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: 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: 8650 Arboretum Lane, Miami, FL 33138;
24979 Constitution Avenue Apt 1231, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Scot Williamson
Relatives & Associates: Dawn Lee
Jacqueline Rivers
Gary Williamson
Gary Williamson
Jacqueline Williamson
Phone Numbers: (908) 598-0963
Address History: 12360 Sw Weeping Willow Avenue, Port Saint Lucie, FL 34987;
1825 Monte Carlo Way # 29, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33019
Aliases (AKA): Leonard Bierman
Relatives & Associates: Barbara Bierman
Beatrice Bierman
Leonard Bierman
Leonard Bierman
Risa Bierman
Email Addresses: cal****@hotmail.com
Address History: 10403 S Lake Vista Circle, Fort Lauderdale, FL 33328;
215 N Federal Highway, Dania, FL 33004;
Davie, FL 33329;
Miami, FL 33181;
Chicago, IL 60654
Aliases (AKA): David Lee Laurence,
David Laurence
Email Addresses: lan****@aol.com
Address History: 13200 Keystone Terrace, Miami, FL 33181;
741 Northeast 3rd Place, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
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
Address History: 3321 Sw 1st Street, Miami, FL 33135;
1850 S Ocean Drive Apt 3009, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Jacksonville, FL 32246
Aliases (AKA): Olga P Diaz,
Olga Diaz,
Olga P Lazaro
Address History: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 2506 Se 14th Street, Pompano Beach, FL 33062;
15666 49th Street N Lot 1122, Clearwater, FL 33762;
Miami, FL 33181;
Saint Petersburg, FL 33702;
Tampa, FL 33619
Aliases (AKA): Mandi Charl Hart,
Mandi C Hart,
M C Jeffreys,
M C Jeffries,
Mandi Charl Jeffries
Email Addresses: man****@fnis.com,
mha****@sightlinepayments.com
Address History: 6000 Island Boulevard Apt 2906, North Miami Beach, FL 33160;
2600 Island Boulevard Apt 1403, Aventura, FL 33160;
Hialeah, FL 33016;
Miami, FL 33181
Aliases (AKA): Ann L Jaffe,
Anne L Jaffe,
A Schwartz Laurence,
Anne Schwartz Laurence,
Anne Laurence
Relatives & Associates: Jodi Cavrence
Sona Grant
Alex Laurence
Barbara Laurence
Budd Laurence
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;
1885 Ne 121st Street Apt 26, Miami, FL 33181
Phone Numbers: (786) 927-7424
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: 13100 Keystone Terrace, Miami, FL 33181
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: 6201 Williams Road, Tallahassee, FL 32311;
12995 Keystone Terrace, Miami, FL 33181;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Michael Stevenson
Relatives & Associates: Joseph Stevens
Marlene Stevens
Pamela Stevens
Richard Stevens
Richard Stevens
Address History: 15821 Nw 83rd Avenue, Hialeah, FL 33016;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
North Miami, FL 33181
Aliases (AKA): Mario Opinera,
Mario G Pinera,
Mario O Pinera,
Mario Piniera
Email Addresses: mop****@gmail.com
Address History: 647 Ne 191st Terrace, Miami, FL 33179;
13010 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Killeen, TX 76542
Aliases (AKA): Sara Paredes
Relatives & Associates: Alfredo Paredes
Email Addresses: sar****@gci.net
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
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: 13010 Keystone Terrace, Miami, FL 33181;
13010 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 893-9767
Address History: 14956 S River Drive, Miami, FL 33167;
3528 Se 16th Place, Cape Coral, FL 33904;
Fort Pierce, FL 34949;
Key Largo, FL 33037;
North Miami, FL 33181
Aliases (AKA): P Robinson,
Patsy G Robinson,
Patsy Sawyer Robinson,
P Sawyer
Relatives & Associates: Anthony Robinson
Anthony Robinson
James Robinson
James Robinson
James Robinson
Results 1 - 25 of 250