Address History: 3415 W Busch Boulevard, Tampa, FL 33618;
8385 W Aeroview Lane, Crystal River, FL 34429;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Gibsonton, FL 33534
Aliases (AKA): Douglas Lee Heidi,
Douglas Lrichards,
Doug Richards,
Douglas L Richards,
Douglas Lee Richards
Relatives & Associates: Joleen Campbell
Jennifer Obert
Alexis Richards
Charles Richards
David Richards
Address History: 8075 Nw 8th Street Apt 7, Miami, FL 33126;
162 Carolwood Boulevard, Casselberry, FL 32730;
Davie, FL 33328;
Doral, FL 33166;
Fort Lauderdale, FL 33328
Aliases (AKA): Albert Mandiola,
Alberto Mandiola-Ibarlucea
Address History: 22095 Las Brisas Circle Apt 106, Boca Raton, FL 33433;
21337 Town Lakes Drive Apt 1327, Boca Raton, FL 33486;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33023
Aliases (AKA): Marie C Krusche,
Marie L Krusche,
Mazie C Krusche
Address History: 200 Summer Breeze Way Apt 110, Saint Augustine, FL 32086;
5401 Stirling Road, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Hollywood, FL 33023;
Miami, FL 33169
Aliases (AKA): Lorna Eib,
Lorna M Hieb,
Lorna Mae Hieb
Address History: 141 Nw 27th Avenue, Miami, FL 33125;
14126 Sw 27th Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Fayetteville, NC 28301
Aliases (AKA): Jerome T Banks
Email Addresses: jer****@wmconnect.com
Address History: 10830 Sw 27th Court, Fort Lauderdale, FL 33328;
1075 N Miller Road Apt 313, Scottsdale, AZ 85257;
Tucson, AZ 85718;
Davie, FL 33328
Aliases (AKA): Andrea Thinn,
Andrea Rae Thinn,
Andrea R Tommie,
Andrea Rae Tommie
Address History: 7335 Sw 27th Court, Davie, FL 33314
Phone Numbers: (305) 475-8386
Address History: 912 Sw 7th Terrace, Hallandale, FL 33009;
5580 Fountain Lake Circle Apt 322, Bradenton, FL 34207;
Davie, FL 33328;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Russ Winters,
Russell J Winters
Address History: 3120 Nw 37th Street, Gainesville, FL 32605;
10850 Sw 27th Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Carrie Ann Cataudella,
Carrie Ann Jaeger,
Carrie A Jaeger
Relatives & Associates: Anthony Cataudella
Carl Cataudella
Joan Cataudella
Christina Fecht
Bernie Jaeger
Address History: 10212 Northglen Drive, Clermont, FL 34711;
820 Ne 115th Street, Biscayne Park, FL 33161;
Davie, FL 33331;
Fort Lauderdale, FL 33315;
Miami, FL 33161
Aliases (AKA): Linda Abate Munn,
Linda Abate Nunn,
Linda M Nunn,
Linda Marie Nunn,
Lynda Nunn
Email Addresses: dan****@aol.com,
lnu****@insightbb.com
Address History: 2446 Sw 16th Street, Miami, FL 33145;
7359 Sw 27th Court, Davie, FL 33314;
Fort Lauderdale, FL 33326;
Pembroke Pines, FL 33028;
Plantation, FL 33324
Aliases (AKA): D Arenas
Email Addresses: are****@yahoo.com,
lui****@hotmail.com,
pre****@gmail.com,
wmc****@aol.com
Address History: 8205 Sw 27th Court, Fort Lauderdale, FL 33328;
8205 Sw 27th Court, Davie, FL 33328;
Hollywood, FL 33026;
Pembroke Pines, FL 33024
Aliases (AKA): Kristin Ashley Audas,
Kristin A Audas,
Kristin A Nunez,
Kristin Nunez,
Kristina A Nunez
Email Addresses: jes****@aol.com,
kau****@hotmail.com,
knu****@fiu.edu,
sun****@bellsouth.net
Address History: 7310 Us Highway 1 S, Saint Augustine, FL 32086;
