Address History: 2818 Lorimier Terrace, Jacksonville, FL 32207;
1656 River Road Apartment 16, Jacksonville, FL 32207;
Jupiter, FL 33458;
Miami, FL 33181;
Miami Beach, FL 33154
Aliases (AKA): Kathy R Jacobs,
Kathy J Tayon,
Kathy Kathy Tayon
Email Addresses: spo****@aol.com
Address History: 13250 Keystone Terrace, Miami, FL 33181;
9432 Carlyle Avenue, Miami Beach, FL 33154
Phone Numbers: (305) 865-3440
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: 8825 Nw 151st Terrace, Hialeah, FL 33018;
836 Columbus Boulevard, Coral Gables, FL 33134;
Medley, FL 33166;
Miami, FL 33134;
Miami Lakes, FL 33018
Aliases (AKA): Mario O Pinera,
Mario Piniera
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: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181;
Orlando, FL 32835
Address History: 4345 N Meridian Avenue, Miami Beach, FL 33140;
81 Ritz Cove Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
Orange, CA 92867;
San Francisco, CA 94115
Aliases (AKA): Ashley Sidman,
Ashley Elizabeth Thompson
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: 2080 Ne 120th Road, Miami, FL 33181;
4330 N Hills Drive, Hollywood, FL 33021;
Miami Beach, FL 33154;
New York, NY 10003
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: 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: 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: 10045 Nw 46th Street Apt 306, Miami, FL 33178;
2750 Ne 183rd Street Apt 600, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33181;
Summerville, SC 29485
Aliases (AKA): Doris Ramirez
Relatives & Associates: Alvaro Ramirez
Antonio Ramirez
Carlos Ramirez
Isabel Ramirez
Ricardo Ramirez
Address History: 13060 Keystone Terrace, Miami, FL 33181;
27 Fairview Street, West Hartford, CT 06119;
North Miami, FL 33181;
Brookline, MA 02445;
Cambridge, MA 02140
Aliases (AKA): John Edward Sullivan
Address History: 10245 Collins Avenue Apt 10g, Miami Beach, FL 33154;
698 W 65th Drive, Hialeah, FL 33012;
Key West, FL 33040;
Miami, FL 33154;
Opa Locka, FL 33055
Aliases (AKA): Richard Alamed,
Richard J Alameda
Relatives & Associates: Alain Alameda
Anthony Alameda
Raymond Alameda
Sonia Alameda
Stephanie Alameda
Email Addresses: mob****@comcast.net,
ric****@yahoo.com
Address History: 113 N 31st Avenue, Hollywood, FL 33021;
13095 Keystone Terrace, Miami, FL 33181;
Naples, FL 34110;
North Miami, FL 33181;
Chicago, IL 60614
Aliases (AKA): P Johnson,
Padma Kuttan
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: 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: 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: 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: 13100 Keystone Terrace, Miami, FL 33181;
10140 W Broadview Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18151 Ne 31st Court Apt 508, Aventura, FL 33160;
Fort Lauderdale, FL 33301;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Bo Sockel,
Bonnie Sockel Sockel,
Bonnie S Sockel Stone,
Bonnie Sue Sockel-Stone,
Bonnie Sockel Sockelstone
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: 11405 N Bayshore Drive, Miami, FL 33181;
8620 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33021;
Miami Shores, FL 33138
Address History: 13155 Keystone Terrace, Miami, FL 33181;
18181 Ne 31st Court, Aventura, FL 33160;
Miami Beach, FL 33139;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Elliot Nathan Stone,
Elliot N Stone,
Elliott Stone
Relatives & Associates: Bonnie Sockel
Email Addresses: mia****@hotmail.com
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