Address History: 4983 Riverside Drive, Pompano Beach, FL 33067;
11406 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Brooklyn, NY 11236;
Lindenhurst, NY 11757
Aliases (AKA): Joan Joan Pace,
William Middleton Pace,
Williams Joan Pace,
Joan Pace-Williams,
Joan Pacewilliams
Address History: 4983 Riverside Drive, Pompano Beach, FL 33067;
4983 Riverside Drive, Coral Springs, FL 33067;
Parkland, FL 33076
Phone Numbers: (954) 345-1582
Address History: 4983 Riverside Drive, Pompano Beach, FL 33067;
10127 Eaglewood Terrace Apt B, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Hialeah, FL 33014
Phone Numbers: (954) 796-8105
Address History: 4983 Riverside Drive, Pompano Beach, FL 33067;
12108 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Kernersville, NC 27284
Aliases (AKA): Renata D Mc,
Renata D Mc Neill,
Renata Mcneil,
Renata Mc Mcneill,
Renata D Neill
Address History: 7833 Nw 60th Lane # 60, Pompano Beach, FL 33067;
4983 Riverside Drive, Coral Springs, FL 33067;
Parkland, FL 33067;
Baldwin, NY 11510;
Oceanside, NY 11572
Address History: 6050 Nw 60th Avenue, Pompano Beach, FL 33067;
4983 Riverside Drive # 105-H, Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Parkland, FL 33067
Address History: 10130 Nw 56th Street, Pompano Beach, FL 33076;
10130 Nw 56th Street, Coral Springs, FL 33076
Email Addresses: lit****@yahoo.com
Address History: 6050 Nw 60th Avenue, Pompano Beach, FL 33067;
4983 Riverside Drive # 105-H, Coral Springs, FL 33067;
Parkland, FL 33067
Address History: 6050 Nw 60th Avenue, Pompano Beach, FL 33067;
487 Crosswind Drive, Fernandina Beach, FL 32034;
Lake Worth, FL 33467;
Plant City, FL 33563;
Murrells Inlet, SC 29576
Aliases (AKA): Raul Perez
Phone Numbers: (305) 753-4907
(954) 753-4907
(954) 775-0303
(954) 972-4874
(954) 978-2273
Address History: 4501 Mimosa Terrace Unit 1413, Pompano Beach, FL 33073;
4501 Mimosa Terrace Unit 1413, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Miami, FL 33125
Relatives & Associates: Jeffrey Bouchoux
Christopher Valega
Deyder Valega
Louis Valega
Marina Valega
Address History: 4350 Acacia Circle, Pompano Beach, FL 33066;
4350 Acacia Circle, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Elfers, FL 34680;
Holiday, FL 34691
Aliases (AKA): Jennie Hargrave
Email Addresses: ssh****@comcast.net
Address History: 7164 Summer Tree Drive, Boynton Beach, FL 33437;
4983 Riverside Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Conyers, GA 30094;
Asheville, NC 28804
Aliases (AKA): Carolyn Israel,
Carol Barbara Isreal
Address History: 4501 Mimosa Terrace Unit 1413, Pompano Beach, FL 33073;
4501 Mimosa Terrace Unit 1413, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Miami, FL 33125;
Tamarac, FL 33321
Aliases (AKA): Deyder Barst Valega
Relatives & Associates: Jeffrey Bouchoux
Caterine Rodriguezvale
Christopher Valega
Louis Valega
Marina Valega
Email Addresses: dey****@aa.com,
sol****@hotmail.com
Address History: 9355 Sw 8th Street Apt 318, Boca Raton, FL 33428;
9355 Southwest 8th Street Apartment 318, Boca Raton, FL 33428;
Cape Coral, FL 33993;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): R Rivera,
Rose Mary Rivera,
Rose Marie Rivera,
Rose Marie M Rivera,
Rose-Marie Rivera
Email Addresses: roe****@comcast.net
Address History: 10221 Nw 36th Street Apt W, Coral Springs, FL 33065;
8706 Nw 38th Drive Apt 4, Coral Springs, FL 33065;
Hialeah, FL 33018;
Pompano Beach, FL 33065;
Albuquerque, NM 87111
Address History: 4983 Riverside Drive, Coral Springs, FL 33067;
8901 Wiles Road Apt 108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33067
Aliases (AKA): Souix-Dava Geneva Iona Pace,
Sioux Dava G Pace,
Siouxdava G Pace
Address History: 21331 Pagosa Court, Boca Raton, FL 33486;
10127 Eaglewood Terrace Apt B, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Hialeah, FL 33014;
Pompano Beach, FL 33067
Aliases (AKA): Ricardo Hildalgo
Phone Numbers: (954) 796-8105
Address History: 10127 Eaglewood Terrace Apt B, Boynton Beach, FL 33436;
1603 Coral Ridge Drive, Coral Springs, FL 33071;
Hialeah, FL 33014;
Pompano Beach, FL 33076
Address History: 14750 Sw 31st Court, Fort Lauderdale, FL 33330;
5460 Nw 55th Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Dava Beth Elliott,
D Swift,
Dava Beth Swift
Email Addresses: dsw****@aol.com,
dsw****@comcast.com
Address History: 10127 Eaglewood Terrace Apt B, Boynton Beach, FL 33436;
4797 Nw 116th Terrace, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Relatives & Associates: Claudia Hidalgo
Mauricio Hidalgo
Ricardo Hildalgo
Phone Numbers: (954) 796-8105
Address History: 8610 Sw 44th Street, Miami, FL 33155;
434 Los Altos Way, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Ricardo A Gonzales,
Richard Gonzales,
Richard Gonzalez
Relatives & Associates: Marina Carrasquillo
Marisela Curtiss
Cheryl Gonzales
Mary Gonzales
Madeline Gonzalez
Address History: 487 Crosswind Drive, Fernandina Beach, FL 32034;
9440 Southwest 8th Street Apartment 318, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Janet E Correa,
Janet Evelyn Powell,
Janet E Powell
Relatives & Associates: Louis Allerandi
Marilyn Camacho
Amanda Correa
Amelia Correa
Natalie Correa
Address History: 6132 Seven Springs Boulevard, Lake Worth, FL 33463;
8186 Duomo Circle, Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304
Address History: 401 Portside Drive, Fernandina Beach, FL 32034;
330 Dover Street, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Natalie C Correa,
Natalie Mcnair
Relatives & Associates: Louis Allerandi
Marilyn Camacho
Amanda Correa
Amelia Correa
Janet Correa
Email Addresses: nat****@excite.co,
nat****@excite.com
Address History: 11915 Ne 11th Court, Miami, FL 33161;
11915 Ne 11th Court, Biscayne Park, FL 33161;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Michaela Barcelo,
M Bittner,
Michaela Bittner,
Michelle Bittner,
Michaela Bittnerwest
Email Addresses: mic****@bellsouth.net,
mic****@gmail.com
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