Address History: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Los Lunas, NM 87031
Aliases (AKA): Rebecca Morales,
Rebecca I Morales,
Rebecca Isabel Souza,
Rebecca I Souza
Address History: 13250 Keystone Terrace, Miami, FL 33181
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: 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: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18151 Ne 31st Court Apt 508, Aventura, FL 33160;
Fort Lauderdale, FL 33301;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Bo Sockel,
Bonnie Sockel Sockel,
Bonnie S Sockel Stone,
Bonnie Sue Sockel-Stone,
Bonnie Sockel Sockelstone
Address History: 761 Rose Court, Marco Island, FL 34145;
1240 Camellia Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Medley, FL 33178;
Miami, FL 33181
Aliases (AKA): Nicolas Nicolas,
Nicholas Villamizar,
Nicolas A Villamizar,
Nicolas Villanizal
Relatives & Associates: Lizzbeth Arias
Martha Ibanez
Aura Rico
Belioska Villameiers
Alberto Villamizar
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18181 Ne 31st Court, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Elliot Nathan Stone,
Elliot N Stone,
Elliott Stone
Relatives & Associates: Bonnie Sockel
Email Addresses: mia****@hotmail.com
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
13290 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181
Relatives & Associates: Hortence Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Address History: 864 Desert Mountain Court, Kissimmee, FL 34747;
3890 Summit Road, Carnelian Bay, CA 96140;
San Mateo, CA 94403;
Coventry, CT 06238;
Miami, FL 33181
Aliases (AKA): Val Lynn Shirck,
Val L Shirck,
Valerie L Shirck,
Valerie Shirk,
V Shrick
Email Addresses: val****@magnetworld.net,
val****@ecoutlook.com,
vli****@yahoo.com,
vsh****@aol.com,
vsh****@netscape.com
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: 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: 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: 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: 200 177th Drive Apartment 207, North Miami Beach, FL 33160;
701 E 46th Street, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Hallandale, FL 33009;
Homestead, FL 33033
Email Addresses: dan****@sprintpcs.com,
dan****@webtv.net,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@sprintpcs.com
Address History: 2115 Keystone Boulevard, Miami, FL 33181;
2618 Sea Island Drive, Fort Lauderdale, FL 33301;
North Miami, FL 33181;
Punta Gorda, FL 33980;
Sarasota, FL 34231
Aliases (AKA): Rich Alan Cherico,
Richard A Chierco,
Rich Chierico,
Richar A Chierico,
Richard Chierico
Relatives & Associates: Paula Amick
Barbara Chierico
Charles Chierico
Charles Chierico
Christine Chierico
Address History: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Address History: 20191 E Country Club Drive, Miami, FL 33180;
13015 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 12995 Keystone Terrace, Miami, FL 33181
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: 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: 100 Kings Point Drive Apt 1719, North Miami Beach, FL 33160;
13200 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
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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