Address History: 3033 Riverside Drive, Coral Springs, FL 33065;
3033 Riverside Drive, Pompano Beach, FL 33065;
Fuquay Varina, NC 27526;
Raleigh, NC 27612
Relatives & Associates: Kathleen Heilman
Phone Numbers: (919) 762-5123
Address History: 3033 Riverside Drive # 00000, Coral Springs, FL 33065;
3033 Riverside Drive, Pompano Beach, FL 33065;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48325
Aliases (AKA): Rene Y Leal
Relatives & Associates: Juan Leal
Email Addresses: jua****@cinci.rr.com
Address History: 3033 Riverside Drive # 217, Coral Springs, FL 33065;
33033 Riverside Drive # 217, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Juan Guillermo Leal
Email Addresses: jua****@gmail.com,
jua****@hotmail.com
Address History: 3575 Brokenwoods Drive Apt 901, Coral Springs, FL 33065;
3033 Riverside Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Phone Numbers: (954) 796-1706
Address History: 3848 Victoria Drive, West Palm Beach, FL 33406;
11889 Flotilla Place, Boca Raton, FL 33428;
Bradenton, FL 34209;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326
Aliases (AKA): Luis Fernando Ocampo,
Luis Carlos Ocampo,
Luis Ocampos
Email Addresses: loc****@address.com,
lui****@bellsouth.net,
lui****@hotmail.com,
lui****@att.net
Address History: 4564 Wolff Road, Cambridge, WI 53523;
3033 Riverside Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Joan B Anderson
Email Addresses: joa****@hotmail.com
Address History: 871 Ribbonleaf Lane, Fuquay Varina, NC 27526;
22850 Southwest 13th Place Apartment A, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33073
Aliases (AKA): Kathleen E Heilman,
Kathy Heilman,
Kathleen M Honaker,
Kathleen E Meo,
Kathy Meo
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