Address History: 5202 Sw 78th Terrace, Fort Lauderdale, FL 33328;
5224 Sw 77th Way, Davie, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Bronx, NY 10499
Aliases (AKA): Alex Sonalan
Email Addresses: aso****@earthlink.net,
cwp****@hotmail.com,
pre****@att.net,
pre****@aol.com
Address History: 8180 Nw 127th Lane, Pompano Beach, FL 33076;
700 Po Box, Hadlyme, CT 06439;
New London, CT 06320;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Relatives & Associates: Cecile Jaikaransingh
Tirath Jaikaransingn
Sancharie Mulkhan
Anina Singh
Nadira Singh
Address History: 5210 Sw 78th Terrace, Fort Lauderdale, FL 33328;
5210 Sw 78th Terrace, Davie, FL 33328;
Hollywood, FL 33029;
Miramar, FL 33029;
Orlando, FL 32828
Aliases (AKA): Eugene Sasso
Address History: 5221 Sw 78th Terrace, Davie, FL 33328
Relatives & Associates: Sophia Tucker
Address History: 5210 Sw 78th Terrace, Davie, FL 33328;
5075 Sw 73rd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33329;
Hallandale Beach, FL 33009;
North Miami Beach, FL 33162
Address History: 5075 Sw 73rd Avenue, Fort Lauderdale, FL 33314;
5075 Sw 73rd Avenue, Davie, FL 33314;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Sal Dellutri
Relatives & Associates: Christopher Blind
Elena Dellutri
Maria Dellutri
Maria Dellutri
Samantha Dellutri
Address History: 10256 Southwest 59th Street, Fort Lauderdale, FL 33328;
4403 W Atlantic Boulevard Apt 1030, Coconut Creek, FL 33066;
Cooper City, FL 33328;
Davie, FL 33314;
Hollywood, FL 33024
Aliases (AKA): Scott Goldman
Address History: 5206 Sw 78th Terrace, Fort Lauderdale, FL 33328;
5206 Sw 78th Terrace, Davie, FL 33328
Relatives & Associates: Lorraine Virgilio
Lucy M Virgilio
Michael Virgilio
Nicholas Virgilio
Rosalie Virgilio
Address History: 5201 Sw 78th Terrace, Davie, FL 33328
Phone Numbers: (954) 613-7905
Address History: 3535 S Ocean Drive Apt 2206, Hollywood, FL 33019;
5205 Sw 78th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Marietta, GA 30067;
Lawrence, NY 11559
Aliases (AKA): L J Rao,
Lesley Rao,
Leslie J Rao
Email Addresses: les****@eden.rutgers.edu
Address History: 4545 Sw 176th Avenue, Hollywood, FL 33029;
801 Woodside Avenue, Clearwater, FL 33756;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33012
Address History: 5213 Sw 78th Terrace, Davie, FL 33328
Phone Numbers: (754) 703-4890
Address History: 2633 Adams Street, Hollywood, FL 33020;
5221 Sw 78th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33169;
Miramar, FL 33025
Aliases (AKA): Deidre Ann T Thompson
Relatives & Associates: Deidre Thompson
Address History: 1510 E Oak Knoll Circle, Fort Lauderdale, FL 33324;
1450 Se 3rd Avenue Apt 112, Dania, FL 33004;
Davie, FL 33328;
Gainesville, FL 32603;
Hollywood, FL 33020
Aliases (AKA): Dana M Shambora,
Dana Meryl Shambora
Address History: 5760 Manor Oak Avenue, Fort Lauderdale, FL 33312;
3201 Ne 183rd Street Apt 3107, Aventura, FL 33160;
Davie, FL 33328;
Hollywood, FL 33019;
North Miami Beach, FL 33160
Relatives & Associates: Jacob Maman
Email Addresses: jac****@bellsouth.net,
lim****@live.com
Address History: 5218 Sw 78th Terrace, Fort Lauderdale, FL 33328;
10134 182nd Lane S, Boca Raton, FL 33498;
Davie, FL 33330;
Hollywood, FL 33027;
Palm Bay, FL 32908
Address History: 1220 N 70th Avenue, Hollywood, FL 33024;
5221 Sw 78th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328
Relatives & Associates: Esmond Francis
Address History: 5202 Sw 78th Terrace, Fort Lauderdale, FL 33328;
5202 Sw 78th Terrace, Davie, FL 33328;
Bronx, NY 10466;
Queens Village, NY 11429;
Yonkers, NY 10704
Aliases (AKA): P Sonalan
Phone Numbers: (718) 231-5053
(754) 703-4925
Address History: 824114 Po Box, Pembroke Pines, FL 33082;
5214 Sw 78th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029;
Miami, FL 33176
Relatives & Associates: Diann Rodrigues
Franc Rodrigues
Francis Rodrigues
Ilona Rodrigues
Shannon Rodrigues
Address History: 5075 Sw 73rd Avenue, Fort Lauderdale, FL 33314;
5075 Sw 73rd Avenue, Davie, FL 33314;
Miami, FL 33162;
North Miami Beach, FL 33162;
Union City, NJ 07087
Aliases (AKA): Maria E Dellutri
Address History: 4966 Sw 158th Avenue, Fort Lauderdale, FL 33331;
4146 Oregon Street Apt 7, San Diego, CA 92104;
Davie, FL 33328;
Hollywood, FL 33027;
Kenmore, WA 98028
Aliases (AKA): Jose H Perez
Relatives & Associates: Jose Hernandez
Jose Hernandez
Joany Hernandez-Perez
Carlos Perez
Lesvia Perez
Phone Numbers: (954) 589-5510
Address History: 425 5th Avenue Apt 20f, New York, NY 10016;
7612 Foxcroft Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021;
Miami, FL 33154
Aliases (AKA): Luca Allazetta
Phone Numbers: (786) 307-2034
Email Addresses: all****@libero.it
Address History: 3382 Rowena Avenue, Los Angeles, CA 90027;
831 Arcadia Avenue Unit B, Arcadia, CA 91007;
Glendale, CA 91205;
Davie, FL 33314;
Fort Lauderdale, FL 33312
Aliases (AKA): Robert Velez,
Roberto Velez
Relatives & Associates: Cynthia Velez
Address History: 5718 Cousins Place, Rancho Cucamonga, CA 91737;
12214 Caladre Avenue, Downey, CA 90242;
Fontana, CA 92336;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Medhat Salama,
Medhat Httpwwwguita Salama
Email Addresses: med****@hotmail.com,
msa****@ameritrade.com
Address History: 508 Falling Star Drive, Martinez, CA 94553;
2837 River Plaza Drive Apt 19, Sacramento, CA 95833;
Walnut Creek, CA 94597;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Email Addresses: joe****@bellsouth.net
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