Address History: 608 Gardens Drive Apt 203, Pompano Beach, FL 33069;
1335 Highway Hy402, Deerfield Beach, FL 33441
Aliases (AKA): Betty Moreau,
Betty Toussaint
Relatives & Associates: Winer Toussaint
Phone Numbers: (754) 779-2325
Address History: 608 Gardens Drive Apt 102, Pompano Beach, FL 33069;
1325 N Western Avenue, Los Angeles, CA 90027;
San Diego, CA 92101;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Phone Numbers: (954) 328-9183
Address History: 608 Gardens Drive Apt 203, Pompano Beach, FL 33069;
5540 Nw 61st Street Apt 417, Coconut Creek, FL 33073
Aliases (AKA): Poliana Oliveira
Address History: 113 Gardens Drive Apt 101, Pompano Beach, FL 33069;
6986 Country Sound Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Jacksonville, FL 32246
Relatives & Associates: John Turner
Email Addresses: jus****@hotmail.com
Address History: 608 Gardens Drive Apartment 104, Pompano Beach, FL 33069
Phone Numbers: (954) 974-0681
Email Addresses: dbr****@bellatlantic.net
Address History: 608 Gardens Drive Apartment 101, Pompano Beach, FL 33069;
5646 Rock Island Road Apartment 205, Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Roger Francois
Email Addresses: rfr****@ameritrade.com,
rfr****@tampabay.rr.com,
rog****@hotmail.com,
rog****@hotmail.com,
rog****@tivejo.com
Address History: 608 Gardens Drive Apt 203, Pompano Beach, FL 33069;
855 Valley Vista Drive, Carson City, NV 89705
Email Addresses: jca****@bellsouth.net,
jca****@comcast.net
Address History: 608 Gardens Drive Apt 202, Pompano Beach, FL 33069
Address History: 608 Gardens Drive Apartment 201, Pompano Beach, FL 33069
Email Addresses: jro****@aol.com
Address History: 608 Gardens Drive Apartment 202, Pompano Beach, FL 33069;
2851 Somerset Drive Apartment 215, Fort Lauderdale, FL 33311;
Lake Worth, FL 33449;
North Lauderdale, FL 33068;
Sebring, FL 33872
Aliases (AKA): Elvis Ephraim Martin
Email Addresses: wan****@netscape.net,
wan****@yahoo.com
Address History: 608 Gardens Drive Apt 203, Pompano Beach, FL 33069
Address History: 608 Gardens Drive Apt 204, Pompano Beach, FL 33069;
150 Ne 15th Avenue Apt 344, Fort Lauderdale, FL 33301;
Miami, FL 33137;
Miami Beach, FL 33139;
Saint Augustine, FL 32086
Aliases (AKA): Elena Ayala
Email Addresses: ele****@newdirectiontransport.com,
ele****@msn.com,
ema****@yahoo.com
Address History: 608 Gardens Drive Apt 102, Pompano Beach, FL 33069;
9461 Evergreen Place Apt 207, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Guadalupe Ferreyros,
Guadalupe F Trujillo
Relatives & Associates: Cindy Edelman
Address History: 608 Gardens Drive, Pompano Beach, FL 33069
Phone Numbers: (954) 629-7603
Address History: 608 Gardens Drive Apt 201, Pompano Beach, FL 33069;
1701 Northwest 13th Street Apartment 105, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Miami, FL 33133
Aliases (AKA): Georgina Chacon,
Georgia Rodriguez
Address History: 106 Gardens Drive Apt 201, Pompano Beach, FL 33069;
6100 Nw 43rd Avenue, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Wellington, FL 33414
Aliases (AKA): Pablo Baduy
Address History: 608 Gardens Drive Apt 202, Pompano Beach, FL 33069
Phone Numbers: (954) 559-1345
Address History: 3975 Northwest 25th Way, Boca Raton, FL 33434;
23378 Southwest 54th Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Hollywood, FL 33020
Aliases (AKA): Jolene Piazza
Email Addresses: jol****@cox.net,
mkn****@earthlink.net
Address History: 240 Carolina Avenue # E, Fort Lauderdale, FL 33312;
707 Northwest 19th Street Apartment 102, Fort Lauderdale, FL 33311;
Pompano Beach, FL 33069;
Wilton Manors, FL 33311
Relatives & Associates: Marjorie Casseus
Cecile Escarmant
Ceres Escarmant
Heribert Saintubert
Ketlet Saintubert
Email Addresses: lsa****@gmail.com,
lsa****@icloud.com
Address History: 1450 Veracruz Lane # 201 E, Fort Lauderdale, FL 33327;
116 Se 4th Street Apt 10, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Barbara Ann Jaral,
Barbra Jaral
Email Addresses: bja****@aol.com,
bja****@yahoo.com,
hig****@aol.com,
hig****@bigfoot.com,
hig****@bigfoot.com
Address History: 36 Forest Hills Lane, Boca Raton, FL 33431;
2430 Sw 86th Avenue, Davie, FL 33324;
Fort Lauderdale, FL 33308;
Miami Beach, FL 33140;
Pompano Beach, FL 33069
Aliases (AKA): Ricardo Garcia,
Ricardo M Garcia Regal,
Ricardo Manuel Garcia-Regal,
Ricardo Garcia Garciaregal,
Ricardo M Regal
Address History: 2037 Se 3rd Street Apt 24, Deerfield Beach, FL 33441;
608 Gardens Drive Apartment 203, Pompano Beach, FL 33069;
Carson City, NV 89705
Phone Numbers: (954) 629-5345
(954) 968-8388
Address History: 9080 Lime Bay Boulevard Apt 315, Fort Lauderdale, FL 33321;
3301 Northwest 64th Street, Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Aliases (AKA): Helen M Rudd,
Helen H Rudd
Email Addresses: cwr****@comcast.net,
cwr****@comcast.net
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