Address History: 9070 Lime Bay Boulevard Apt 307, Fort Lauderdale, FL 33321;
4090 Sw 83rd Way, Davie, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plantation, FL 33322
Aliases (AKA): Joseph Molnar
Address History: 2022 Hartlebury Way, Sun City Center, FL 33573;
1743 Boardwalk Avenue, Prescott, AZ 86301;
Centennial, CO 80122;
Denver, CO 80229;
Englewood, CO 80113
Aliases (AKA): John Mac Kay,
Jonathan Kay,
John Mc,
John M Mc Kay,
J Mckay
Email Addresses: jmc****@quickpen.com,
joh****@affinitysolutions.net,
joh****@trimble.com,
net****@comcast.net,
net****@lxe.com
Address History: 4300 Sw 6th Street, Fort Lauderdale, FL 33317;
4061 Sw 83rd Way, Davie, FL 33328;
Plantation, FL 33317;
Sunrise, FL 33351
Aliases (AKA): Vicky Sooklal,
Vasiliki Vasiliadi
Relatives & Associates: Kumar Sooklal
Sheetal Sooklal
Dahouti Talakhdin
Margarita Vasilia
Rudolf Vasilia
Address History: 4091 Sw 83rd Way, Fort Lauderdale, FL 33328;
4091 Sw 83rd Way, Davie, FL 33328;
Hollywood, FL 33020
Address History: 1237 Beachside Lane, Indialantic, FL 32903;
8513 Old Country Manor Apt 415, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Melbourne Beach, FL 32951
Aliases (AKA): Dianna De Costa Kara,
Diana Kara,
Dianna De Kara,
Dianna D Kara,
Dianna Decosta Kara
Address History: 14911 E Falcons Lea Drive, Fort Lauderdale, FL 33331;
290353 Po Box, Davie, FL 33329;
Plantation, FL 33324;
Pompano Beach, FL 33066;
Sunrise, FL 33323
Aliases (AKA): Shannon L Puhl
Email Addresses: can****@netzero.net
Aliases (AKA): Jacquelyn Freelovele,
J Freelovelewi,
Jacquelyn O Freelovelewi,
J Lewis,
Jacqueline Lewis
Relatives & Associates: Brigitte Freelove
George Freelove
Jerome Freelove
Kratrice Freelove
Moses Freelove
Address History: 5931 Cherry Hill Circle, Milton, FL 32571;
2699 Piantino Circle, San Diego, CA 92108;
Davie, FL 33314;
Fort Lauderdale, FL 33325;
Hialeah, FL 33010
Aliases (AKA): Andrea Major,
Andrea Varda,
Andria Varga
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
and****@yahoo.com,
ava****@bellsouth.net,
d8a****@pacbell.net
Address History: 721 Arpeika Street Apt 2, Fort Lauderdale, FL 33312;
4051 Sw 83rd Way, Davie, FL 33328
Aliases (AKA): Andy Harrison
Relatives & Associates: John Paulus
Phone Numbers: (954) 832-0979
Address History: 4090 Sw 83rd Way, Fort Lauderdale, FL 33328;
4240 Sw 57th Avenue, Davie, FL 33314;
Hialeah, FL 33012
Aliases (AKA): C Gomez
Address History: 6530 Nw 29th Street, Pompano Beach, FL 33063;
290353 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33329
Address History: 602 Tomahawk Trail, Brandon, FL 33511;
710 Childers Loop, Brandon, FL 33511;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Address History: 1026 Sw 11th Avenue, Cape Coral, FL 33991;
4061 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): A Harris,
Catherin Harris,
Katherin Harris,
Katherine L Harris,
Katherine Harris
Email Addresses: adi****@yahoo.com,
kha****@aol.com
Address History: 16225 Nw 45th Avenue, Opa Locka, FL 33054;
4071 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Taylor O Neill,
Taylor M Oneil
Relatives & Associates: Sheyenne Napoles
Address History: 1138 Eddie Allen Road, Melbourne, FL 32901;
4081 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33301;
Merritt Island, FL 32953;
Glade Valley, NC 28627
Aliases (AKA): Greg S Kara,
Gregg Scott Kara,
Gregg Kara,
Greggory S Kara,
Gregory S Kara
Email Addresses: gka****@cs.com,
hun****@aol.com,
hun****@gmail.com,
lgi****@yahoo.com
Address History: 6311 Longleaf Pine Court, Bradenton, FL 34202;
11161 E State Road 70 Unit 102, Bradenton, FL 34202;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Feng Z Chen,
Fengzhu Z Chen
Address History: 500 Autumn Ridge Drive, Canton, GA 30115;
4080 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021;
Miami, FL 33181
Aliases (AKA): Patricia H Shirey,
Patricia Shirey,
Patrick H Shirey
Email Addresses: psh****@erols.com
Address History: 4193 N Esten Place, Boise, ID 83703;
4080 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Daniel Alexander Luna
Phone Numbers: (954) 452-5886
Address History: 38 Roundabout Lane, Adairsville, GA 30103;
4080 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Gulf Breeze, FL 32563;
Milton, FL 32570
Aliases (AKA): Patrick Sharey,
Patrick Shirey
Address History: 3 Breezy Hill Court Apt I, Cockeysville, MD 21030;
4061 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Terri Miller,
Terri Schiffer
Address History: 5117 Napoleon Drive Apt B, North Charleston, SC 29418;
4071 Sw 83rd Way, Davie, FL 33328;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33328
Address History: 1996 Fourmile Canyon Drive, Boulder, CO 80302;
4060 Sw 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33467;
Plantation, FL 33324
Aliases (AKA): Ellen T Fives,
Tracy Ellen Fives,
Ellen T Friezer,
Tracy E Friezer,
Tracy Ellen Friezer
Email Addresses: bfi****@msn.com,
tra****@thefives.com
Address History: 1421 Winwood Street, Las Vegas, NV 89108;
4261 83rd Way, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pikesville, MD 21208
Aliases (AKA): J Miller,
Jay Miller,
Julius B Miller
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