Address History: 6740 Pershing Street, Hollywood, FL 33024;
10710 Sw 57th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): C Mohamed,
Cliff Mohamed,
R Mohamed,
Rockcliffe Sheik Mohamed,
Rockliffe Mohamed
Relatives & Associates: Mohammed Kahn
Dayne Kattana
Kwan Lowe
Rose Mercado-Mohamed
Abdalfatah Mohamed
Address History: 1900 Sw 115th Avenue, Fort Lauderdale, FL 33325;
10183 Sw 49th Place, Cooper City, FL 33328;
Davie, FL 33325;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Mark P Parisi,
Mark Patric Parisi,
Mark Parisi
Address History: 16185 Nw 13th Street, Pembroke Pines, FL 33028;
290494 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33021;
Methuen, MA 01844
Email Addresses: jya****@ole.com
Address History: 10710 Sw 57th Place, Fort Lauderdale, FL 33328;
10710 Sw 57th Place, Davie, FL 33328;
Hollywood, FL 33019;
Pembroke Pines, FL 33028
Aliases (AKA): Arron Stadoden
Email Addresses: aes****@aol.com,
aes****@bellsouth.net,
aes****@msn.com,
ast****@aol.com,
jst****@yahoo.com
Address History: 10821 Sw 57th Place, Fort Lauderdale, FL 33328;
9032 Tiffany Drive, Cutler Bay, FL 33157;
Davie, FL 33328;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Jamal Ud Deen Hack,
Hamal U Hack,
Jamal U Hack,
Jamal Ud Hack,
Jamal Hack
Email Addresses: fla****@yahoo.com,
jha****@charter.net,
jja****@bellsouth.net
Address History: 6101 Southwest 57th Place, Fort Lauderdale, FL 33314;
1540 Sw 110th Way, Davie, FL 33324;
Hollywood, FL 33021;
North Miami Beach, FL 33160;
Plantation, FL 33322
Phone Numbers: (954) 584-2130
Email Addresses: g99****@att.net
Address History: 3758 Woodfield Court, Pompano Beach, FL 33073;
6120 Sw 57th Place, Davie, FL 33314;
Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Cureene Benefield,
Cureene Louvenia Hall,
C J Rhames,
Cureene J Rhames,
Cureene Louvenia Rhames
Email Addresses: the****@msn.com
Address History: 5541 Sw 58th Court, Fort Lauderdale, FL 33314;
292641 Po Box, Davie, FL 33329;
Islip, NY 11751
Address History: 10821 Sw 57th Place, Fort Lauderdale, FL 33328;
10821 Sw 57th Place, Davie, FL 33328;
Hialeah, FL 33015
Phone Numbers: (305) 824-8867
(305) 968-6900
(954) 689-4126
(954) 689-4318
(954) 968-6900
Address History: 11184 Southwest 17th Manor, Fort Lauderdale, FL 33324;
11184 Sw 17th Manor # 205, Davie, FL 33324
Email Addresses: asc****@aeroturbine.com,
asc****@aol.com
Address History: 321 Nw 110th Avenue, Fort Lauderdale, FL 33324;
10600 Sw 57th Place, Davie, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Lou Palmisano,
Louis R Palmisano
Address History: 919 Hillcrest Drive Apt 609, Hollywood, FL 33021;
5723 Sw 57th Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): C Coletti,
Katherine Coletti,
Catherine Colettitorelli
Address History: 2300 Park Lane Apt 208, Hollywood, FL 33021;
5510 Sw 37th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
West Park, FL 33023
Aliases (AKA): Joseph L Mascar,
Joseph L Mascaro
Phone Numbers: (954) 792-7048
Address History: 5512 Sw 57th Place, Fort Lauderdale, FL 33314;
5512 Sw 57th Place, Davie, FL 33314;
Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): B Arocha,
Barbara Aroda,
Barbara Matus
Address History: 1242 Nw 111th Avenue, Coral Springs, FL 33071;
6021 N 36th Drive, Phoenix, AZ 85019;
Cooper City, FL 33330;
Cutler Bay, FL 33190;
Davie, FL 33329
Aliases (AKA): Hector Santiago
Email Addresses: hsa****@cox.net
Address History: 2020 Queen Street, North Fort Myers, FL 33917;
864 P/O Box, Clay Springs, AZ 85923;
Show Low, AZ 85902;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): James Johnson Visone,
Jim Visone
Address History: 10478 Sw 49th Place, Fort Lauderdale, FL 33328;
5966 Sw 112th Lane, Cooper City, FL 33330;
Davie, FL 33328
Aliases (AKA): Jennifer Lynne Frasher,
Jennifer Lynne Willis,
Jennifer L Willis
Phone Numbers: (954) 815-4897
Address History: 1242 Nw 111th Avenue, Coral Springs, FL 33071;
5207 Sw 122nd Terrace, Cooper City, FL 33330;
Cutler Bay, FL 33190;
Davie, FL 33329;
Fort Lauderdale, FL 33323
Aliases (AKA): Penelope Rios Febo,
Penelope G Febo,
Penelope Rios,
Penelope Rios Santiago,
Penelope Rios-Febo
Address History: 5702 Sw 57th Place, Davie, FL 33314;
581 Lakeside Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Miami, FL 33142;
Sewell, NJ 08080
Aliases (AKA): Roxana C Moron,
Roxanna C Moron
Address History: 810 W Forest Brook Road, Maitland, FL 32751;
55 Ss Sw 57th Place, Davie, FL 33355;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Pembroke Pines, FL 33025
Aliases (AKA): Nancy L Hand,
Nancy L Handschiff,
Nancy Hand Schiff,
Nancy Lee Schiff,
Nancy Schiff
Email Addresses: nan****@email.com,
nan****@yahoo.com,
nsc****@yahoo.com
Address History: 451 Ne 35th Street Apt 404, Miami, FL 33137;
10374 Boca Entrada Boulevard Apt 222, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029
Aliases (AKA): Robert Sebastian Alberto,
Sebastian C Cohen,
Sebastian A Robert,
Sebastian A Robert Cohen,
Sebastian Roberts
Address History: 10800 Sw 57th Place, Fort Lauderdale, FL 33328;
10800 Sw 57th Place, Davie, FL 33328
Phone Numbers: (954) 434-7317
Address History: 270 Layne Boulevard Apt 304, Hallandale, FL 33009;
10002 N 7th Street, Phoenix, AZ 85020;
Cape Coral, FL 33993;
Dania, FL 33004;
Davie, FL 33331
Aliases (AKA): Damaris L Gonzalez,
Damaris Leonor Gonzalez,
Damaris Gonzalez,
Damarys Leonor Gonzalez,
Damaryz Gonzalez
Relatives & Associates: Jovel Fernandez
Gualberto Gonzales
Raphael Gonzales
Armando Gonzalez
Barbara Gonzalez
Address History: 5733 Sw 57th Place, Davie, FL 33314;
5631 Sw 58th Court, Davie, FL 33314;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020;
Miramar, FL 33023
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