Address History: 3625 Carambola Circle N # 2874, Coconut Creek, FL 33066;
3573 Wiles Road Apt 305, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33467
Address History: 4127 Nw 88th Avenue Apt 107, Coral Springs, FL 33065;
4149 Nw 90th Avenue Apt 205, Coral Springs, FL 33065
Aliases (AKA): Diana Marcela Cadavid
Address History: 200 Nw 118th Drive, Coral Springs, FL 33071;
777 Riverside Drive Apt 1510, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Elizabeth Diaz,
Lizbeth Diaz,
Elizabeth Diaz Volante,
Elizabeth Diaz-Volante,
Elizabeth Diazvolante
Address History: 15415 Sw 77th Circle Lane Apt 202, Miami, FL 33193;
830 Coral Ridge Drive Apt 302, Coral Springs, FL 33071;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33319;
Homestead, FL 33030
Aliases (AKA): Cheryl Ann Diaz,
Cheryl A Grant,
Cheryl Ann Grant
Email Addresses: cjc****@yahoo.com
Address History: 6333 Sw 22nd Street, Hollywood, FL 33023;
3225 Riverside Drive, Coral Springs, FL 33065;
Miramar, FL 33025;
Jersey City, NJ 07306
Email Addresses: lin****@yahoo.com
Address History: 1260 Nw 110th Avenue, Fort Lauderdale, FL 33322;
11952 Nw 33rd Street, Coral Springs, FL 33065;
Hollywood, FL 33021;
Miramar, FL 33023;
Plantation, FL 33322
Aliases (AKA): S Copeland,
Sandra Copeland,
Sandra W Molaka,
S Wilches,
Sandra Wilches
Address History: 8255 Thames Boulevard Apt D, Boca Raton, FL 33433;
3225 Riverside Drive, Coral Springs, FL 33065;
Sunrise, FL 33323
Address History: 13836 Kinsale Street, Riverview, FL 33579;
3225 Riverside Drive # 407, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467;
Margate, FL 33063
Aliases (AKA): Guillermo Derio
Relatives & Associates: Alexandra Berrio
Kelly Berrio
Oscar Berrio
Diana Cadavid
Katherine Mendezberrio
Phone Numbers: (954) 721-0301
Address History: 6966 South Grande Drive, Boca Raton, FL 33433;
273745 P/O Box, Boca Raton, FL 33427;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Debbie Fiduraez
Address History: 6850 Southgate Boulevard Apt 111, Fort Lauderdale, FL 33321;
11952 Nw 33rd Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33023;
Pompano Beach, FL 33065
Email Addresses: tco****@adelphia.net
Address History: 1021 Ne 24th Avenue Apt 19, Pompano Beach, FL 33062;
22495 Grouper Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Address History: 12205 Big Bear Place, Louisville, KY 40299;
8530 Nw 40th Street Apt 5, Coral Springs, FL 33065;
Pompano Beach, FL 33060
Aliases (AKA): Kara L Evans,
Kara L Lee,
Kara L Logan
Email Addresses: ber****@hotmail.com,
pol****@aol.com,
pol****@mediaone.net,
pol****@worldnet.att.net
Address History: 203 Hedrick Avenue, Martinsburg, WV 25405;
830 Coral Ridge Drive Apt 302, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Homestead, FL 33030;
Lauderhill, FL 33319
Aliases (AKA): Eddie Diaz
Address History: 2009 Hamburg Pike Trailer 60, Jeffersonville, IN 47130;
8530 Nw 40th Street Apt 5, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Charlestown, IN 47111;
Lexington, KY 40514
Aliases (AKA): Jack Becker Lee,
John B Lee,
John Becker Lee
Email Addresses: bra****@netzero.com,
jle****@gmail.com,
llj****@hotmail.com
Address History: 203 Hedrick Avenue, Martinsburg, WV 25405;
830 Coral Ridge Drive Apt 302, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Homestead, FL 33030;
Lauderhill, FL 33319
Aliases (AKA): Al Diaz,
Alan Walter Diaz,
Alberto Diaz
Phone Numbers: (305) 223-3941
(305) 245-2931
(305) 385-3372
(512) 357-4162
(561) 963-2970
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