Address History: 6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
22812 Royal Crown Terrace, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Aliases (AKA): Oguz Galdban
Relatives & Associates: Sandi Samuels
Address History: 11551 Sw 26th Street Apt 105, Hollywood, FL 33025;
91 Thrive Road Unit 101, Davenport, FL 33896;
Jacksonville, FL 32205;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Sardes Dormeus,
Dormeus E Sardes
Email Addresses: jer****@gmail.com,
sar****@yahoo.com,
sar****@gmail.com,
sar****@gmail.com,
tac****@yahoo.com
Address History: 20743 Ne 10th Path, Miami, FL 33179;
1351 Ne Miami Gardens Drive Apt 405e, Miami, FL 33179;
El Paso, TX 79936
Address History: 20667 Ne 10th Path, Miami, FL 33179
Address History: 20785 Ne 10th Path, Miami, FL 33179;
245 W Loraine Street Apt 308, Glendale, CA 91202;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Ofelia Chalteir,
Ofelia M Chaltelt
Relatives & Associates: Arturo Chaltelt
Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
Address History: 20725 Ne 10th Path, Miami, FL 33179
Address History: 101 Sw 101st Terrace, Fort Lauderdale, FL 33324;
230 Candia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Weston, FL 33326
Aliases (AKA): Alba M Gaviria
Relatives & Associates: Maria Ramirez
Address History: 20785 Ne 10th Path, Miami, FL 33179
Address History: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
Address History: 2701 Yarmouth Drive, Wellington, FL 33414;
473 Golden Isles Drive Apt 301, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Lyubov Mostova
Phone Numbers: (954) 558-4311
Address History: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Marie Aime,
Marie Eve F Aime,
Marie Fils Aime,
Marie E Fils-Aime,
Marie Eve Fils-Aime
Phone Numbers: (305) 655-3272
Address History: 20673 Ne 10th Path, Miami, FL 33179;
940 Ne 121st Street, Biscayne Park, FL 33161;
Hollywood, FL 33023;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 747-2948
Email Addresses: ant****@yahoo.com
Address History: 1034 Ne 208th Street, Miami, FL 33179;
845 Nw 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33141
Relatives & Associates: Maria Turbay
Address History: 20685 Ne 10th Path, Miami, FL 33179
Address History: 11501 Sw 26th Street Apt 110, Hollywood, FL 33025;
20761 Ne 10th Path, Miami, FL 33179;
Orlando, FL 32808;
Pembroke Pines, FL 33025
Aliases (AKA): Dantrail K Felton,
Dantrial Kentory Felton
Phone Numbers: (954) 342-9214
Address History: 12814 Bullock Greenway Boulevard, Charlotte, NC 28277;
20785 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 466-9896
Address History: 227 W Gilbert Street, Hampton, VA 23669;
408 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Brooke A Flores,
Brooke Anne Whitney
Email Addresses: ort****@yahoo.com
Address History: 21224 Cobbles Loop, San Antonio, TX 78266;
3050 Shasta Drive, Alameda, CA 94501;
Pacifica, CA 94044;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Aliases (AKA): Francis G Rodriguez,
Francisco Rodriguez
Email Addresses: ale****@hotmail.com,
baj****@hotmail.com,
gaz****@yahoo.com,
gaz****@hitmail.com,
gaz****@gmail.com
Address History: 1302 Cyclone Avenue, Harlan, IA 51537;
2511 6th Street W, Lehigh Acres, FL 33971;
Miami, FL 33179;
Ankeny, IA 50021;
Earling, IA 51530
Aliases (AKA): Darcy Jordan
Address History: 94 Post Road, Warwick, RI 02888;
20679 Ne 10th Path, Miami, FL 33179;
Tampa, FL 33611;
Statesboro, GA 30458;
North Attleboro, MA 02760
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