Address History: 1875 Ne 197th Terrace, Miami, FL 33179;
244 Biscayne Boulevard Apt 2203, Miami, FL 33132;
Miami Beach, FL 33154;
Surfside, FL 33154;
Cedar Rapids, IA 52405
Aliases (AKA): Baylee L Shapiro,
Baylee Shapiro,
Baylee Shienbaum
Email Addresses: ish****@yahoo.com,
ish****@yahoo.com
Address History: 1001 Ne 14th Avenue Apt 608, Hallandale, FL 33009;
20200 W Country Club Drive Ph 20, Aventura, FL 33180;
Miami, FL 33180;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Lyudmila Leonidouna Zhivelev,
Lyudmila Zhiveleza
Relatives & Associates: Nadezhda Kiselevich
Vladimir Kiselevich
Larisa Kotselapova
Leonid Zhivelev
Vladimir Zhivelev
Aliases (AKA): Mitch Brydebell,
Mitchell Craig Brydebell,
Mitch Brydebelle
Address History: 20941 Bay Court Apt 125, Miami, FL 33180;
19800 Ne 20th Place, Miami, FL 33179;
Evanston, IL 60201
Email Addresses: csh****@gmail.com,
ish****@yahoo.com,
ish****@yahoo.com
Address History: 3597 Suncrest Road, Lake Worth, FL 33467;
13899 Biscayne Boulevard Suite 400, Miami, FL 33181;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Haverhill, MA 01835
Aliases (AKA): Pamela J Casquilla,
Pamela Jean Casquilla,
Pamela J Davenport
Relatives & Associates: Alphonse Casquilla
Arlene Casquilla
Christina Casquilla
John Casquilla
Aaron Davenport
Email Addresses: pca****@yahoo.com
Address History: 19800 Ne 20th Place, Miami, FL 33179;
16375 Ne 18th Avenue Ste 225, Miami, FL 33162;
North Miami Beach, FL 33162;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Ira R Sharpio
Address History: 16751 Ne 9th Avenue Apt 410, Miami, FL 33162
Phone Numbers: (305) 944-3936
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