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
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
Address History: 13100 Keystone Terrace, Miami, FL 33181
Address History: 13100 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 867-6090
Address History: 127 Ne 197th Avenue, Old Town, FL 32680;
11930 W Sample Road, Coral Springs, FL 33065;
Davie, FL 33328;
Hialeah, FL 33018;
Miami, FL 33181
Aliases (AKA): Thomas Lee Allen,
Thomas Allensrcss
Phone Numbers: (954) 726-7884
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: 1990 Ne 118th Road, Miami, FL 33181;
11900 Biscayne Boulevard Ste 269, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Esther B Acsw,
Ester T Blynn,
Esther G Blynn,
Esther T Esq
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Luzia Cristina Brissi
Phone Numbers: (305) 892-5431
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: 13050 Keystone Terrace, Miami, FL 33181;
12 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): A Feldman,
E Feldman
Email Addresses: afe****@dadeschools.net,
afe****@miamidade.gov,
drd****@excite.com
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
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: 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: 9020 Gardens Glen Circle, Palm Beach Gardens, FL 33418;
13050 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: drd****@aol.com,
gfe****@aol.com
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: 13190 Keystone Terrace, Miami, FL 33181;
1530 W 68th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Estella Fuentes,
Estela Perez
Address History: 13250 Keystone Terrace, Miami, FL 33181;
10708 W Bayside Road, Sun City, AZ 85351;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Miami Beach, FL 33154
Aliases (AKA): Richard Robert Eacobacci,
Richard Eacobotti,
Richard Iacoacci,
Richard Robert Iacobacci
Phone Numbers: (305) 865-3440
Address History: 13060 Keystone Terrace, Miami, FL 33181;
145 Van Winkle Drive, San Anselmo, CA 94960;
Big Pine Key, FL 33043;
North Miami, FL 33181;
Evanston, IL 60202
Aliases (AKA): Bill Goldstick,
William C Goldstick,
William Charles Goldstick,
William C Goldstock
Relatives & Associates: Mary Cheung
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: 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: 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: 17945 Se 88th Grimball Avenue, The Villages, FL 32162;
2332 Orchard Drive, Apopka, FL 32712;
Boca Raton, FL 33496;
Lady Lake, FL 32162;
Miami, FL 33181
Aliases (AKA): Marjorie C Abrams
Address History: 340 Sunset Drive Apt 1406, Fort Lauderdale, FL 33301;
333 Sunset Drive Apt 405, Fort Lauderdale, FL 33301;
Miami, FL 33132;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Cynthina J Spivack,
Cynthia Spivak
Email Addresses: c.s****@cindyspivackluxurytravel.com,
csp****@flash.net,
cyn****@comcast.net
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