Address History: 8 El Rancho Lane #, Hallandale, FL 33009;
8 El Rancho Lane #, Hallandale Beach, FL 33009;
Miami, FL 33193
Phone Numbers: (305) 904-5559
Address History: 2233 Mckinley Street, Hollywood, FL 33020;
1234 Main Street, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Weston, FL 33326
Aliases (AKA): Mary Sassano
Address History: 8350 Sands Point Boulevard Apt E103, Fort Lauderdale, FL 33321;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Juan C Repiso
Address History: 2655 Ne 204th Terrace, Miami, FL 33180;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Edwin A Arteaga,
Edwin Jesus De Delgado,
Edwin Dejesus Delgado,
Edwin Dorminy,
Edwin E Jesus
Address History: 8 El Rancho Lane, Hallandale, FL 33009;
8 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Beatriz Repiso,
Juana Repiso
Email Addresses: bre****@sbcglobal.net,
bre****@yahoo.com
Address History: 4510 Sw 48th Avenue # 58, Fort Lauderdale, FL 33314;
32 Se 2nd Avenue, Dania, FL 33004;
Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): John J Steele
Address History: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009;
Chicago, IL 60641
Phone Numbers: (773) 481-0104
Email Addresses: rko****@yahoo.com
Address History: 13549 Sw 64th Lane, Miami, FL 33183;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Edwin Raul De,
Edwin Raul De Jesus,
Edwin Dejesus,
Edwin Raul Dejesus,
Edwin Jesus
Relatives & Associates: Claudia Dejesus
Address History: 13135 Emerald Drive Apt 3, Miami, FL 33181;
20100 W Country Club Drive Apt 706, Aventura, FL 33180;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009
Aliases (AKA): David M Lepera
Address History: 2335 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
1400 Sw 3rd Avenue Apt 1, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 4187 Surfside Court, Port Charlotte, FL 33948;
2 El Rancho Lane, Hallandale, FL 33009;
Ontario, NY 14519
Aliases (AKA): Victor Nakow,
V Narkow
Address History: 3 El Rancho Lane, Hallandale, FL 33009;
116 Se 4th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 687-8420
Address History: 5243 Cresthaven Boulevard Apt E, West Palm Beach, FL 33415;
632 Sw 1st Street, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Relatives & Associates: Joseph Burns
Address History: 103 Nw 202nd Terrace Apt 411, Miami, FL 33169;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 826 Buck Street, Hallandale, FL 33009;
351 Sw 3rd Avenue Apt 214, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): Benjamin Weber
Address History: 601 Ne 4th Court Unit 8, Hallandale, FL 33009;
1502 Ridge Avenue, Daytona Beach, FL 32117;
Hallandale Beach, FL 33009;
Orlando, FL 32817;
Clinton Township, MI 48038
Aliases (AKA): Blanca Serote,
Blanca Olga Sirota
Email Addresses: bsi****@earthlink.net
Address History: 15 106th Avenue, Elmont, NY 11003;
3666 East Sandpiper Drive Apartment 9, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hollywood, FL 33023
Email Addresses: ped****@juno.com,
pma****@gmail.com,
pma****@hotmail.com,
pma****@ibm.com,
pma****@us.ibm
Address History: 824 Jackson Street Apt 1d, Allentown, PA 18102;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Hallandale, FL 33009;
Hialeah, FL 33012
Aliases (AKA): Juan Figeroa,
Juan Figueroa,
Juan Vazquez
Address History: 3550 Paradise Road Unit 136, Las Vegas, NV 89169;
1 El Rancho Lane, Hallandale, FL 33009;
Miami, FL 33179;
Miami Beach, FL 33140
Aliases (AKA): Patricia A Ciro
Phone Numbers: (702) 809-7454
Address History: 26025 Se 38th Street, Issaquah, WA 98029;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89141
Aliases (AKA): Alberto S Jimenez,
Alberto C Puentes,
Alberto J Sanchez
Address History: 132 Widdowfield Lane, New Galilee, PA 16141;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89119
Relatives & Associates: James Ciro
Phone Numbers: (724) 535-7882
Address History: 4 Wortham Court, Bear, DE 19701;
47 Mabel Lane, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19804;
Boynton Beach, FL 33436
Aliases (AKA): Juan Vazquez
Relatives & Associates: Juan Vazquez
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