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: 4510 Sw 48th Avenue # 58, Fort Lauderdale, FL 33314;
32 Se 2nd Avenue, Dania, FL 33004;
Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): John J Steele
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: 1019 Ne 7th Street, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Paul Rushch
Address History: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009;
Chicago, IL 60641
Phone Numbers: (773) 481-0104
Email Addresses: rko****@yahoo.com
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: 3907 N 30th Way # 15, Hollywood, FL 33021;
6104 Sw 34th Street, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (305) 962-4543
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: 103 Nw 202nd Terrace Apt 411, Miami, FL 33169;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 2335 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
1400 Sw 3rd Avenue Apt 1, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 3915 N 30th Terrace # 32, Hollywood, FL 33021;
32 Se 2nd Avenue # 16, Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009
Phone Numbers: (954) 456-1032
Address History: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Wasyl Raisa Narkow
Phone Numbers: (305) 458-2905
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: 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: 8409 35th Avenue Apt 4l, Jackson Heights, NY 11372;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Astoria, NY 11103;
Elmont, NY 11003
Aliases (AKA): Juan Coronel
Address History: 4 Wortham Court, Bear, DE 19701;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19804;
Cooper City, FL 33328
Aliases (AKA): J Vasquez,
Juan C Vasquez,
Juan C Vazquez,
Juan Carlos Vazquez
Email Addresses: bbs****@linex.com,
jua****@hotmail.com,
loo****@sonic.net,
mar****@marinbeautycompany.com,
uni****@gmail.com
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: 142 Maple Street, Wilmington, DE 19808;
561 Oakdale Road, Newark, DE 19713;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33166
Address History: 9 Newkirk Avenue, East Rockaway, NY 11518;
1212 Northeast 24th Street, Fort Lauderdale, FL 33305;
Hallandale, FL 33009;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: bab****@aol.com,
oce****@hotmail.com,
oce****@hoymail.com,
oce****@twcny.rr.com,
oce****@yahoo.com
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: 15 106th Avenue, Elmont, NY 11003;
3666 East Sandpiper Drive Apartment 9, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hollywood, FL 33023
Email Addresses: ped****@juno.com,
pma****@gmail.com,
pma****@hotmail.com,
pma****@ibm.com,
pma****@us.ibm
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