Address History: 3737 Amelia Island Lane, Davie, FL 33328;
2069 Argyle Avenue, Los Angeles, CA 90068;
Cutler Bay, FL 33189;
Miami Beach, FL 33139;
Sunny Isles Beach, FL 33160
Relatives & Associates: Franklin Cordido
Delmarie Diaz
David Martinez
Delia Martinez
Ernesto Martinez
Relatives & Associates: Genaro Diaz
Phone Numbers: (954) 916-8272
Address History: 3737 Amelia Island Lane, Fort Lauderdale, FL 33328;
3737 Amelia Island Lane, Davie, FL 33328;
Hollywood, FL 33019;
Miami, FL 33126;
Plantation, FL 33325
Aliases (AKA): Linnie Hondrade Bedonia,
Linnie B Bedonia,
Linnie H Kullman,
Linnie Kullman
Email Addresses: lin****@yahoo.com
Address History: 3737 Amelia Island Lane, Davie, FL 33328
Relatives & Associates: Franklin Cordido
Delmarie Diaz
Delia Martinez
Ernesto Martinez
Address History: 16276 Bristol Pointe Drive, Delray Beach, FL 33446;
18168 Daybreak Drive, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Jackie Miller
Email Addresses: jaa****@aol.com
Address History: 3109 Stirling Road Ste 200, Fort Lauderdale, FL 33312;
3646 Amelia Island Lane, Davie, FL 33328;
Hollywood, FL 33021;
Pembroke Pines, FL 33024;
Lake George, NY 12845
Aliases (AKA): Stephanie B Hollander
Relatives & Associates: Melissa Ackerman
Jessica Couto
Marnie Feinberg
Nikki Glantz
Barbara Hollander
Email Addresses: flo****@bigfoot.com,
ste****@earthlink.net
Address History: 2411 S Indian River Drive, Fort Pierce, FL 34950;
3647 Amelia Island Lane, Davie, FL 33328;
Doral, FL 33178;
Fort Lauderdale, FL 33328;
Miami, FL 33178
Aliases (AKA): Jacqueline Marie Turner,
Jacqueline M Turner,
Michael A Turner
Address History: 3677 Amelia Island Lane, Fort Lauderdale, FL 33328;
7777 Nw 55th Place, Coral Springs, FL 33067;
Dania, FL 33004;
Davie, FL 33328;
Lauderhill, FL 33351
Aliases (AKA): Virginia B Maier
Phone Numbers: (954) 753-0037
Address History: 3677 Amelia Island Lane, Davie, FL 33328
Address History: 3647 Amelia Island Lane, Fort Lauderdale, FL 33328;
3647 Amelia Island Lane, Davie, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Vilena Fambrini,
Vilena Montanaro,
Vilena Zharskaya
Relatives & Associates: Alisa Fambrini
Dave Fambrini
Michelle Melton
Barbara Montanaro
Guadalupe Montanaro
Address History: 2734 Oak Alley Drive, Fort Pierce, FL 34981;
3646 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027;
Jensen Beach, FL 34957
Aliases (AKA): Thomas C Vietri,
Tom Vietri
Relatives & Associates: Christine Dunhill
Rosalind Papproth
Christine Vietri
Joseph Vietri
Susan Waine
Address History: 11386 Boca Woods Lane, Boca Raton, FL 33428;
4545 N Ocean Boulevard Apt 3a, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Ray Sweet,
Raymond G Sweet,
Raymond J Sweet
Email Addresses: ray****@yahoo.com,
ray****@att.net
Address History: 11371 Compass Point Drive, Fort Myers, FL 33908;
3737 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Jose Genaro Diaz,
Jose G Diaz,
Jose Genaro Diaz Senior
Email Addresses: jgd****@gmail.com,
jgd****@pol.com,
jgd****@pol.net,
jgd****@gmail.com,
jid****@yahoo.com
Address History: 235 Nw 72nd Avenue Apt 21, Miami, FL 33126;
2548 Maynard Drive, Duarte, CA 91010;
South Gate, CA 90280;
Cutler Bay, FL 33190;
Davie, FL 33328
Aliases (AKA): Anthonio J Donker,
Antonio Julio Donker,
Antonio J Donker
Relatives & Associates: Gj Cryer
Address History: 12841 Country Glen Drive, Fort Lauderdale, FL 33330;
12841 Country Glen Drive, Cooper City, FL 33330;
Davie, FL 33328;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Nelsa Firelei Santos,
Nelsa F Santos
Email Addresses: fir****@hotmail.com,
fir****@juno.com,
mar****@hotmail.com,
nel****@sbcglobal.net
Address History: 1410 Nw 104th Avenue, Fort Lauderdale, FL 33322;
8300 Nw 14th Court, Coral Springs, FL 33071;
Davie, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Lisa A Mineo,
L Stone,
Lisa Ann Stone,
Lisa A Stonemineo,
Lisa Swickle
Email Addresses: lmi****@bellatlantic.net,
lmi****@comcast.net,
lmi****@hotmail.com,
lmi****@mchsi.com
Address History: 4710 Nw 19th Court, Fort Lauderdale, FL 33313;
25 Amelia Island Lane, Davie, FL 33328;
Tamarac, FL 33319;
Queens Village, NY 11429;
Saint Albans, NY 11412
Address History: 131 Se Hancock Street, Stuart, FL 34994;
3646 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33131;
Plantation, FL 33324
Aliases (AKA): Brad Douglas,
Bradley Douglas,
S Douglas
Email Addresses: bdo****@aol.com
Address History: 3677 Amelia Island Lane, Fort Lauderdale, FL 33328;
7777 Nw 55th Place # 404 C, Coral Springs, FL 33067;
Dania, FL 33004;
Davie, FL 33328;
Lauderhill, FL 33351
Aliases (AKA): Dennis R Maier,
Richard Dennis Maier
Address History: 2703 Meadowood Drive, Fort Lauderdale, FL 33332;
12841 Country Glen Drive, Cooper City, FL 33330;
Davie, FL 33328;
Hollywood, FL 33019;
Pembroke Pines, FL 33029
Aliases (AKA): Keith W Atchison,
Keith Atchison
Relatives & Associates: Kenneth Atchinson
Barbara Atchison
Gerald Atchison
Kara Atchison
Kelly Atchison
Address History: 3676 Amelia Island Lane, Fort Lauderdale, FL 33328;
3676 Amelia Island Lane, Davie, FL 33328
Phone Numbers: (954) 236-9715
Address History: 3706 Amelia Island Lane, Davie, FL 33328;
16250 Winners Circle, Delray Beach, FL 33446;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne Preston Nickells
Address History: 726 Buck Lane, Haverford, PA 19041;
3627 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Plantation, FL 33322;
Evanston, IL 60202
Aliases (AKA): E Balog,
Edward Charles Balog
Email Addresses: edb****@bellsouth.net,
edw****@bayviewloanservicing.com
Address History: 317 Centerville Street Ne, Denham Springs, LA 70726;
11298 Nw 10th Place, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Plantation, FL 33322
Address History: 4461 Aston Mills Road, Aston, PA 19014;
3627 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Plantation, FL 33322;
Evanston, IL 60202
Aliases (AKA): L Balog,
Lori S Balog,
Lori J Stauffer,
Lori Staufferbalog
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