Address History: 11238 Rhapsody Road, Hollywood, FL 33026;
6984 Sw 39th Street Apt H208, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Pembroke Pines, FL 33024;
Punta Gorda, FL 33950
Relatives & Associates: Vince Sonalan
Address History: 11238 Rhapsody Road, Hollywood, FL 33026;
6984 Sw 39th Street, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Gainesville, FL 32608;
Pembroke Pines, FL 33024
Aliases (AKA): Andrei Sonalan
Address History: 2816 Poinciana Circle, Hollywood, FL 33026;
11238 Rhapsody Road, Hollywood, FL 33026;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Patrick Mak
Address History: 2816 Poinciana Circle, Hollywood, FL 33026;
3021 Bogota Avenue, Hollywood, FL 33026;
Pembroke Pines, FL 33024
Aliases (AKA): Waifan Yin Ng
Address History: 8998 Lancaster Street, Fort Lauderdale, FL 33321;
3126 Northwest 39th Street, Fort Lauderdale, FL 33309;
Hialeah, FL 33012;
Hollywood, FL 33026;
Lauderhill, FL 33319
Aliases (AKA): Waiman Sou,
Wat M Sou
Address History: 7940 Golden Pond Circle, Kissimmee, FL 34747;
11238 Rhapsody Road, Hollywood, FL 33026;
Miami Gardens, FL 33055;
Naples, FL 34108;
Opa Locka, FL 33055
Address History: 6266 Hampton Drive N, Saint Petersburg, FL 33710;
1705 Chapel Tree Circle Apt B, Brandon, FL 33511;
Hollywood, FL 33026;
Tampa, FL 33611;
Kingston, RI 02881
Aliases (AKA): Tanya Gogue
Phone Numbers: (813) 839-7929
Address History: 7940 Golden Pond Circle, Kissimmee, FL 34747;
5749 Sw 112th Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026;
Miami, FL 33175
Aliases (AKA): Tomas T Buergo
Relatives & Associates: Andrew Buergo
Jaclyn Buergo
Tomas Buergo
Ubonwan Buergo
Vivian Buergo
Address History: 9718 Southwest 57th Street, Fort Lauderdale, FL 33328;
9718 Sw 57th Street, Cooper City, FL 33328;
Hollywood, FL 33026;
Macon, GA 31210;
Lakewood, NJ 08701
Aliases (AKA): Sheryl Albert
Relatives & Associates: Bertram Albert
Lauren Albert
Ilene Albertnelson
Ilene Nelson
Phone Numbers: (954) 443-7751
Email Addresses: cra****@att.net,
cra****@comcast.net,
she****@hotmail.com
Address History: 7191 Appaloosa Trail, Fort Lauderdale, FL 33330;
5749 Sw 112th Terrace, Cooper City, FL 33330;
Fort Myers, FL 33916;
Hialeah, FL 33013;
Hollywood, FL 33084
Aliases (AKA): Vivian T Buergo,
Viviam Burgo,
V Sanchez,
Vivian Teresita Sanchez,
Vivian Bender Sanchez
Relatives & Associates: Andrew Buergo
Jaclyn Buergo
Tomas Buergo
Tomas Buergo
Ubonwan Buergo
Email Addresses: ara****@comcast.net,
ara****@cox.net,
kar****@aol.com,
kar****@yahoo.com
Address History: 1496 Maynards Mill Road, Forsyth, GA 31029;
4611 S University Drive, Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Miami, FL 33147;
Lakewood, NJ 08701
Aliases (AKA): Phil Albert
Email Addresses: cra****@att.net,
she****@hotmail.com
Address History: 9661 S 34th Street, Lincoln, NE 68516;
11238 Rhapsody Road, Hollywood, FL 33026;
Cary, IL 60013;
Palatine, IL 60074;
Columbus, MS 39705
Aliases (AKA): Mehri Delalat
Email Addresses: bah****@msn.com
Address History: 19 Berkeley Way, Saratoga Springs, NY 12866;
11238 Rhapsody Road, Hollywood, FL 33026;
Franklin Square, NY 11010;
Gansevoort, NY 12831
Aliases (AKA): Terrill Brown
Address History: 401 Bay Shore Drive Unit 5a, Barnegat, NJ 08005;
11238 Rhapsody Road, Hollywood, FL 33026;
Saint Petersburg, FL 33708;
Beachwood, NJ 08722;
Jersey City, NJ 07307
Aliases (AKA): Albert J Albert,
J Smith Albert,
Albert Smith Smith,
Albert J Smith Senior
Relatives & Associates: Bertram Albert
Lauren Albert
Philip Albert
Philip Albert
Regina Albert
Email Addresses: bor****@aol.com,
bsm****@impac1.com,
dkc****@gmail.com,
jor****@ymail.com
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