Address History: 13135 Emerald Drive Apt 3, Miami, FL 33181;
20100 W Country Club Drive Apt 706, Aventura, FL 33180;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009
Aliases (AKA): David M Lepera
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: 141591 Po Box, Coral Gables, FL 33114;
14 El Rancho Lane, Hallandale, FL 33009;
Hollywood, FL 33024;
Miami, FL 33180
Aliases (AKA): Roseane Brown,
Roseane C Ribeiro
Email Addresses: ros****@hotmail.com,
ros****@yahoo.com,
rri****@sprintpcs.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: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009;
Chicago, IL 60641
Phone Numbers: (773) 481-0104
Email Addresses: rko****@yahoo.com
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: 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: 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: 4510 Sw 48th Avenue # 58, Fort Lauderdale, FL 33314;
32 Se 2nd Avenue, Dania, FL 33004;
Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): John J Steele
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: 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: 5243 Cresthaven Boulevard Apt E, West Palm Beach, FL 33415;
632 Sw 1st Street, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Relatives & Associates: Joseph Burns
Address History: 700 Nw 214th Street Apt 614, Miami, FL 33169;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Martin Vasquez
Relatives & Associates: Juan Vazquez
Address History: 8233 Nw 85th Avenue, Fort Lauderdale, FL 33321;
880 Nw 110th Avenue, Coral Springs, FL 33071;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sunrise, FL 33351
Aliases (AKA): Miguel Repisco,
Miguel Repizo
Address History: 23223 Front Beach Road Ph 4, Panama City Beach, FL 32413;
5661 Southwest 36th Court Apartment 105, Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Hollywood, FL 33023;
Panama City, FL 32405
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: 1019 Ne 7th Street, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Paul Rushch
Address History: 26025 Se 38th Street, Issaquah, WA 98029;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89141
Aliases (AKA): Alberto S Jimenez,
Alberto C Puentes,
Alberto J Sanchez
Phone Numbers: (425) 391-5032
(425) 898-9353
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: 1230 Burke Avenue Ne, Grand Rapids, MI 49505;
12811 Mail Route Road, Little Rock, AR 72206;
Washington, DC 20032;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: dou****@surfbest.net,
dou****@surfbest.net,
thi****@surfbest.net
Address History: 105 Sampson Place, Long Branch, NJ 07740;
3 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Elmont, NY 11003;
Bensalem, PA 19020
Aliases (AKA): Jose A Aguirre
Address History: 4087 Po Box, Auburn, AL 36831;
1794 Shades Crest Road, Birmingham, AL 35216;
Clements, CA 95227;
Hallandale, FL 33009;
Hollywood, FL 33019
Aliases (AKA): J Taylor,
Jim R Taylor
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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