Address History: 13055 Keystone Terrace, Miami, FL 33181;
14060 Sw 82nd Avenue, Miami, FL 33158;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 1800 Ne 114th Street Apt 1109, Miami, FL 33181;
2507 Provence Circle, Fort Lauderdale, FL 33327;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Anthony Frank Merlino,
Anthony P Merlino,
Anthony Merlino Jr,
Anthony Merlio
Relatives & Associates: Lisa Dardick
Elizabeth Filomeno
Dardick-Merlino Lisa
Angelo Merlino
Bartello Merlino
Email Addresses: ajm****@bellsouth.net,
ant****@aol.com,
ant****@gmail.com,
asc****@me.com,
blu****@msn.com
Address History: 4200 Sw 82nd Court, Miami, FL 33155;
3021 Coconut Grove Drive, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jose A Asocorro,
Jose A Barinaga,
Jose Socorro
Email Addresses: jas****@yahoo.com
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: 12721 Sw 184th Terrace, Miami, FL 33177;
8824 Northwest 154th Terrace, Hialeah, FL 33018;
North Miami, FL 33181;
Orlando, FL 32829
Aliases (AKA): Loania Rodriguez,
Loania Barbara Rodriguez
Address History: 1870 Ne 118th Road, Miami, FL 33181;
21204 Harbor Way, Miami, FL 33180;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Email Addresses: drd****@excite.com,
fel****@aol.com,
gfe****@yahoo.com
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: 101 Crandon Boulevard Apt 281, Key Biscayne, FL 33149;
10205 Collins Avenue Apt 401, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33317;
Miami, FL 33132;
Miami Beach, FL 33154
Aliases (AKA): Curt D Obront,
Curtis David Obront,
D Obrontcurt,
Curt Orbont
Email Addresses: bre****@gmail.com,
cob****@gmail.com,
cur****@obrontcorey.com,
cur****@obrontlaw.com,
gea****@yahoo.com
Address History: 13005 Keystone Terrace, Miami, FL 33181
Address History: 12995 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 962-5010
Address History: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
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: 12435 Keystone Island Drive, Miami, FL 33181;
249 Las Entradas Drive, Santa Barbara, CA 93108;
Clearwater Beach, FL 33767;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Eliyahu Yahu Evy,
Eliyaho Leuz,
Eliyaho Yahu Leuz
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Daniel Del Grosso,
Daniel Del-Grosso,
Daniel Delgrosso,
Daniel Grosso
Phone Numbers: (305) 606-2047
Address History: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 4000 Towerside Terrace Apt 1610, Miami, FL 33138;
13455 Sw 9th Court Apt 207, Hollywood, FL 33027;
Miami Shores, FL 33138;
North Miami, FL 33181;
Pembroke Pines, FL 33027
Aliases (AKA): Leo J Spivack,
Leo J Spivak
Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
Address History: 13225 Keystone Terrace, Miami, FL 33181;
177 Ne 167th Street, Miami, FL 33162;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Daniel Abeckjer,
Dan Abeckjerr,
Daniel A Abeckjerr,
Daniel Aaron Abeckjerr
Relatives & Associates: Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Ruth Abeckjerr
Mercure Lynne
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: 4609 W Hawthorne Circle, Hollywood, FL 33021;
101 Kerwin Avenue, Oakland, CA 94603;
Key Biscayne, FL 33149;
Miami, FL 33181;
Miami Springs, FL 33166
Aliases (AKA): Db Stevenson,
Deborah Stevenson,
Debra Ray Stevenson,
Debra Stevenson,
D B Sumner
Relatives & Associates: Db Stevenson
Matthew Stevenson
Michael Stevenson
Stephanie Stevenson
David Sumner
Address History: 13330 Meergate Circle, Orlando, FL 32837;
4912 Sw 173rd Avenue, Hollywood, FL 33029;
Miami, FL 33181;
Miramar, FL 33029;
Naples, FL 34109
Aliases (AKA): Alberto Villamizir
Relatives & Associates: Martha Ibanez
Aura Rico
Aura Villamizar
Blanca Villamizar
Daniela Villamizar
Email Addresses: vil****@hotmail.com
Address History: 13190 Keystone Terrace, Miami, FL 33181;
8160 Geneva Court Apt 508, Doral, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Relatives & Associates: Ivonne Blanco
Address History: 1045 Country Club Drive Apt 303, Pompano Beach, FL 33063;
21100 95 Avenue South, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marina Coldurelis,
M C Condurelis,
Marina D Condurelis,
Marina A Condurelis,
Marina D Demoran
Relatives & Associates: Melissa Castaneda
Mildred Chalmers
Dean Condurelis
Dean Condurelis
Maria Fojon
Email Addresses: con****@att.net,
zoc****@gmail.com
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