Address History: 618 Willow Bend Road, Fort Lauderdale, FL 33327;
13005 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Weston, FL 33327
Address History: 205 Nw 124th Avenue, Miami, FL 33182;
5133 Nw 115th Court, Doral, FL 33178;
North Miami, FL 33181
Aliases (AKA): Jeanette F Caro,
Jeanette Farach,
Jeanette Farach Caro,
Jeanette Farach-Caro,
Jeanette F Farachcaro
Address History: 12995 Keystone Terrace, Miami, FL 33181
Phone Numbers: (305) 962-5010
Address History: 13000 Keystone Terrace, Miami, FL 33181
Address History: 4531 West 8th Place, Hialeah, FL 33012;
220 East Ventura Avenue Apartment 15, Clewiston, FL 33440;
Hollywood, FL 33023;
Miami, FL 33155;
Miramar, FL 33023
Aliases (AKA): Javier Acosta
Address History: 12737 Biscayne Boulevard, Miami, FL 33181;
401 S Brassie Drive, Payson, AZ 85541;
Phoenix, AZ 85032;
Scottsdale, AZ 85266;
North Miami, FL 33181
Aliases (AKA): Shilo Christine Grosz,
Shilo Grosz,
Shilo C Kent
Address History: 2751 Ne 183rd Street Apt 1510, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 1510, Aventura, FL 33160;
Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Herman C Steiner
Address History: 13190 Keystone Terrace, 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: 3650 Elaine Drive, Lake Worth, FL 33463;
4881 Griffin Road Apt 421, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Olga L De Fabia,
Olga Defabia
Email Addresses: ode****@aol.com
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: 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: 934 W 69th Place, Hialeah, FL 33014;
5850 Sw 52nd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Clemente Rodriguez,
A Rodriquez,
Ariel C Rodriquez
Address History: 3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
10350 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Hortence Garaci Campanile,
Hortense G Campanile,
Hortense Campanile,
Tangi Campanile
Relatives & Associates: James Campanile
Kimberly Campanile
Marilynn Campanile
Michael Campanile
Michael Campanile
Email Addresses: hca****@hotmail.com,
hor****@dell.com
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: 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: 13250 Keystone Terrace, Miami, FL 33181
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: 13250 Keystone Terrace, Miami, FL 33181;
3929 Nw 79th Avenue, Doral, FL 33166;
Hialeah, FL 33014;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): John D Barker,
John Dbarker
Email Addresses: jba****@ctp.com,
joh****@fire4.com,
joh****@bellsouth.net,
lau****@gmail.com,
mar****@fire4.com
Address History: 1990 Ne 118th Road, Miami, FL 33181;
11900 Biscayne Boulevard Ste 269, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Esther B Acsw,
Ester T Blynn,
Esther G Blynn,
Esther T Esq
Address History: 13190 Keystone Terrace, Miami, FL 33181;
1421 Se 9th Avenue, Hialeah, FL 33010;
North Miami, FL 33181
Address History: 340 Sunset Drive Apt 1406, Fort Lauderdale, FL 33301;
333 Sunset Drive Apt 405, Fort Lauderdale, FL 33301;
Miami, FL 33132;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Cynthina J Spivack,
Cynthia Spivak
Email Addresses: c.s****@cindyspivackluxurytravel.com,
csp****@flash.net,
cyn****@comcast.net
Address History: 13010 Keystone Terrace, Miami, FL 33181;
11215 Nw 53rd Court, Coral Springs, FL 33076;
Hollywood, FL 33021;
Pompano Beach, FL 33076
Address History: 13195 Biscayne Bay Drive, Miami, FL 33181;
826 Orange Avenue # 330, Coronado, CA 92118;
La Mesa, CA 91942;
Los Angeles, CA 90042;
Redlands, CA 92373
Aliases (AKA): Jose R Mellado,
Jose Mellado
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