Address History: 4113 Eastridge Circle, Pompano Beach, FL 33064;
1805 Sans Souci Boulevard Apt 429, North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 4113 Eastridge Circle, Pompano Beach, FL 33064
Address History: 4029 Eastridge Circle, Pompano Beach, FL 33064;
1806 Banyan Creek Circle N, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Sunrise, FL 33351
Relatives & Associates: Anthony Guadagnino
Beatrice Guadagnino
Cynthia Guadagnino
Jeannie Guadagnino
Joseph Guadagnino
Address History: 4920 Nw 55th Street, Fort Lauderdale, FL 33319;
4113 Eastridge Circle, Pompano Beach, FL 33064;
Port Saint Lucie, FL 34983
Aliases (AKA): Leonel Aguste
Address History: 7430 Nw 18th Street Apt 105, Pompano Beach, FL 33063;
4113 Eastridge Circle, Pompano Beach, FL 33064
Relatives & Associates: Aurelie Auguste
Bernard Auguste
Chantale Auguste
Harold Auguste
Manarah Auguste
Email Addresses: aga****@hotmail.com,
aga****@webtv.com,
aga****@webtv.com,
aga****@yahoo.com,
aga****@yahoo.com
Address History: 7430 Nw 18th Street Apt 105, Pompano Beach, FL 33063;
4113 Eastridge Circle, Pompano Beach, FL 33064
Relatives & Associates: Agardie Auguste
Bernard Auguste
Leonel Auguste
Pelagie Auguste
Sandy Auguste
Email Addresses: cha****@yahoo.com
Address History: 7430 Nw 18th Street Apt 105, Pompano Beach, FL 33063;
4920 Nw 55th Street, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Port Saint Lucie, FL 34983
Aliases (AKA): Leonel Mariette Auguste,
Leonel Auguste
Relatives & Associates: Chantale Auguste
Marie Auguste
Mariette Auguste
Pelagie Auguste
Charite Germinald
Phone Numbers: (954) 532-0392
(954) 547-9843
(954) 979-4032
Address History: 401 Golden Isles Drive Apt 1001, Hallandale, FL 33009;
1341 Se 3rd Avenue Apt 301, Dania, FL 33004;
Deerfield Beach, FL 33442;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Arkadiy Shatkhin,
Arkady Shatkhin
Address History: 1720 Southwest Castinet Lane, Port Saint Lucie, FL 34953;
2375 Nw 123rd Avenue, Coral Springs, FL 33065;
Margate, FL 33068;
North Lauderdale, FL 33068;
Pompano Beach, FL 33064
Aliases (AKA): Miya Fisher
Email Addresses: miy****@comcast.com
Address History: 777 Se 2nd Avenue Apt 324, Deerfield Beach, FL 33441;
862 Southeast 2nd Place Apartment 4, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Aliases (AKA): Josiah Anton Stephan
Email Addresses: bri****@hotmail.com,
jos****@adelphia.net,
moo****@yahoo.com
Address History: 2053 Sw 17th Drive, Deerfield Beach, FL 33442;
1086 S Military Trail Apt 103, Deerfield Beach, FL 33442;
Orlando, FL 32803;
Pompano Beach, FL 33064
Aliases (AKA): Rosalind M Guadagnino,
Rosalind Heubusch,
Rosalind M Loo
Relatives & Associates: Anthony Guadagnino
Anthony Guadagnino
Beatrice Guadagnino
Cynthia Guadagnino
Jeannie Guadagnino
Email Addresses: rgu****@yahoo.com
Address History: 300 Diplomat Parkways Apt 605, Hallandale, FL 33009;
1244 S Military Trail Apt 724, Deerfield Beach, FL 33442;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Miami, FL 33162
Aliases (AKA): Nina Borik,
Nina Shatkhim
Relatives & Associates: Dmitriy Borik
Lnataliya Lenchenko
Mark Shaikhan
Arkadiy Shatkhin
Donik Shatkhin
Phone Numbers: (305) 940-9559
Address History: 6733 Woods Island Circle Apt 304, Port Saint Lucie, FL 34952;
8955 Ramblewood Drive Apt 2605, Coral Springs, FL 33071;
Pompano Beach, FL 33064
Phone Numbers: (754) 367-9985
Email Addresses: dag****@yahoo.com
Address History: 3882 Nw Huntsboro Street Apt 102, Lake City, FL 32055;
1641 Nw 5th Street Apt B, Boynton Beach, FL 33435;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33167
Aliases (AKA): Voncier Eddrina Neals,
Voncier E Stewart
Address History: 2821 Ne 163rd Street Apt 5k, North Miami Beach, FL 33160;
2750 Ne 183rd Street Apt 1707, Aventura, FL 33160;
Deerfield Beach, FL 33442;
Hollywood, FL 33019;
Pompano Beach, FL 33064
Aliases (AKA): Dodik Shatkhin
Relatives & Associates: Mark Shaikhan
Arkadiy Shatkhin
Mira Shatkhin
Nina Shatkhin
Olesja Suhhodolets
Address History: 16900 N Bay Road Apt 2504, Sunny Isles Beach, FL 33160;
8026 Aberdeen Drive Unit 102, Boynton Beach, FL 33472;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami, FL 33161
Address History: 4851 Modern Drive, Delray Beach, FL 33445;
6846 Palmetto Circle S Apt 1117, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Mark Shatkhin,
Mark Shatkin
Relatives & Associates: Arkadiy Shatkhin
Donik Shatkhin
Mira Shatkhin
Nina Shatkhin
Olesja Suhhodolets
Address History: 1720 Sw Castinet Lane, Port Saint Lucie, FL 34953;
2375 Nw 123rd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Margate, FL 33068;
Pompano Beach, FL 33064
Aliases (AKA): Zenie M Fisher
Phone Numbers: (954) 530-7601
(954) 933-1361
Address History: 785 E 169th Street, Bronx, NY 10456;
10 N Bridge Street, Labelle, FL 33935;
Pompano Beach, FL 33064;
New York, NY 10150
Aliases (AKA): Nanette D Roriguez
Relatives & Associates: Yvette Martinez
Wilma Rao
Eladio Rodriguez
Javier Rodriguez
Marilyn Rodriguez
Phone Numbers: (212) 278-9626
Address History: 3903 Treehills Parkways, Stone Mountain, GA 30088;
4113 Eastridge Circle, Pompano Beach, FL 33064
Phone Numbers: (954) 246-5788
Address History: 1775 West Saint Marys Road, Tucson, AZ 85745;
1101 W Graythorn Place, Tucson, AZ 85737;
Erie, CO 80516;
Longmont, CO 80504;
Pompano Beach, FL 33064
Aliases (AKA): Gerlinde S Tynam,
Gerlinde Tynan
Address History: 1659 Old Glenwood Road, Marion, NC 28752;
5785 S Bahama Circle E, Aurora, CO 80015;
Denver, CO 80239;
Fort Lauderdale, FL 33313;
Orlando, FL 32822
Relatives & Associates: Zenaida Fisher
Results 1 - 23 of 23