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: 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: 6445 Polo Pointe Way, Delray Beach, FL 33484;
7053 Po Box, Boulder, CO 80306;
Lone Tree, CO 80124;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434
Aliases (AKA): W Ledwitz,
Wendy C Ledwitz
Relatives & Associates: Barbara Cullison
Ruth Cullison
Stephanie Cullison
Stephen Cullison
William Cullison
Address History: 1649 Chapparel Way, Wellington, FL 33414;
8290 Lake Drive Apt 345, Doral, FL 33166;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Maria C Giannin,
Maria D Giannini
Address History: 13190 Keystone Terrace, Miami, FL 33181;
2105 Miami Road Apt 2, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
West Palm Beach, FL 33414
Phone Numbers: (305) 588-5336
(305) 891-3470
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: 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: 4300 18th Place Sw, Naples, FL 34116;
7660 Nw 180th Terrace, Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181;
West Palm Beach, FL 33413
Aliases (AKA): Jimmy Alvarino,
Jorge Alvarino,
Jimmy Alvarino Rico,
Jorge Alvarino-Rico,
James A Rico
Address History: 13100 Keystone Terrace, Miami, FL 33181
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: 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: 13200 Keystone Terrace, Miami, FL 33181;
512 Sw 11th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32256;
Miami Beach, FL 33141
Aliases (AKA): Justo Alberto Gonzales,
Justo A Gonzalez,
Justo Alberto Gonzalez
Address History: 13250 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 865-3440
Address History: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 1100 Brickell Bay Drive Apt 54a, Miami, FL 33131;
13155 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 892-9862
Address History: 371595 Po Box, Key Largo, FL 33037;
120 E Shore Drive, Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Frederick Neal Matthews,
Fredrick N Matthews,
Frederick N Mattthews
Email Addresses: jos****@yahoo.com
Address History: 100 Northeast 6th Avenue, Homestead, FL 33030;
10525 Sw 216th Street, Cutler Bay, FL 33190;
Miami, FL 33181;
North Miami, FL 33181;
South Miami, FL 33143
Aliases (AKA): Ligia Lisseeth Blair,
Ligia Blair,
Ligia Lisseeth Morales,
Ligia L Morales,
Ligia Morales
Address History: 13105 Keystone Terrace, Miami, FL 33181;
230 E 42nd Street, Hialeah, FL 33013;
North Miami, FL 33181
Aliases (AKA): Oreste Machado,
Orestes E Machado
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: 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: 12737 Biscayne Boulevard, Miami, FL 33181;
4407 E Danbury Road, Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): John William Grosz,
John Kent
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: 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: 13190 Keystone Terrace, Miami, FL 33181;
1530 W 68th Street, Hialeah, FL 33014;
North Miami, FL 33181
Aliases (AKA): Estella Fuentes,
Estela Perez
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