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: 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: 13549 Sw 64th Lane, Miami, FL 33183;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Edwin Raul De,
Edwin Raul De Jesus,
Edwin Dejesus,
Edwin Raul Dejesus,
Edwin Jesus
Relatives & Associates: Claudia Dejesus
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: 3 El Rancho Lane, Hallandale, FL 33009;
116 Se 4th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 687-8420
Address History: 1006 Southwest 8th Street, Hallandale, FL 33009;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33181
Aliases (AKA): James L Taylor
Address History: 8 El Rancho Lane #, Hallandale, FL 33009;
8 El Rancho Lane #, Hallandale Beach, FL 33009;
Miami, FL 33193
Phone Numbers: (305) 904-5559
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: 7670 Nw 32nd Street, Hollywood, FL 33024;
9625 Nw 4th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 1 El Rancho Lane, Hallandale, FL 33009;
2749 Sw 46th Street, Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Hazel Diana Chavez,
Hazel Garcia,
Hazel Garcia Chavez,
Hazel Diana Garcia-Chavez,
Hazel D Garciachavez
Relatives & Associates: Carolina Chavez
Karla Chavez
Carmelina Fuentes
Gabriel Fuentes
Cynthia Garcia
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: 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: 4 El Rancho Lane, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale Beach, FL 33009
Address History: 413 E Euclid Avenue Apt 6, New Castle, PA 16105;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89169;
Wampum, PA 16157
Aliases (AKA): James Frederick Ciro,
James Ciro,
James F Cro
Address History: 4732 Hackamore Drive, Las Vegas, NV 89103;
37 Whippoorwill Road, Trabuco Canyon, CA 92679;
Aspen, CO 81611;
Grand Junction, CO 81502;
Hallandale, FL 33009
Aliases (AKA): Eliana Daniel,
Eliana Oliveira
Relatives & Associates: Eliana Daniel
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: 26025 Se 38th Street, Issaquah, WA 98029;
4 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sammamish, WA 98029
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
Phone Numbers: (414) 342-0953
(414) 837-6142
(414) 931-8713
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: 132 Widdowfield Lane, New Galilee, PA 16141;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89119
Relatives & Associates: James Ciro
Phone Numbers: (724) 535-7882
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: 4 Wortham Court, Bear, DE 19701;
47 Mabel Lane, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19804;
Boynton Beach, FL 33436
Aliases (AKA): Juan Vazquez
Relatives & Associates: Juan Vazquez
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