Address History: 5969 Sw 29th Court, Davie, FL 33314;
115 Ne 4th Street Apt 4, Fort Lauderdale, FL 33301
Aliases (AKA): Jaime Luis Torres,
Jamie Luis Torres
Address History: 3711 Sw 59th Terrace Apt 3, Fort Lauderdale, FL 33314;
944 Sw 131st Avenue, Davie, FL 33325;
Hollywood, FL 33024;
Miami Gardens, FL 33055;
Miramar, FL 33023
Aliases (AKA): Israel Magdar,
Isreal Ouiles,
Isreal Quiles
Address History: 1160 Nova Terrace, Titusville, FL 32796;
5939 Sw 29th Court # 1029, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024
Aliases (AKA): Stan Taylor
Address History: 1900 Sw 85th Terrace, Fort Lauderdale, FL 33324;
6050 Sw 29th Court, Davie, FL 33314;
Plantation, FL 33317
Phone Numbers: (954) 584-4726
Address History: 464 E 10th Street, Hialeah, FL 33010;
5990 Sw 29th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33126;
Miami Gardens, FL 33055
Aliases (AKA): Omar F Oerez,
Omar Omar,
Omar Perry
Relatives & Associates: Luis Aguelera
Amanda Beaulieu
Esperanza Benitez
Ernestina Cambas
Mary Ciriaco
Address History: 2032 Nw 2nd Place, Cape Coral, FL 33993;
2032 Northwest 2nd Place, Cape Coral, FL 33993;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Niangua, MO 65713
Aliases (AKA): Juanita Nolan
Email Addresses: lno****@hotmail.com
Address History: 5959 Sw 29th Court, Davie, FL 33314;
5959 Sw 29th Court, Fort Lauderdale, FL 33314;
Homestead, FL 33031;
Miami, FL 33127;
Pompano Beach, FL 33064
Aliases (AKA): Jorge Harrero,
Gorge Marrero,
Jorge L Marrero,
Jorge Luis Marrero
Address History: 7380 Brunswick Circle, Boynton Beach, FL 33472;
5939 Sw 29th Court, Davie, FL 33314;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 1253 Somerset Street, Port Charlotte, FL 33952;
5970 Sw 29th Court, Davie, FL 33314;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Maria Cecili Aranda,
Maria Cecilia Aranda
Phone Numbers: (754) 368-3653
Address History: 1161 Nw 70th Terrace, Fort Lauderdale, FL 33313;
5960 Sw 29th Court, Davie, FL 33314;
Plantation, FL 33313;
Dacula, GA 30019
Aliases (AKA): Beatrice R Osterholt
Phone Numbers: (954) 915-8575
Address History: 5969 Sw 29th Court, Fort Lauderdale, FL 33314;
5969 Sw 29th Court, Davie, FL 33314;
Campbell, OH 44405;
Caguas, PR 00725
Aliases (AKA): Josue Serrano,
Josue Serranos,
Josue S Sosa
Relatives & Associates: Laura Serrano
Phone Numbers: (330) 953-1538
Address History: 1056 Grant Boulevard, Lehigh Acres, FL 33974;
427 Horse Club Avenue, Clewiston, FL 33440;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Hollywood, FL 33021
Aliases (AKA): Thiammy Montalvo,
Thiammy Santiago
Phone Numbers: (954) 791-6235
Address History: 5 Pineapple Avenue Apt 6, Cocoa, FL 32922;
6019 Sw 29th Court # 1013, Davie, FL 33314;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024;
Palm Bay, FL 32908
Aliases (AKA): Cary Mcintosh
Email Addresses: car****@localnet.com
Address History: 5909 Sw 29th Court, Davie, FL 33314
Address History: 5980 Sw 29th Court S, Davie, FL 33314
Phone Numbers: (954) 709-5382
Address History: 7006 W Greenwood Lane, Crystal River, FL 34429;
2470 N Owl Point, Crystal River, FL 34428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Inverness, FL 34452
Aliases (AKA): A Quinn,
Andrea Quinn,
Andrea E Van,
Andrea E Van Norr,
Andrea Vannorr
Relatives & Associates: William Quinn
Address History: 5990 Sw 29th Court, Davie, FL 33314;
3163 Sw 61st Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Keystone Heights, FL 32656
Aliases (AKA): Debra Herman
Email Addresses: deb****@yahoo.com,
deb****@earthlink.net
Address History: 3550 Sw 60th Avenue, Fort Lauderdale, FL 33314;
551813 Po Box, Davie, FL 33355;
Hollywood, FL 33023
Address History: 5999 Sw 29th Court, Davie, FL 33314
Phone Numbers: (305) 321-8587
Address History: 715 Whispering Oaks Circle, Longwood, FL 32750;
6009 Sw 29th Court, Davie, FL 33314;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Winter Park, FL 32792
Aliases (AKA): Deb Lynch
Relatives & Associates: Louis Lynch
Address History: 912 Sw 101st Terrace, Hollywood, FL 33025;
1866 Fern Hollow Drive, Diamond Bar, CA 91765;
Garden Grove, CA 92845;
Mill Valley, CA 94941;
San Francisco, CA 94111
Aliases (AKA): Marie Roline Alcime,
Mary Alcime,
Marie R Torres
Address History: 551 Nw Selvitz Road, Port Saint Lucie, FL 34983;
6060 Sw 29th Court, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Fort Pierce, FL 34947;
Lauderhill, FL 33313
Aliases (AKA): R Lockridge,
Randolph Jarard Lockridge
Relatives & Associates: Gloria Lockridge
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