Address History: 603 Northwest 132nd Terrace, Fort Lauderdale, FL 33325;
603 Nw 132nd Terrace, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Elizabeth, NJ 07207;
Roselle Park, NJ 07204
Aliases (AKA): Maria G Khamis
Email Addresses: mkh****@comcast.net
Address History: 120 Via Firenza Way # Re, Davie, FL 33325;
603 Northwest 132nd Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Dickinson, TX 77539
Aliases (AKA): Maricel R Vidal
Email Addresses: mon****@bellsouth.net
Address History: 8171 Sw 29th Court, Fort Lauderdale, FL 33328;
8171 Sw 29th Court, Davie, FL 33328;
Oakland Park, FL 33309;
Plantation, FL 33325;
Tampa, FL 33613
Aliases (AKA): Richard Alexis Barrios
Email Addresses: ruf****@ix.netcom.com
Address History: 11320 Nw 31st Street, Fort Lauderdale, FL 33323;
603 Northwest 132nd Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33025;
Lauderdale Lakes, FL 33319;
Miami, FL 33161
Aliases (AKA): Debbie Ann Bostian,
Debbie A Tewari
Address History: 8171 Sw 29th Court, Fort Lauderdale, FL 33328;
12001 Ashford Lane, Davie, FL 33325;
Lutz, FL 33559;
Plantation, FL 33325;
Tampa, FL 33617
Aliases (AKA): Jessica A Barrios
Relatives & Associates: Richard Barrios
Christopher Bencivenga
Michael Bencivenga
Rocco Bencivenga
Rosi Bencivenga
Email Addresses: fro****@aol.com
Address History: 9097 Nw 57th Street Apt 305, Fort Lauderdale, FL 33351;
10971 Bailey Lane, Fort Lauderdale, FL 33321;
Homestead, FL 33033;
Plantation, FL 33325;
Sunrise, FL 33323
Aliases (AKA): Thom Fredericks,
Thomas B Fredericks
Address History: 3900 Yorktowne Boulevard Apt 407, Port Orange, FL 32129;
240 Fountain Lake Boulevard, Daytona Beach, FL 32117;
Fort Lauderdale, FL 33306;
Oakland Park, FL 33334;
Branch, MI 49402
Aliases (AKA): Scott P Koles,
Scott Douglas Koles
Email Addresses: sco****@yahoo.com
Address History: 4644 Nw 99th Lane, Pompano Beach, FL 33076;
26297 Baseline Street Apartment E, Highland, CA 92346;
San Bernardino, CA 92407;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Naomi Colon,
Naomi T Concepcion,
N Nugent,
Naomi T Nugent
Email Addresses: nao****@studio4fitness.net
Address History: 6845 Ashton Street, Boynton Beach, FL 33437;
6355 Toulon Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami, FL 33168
Aliases (AKA): Thao N Hansen,
Thao Sand,
T Sands,
Thao Sands,
Thao N Vu
Email Addresses: tha****@bellsouth.net
Address History: 96492 Chester Road, Yulee, FL 32097;
5630 S Flamingo Road, Cooper City, FL 33330;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Monica L Fredericks,
Monica L Turner,
Monica Lee Turner
Relatives & Associates: Amanda Fredericks
Justin Fredericks
Thomas Fredericks
Sara Guyton
Andrea Tiliakos
Email Addresses: mon****@lennar.com,
mon****@bellsouth.net,
mtu****@bellsouth.net,
mtu****@bellsouth.net
Address History: 800 Sw 125th Way, Hollywood, FL 33027;
334 Bermuda Springs Drive, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami, FL 33142;
Pembroke Pines, FL 33026
Aliases (AKA): Michael David Sands
Relatives & Associates: Susan Hamilton
Andrea Sands
Evy Sands
Joseph Sands
Robert Sands
Email Addresses: mic****@concentric.net
Address History: 815 Park Lane, Billings, MT 59102;
18214 East Payson Street, Azusa, CA 91702;
Highland, CA 92346;
Murrieta, CA 92563;
Ontario, CA 91764
Aliases (AKA): Jose Concepcio,
J Concepcion,
Jose Alberto Concepcion,
Jose Concepion
Relatives & Associates: Zurelys Cardenas
Carmen Concepcion
Ezekiel Concepcion
Jose Concepcion
Karm Concepcion
Address History: 815 Park Lane, Billings, MT 59102;
18214 East Payson Street, Azusa, CA 91702;
Highland, CA 92346;
Ontario, CA 91764;
Pasadena, CA 91104
Aliases (AKA): Carmen Maria Concepcion,
Karmen Maria Concepcion,
Karmen M Concepcion
Relatives & Associates: Zurelys Cardenas
Ezekiel Concepcion
Jose Concepcion
Jose Concepcion
Nikolette Concepcion
Email Addresses: im2****@aol.com,
kco****@adelphia.net,
nao****@studio4fitness.net,
sha****@yahoo.com
Address History: 65 Timberlink Drive, Grand Island, NY 14072;
2550 State Road, Clearwater, FL 33761;
Fort Lauderdale, FL 33325;
Lakeland, FL 33805;
Pompano Beach, FL 33071
Aliases (AKA): Dorothy D Neville
Email Addresses: dor****@cs.com
Address History: 1770 Massachusetts Avenue #203, Cambridge, MA 02238;
250 W Lincoln Avenue, Anaheim, CA 92805;
Goleta, CA 93117;
Santa Barbara, CA 93111;
Studio City, CA 91604
Email Addresses: dia****@igt.com,
dia****@hotmail.com
Address History: 65 Timberlink Drive, Grand Island, NY 14072;
730 E Lee Street Apt 105, Tucson, AZ 85719;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33071
Aliases (AKA): Patrick A Nevill,
Patrick Neville
Relatives & Associates: Constance Fix
Dorothy Neville
Dorothy Neville
Helen Neville
Lawrence Neville
Email Addresses: pne****@flash.net
Address History: 607 Faitoute Avenue, Roselle Park, NJ 07204;
603 Northwest 132nd Terrace, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Elizabeth, NJ 07207
Aliases (AKA): Yamila Arbelaez
Relatives & Associates: Gustaro Arbelaez
Alexandra Goncalves
Maria Khamis
Mohamed Khamis
Oden Khamis
Email Addresses: gus****@hotmail.com
Address History: 9505 Mothers Joy Street, Las Vegas, NV 89178;
320 W 35th Court, San Pedro, CA 90731;
Seal Beach, CA 90740;
Fort Lauderdale, FL 33325;
Hollywood, FL 33025
Address History: 607 Faitoute Avenue, Roselle Park, NJ 07204;
603 Northwest 132nd Terrace, Fort Lauderdale, FL 33325;
Lauderhill, FL 33313;
Plantation, FL 33325;
Silver Spring, MD 20905
Aliases (AKA): Gustaro D Arbelaez,
Gustav D Arbelaez,
Gustavo Arbelaez
Relatives & Associates: Yamila Arbelaez
Email Addresses: gus****@hotmail.com
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