Address History: 1 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
4232 Lake Loop Road, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33330;
West Palm Beach, FL 33412
Aliases (AKA): T K Catherine Chen,
Ti A Chen,
Tien Catherine Chen,
T K Pornpisut,
Catherine Satyapor
Address History: 10660 Sw 44th Court, Fort Lauderdale, FL 33328;
10660 Sw 44th Court, Davie, FL 33328;
Doral, FL 33178;
Jacksonville, FL 32277;
Miami, FL 33178
Aliases (AKA): Ian Jorge Morales,
Ian Morales
Relatives & Associates: Laura Morales
Email Addresses: ian****@address.com,
ian****@qwest.net
Address History: 6821 Sw 44th Court, Davie, FL 33314;
610 Se 13th Street Apt 107, Dania, FL 33004;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plantation, FL 33313
Address History: 8313 Sw 44th Court # 44, Davie, FL 33328
Address History: 8280 Sw 44th Court, Davie, FL 33328
Address History: 105 Nw 33rd Avenue, Fort Lauderdale, FL 33311;
5731 Sw 44th Court, Davie, FL 33314;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33311
Aliases (AKA): Deborah L Clark,
Deborah Lebbage,
Deborah Elaine Lebdge,
Deborah E Lebdge,
Deborah Lebdgeclark
Address History: 2011 Harding Street, Hollywood, FL 33020;
6161 Sw 42nd Court, Davie, FL 33314;
Fort Lauderdale, FL 33325;
Miramar, FL 33023;
Plantation, FL 33325
Aliases (AKA): Gary N Shimko
Address History: 910 Caplan Road Apt 5302, Melbourne, FL 32904;
4850 Ocean Beach Boulevard Apt 208, Cocoa Beach, FL 32931;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33165
Aliases (AKA): Dina Rivera
Address History: 15024 Sw 35th Avenue Road, Ocala, FL 34473;
6191 Sw 37th Street Apt 110, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
San Juan, PR 00907
Aliases (AKA): Maria Judith Berdecia,
Maria J Borgos,
Judith Burgos,
Maria J Burgos,
Maria Judith Burgos
Address History: 66 Freeport Lane, Palm Coast, FL 32137;
11121 Nw 46th Drive, Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33023
Address History: 10345 Allison Avenue, Hastings, FL 32145;
8330 Sw 44th Court, Davie, FL 33328;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Saint Augustine, FL 32086
Aliases (AKA): Fabian John Rosario,
Fabian J Rosario
Email Addresses: gil****@msn.com
Address History: 2537 Tortugas Lane, Fort Lauderdale, FL 33312;
7210 Sw 44th Court, Davie, FL 33314;
Hallandale, FL 33009;
Miami, FL 33181;
Miami Beach, FL 33141
Aliases (AKA): Raymond Piccilo,
Raymond J Picciol,
Ramond Picciolo,
Ray Picciolo,
Raymon J Picciolo
Email Addresses: asa****@gmail.com,
lin****@adelphia.net,
rjp****@aol.com,
rjp****@netzero.com,
rpi****@worldnet.att.net
Phone Numbers: (954) 583-6023
Address History: 7810 Raleigh Street, Hollywood, FL 33024;
5921 Sw 44th Court, Davie, FL 33314;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33317;
Spring Hill, FL 34609
Aliases (AKA): Idella Buell Buell,
Idella Burris
Email Addresses: bue****@aol.com,
del****@yahoo.com,
del****@yahoo.com,
ibu****@hotmail.com,
loi****@aol.com
Address History: 7270 Southwest 44th Court, Fort Lauderdale, FL 33314;
1400 Northwest 15th Court Apartment 203, Boca Raton, FL 33486;
Davie, FL 33314;
Daytona Beach, FL 32118;
Hollywood, FL 33021
Email Addresses: ahm****@aol.com
Address History: 8849 Sw 49th Street, Fort Lauderdale, FL 33328;
9851 W 105th Avenue, Broomfield, CO 80021;
Denver, CO 80228;
Golden, CO 80401;
Lakewood, CO 80228
Aliases (AKA): A Facciolo,
Anthony Robert Facciolo,
Tony Facciolo,
Tony Faciolo
Address History: 6311 Mayo Street, Hollywood, FL 33023;
7270 Sw 44th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314
Address History: 1621 Ne 46th Street, Pompano Beach, FL 33064;
7210 Sw 44th Court, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Plantation, FL 33324;
Sunrise, FL 33313
Aliases (AKA): Layton Yates,
Layton M Yates
Address History: 8333 Sw 44th Court, Davie, FL 33328;
61 Sw 12th Street, Dania, FL 33004;
Hollywood, FL 33021;
West Park, FL 33023
Address History: 7276 Sw 44th Court, Fort Lauderdale, FL 33314;
7276 Sw 44th Court, Davie, FL 33314;
Hollywood, FL 33024;
Miami, FL 33142;
Sebring, FL 33872
Aliases (AKA): Keart De De Luna,
Keart Rommel De Luna
Relatives & Associates: Ana Cotes
Address History: 11616 56th Place N, West Palm Beach, FL 33411;
8891 Nw 45th Street, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021
Aliases (AKA): Tim Spears,
Timothy Joseph Spears,
Timothy Spears
Email Addresses: spe****@gmail.com
Address History: 9096 Saint Lucia Drive, Naples, FL 34114;
7085 Nova Drive Apt 302, Davie, FL 33317;
Fort Lauderdale, FL 33317
Aliases (AKA): Ben Lup,
Beniamin G Lup,
Benjamin Gheorghe Lup
Email Addresses: blu****@adelphia.net
Address History: 8000 Nw 44th Court, Fort Lauderdale, FL 33351;
7210 Sw 44th Court, Davie, FL 33314;
Lauderhill, FL 33351;
Miami, FL 33177;
Sunrise, FL 33351
Aliases (AKA): Jeremiah J Cruz,
Jeremiah Cruz
Email Addresses: exm****@aol.com
Address History: 612 Gardens Drive Apt 203, Pompano Beach, FL 33069;
10369 Nw 29th Street, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33334;
Miami, FL 33173
Aliases (AKA): Deena Deena Osofsky,
Deena D Osofsky,
Deena D Shapiro
Address History: 10605 Sw 44th Court, Fort Lauderdale, FL 33328;
6405 Old Madison Pike Nw Apt 46, Huntsville, AL 35806;
Madison, AL 35758;
Davie, FL 33328;
Miami, FL 33166
Aliases (AKA): Abul K Bhuiyan,
Abul Bhuiyan
Email Addresses: akb****@altavista.com,
akb****@aol.com,
gem****@gmail.com,
hus****@yahoo.com,
mjb****@cornell.edu
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