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: 13055 Keystone Terrace, Miami, FL 33181;
19060 82nd Avenue, Hialeah, FL 33015;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Maria N Derico,
Natalia Desada,
Maria N Rico,
Natalia N Rico
Phone Numbers: (305) 981-9133
Address History: 3201 Ne 183rd Street Apt 2702, North Miami Beach, FL 33160;
18205 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Lynn Haven, FL 32444
Aliases (AKA): H Rao,
Hari N Rao,
Hariprasad Rao
Address History: 2525 Maitland Crossing Way Apt 13104, Orlando, FL 32810;
12290 Nw 85th Avenue, Chiefland, FL 32626;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: drd****@aol.com,
drd****@bellsouth.net
Address History: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
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: 12920 Ne 16th Avenue Apt 4, Miami, FL 33161;
13055 Keystone Terrace, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Gus Martinez
Relatives & Associates: Ligia Blair
Gerardo Martinez
Gricel Martinez
Gustavo Martinez
Gustavo Martinez
Address History: 7880 Coconut Boulevard, West Palm Beach, FL 33412;
617 E 31st Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Loxahatchee, FL 33470;
Miami, FL 33181
Aliases (AKA): Inghd Caro,
Ingrid C Caro,
Ingrid C Silveira
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: 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: 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: 13095 Keystone Terrace, Miami, FL 33181;
13095 Biscayne Bay Drive, Miami, FL 33181;
North Miami, FL 33181;
Atlanta, GA 30322
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: 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: 13300 Keystone Terrace, Miami, FL 33181;
7950 Ne Bayshore Court Apt 1107, Miami, FL 33138;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sebastian, FL 32958
Aliases (AKA): Rafael Sanchez
Address History: 1335 Biarritz Drive, Miami Beach, FL 33141;
3207 Crest Drive, Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33301;
Miami, FL 33126;
Atlanta, GA 30339
Aliases (AKA): Sam Salomon Levy,
Samuel Salomon Levy,
Samuel Salomon Solomon
Email Addresses: ssl****@us.ibm.com
Address History: 1610 E Oak Knoll Circle, Fort Lauderdale, FL 33324;
1610 E Oak Knoll Circle, Davie, FL 33324;
Hollywood, FL 33028;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Peggy Jo Wrinkle
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: 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: 13275 Keystone Terrace, Miami, FL 33181;
9499 Collins Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
Orlando, FL 32819
Aliases (AKA): Aldo Ennio Simone
Relatives & Associates: Margherita Laudi
Carolina Simone
Cristina Simone
Flaviano Simone
Gian Simone
Address History: 7260 Hidden Cove Court, Spring Hill, FL 34607;
18216 Clear Lake Drive, Lutz, FL 33548;
Miami, FL 33181;
North Miami, FL 33181;
Weeki Wachee, FL 34607
Email Addresses: coj****@comcast.net
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: 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: 13050 Keystone Terrace, Miami, FL 33181;
13050 Keystone Terrace, North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): E Feldman
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