Address History: 15056 Sw 19th Court, Hollywood, FL 33027;
3283 Ridge Trace, Davie, FL 33328;
Fort Lauderdale, FL 33351;
Miramar, FL 33027;
Sunrise, FL 33351
Email Addresses: sna****@uymail.com
Address History: 3283 Ridge Trace, Fort Lauderdale, FL 33328;
14676 Pipeline Avenue Ste Q, Chino Hills, CA 91709;
Los Angeles, CA 90018;
Pleasant Hill, CA 94523;
Cooper City, FL 33328
Aliases (AKA): Lisa T Casanova,
Lisa Casanova,
Lisa T Leiba
Relatives & Associates: Delores Casanova
Marilyn Casanova
Michael Casanova
Richard Casanova
Robert Casanova
Email Addresses: lis****@walgreens.com
Address History: 3283 Ridge Trace, Fort Lauderdale, FL 33328;
3283 Ridge Trace, Davie, FL 33328;
Hollywood, FL 33027;
Lauderdale Lakes, FL 33309;
Miramar, FL 33027
Aliases (AKA): Shing Yim,
Shing- Yim
Address History: 15056 Southwest 19th Court, Hollywood, FL 33027;
3283 Ridge Trace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miramar, FL 33027;
Garland, TX 75040
Relatives & Associates: Jason Yim
Shing Yim
Wai Yim
Phone Numbers: (954) 320-9060
(954) 370-9060
(954) 608-7828
Email Addresses: jac****@centurytel.net,
jyi****@deloitte.com,
lil****@gmail.com,
lil****@yahoo.com
Address History: 3283 Ridge Trace, Fort Lauderdale, FL 33328;
10177 Sw 53rd Court, Cooper City, FL 33328;
Davie, FL 33328;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Shawn E Leiba
Email Addresses: sle****@earthlink.net
Address History: 13622 Ne 133rd Street, Kirkland, WA 98034;
3283 Ridge Trace, Davie, FL 33328;
Fort Lauderdale, FL 33351;
Hollywood, FL 33027;
Miramar, FL 33027
Email Addresses: sna****@yahoo.com
Address History: 13622 Ne 133rd Street, Kirkland, WA 98034;
3282 Ridge Trace, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Lauderhill, FL 33319
Aliases (AKA): Emily F Chung,
Emily L Lam
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