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: 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: 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: 2233 Mckinley Street, Hollywood, FL 33020;
1234 Main Street, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Weston, FL 33326
Aliases (AKA): Mary Sassano
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: 8233 Nw 85th Avenue, Fort Lauderdale, FL 33321;
880 Nw 110th Avenue, Coral Springs, FL 33071;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sunrise, FL 33351
Aliases (AKA): Miguel Repisco,
Miguel Repizo
Address History: 13549 Sw 64th Lane, Miami, FL 33183;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Edwin Raul De,
Edwin Raul De Jesus,
Edwin Dejesus,
Edwin Raul Dejesus,
Edwin Jesus
Relatives & Associates: Claudia Dejesus
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: 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: 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: 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: 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: 142 Maple Street, Wilmington, DE 19808;
561 Oakdale Road, Newark, DE 19713;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33166
Address History: 205 Chamberlain Drive, Clayton, NC 27527;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Miami, FL 33133
Aliases (AKA): Ronaldo I De Lima
Address History: 824 Jackson Street Apt 1d, Allentown, PA 18102;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Hallandale, FL 33009;
Hialeah, FL 33012
Aliases (AKA): Juan Figeroa,
Juan Figueroa,
Juan Vazquez
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: 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: 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: 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: 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
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