Address History: 1930 S Dixie Highway Unit R7, West Palm Beach, FL 33401;
8890 Cobblestone Point Circle # C, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Melissa Lynn Hoh,
Melissa L Holt,
Melissa Lynn Holt,
Melissa L Lee,
Melissa Lynn Neto
Address History: 5515 Pageant Place, Pompano Beach, FL 33063;
6503 Military Trail North Apartment 1801, Boca Raton, FL 33499;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Janis Lindenbaum
Email Addresses: gsx****@hotmail.com,
gsx****@hotmail.com,
has****@ameritrade.com,
has****@gmail.com,
has****@gte.net
Address History: 8861 Nw 78th Place Apt 434, Fort Lauderdale, FL 33321;
4201 Nw 114th Terrace, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Rebecca Lynn Howell,
Rebecca Lynn Sanon
Email Addresses: reb****@juno.com
Address History: 931 Nw 126th Avenue, Coral Springs, FL 33071;
6031 Shakerwood Circle Apt F3, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Palm Beach, FL 33480;
Pompano Beach, FL 33063
Aliases (AKA): Suet Y Cheung
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Marblehead, MA 01945;
Roslindale, MA 02131
Aliases (AKA): Jimmy E Telusma,
Jimmy K Telusma
Address History: 931 Nw 126th Avenue, Coral Springs, FL 33071;
5515 Pageant Place, Margate, FL 33063;
Tamarac, FL 33319;
Honolulu, HI 96818
Phone Numbers: (954) 345-8494
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Lowell, MA 01851;
Lynn, MA 01905
Aliases (AKA): Sue Y Telusma,
Susan Y Telusma,
Poeut Susan Yim,
Poeut Yim,
Susan P Yim
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433;
9200 Sw 3rd Street Apt 108, Boca Raton, FL 33428;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Address History: 5999 Hampstead Drive W, Columbus, OH 43229;
7397 Chesapeake Circle, Boynton Beach, FL 33436;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Deltona, FL 32725
Aliases (AKA): Nilda J Amesquita,
Nilda Jennifer Amezquita,
Nilda J Flores,
Nilda Jennifer Flores,
Nilda E Santos
Relatives & Associates: Alex Amezquita
Luis Amezquita
Nilda Amezquita
Vicente Amezquita
Sandro Flores
Phone Numbers: (954) 370-6325
Address History: 1531 Kewalo Street Apt B1, Honolulu, HI 96822;
9709 Sw 57th Street, Cooper City, FL 33328;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Chris Cheung,
Kam Hung Cheung,
Kam-Wing Cheung,
Kamwing Cheung
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