Address History: 6396 Whispering Wind Way, Delray Beach, FL 33484;
2819 Gulf Drive, Bradenton Beach, FL 34217;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33069
Aliases (AKA): A Comanda,
Andrew James Comanda,
Andy Comanda
Email Addresses: aco****@bluepearl.us,
aco****@yahoo.com,
com****@usa.net
Address History: 1521 Nw 100th Way, Fort Lauderdale, FL 33322;
2771 Oakview Way, Davie, FL 33328;
Deerfield Beach, FL 33442;
Hollywood, FL 33028;
Lauderhill, FL 33313
Aliases (AKA): Jesse T Knight,
Jessie Knight
Email Addresses: jes****@mindspring.com
Address History: 2781 Oakview Way, Fort Lauderdale, FL 33328;
2781 Oakview Way, Davie, FL 33328;
Hialeah, FL 33016;
Hollywood, FL 33023;
Miami, FL 33166
Aliases (AKA): Mildred Bulnes,
Mildred V Nino,
Mildred U Nino,
Mildred Nino,
Mildred V Rubio
Email Addresses: gni****@hotmail.com
Address History: 211 Sojourn Drive, North Fort Myers, FL 33903;
709 Se 3rd Court # 3, Dania, FL 33004;
Davie, FL 33328;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024
Aliases (AKA): Michae Peter Iannuzzo,
Michael P Iannuzzo
Relatives & Associates: Kayla Iannuzzo
Keri Iannuzzo
Kristin Iannuzzo
Lillian Iannuzzo
Robert Iannuzzo
Address History: 2782 Oakview Way, Fort Lauderdale, FL 33328;
550 E Weddell Drive Unit 3201, Sunnyvale, CA 94089;
Davie, FL 33328;
Austin, TX 78746
Email Addresses: com****@xmlme.com,
sea****@spiceworks.com
Address History: 2781 Oakview Way, Fort Lauderdale, FL 33328;
11849 Sw 51st Court, Cooper City, FL 33330;
Davie, FL 33328;
Greenacres, FL 33463;
Hollywood, FL 33025
Aliases (AKA): Eddy Fuentes,
Edward L Fuentes
Relatives & Associates: Brenda Bulnes
Amaril Fuentes
Amarilis Fuentes
Cynthia Fuentes
Daniel Fuentes
Address History: 2782 Oakview Way, Fort Lauderdale, FL 33328;
272 Oakview Way, Davie, FL 33328;
Bellmore, NY 11710;
Brooklyn, NY 11215;
New York, NY 10003
Aliases (AKA): Helen B Collins,
Helen A Collins,
Helen A Colllins,
Helen A Eng
Email Addresses: h.c****@seanco.com,
hel****@eds.com,
kev****@seanco.com
Address History: 6320 W Highway 326, Ocala, FL 34482;
10431 Nw 1st Court, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33067
Aliases (AKA): John Michael Bryne,
John M Byrne,
John W Byrne,
Mike M Byrne,
Mike Byrne
Email Addresses: byr****@yahoo.com
Relatives & Associates: Brenda Bulnes
Mildred Bulnes
Richard Bulnes
Perfecta Fernandez
Luis Rubio
Phone Numbers: (954) 472-0131
Address History: 2791 Oakview Way, Fort Lauderdale, FL 33328;
2791 Oakview Way, Davie, FL 33328;
Miami, FL 33179
Phone Numbers: (305) 652-3632
Address History: 2811 Oakview Way, Fort Lauderdale, FL 33328;
4501 Martinique Way Apt D3, Coconut Creek, FL 33066;
Davie, FL 33328;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Address History: 5841 Nw 61st Avenue Apt 101, Fort Lauderdale, FL 33319;
5019 Sw 90th Way, Cooper City, FL 33328;
Dania, FL 33004;
Davie, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Elise Gardner Auld,
Elise Auld,
Elise A Auld,
Elise A Gardner
Email Addresses: aul****@jambg.com,
lor****@aol.com
Address History: 13 Woodfair Lane, Palm Coast, FL 32164;
11537 Sw 56th Court, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Southwest Ranches, FL 33331
Aliases (AKA): Shirley R Cardone,
Shirley Renee Schawe,
Shirley Schawe
Address History: 11933 Sw Poseidon Way, Port Saint Lucie, FL 34987;
2792 Oakview Way, Davie, FL 33328;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33076
Aliases (AKA): Gerhardus J Kleyhans,
Gerald Kleynhans,
Gerhardus Jacobus Kleynhans,
Gerhardus Kleynhans,
Gerhardus J Klynhans
Address History: 1511 Presidio Drive, Fort Lauderdale, FL 33327;
2781 Oakview Way, Davie, FL 33328;
Hollywood, FL 33021;
Miami, FL 33183;
Sunrise, FL 33326
Phone Numbers: (954) 384-5848
Address History: 4150 Baywater Place, Lakeland, FL 33812;
2772 Oakview Way, Davie, FL 33328;
Fort Lauderdale, FL 33301;
Haines City, FL 33844;
Pompano Beach, FL 33062
Address History: 2801 Oakview Way, Fort Lauderdale, FL 33328;
2801 Oakview Way, Davie, FL 33328;
Miami, FL 33184
Aliases (AKA): Carmen Eo Ferre,
Carmen E Oferre
Phone Numbers: (954) 423-9487
Address History: 2811 Oakview Way, Fort Lauderdale, FL 33328;
9321 Nautilus Drive, Cutler Bay, FL 33189;
Davie, FL 33317;
Miami, FL 33189;
Plantation, FL 33324
Aliases (AKA): Sandra L Jonathan,
Sandra Ljonathan
Address History: 6209 Harmony Drive, Immokalee, FL 34142;
11633 Nw 11th Place, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Clarkston, MI 48346
Aliases (AKA): Linda G Mansoor,
Linda Mansoor
Address History: 13 Woodfair Lane, Palm Coast, FL 32164;
11537 Sw 56th Court, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009
Aliases (AKA): Ray J Derry,
Rj Derry
Email Addresses: ray****@gmail.com,
rde****@hotmail.com
Address History: 953 Oakview Way, Davie, FL 33328;
7 Elgin Place Apt 405, Dunedin, FL 34698;
Fort Lauderdale, FL 33328;
Hudson, FL 34667;
Orlando, FL 32822
Aliases (AKA): William J Murphy
Phone Numbers: (407) 381-9986
Address History: 3530 N Country Club Vista Place, Tucson, AZ 85750;
5175 N Campana Circle, Tucson, AZ 85718;
Cooper City, FL 33328;
Davie, FL 33328
Address History: 7904 Brent Leaf Avenue, Las Vegas, NV 89131;
2781 Oakview Way, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Homestead, FL 33033;
Miami, FL 33166
Phone Numbers: (239) 656-5717
Address History: 13 Elkridge Way, Englishtown, NJ 07726;
2772 Oakview Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Durham, NC 27707;
Chatham, NJ 07928
Aliases (AKA): Michael Saracino,
Michael Simonetti
Relatives & Associates: Michael Simone
Antonette Simonetti
Joanne Simonetti
Raffaele Simonetti
Ralph Simonetti
Email Addresses: jr5****@aol.com,
msi****@snet.net
Address History: 2549 Patrick Henry Street, Auburn Hills, MI 48326;
2811 Oakview Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): L A Church,
Linda Anne Pahl,
Linda A Pahl
Email Addresses: lap****@aol.com,
lin****@gmail.com
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