Address History: 2655 Ne 204th Terrace, Miami, FL 33180;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Edwin A Arteaga,
Edwin Jesus De Delgado,
Edwin Dejesus Delgado,
Edwin Dorminy,
Edwin E Jesus
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: 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: 23223 Front Beach Road Ph 4, Panama City Beach, FL 32413;
5661 Southwest 36th Court Apartment 105, Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Hollywood, FL 33023;
Panama City, FL 32405
Address History: 141591 Po Box, Coral Gables, FL 33114;
14 El Rancho Lane, Hallandale, FL 33009;
Hollywood, FL 33024;
Miami, FL 33180
Aliases (AKA): Roseane Brown,
Roseane C Ribeiro
Email Addresses: ros****@hotmail.com,
ros****@yahoo.com,
rri****@sprintpcs.com
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: 7670 Nw 32nd Street, Hollywood, FL 33024;
9625 Nw 4th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
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: 4510 Sw 48th Avenue # 58, Fort Lauderdale, FL 33314;
32 Se 2nd Avenue, Dania, FL 33004;
Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): John J Steele
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: 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: 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: 2335 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
1400 Sw 3rd Avenue Apt 1, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
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: 8409 35th Avenue Apt 4l, Jackson Heights, NY 11372;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Astoria, NY 11103;
Elmont, NY 11003
Aliases (AKA): Juan Coronel
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: 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: 2850 N 77th Street, Milwaukee, WI 53222;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020;
Saint Paul, MN 55104
Address History: 26025 Se 38th Street, Issaquah, WA 98029;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89141
Aliases (AKA): Alberto S Jimenez,
Alberto C Puentes,
Alberto J Sanchez
Address History: 4 Wortham Court, Bear, DE 19701;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19804;
Cooper City, FL 33328
Aliases (AKA): J Vasquez,
Juan C Vasquez,
Juan C Vazquez,
Juan Carlos Vazquez
Email Addresses: bbs****@linex.com,
jua****@hotmail.com,
loo****@sonic.net,
mar****@marinbeautycompany.com,
uni****@gmail.com
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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