8202 Sw 27th Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): Chris Sco Shee,
Chris Shee,
Christophe S Shee,
Christopher Sco Shee,
Christopher Scott Shee
Email Addresses: chr****@mastercraftbuildergroup.com,
chr****@gmail.com,
chr****@aol.com,
chr****@comcast.net,
chr****@aol.com
Address History: 97 Deer Creek Road Apt L105, Deerfield Beach, FL 33442;
980 Coral Club Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Sheila J Scanlan
Address History: 332 Rambling Water Run, Saint Johns, FL 32259;
8202 Sw 27th Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jacksonville, FL 32206;
Saint Augustine, FL 32092
Aliases (AKA): Warde S Scott,
Scott Shee,
Warde S Shee
Email Addresses: wsh****@bellsouth.net
Address History: 10850 Sw 27th Court, Fort Lauderdale, FL 33328;
3500 Mystic Pointe Drive Apt 2201, Aventura, FL 33180;
Davie, FL 33325;
Hollywood, FL 33027;
Miami, FL 33180
Aliases (AKA): Russell Dotoit,
Russell Du,
Toit Du,
Russell Du Toit,
R Dutoit
Address History: 2136 Sw 7th Court, Boca Raton, FL 33486;
131 Lago Vista Boulevard, Casselberry, FL 32707;
Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33008
Aliases (AKA): Joe Dorsey
Address History: 6210 Sw 37th Court, Fort Lauderdale, FL 33314;
3030 Palm Trace Landings Drive Apt 313, Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Bajihe Chaviano
Delio Chaviano
Efigenia Chaviano
Eugene Chaviano
Isis Chaviano
Email Addresses: rch****@ptd.net,
rol****@gmail.com
Address History: 7333 Sw 27th Court, Fort Lauderdale, FL 33314;
7333 Sw 27th Court, Davie, FL 33314;
Miami, FL 33162;
North Miami Beach, FL 33162;
Plantation, FL 33322
Aliases (AKA): Pearle N Glassman
Relatives & Associates: Harry Glassman
Phone Numbers: (954) 476-3891
Address History: 760 Nw 72nd Avenue, Fort Lauderdale, FL 33317;
9129 W Atlantic Boulevard, Coral Springs, FL 33071;
Davie, FL 33314;
Plantation, FL 33317
Aliases (AKA): Patricia A Houser,
Pat Koch,
Patricia A Koch
Address History: 8203 Sw 27th Court, Fort Lauderdale, FL 33328;
4677 Greene Street, San Diego, CA 92107;
Davie, FL 33328;
Loxahatchee, FL 33470
Phone Numbers: (954) 916-9733
Address History: 6135 Laurelwood Drive, Fort Myers, FL 33905;
7516 Nova Drive, Davie, FL 33317;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Lyndhurst, NJ 07071
Aliases (AKA): Kristin A Lowe
Address History: 6215 Ogden Road, Jacksonville, FL 32216;
516 Laurel Avenue, Brea, CA 92821;
Fontana, CA 92337;
Fullerton, CA 92835;
Hacienda Heights, CA 91745
Aliases (AKA): Manuel M Muguerz,
Juan M Muguerza,
Manuel Manuel Muguerza
Email Addresses: kay****@hotmail.com,
mug****@aol.com
Address History: 7337 Sw 27th Court, Fort Lauderdale, FL 33314;
7337 Sw 27th Court, Davie, FL 33314;
Butler, NJ 07405;
Kinnelon, NJ 07405
Address History: 332 Rambling Water Run, Saint Johns, FL 32259;
8202 Sw 27th Court, Davie, FL 33328;
Fort Lauderdale, FL 33316;
Jacksonville, FL 32206;
Saint Augustine, FL 32092
Aliases (AKA): Susan Buycom Shee,
Susan K Shee
Relatives & Associates: Laura Howard
Bradley Shee
Chris Shee
Scott Shee
Warde Shee
Email Addresses: ced****@aol.com,
ssh****@msn.com,
wsh****@bellsouth.net
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