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: 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: 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: 75 Valencia Avenue Ste 800, Coral Gables, FL 33134;
13010 Keystone Terrace # 510, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Essex, MD 21221
Aliases (AKA): William Franklin Souza,
William Loo Souza
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: 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: 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: 10250 W Bay Harbor Drive Apt 4d, Miami Beach, FL 33154;
10250 W Bay Harbor Drive Apt 4d, Bay Harbor Islands, FL 33154;
Doral, FL 33172;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Susan Sachs,
Susann Sachs,
Susann Sacks,
Susan Ulrich,
Susann S Ulrich
Address History: 2886 Grumman Court, Port Orange, FL 32128;
2886 Grumman Court, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33316;
Golden Beach, FL 33160;
Hollywood, FL 33020
Aliases (AKA): Richard Scerecher,
Richard J Schearer,
Richar Schecher,
Richard Schecher,
Richard J Schecher
Relatives & Associates: Michelle Goetz
Carol Schecher
Irene Schecher
Joseph Schecher
Richard Schecher
Email Addresses: ric****@schechergroup.com,
rsc****@aol.com,
rsc****@me.com,
rsc****@schechergroup.com
Address History: 13015 Keystone Terrace, Miami, FL 33181;
13015 Keystone Terrace, North Miami, FL 33181;
Vero Beach, FL 32966
Aliases (AKA): Daniel Wolansky
Phone Numbers: (772) 231-4440
Address History: 3321 Sw 1st Street, Miami, FL 33135;
11959 Sw 270th Street, Homestead, FL 33032;
North Miami, FL 33181
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: 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: 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: 798 W 84th Street, Hialeah, FL 33014;
3506 Del Mar Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Miami, FL 33181
Aliases (AKA): J Laurence,
John K Laurence
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: 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: 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: 6039 Collins Avenue Apt 1420, Miami Beach, FL 33140;
1515 Breakwater Terrace, Hollywood, FL 33019;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Emma M Bardi,
Emma Bardi,
Emma Iturbe,
Emma L Muchacho
Address History: 13290 Keystone Terrace, Miami, FL 33181;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Mich Campanile,
Michael J Campanile,
Michael Campinelli,
Michael J Campnaile
Relatives & Associates: Frank Campanile
Hortence Campanile
James Campanile
Kimberly Campanile
Marilynn Campanile
Address History: 13250 Keystone Terrace, Miami, FL 33181;
144555 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Maria G Barker,
Maria A Guitian
Address History: 13095 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 981-4294
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
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