Address History: 3700 Riverside Drive Apartment 1, Pompano Beach, FL 33065;
8952 Nw 38th Drive, Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Mohammed Mustafa
Phone Numbers: (954) 753-9874
Email Addresses: mot****@hotmail.com
Address History: 1823 Runners Way, Pompano Beach, FL 33068;
3144 Northwest 19th Street Apartment 203, Fort Lauderdale, FL 33311;
North Lauderdale, FL 33068
Address History: 2430 Ne 10th Terrace, Pompano Beach, FL 33064;
3756 35 E Highway, Monticello, AR 71655;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Tamara Thomas
Email Addresses: aar****@gmail.com,
c.v****@yahoo.com,
dam****@gmail.com,
dia****@yahoo.com,
kia****@yahoo.com
Address History: 3700 Riverside Drive, Coral Springs, FL 33065;
316 Northwest 4th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Orlando, FL 32839;
Pompano Beach, FL 33060
Aliases (AKA): Marilyn Shareese Kelley,
Marilyn Shareese Spivey
Email Addresses: ksp****@gmail.com
Address History: 65 Southeast 12th Street Apartment 21b, Boca Raton, FL 33432;
110 Glouchester Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Deidra Nakisha Mohorn,
Deidra Nakisha Williams,
Deidra Williams
Email Addresses: dee****@yahoo.com,
pen****@aol.com
Address History: 5950 Nw 24th Court, Fort Lauderdale, FL 33313;
3700 Riverside Drive # 1, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Saint Petersburg, FL 33708
Aliases (AKA): Shawntia Thomas,
Shawntie A Thomas,
Shawntira Thomas
Email Addresses: aar****@gmail.com,
dam****@gmail.com,
dem****@gmail.com,
imy****@gmail.com,
kia****@yahoo.com
Address History: 1244 W Lakes Drive, Deerfield Beach, FL 33442;
10956 N Danbury Way, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33067
Aliases (AKA): Nelson De Matos,
Nelson De Dematos
Relatives & Associates: Vitalmiro Matos
Address History: 6728 Nw 29th Way, Fort Lauderdale, FL 33309;
8034 Wiles Road # 156, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Judith Estrada Collado,
Judith Estrada
Relatives & Associates: Carmela Collado
Gustavo Collado
Gustavo Collado
Clemencia Estrada
Gina Estrada
Address History: 6238 Sand Hills Circle, Lake Worth, FL 33463;
393 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Davie, FL 33329;
Deerfield Beach, FL 33442
Aliases (AKA): Wesley Sauval
Email Addresses: est****@gmail.com,
sau****@nationwide.com,
sw2****@gmail.com,
wes****@nationwide.com,
wes****@gmail.com
Address History: 1387 Remington Drive, Fox Lake, IL 60020;
4233 N Longview Avenue Apt 204, Phoenix, AZ 85014;
Coral Springs, FL 33065;
Jacksonville, FL 32207;
Orlando, FL 32805
Aliases (AKA): Kieth A Hunter
Address History: 7262 Rupert Street, Philadelphia, PA 19149;
5748 Lincoln Street, Hollywood, FL 33021;
Pompano Beach, FL 33065;
Atlanta, GA 30328;
Alexandria, VA 22312
Address History: 3015 Lenora Springs Drive, Spring, TX 77386;
3100 Riverside Drive Apt 203, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Gainesville, FL 32608;
Lake Mary, FL 32746
Aliases (AKA): Francisco Fajardo,
Francisco J Fajardo
Email Addresses: fra****@wachovia.com
Address History: 203 Roswell Drive E, Brunswick, GA 31525;
3700 Riverside Drive, Pompano Beach, FL 33065;
Saint Marys, GA 31558;
Woodbine, GA 31569;
Matteson, IL 60443
Aliases (AKA): Denise A Hunter,
Denise Rose
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