Address History: 2713 Riviera Drive, Hollywood, FL 33023;
6317 Grant Court, Hollywood, FL 33024;
Miramar, FL 33023;
Opa Locka, FL 33055;
New York, NY 10024
Aliases (AKA): Joel M Martinez,
Joel M Martinez Gonzalez
Phone Numbers: (954) 322-0661
Email Addresses: beb****@hotmail.com
Aliases (AKA): Mayra L Figueredo,
Mayra Frias,
Mayra L Frias Figueredo
Phone Numbers: (954) 322-0661
Address History: 2713 Riviera Drive, Hollywood, FL 33023;
8241 Northwest 11th Court, Hollywood, FL 33024;
Miramar, FL 33023;
Pembroke Pines, FL 33024;
Lawrenceville, GA 30045
Aliases (AKA): Roxana Mercedes Martinez
Relatives & Associates: Claudia Martinez
Joel Martinez
Joel Martinez
Email Addresses: beb****@aol.com,
beb****@hotmail.com,
beb****@aol.com
Address History: 2713 Riviera Drive # Dra, Hollywood, FL 33023;
2713 Riviera Drive # Dra, Miramar, FL 33023
Relatives & Associates: Mayra Frias
Claudia Martinez
Joel Martinez
Roxana Martinez
Phone Numbers: (754) 703-4661
(954) 322-0661
(954) 613-7861
Address History: 8560 Sheraton Drive, Hollywood, FL 33025;
18334 Nw 68th Avenue, Hialeah, FL 33015;
Miami, FL 33127
Aliases (AKA): Irene A Mc Phaul,
Irene Mcphaul,
Irene Price,
Irene Pricemcphaul
Relatives & Associates: Christen Mcphaul
Daniel Mcphaul
Daniel Mcphaul
Kalondra Mcphaul
Lucy Mcphaul
Address History: 5891 Acorn Drive, Hollywood, FL 33021;
6380 S Signature Drive Apt 705, Davie, FL 33314;
Fort Lauderdale, FL 33325;
Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Su Kippenberger,
Susan Kippenberger,
Susan M Kippenberger,
Susie Kippenberger,
Susan M Smith
Relatives & Associates: Kathlyn Anderson
Joseph Kippenber
Cheyenne Kippenberger
Heather Kippenberger
Kurya Kippenberger
Email Addresses: kki****@yahoo.com
Address History: 901 Hillcrest Drive Apt 615, Hollywood, FL 33021;
3341 El Jardin Drive Apt 6, Hollywood, FL 33024;
Miami, FL 33178;
Miramar, FL 33023;
Bronx, NY 10457
Aliases (AKA): Felipe Mejia,
Felipe A Mejias,
Felipe Alejandro Mejias
Address History: 5891 Acorn Drive, Hollywood, FL 33021;
9881 Sw 58th Court, Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33325;
Miami, FL 33266
Aliases (AKA): Juan Paz,
Juan Alberto Paz,
Juan Pazz
Email Addresses: paz****@cs.com
Address History: 2460 Sw 85th Avenue, Hollywood, FL 33025;
8510 N Sherman Circle Apt 401, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33023
Aliases (AKA): Errol J Ramdial
Address History: 8560 Sheraton Drive, Hollywood, FL 33025;
17520 Northwest 67th Place, Hialeah, FL 33015;
Miami, FL 33186;
Miramar, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Ranard Gerald Mc Phaul,
Ranard Mcphaul,
Renard G Mcphaul,
Renard Mcthaul,
Ranard Gerald Phaul
Relatives & Associates: Christen Mcphaul
Daniel Mcphaul
Daniel Mcphaul
Irene Mcphaul
Kalondra Mcphaul
Email Addresses: cmc****@hotmail.com,
fal****@aol.com,
rmc****@aol.com
Address History: 1469 Fairway Road, Hollywood, FL 33026;
2713 Riviera Drive, Hollywood, FL 33023;
Miami, FL 33169;
Macks Creek, MO 65786;
North Bergen, NJ 07047
Aliases (AKA): Max A Alfaro
Phone Numbers: (305) 249-9978
Address History: 11410 Nw 29th Manor, Fort Lauderdale, FL 33323;
7471 Nw 176th Terrace, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33169;
