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: 1 El Rancho Lane, Hallandale, FL 33009;
2749 Sw 46th Street, Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Hazel Diana Chavez,
Hazel Garcia,
Hazel Garcia Chavez,
Hazel Diana Garcia-Chavez,
Hazel D Garciachavez
Relatives & Associates: Carolina Chavez
Karla Chavez
Carmelina Fuentes
Gabriel Fuentes
Cynthia Garcia
Address History: 11145 Sw 173rd Terrace, Miami, FL 33157;
141591 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33157;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Granville Alexander Brown,
Anita Browns
Address History: 3915 N 30th Terrace # 32, Hollywood, FL 33021;
32 Se 2nd Avenue # 16, Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009
Phone Numbers: (954) 456-1032
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: 3661 Poinciana Viaduct Apt 613, Lake Worth, FL 33467;
8 El Rancho Lane #, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33173;
Arlington, TX 76002
Aliases (AKA): Mar Ballesteros,
Maria Ovalle,
Maria T Vallesteros
Relatives & Associates: Giovanni Ballesteros
Lucia Ballesteros
Luz Ballesteros
Maria Ballesteros
Maria Ballesteros
Address History: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Wasyl Raisa Narkow
Phone Numbers: (305) 458-2905
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: 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: 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: 311 N Van Buren Street, Wilmington, DE 19805;
311 S Van Buren Street, Wilmington, DE 19805;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Juan Httpwwwmenta Banega,
Juan Dbanega
Address History: 5243 Nw 51st Court, Pompano Beach, FL 33073;
8646 Reale Viaduct Apt 3, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Silvana Fierro,
Silvana Flarro,
Silva Mcfarlane,
Silvana Mcfarlane,
Sil Repiso
Email Addresses: hen****@bellsouth.net,
j.j****@hotmail.com,
mig****@hotmail.com,
sfi****@gmail.com,
sil****@hotmail.com
Address History: 14601 Nw 87th Court, Hialeah, FL 33018;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Ocala, FL 34482
Aliases (AKA): Esther M Bravo
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: 7670 Nw 32nd Street, Hollywood, FL 33024;
9625 Nw 4th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Patricia Crespo
Silvana Fierro
Juan Repiso
Miguel Repiso
Priscila Silva
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: 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: 1012 Ne 8th Street, Hallandale, FL 33009;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89141
Aliases (AKA): A Neves,
Alfred Erwin Neves,
Ed Neves,
Erwin Neves
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: 205 Chamberlain Drive, Clayton, NC 27527;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Miami, FL 33133
Aliases (AKA): Ronaldo I De Lima
Address History: 142 Maple Street, Wilmington, DE 19808;
561 Oakdale Road, Newark, DE 19713;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33166
Address History: 413 E Euclid Avenue Apt 6, New Castle, PA 16105;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89169;
Wampum, PA 16157
Aliases (AKA): James Frederick Ciro,
James Ciro,
James F Cro
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
Address History: 2850 N 77th Street, Milwaukee, WI 53222;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020;
Saint Paul, MN 55104
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