Address History: 13255 Keystone Terrace, Miami, FL 33181;
1720 Harrison Street Apt 10h, Hollywood, FL 33020;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Jamesburg, NJ 08831
Aliases (AKA): Richar J Schecher,
Richard Joseph Schecher
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: 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: 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: 12910 Oleander Road, Miami, FL 33181;
123 Haynes Road, Avon, CT 06001;
West Hartford, CT 06117;
Hialeah, FL 33016;
Miami Beach, FL 33140
Address History: 13290 Keystone Terrace # 5, Miami, FL 33181;
3301 Ne 1st Avenue Apt 1901, Miami, FL 33137;
Miami Beach, FL 33154
Aliases (AKA): Hortense G Campanile
Address History: 8215 Nw 100th Way, Fort Lauderdale, FL 33321;
10275 Collins Avenue Apt 302, Bal Harbour, FL 33154;
Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Steven Martin Hebel
Address History: 9350 Sw 136th Street, Miami, FL 33176;
13055 Keystone Terrace, Miami, FL 33181;
North Miami, FL 33181;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): D Rico
Address History: 13050 Keystone Terrace, Miami, FL 33181;
12 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): A Feldman,
E Feldman
Email Addresses: afe****@dadeschools.net,
afe****@miamidade.gov,
drd****@excite.com
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
1720 Pacific Avenue, Venice, CA 90291;
Boulder, CO 80306;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): M Ledwitz,
Michael Andrew Ledwitz,
Michael Ledwitz,
Micheal Ledwitz
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
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: 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: 13055 Keystone Terrace, Miami, FL 33181;
4060 82nd Court, Miami, FL 33155;
North Miami, FL 33181;
Palmetto Bay, FL 33158
Relatives & Associates: Jimmy Alvarino
Jill Bernhardt
Maria Derico
Demetrio Rico
Demetrio Rico
Phone Numbers: (305) 981-9133
Address History: 6392 Boyd Lane, Lake Worth, FL 33462;
9 East 36th Street, Hialeah, FL 33013;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Barton Krett Corredera,
Barton K Corredera,
Barton K Orredera
Relatives & Associates: Betty Corredera
Christopher Corredera
Donna Corredera
Donnalee Corredera
Robert Corredera
Email Addresses: bar****@comcast.net,
bco****@hotmail.com,
bco****@mindspring.com,
dco****@aol.com
Address History: 19220 Ne 25th Avenue Apt 273, Miami, FL 33180;
18061 Biscayne Boulevard Apt 1502, Aventura, FL 33160;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Guaynabo, PR 00969
Aliases (AKA): Myriam Fuentes,
Myriam R Fuentes Rivera,
Myriam R Fuentesrivera
Address History: 864 Desert Mountain Court, Kissimmee, FL 34747;
3890 Summit Road, Carnelian Bay, CA 96140;
San Mateo, CA 94403;
Coventry, CT 06238;
Miami, FL 33181
Aliases (AKA): Val Lynn Shirck,
Val L Shirck,
Valerie L Shirck,
Valerie Shirk,
V Shrick
Email Addresses: val****@magnetworld.net,
val****@ecoutlook.com,
vli****@yahoo.com,
vsh****@aol.com,
vsh****@netscape.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: 13005 Keystone Terrace, Miami, FL 33181;
13005 Keystone Terrace, North Miami, FL 33181
Phone Numbers: (305) 895-7401
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: 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: 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: 12990 Keystone Terrace, Miami, FL 33181;
2236 Abbott Street, San Diego, CA 92107;
Coral Gables, FL 33133;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Hugh A Westbroo,
Hugh A Westbrook,
Hugh A Rev Westbrook,
Hugh Westbrook
Relatives & Associates: Annell Boles
Christy Clements
Carole Shields
Carole Shields
Andrew Westbrook
Email Addresses: hug****@vitas.com,
hug****@vitas.com,
hug****@caringfoundations.org,
shi****@aol.com
Address History: 9923 Waters Meet Drive, Tallahassee, FL 32312;
208 Loruna Drive, Gulf Breeze, FL 32561;
Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33140
Aliases (AKA): Adam Duke
Email Addresses: ada****@aol.com
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