Address History: 3661 Poinciana Viaduct Apt 613, Lake Worth, FL 33467;
8 El Rancho Lane #, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33173;
Arlington, TX 76002
Aliases (AKA): Mar Ballesteros,
Maria Ovalle,
Maria T Vallesteros
Relatives & Associates: Giovanni Ballesteros
Lucia Ballesteros
Luz Ballesteros
Maria Ballesteros
Maria Ballesteros
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: 8 El Rancho Lane #, Hallandale, FL 33009;
8 El Rancho Lane #, Hallandale Beach, FL 33009;
Miami, FL 33193
Phone Numbers: (305) 904-5559
Address History: 141591 Po Box, Coral Gables, FL 33114;
14 El Rancho Lane, Hallandale, FL 33009;
Hollywood, FL 33024;
Miami, FL 33180
Aliases (AKA): Roseane Brown,
Roseane C Ribeiro
Email Addresses: ros****@hotmail.com,
ros****@yahoo.com,
rri****@sprintpcs.com
Address History: 313 Maple Street, Hallandale, FL 33009;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179;
Pompano Beach, FL 33064
Phone Numbers: (954) 456-8836
Address History: 700 Nw 214th Street Apt 614, Miami, FL 33169;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Martin Vasquez
Relatives & Associates: Juan Vazquez
Address History: 1606 Se 7th Street, Stuart, FL 34996;
5 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33081;
Brooklyn, NY 11226
Aliases (AKA): Bibiana Campos,
Vivana V Campos,
Viviana Campos
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: 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: 8350 Sands Point Boulevard Apt E103, Fort Lauderdale, FL 33321;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Juan C Repiso
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: 826 Buck Street, Hallandale, FL 33009;
351 Sw 3rd Avenue Apt 214, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): Benjamin Weber
Address History: 23223 Front Beach Road Ph 4, Panama City Beach, FL 32413;
5661 Southwest 36th Court Apartment 105, Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Hollywood, FL 33023;
Panama City, FL 32405
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: 26025 Se 38th Street, Issaquah, WA 98029;
4 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sammamish, WA 98029
Address History: 3550 Paradise Road Unit 136, Las Vegas, NV 89169;
1 El Rancho Lane, Hallandale, FL 33009;
Miami, FL 33179;
Miami Beach, FL 33140
Aliases (AKA): Patricia A Ciro
Phone Numbers: (702) 809-7454
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: 413 E Euclid Avenue Apt 6, New Castle, PA 16105;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89169;
Wampum, PA 16157
Aliases (AKA): James Frederick Ciro,
James Ciro,
James F Cro
Address History: 2850 N 77th Street, Milwaukee, WI 53222;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020;
Saint Paul, MN 55104
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: 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
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;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89141
Aliases (AKA): Alberto S Jimenez,
Alberto C Puentes,
Alberto J Sanchez
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