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: 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: 13225 Keystone Terrace, Miami, FL 33181;
13225 Keystone Terrace, North Miami, FL 33181
Relatives & Associates: Rina Picciolo
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Rosita Del Grosso,
Rosita P Delgrosso,
Rosita P Grosso
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: 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: 100 Kings Point Drive Apt 1719, North Miami Beach, FL 33160;
13200 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Address History: 13255 Keystone Terrace, Miami, FL 33181
Address History: 13005 Keystone Terrace, Miami, FL 33181
Address History: 13275 Keystone Terrace, Miami, FL 33181
Address History: 13100 Keystone Terrace, Miami, FL 33181;
13095 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Luzia Cristina Brissi
Phone Numbers: (305) 892-5431
Address History: 13150 Keystone Terrace, Miami, FL 33181;
6801 Collins Avenue, Miami Beach, FL 33141
Aliases (AKA): Omar Sharam
Phone Numbers: (786) 725-5826
Address History: 13055 Keystone Terrace, Miami, FL 33181;
14060 Sw 82nd Avenue, Miami, FL 33158;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Phone Numbers: (305) 981-9133
Address History: 177 Ne 167th Street, Miami, FL 33162;
13225 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Marie L Mercure
Relatives & Associates: Daniel Abeckjerr
Henriette Abeckjerr
Isaac Abeckjerr
Michelle Abeckjerr
Lynne Mercure
Phone Numbers: (305) 895-0403
Address History: 1425 Nw 16th Place, Cape Coral, FL 33993;
1601 Nw 108th Avenue Apt 110, Fort Lauderdale, FL 33322;
Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Mark Reyes
Email Addresses: gol****@gmail.com,
mre****@gmail.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
Address History: 2506 Se 14th Street, Pompano Beach, FL 33062;
5399 Holt Boulevard, Montclair, CA 91763;
Miami, FL 33181;
North Miami, FL 33181;
Oldsmar, FL 34677
Aliases (AKA): Chris Hart,
Christoph A Hart,
Christopher Anthony Hart,
Christopher A Hart
Email Addresses: fas****@bellsouth.net
Address History: 12680 N Bayshore Drive, Miami, FL 33181;
185 Sw 20th Way Ste S1, Dania, FL 33004;
Doral, FL 33178;
North Miami, FL 33181;
Guaynabo, PR 00969
Aliases (AKA): Jose Rafael Fuentes,
Jose R Rivera
Address History: 13275 Keystone Terrace, Miami, FL 33181;
13275 Keystone Terrace, North Miami, FL 33181
Aliases (AKA): Daniel Del Grosso,
Daniel Del-Grosso,
Daniel Delgrosso,
Daniel Grosso
Phone Numbers: (305) 606-2047
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: 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: 13100 Keystone Terrace, Miami, FL 33181;
503 Po Box, Fort Lauderdale, FL 33302;
Miami Beach, FL 33141;
North Miami, FL 33181
Address History: 3411 Granada Boulevard, Miami, FL 33134;
561 Bay Point Road, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami, FL 33181;
Billings, MT 59102
Aliases (AKA): Juliana Castro,
Julianna Castro
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