Address History: 4 El Rancho Lane, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale Beach, FL 33009
Address History: 311 N Van Buren Street, Wilmington, DE 19805;
311 S Van Buren Street, Wilmington, DE 19805;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Juan Httpwwwmenta Banega,
Juan Dbanega
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: 7670 Nw 32nd Street, Hollywood, FL 33024;
9625 Nw 4th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
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: 5243 Nw 51st Court, Pompano Beach, FL 33073;
8646 Reale Viaduct Apt 3, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Silvana Fierro,
Silvana Flarro,
Silva Mcfarlane,
Silvana Mcfarlane,
Sil Repiso
Email Addresses: hen****@bellsouth.net,
j.j****@hotmail.com,
mig****@hotmail.com,
sfi****@gmail.com,
sil****@hotmail.com
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: 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: 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: 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
Relatives & Associates: Nellya Wdowichenko
Tamara Wdowichenko
Tamara Wdowichenko
Address History: 3 El Rancho Lane, Hallandale, FL 33009;
116 Se 4th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 687-8420
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: 13135 Emerald Drive Apt 3, Miami, FL 33181;
20100 W Country Club Drive Apt 706, Aventura, FL 33180;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009
Aliases (AKA): David M Lepera
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
Relatives & Associates: Patricia Crespo
Silvana Fierro
Miguel Repiso
Romina Repiso
Sandra Vargas
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: 1012 Ne 8th Street, Hallandale, FL 33009;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89141
Aliases (AKA): A Neves,
Alfred Erwin Neves,
Ed Neves,
Erwin Neves
Address History: 14601 Nw 87th Court, Hialeah, FL 33018;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Ocala, FL 34482
Aliases (AKA): Esther M Bravo
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: 1230 Burke Avenue Ne, Grand Rapids, MI 49505;
12811 Mail Route Road, Little Rock, AR 72206;
Washington, DC 20032;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: dou****@surfbest.net,
dou****@surfbest.net,
thi****@surfbest.net
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: 4732 Hackamore Drive, Las Vegas, NV 89103;
37 Whippoorwill Road, Trabuco Canyon, CA 92679;
Aspen, CO 81611;
Grand Junction, CO 81502;
Hallandale, FL 33009
Aliases (AKA): Eliana Daniel,
Eliana Oliveira
Relatives & Associates: Eliana Daniel
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: 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: 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
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