Address History: 1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068;
1140 Sussex Drive Apt 1423, North Lauderdale, FL 33068;
Cambria Heights, NY 11411;
Allentown, PA 18109
Aliases (AKA): A Mcfarlane,
Avepin C Mcfarlane,
Averil Williams
Address History: 1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068
Phone Numbers: (954) 915-0356
Address History: 1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068;
1140 Sussex Drive Apt 1423, North Lauderdale, FL 33068;
Austell, GA 30168
Address History: 1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068;
5337 Northwest 39th Avenue, Fort Lauderdale, FL 33309;
Margate, FL 33068;
North Lauderdale, FL 33068;
Mandan, ND 58554
Aliases (AKA): Donald Hass
Address History: 3204 Ne 5th Street # 1, Pompano Beach, FL 33062;
4778 Acadian Trail, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Maria M Abreu,
Mar C Medina,
Maria Claudia Medina,
Mariam C Medina,
Marie C Stlouis
Address History: 2944 Nw 69th Avenue, Margate, FL 33063;
1802 Runners Way, North Lauderdale, FL 33068;
Pompano Beach, FL 33063;
Lothian, MD 20711;
Clayton, NC 27520
Aliases (AKA): W Leiner,
William Louis Leiner
Address History: 1340 Avon Lane Apt 918, Pompano Beach, FL 33068;
1340 Avon Lane Apt 918, North Lauderdale, FL 33068;
Tampa, FL 33626
Aliases (AKA): Helena Le,
Helena Leblanc,
Helena Marsh
Phone Numbers: (813) 814-2837
Address History: 571 Kathy Lane Apt B, Pompano Beach, FL 33068;
571 Kathy Lane Apt B, Margate, FL 33068
Relatives & Associates: Frances Dominguez
Address History: 6832 Nw 4th Street, Pompano Beach, FL 33063;
320 Commodore Drive Apt 1517, Fort Lauderdale, FL 33325;
Hollywood, FL 33022;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Stephen Lablanc,
Stephen A Le-Blanc
Phone Numbers: (954) 735-3942
Address History: 5180 Nw 57th Drive, Pompano Beach, FL 33067;
186 Nw 108th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Jennifer M Devendorf,
Jennifer M Miller,
Jennifer Michelle Spute
Address History: 10571 Nw 21st Court, Fort Lauderdale, FL 33322;
4403 W Atlantic Boulevard Apt 1005, Coconut Creek, FL 33066;
Hollywood, FL 33020;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Ebony N Simmons
Relatives & Associates: Walter Simmons
Email Addresses: esi****@msn.com
Address History: 7417 Nw 47th Place, Fort Lauderdale, FL 33319;
1881 Nw 42nd Terrace Apt F211, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Pompano Beach, FL 33068;
Port Salerno, FL 34992
Aliases (AKA): Nevile Mattis,
Neville C Mattis
Address History: 100 Lakeview Drive Apt 312, Fort Lauderdale, FL 33326;
11585 Nw 43rd Street # 85, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Orlando, FL 32821;
Plantation, FL 33322
Aliases (AKA): Lahayra Abreu,
Yahaira C Abreu,
Yahayra C Abreu,
Yahayra Abreu,
Yahayra Ceilia Abreu
Address History: 9973 N Belfort Circle # 207, Fort Lauderdale, FL 33321;
1525 Barcelona Way, Fort Lauderdale, FL 33327;
Pompano Beach, FL 33068;
Weston, FL 33326
Aliases (AKA): Pete Fisicaro,
Peter Fisicaro,
Piero P Fisicaro,
Piero Vito Fisicaro
Relatives & Associates: Triana Fisicaro
Phone Numbers: (954) 385-8917
Address History: 624 Sw 3rd Avenue, Boynton Beach, FL 33426;
1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068;
Bristol, PA 19007;
Philadelphia, PA 19154
Phone Numbers: (215) 781-5845
Address History: 7465 Nw 48th Place, Fort Lauderdale, FL 33319;
230 Ne 24th Street, Fort Lauderdale, FL 33305;
Lauderhill, FL 33313;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): James Alfred Rorie
Relatives & Associates: Chantel Adderly
Cumbalena Allen
Katrina Edwards
Michell Fenelus
Dawn Mcmeans
Address History: 200 Summit Boulevard Unit 124, Broomfield, CO 80021;
220 Summit Boulevard Unit 401, Broomfield, CO 80021;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
North Lauderdale, FL 33068
Phone Numbers: (407) 810-7503
Address History: 126 Green Willows Drive, Clayton, NC 27527;
11891 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Address History: 2352 Jasmine Glen Drive, Buford, GA 30519;
8187 N University Drive Apt 129, Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33068
Address History: 231 Pleasant Street Apt 3, Brockton, MA 02301;
14313 Memorial Highway # 7j, Miami, FL 33161;
Pompano Beach, FL 33068;
Austell, GA 30168;
Smyrna, GA 30080
Aliases (AKA): Samson Williams Val
Address History: 220 Summit Boulevard Unit 401, Broomfield, CO 80021;
200 Summit Boulevard Unit 124, Broomfield, CO 80021;
Fort Lauderdale, FL 33309;
Orlando, FL 32829;
Pompano Beach, FL 33068
Address History: 19200 Space Center Boulevard Apt 323, Houston, TX 77058;
1601 Vineyard Road Apartment 1521, Roseville, CA 95747;
Coconut Creek, FL 33073;
North Lauderdale, FL 33068;
Pompano Beach, FL 33073
Aliases (AKA): Mustafa A Dasouqi
Relatives & Associates: Mohammad Aldasouqi
Stephanie Cavanaugh
Ali Dasouqi
Khaled Dasouqi
Kholoud Dasouqi
Email Addresses: mda****@yahoo.com
Address History: 26 Algonquin Terrace, Plymouth, MA 02360;
14313 Memorial Highway # 7j, Miami, FL 33161;
North Lauderdale, FL 33068;
North Miami, FL 33161;
Pompano Beach, FL 33068
Aliases (AKA): Nathalie B Benjamin,
N Val,
Natalie Val,
Nathalie B Val
Relatives & Associates: Bonnie Benjam
Anneliesje Benjamin
Carol Benjamin
Djens Benjamin
Ericson Benjamin
Address History: 200 Summit Boulevard Unit 119, Broomfield, CO 80021;
5211 W Hillsboro Boulevard Apt 301, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
North Lauderdale, FL 33068;
Orlando, FL 32829
Relatives & Associates: Zully Ujueta
Email Addresses: mar****@hotmail.com
Address History: 6242 Adelbert Drive, Fort Worth, TX 76135;
1140 Sussex Drive Apt 1423, Pompano Beach, FL 33068;
Alexandria, LA 71301;
Ferriday, LA 71334;
Brooklyn, NY 11229
Aliases (AKA): Princess Jeffereson
Relatives & Associates: Ruby Barnett
Angel Jefferson
Angel Jefferson
Angela Jefferson
Stetson Jefferson
Email Addresses: que****@msn.com,
que****@sbcglobal.net,
que****@yahoo.com,
que****@yahoo.com,
que****@charter.net
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