Miramar, FL 33025
Aliases (AKA): Domingo De La Rosa,
Domingo Dela Rosa,
Domingo Delarosa,
Domingo D Rosa,
Domingo Antonio Rosa
Relatives & Associates: Joacely Quintero
Address History: 5042 Sw 34th Street, Fort Lauderdale, FL 33314;
431 Sw 132nd Avenue, Davie, FL 33325;
Hialeah, FL 33016;
Hollywood, FL 33020;
Miami, FL 33162
Aliases (AKA): Vivian Monica Lopez
Relatives & Associates: Gabriel Ayala
Olimpia Garcia
Arcides Hernandez
Fernando Lopez
Gabriella Lopez
Email Addresses: aga****@gmail.com,
jul****@hotmail.com,
lop****@aol.com,
pet****@aol.com,
pre****@aol.com
Address History: 814 Nw 69th Terrace, Pompano Beach, FL 33063;
2713 Riviera Drive, Hollywood, FL 33023;
Margate, FL 33063;
Miami, FL 33193;
Miramar, FL 33023
Aliases (AKA): George L Priest
Address History: 2620 Ardor Lane, Orange City, FL 32763;
33022 N Kari Road, Queen Creek, AZ 85142;
Deltona, FL 32725;
Fort Lauderdale, FL 33323;
High Springs, FL 32643
Email Addresses: gui****@navarrosecurity.com
Address History: 1810 W 56th Street Apt 3424, Hialeah, FL 33012;
510 E 35th Street, Hialeah, FL 33013;
Hollywood, FL 33023;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Mario Acospa,
Mario Acost
Email Addresses: kri****@gmail.com,
mid****@aol.com,
yey****@gmail.com,
yey****@gmail.com
Address History: 2061 Ne 183rd Street, Miami, FL 33179;
1365 S Irving Street, Denver, CO 80219;
Hollywood, FL 33023;
Miramar, FL 33023;
North Miami Beach, FL 33162
Aliases (AKA): Victor A Lopez,
Victor A Lopez Vasquez,
Victor Armando Lopez-Vasquez,
Victor Arman Lopez-Vasquez,
Victor Armando Lopezvasquez
Address History: 2013 Harbor View Circle, Fort Lauderdale, FL 33327;
2859 Jan Drive, Montgomery, AL 36116;
Hollywood, FL 33023;
Miramar, FL 33023;
Pompano Beach, FL 33062
Aliases (AKA): Gregory R Irzeinski,
Gregory Robert Trycinski
Address History: 678 Poinsetta Drive, Satellite Beach, FL 32937;
4151 Sw 67th Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33317;
Hialeah, FL 33010;
Hollywood, FL 33023
Aliases (AKA): J Smith,
James Richard Smith,
James R Smith,
Jim Richard Smith,
Jim Smith
Email Addresses: mil****@cs.com
Address History: 20740 Nw 7th Avenue Apt 205, Miami, FL 33169;
3475 Nyeland Avenue, Oxnard, CA 93036;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hialeah, FL 33014
Address History: 742 Sw 4th Terrace Apt A, Dania, FL 33004;
9881 Sw 58th Court, Cooper City, FL 33328;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33023
Aliases (AKA): Carol Sofia Juhl,
Carol S Lawson,
Carol Safia Lawson,
Carol Sofia Paz,
Carolina Paz Juhl
Address History: 5316 Nw 116th Avenue, Pompano Beach, FL 33076;
1190 Newport Avenue, Long Beach, CA 90804;
Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hollywood, FL 33026
Relatives & Associates: Caroline Alfaro
Clara Alfaro
Dinah Alfaro
Jorge Alfaro
Magaly Alfaro
Email Addresses: kyr****@gmail.com,
max****@gmail.com,
max****@yahoo.com
Address History: 2135 Sw 81st Avenue, Fort Lauderdale, FL 33324;
2859 Jan Drive, Montgomery, AL 36116;
Hollywood, FL 33023;
Miramar, FL 33023;
Pompano Beach, FL 33062
Aliases (AKA): Greg R Trzcinski,
Gregory R Trzcinski
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