33181;
Summerville, SC 29485
Aliases (AKA): Doris Ramirez
Relatives & Associates: Alvaro Ramirez
Antonio Ramirez
Carlos Ramirez
Isabel Ramirez
Ricardo Ramirez
Address History: 101 E Kennedy Boulevard Ste 3460, Tampa, FL 33602;
34924 Williams Cemetery Road, Dade City, FL 33525;
Lorida, FL 33857;
Miami, FL 33180;
North Miami, FL 33181
Aliases (AKA): Thompson L Jr,
Thomason Rankin,
Thompson Lykes Rankin,
Thompson L Rankin Jr
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: 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
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: 13145 Coronado Drive, Miami, FL 33181;
15025 Nw 77th Avenue Ste 121, Hialeah, FL 33014;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
13005 Keystone Terrace, Miami, FL 33181;
Punta Gorda, FL 33983
Aliases (AKA): Victoria Chierico
Address History: 13290 Biscayne Bay Terrace, Miami, FL 33181;
13155 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Lisa R Waxman,
Lisa R Weinstein
Relatives & Associates: Mylene Bocanegra
Ena Guevaraweinstein
Barbara Waxman
Bonnie Waxman
Joel Waxman
Address History: 64 N Blackwater Lane, Key Largo, FL 33037;
5121 Sw 117th Way, Cooper City, FL 33330;
Fort Lauderdale, FL 33315;
Hialeah, FL 33013;
Hollywood, FL 33023
Aliases (AKA): Albert John Sierra
Address History: 3201 Ne 183rd Street Apt 2601, North Miami Beach, FL 33160;
3201 Ne 183rd Street Apt 2601, Aventura, FL 33160;
Hollywood, FL 33020;
Miami, FL 33181;
Miami Gardens, FL 33056
Aliases (AKA): Marvin W Andel,
M Mandel,
Marilyn W Mandel,
Marvin O Mandel
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Rosita Del Grosso,
Rosita P Delgrosso,
Rosita P Grosso
Address History: 9923 Waters Meet Drive, Tallahassee, FL 32312;
208 Loruna Drive, Gulf Breeze, FL 32561;
Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33140
Aliases (AKA): Adam Duke
Email Addresses: ada****@aol.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
2105 Miami Road Apt 2, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
West Palm Beach, FL 33414
Address History: 13205 Keystone Terrace, Miami, FL 33181;
1040 Nw 189th Avenue, Hollywood, FL 33029;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Aliases (AKA): Lisette Notario,
Lisette Sanchez,
Lisette Beatriz Sanchez,
Lizette Sanchez
Address History: 21150 Ne 38th Avenue Apt 1903, Miami, FL 33180;
4712 Northwest 165th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Howard Ullman
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