Address History: 9403 Equus Circle, Boynton Beach, FL 33472;
8687 Fallbrook Way, Sacramento, CA 95826;
Durango, CO 81301;
Davie, FL 33328;
Fort Lauderdale, FL 33324
Aliases (AKA): M Adams,
Melissa S Adams,
M Leib,
Melissa S Leib,
Melissa Sarena Leibadams
Address History: 4650 Sw 110th Avenue, Davie, FL 33328;
5842 Sw 117th Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33345;
Hollywood, FL 33022;
Southwest Ranches, FL 33330
Aliases (AKA): Selena C Figueroa,
Selena Lindlar
Email Addresses: sel****@cinci.rr.com,
sli****@gmail.com
Address History: 2082 Cleo Lane, Deltona, FL 32738;
4691 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021;
Weston, FL 33331
Aliases (AKA): Karina Albano,
Karina V Delerme
Address History: 1912 Sw 100th Avenue, Hollywood, FL 33025;
10477 Sw 49th Place, Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33326;
Miramar, FL 33025
Aliases (AKA): R J Goodine
Email Addresses: rgo****@yahoo.com
Address History: 2586 Nw 87th Drive, Coral Springs, FL 33065;
1787 Coral Ridge Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33321;
Plantation, FL 33325
Aliases (AKA): Antony N Uttariello
Email Addresses: aut****@msn.com
Address History: 4701 Sw 110th Avenue, Davie, FL 33328;
12850 W State Road 84 Lot 13-21, Davie, FL 33325
Relatives & Associates: Jorge Valdes
Address History: 15291 Sw 51st Street, Hollywood, FL 33027;
5717 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miramar, FL 33027;
Jefferson City, MO 65109
Aliases (AKA): Shamela D Safi
Phone Numbers: (954) 704-9379
Address History: 17450 Sw 59th Court, Fort Lauderdale, FL 33331;
4691 Sw 110th Avenue, Davie, FL 33328;
Southwest Ranches, FL 33331
Aliases (AKA): Bibi N Husain,
Mansur Ali Husain
Email Addresses: has****@aol.com
Address History: 4691 Sw 110th Avenue, Fort Lauderdale, FL 33328;
4691 Sw 110th Avenue, Davie, FL 33328;
Hialeah, FL 33018;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Address History: 4700 Sw 110th Avenue, Fort Lauderdale, FL 33328;
27370 Hickory Boulevard, Bonita Springs, FL 34134;
Davie, FL 33328;
Plantation, FL 33317
Aliases (AKA): Ron Morris
Address History: 5801 Sw 110th Avenue, Fort Lauderdale, FL 33328;
5801 Sw 110th Avenue, Davie, FL 33328;
Hialeah, FL 33014;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): Raquel C Perez,
Raquel C Quintana
Email Addresses: raq****@hotmail.com,
raq****@yahoo.com,
raq****@hotmail.com,
raq****@yahoo.com,
raq****@cs.com
Address History: 4796 Sw 110th Avenue, Fort Lauderdale, FL 33328;
18851 Stok Folk Kon Ne 29th Avenue # 1005, Aventura, FL 33180;
Davie, FL 33328;
Hialeah, FL 33012;
Hollywood, FL 33084
Aliases (AKA): Gerardo Alberto Valdes,
Gerardo Valdes
Email Addresses: ger****@yahoo.com,
gva****@juno.com
Address History: 5801 Sw 110th Avenue, Fort Lauderdale, FL 33328;
5801 Sw 110th Avenue, Davie, FL 33328;
Hialeah, FL 33014;
Miami Beach, FL 33141
Aliases (AKA): Raymon Quintana
Address History: 5715 Harrison Street, Hollywood, FL 33023;
207 Northeast 2nd Court, Dania, FL 33004;
Davie, FL 33328;
Fort Lauderdale, FL 33316;
Fort Mc Coy, FL 32134
Aliases (AKA): Chris Lossen,
Chris R Lossen,
Christopher Robert Lossen
Email Addresses: chr****@verizon.net,
clo****@aol.com
Address History: 131 Silver Spring Road, Short Hills, NJ 07078;
7132 Ayrshire Lane, Boca Raton, FL 33496;
Davie, FL 33328;
Fort Lauderdale, FL 33304;
Hollywood, FL 33024
Aliases (AKA): Brett J Chattman
Relatives & Associates: Ronald Chapman
Arleen Chattman
Jeanne Chattman
Marcia Chattman
Sage Chattman
Email Addresses: bre****@aol.com
Address History: 121 Lewis Avenue, Wauconda, IL 60084;
4650 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Jessica Grace Papp,
Jessica Papp,
Jessica G Walder,
Jessica Grace Walder
Address History: 15136 Hugh Mcauley Road, Huntersville, NC 28078;
5006 Sw 91st Terrace, Cooper City, FL 33328;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Jacksonville, FL 32258
Aliases (AKA): L Samuelson,
Lorraine Huizinga Samuelson,
Rain Samuelson
Relatives & Associates: Sally Byrne
Christine Craig
Matt Samuelson
Mattes Samuelson
Matthew Samuelson
Email Addresses: lor****@yahoo.com,
lor****@adelphia.net
Address History: 860 Quintana Lane, Erie, CO 80516;
2397 Santa Cruz Avenue, Clearwater, FL 33764;
Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33312
Aliases (AKA): Christina Louise Fredin,
Christina L Freidin,
Christina Louise Freidin
Address History: 282 Avery Street Ne, Marietta, GA 30060;
4791 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Jacksonville, FL 32244
Aliases (AKA): J Williamson,
Jay Williamson
Relatives & Associates: Tari Malacrida
Address History: 15136 Hugh Mcauley Road, Huntersville, NC 28078;
5006 Sw 91st Terrace, Cooper City, FL 33328;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Jacksonville, FL 32258
Aliases (AKA): M Samuelson,
Matt Samuelson,
Matthew J Samuelson
Relatives & Associates: Sally Byrne
Christine Craig
Ashley Gregor
Lorra Samuelson
Lorraine Samuelson
Address History: 2901 Darrell Court, Franklin, TN 37064;
4791 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33063;
Columbia, TN 38401
Aliases (AKA): Cheryl A Lombardina,
C Lombardini,
Cheryl A Lombardini,
Cheryl Lombardini,
Cheryl Ann Lossen
Relatives & Associates: Reuben Lambardini
Christian Lombardini
Marco Lombardini
Martin Lombardini
Ruben Lombardini
Address History: 4050 Us Highway 27, Blakely, GA 39823;
5801 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Moultrie, GA 31788;
Norman Park, GA 31771
Aliases (AKA): Fred Homer Large
Email Addresses: mss****@windstream.net
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