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: 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: 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: 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: 313 Maple Street, Hallandale, FL 33009;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179;
Pompano Beach, FL 33064
Phone Numbers: (954) 456-8836
Address History: 8 El Rancho Lane #, Hallandale, FL 33009;
8 El Rancho Lane #, Hallandale Beach, FL 33009;
Miami, FL 33193
Phone Numbers: (305) 904-5559
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: 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: 601 Ne 4th Court Unit 8, Hallandale, FL 33009;
1502 Ridge Avenue, Daytona Beach, FL 32117;
Hallandale Beach, FL 33009;
Orlando, FL 32817;
Clinton Township, MI 48038
Aliases (AKA): Blanca Serote,
Blanca Olga Sirota
Email Addresses: bsi****@earthlink.net
Address History: 2 El Rancho Lane, Hallandale, FL 33009;
2 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Wasyl Raisa Narkow
Phone Numbers: (305) 458-2905
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: 1 El Rancho Lane, Hallandale, FL 33009;
2749 Sw 46th Street, Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Hazel Diana Chavez,
Hazel Garcia,
Hazel Garcia Chavez,
Hazel Diana Garcia-Chavez,
Hazel D Garciachavez
Relatives & Associates: Carolina Chavez
Karla Chavez
Carmelina Fuentes
Gabriel Fuentes
Cynthia Garcia
Address History: 3 El Rancho Lane, Hallandale, FL 33009;
116 Se 4th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 687-8420
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: 3915 N 30th Terrace # 32, Hollywood, FL 33021;
32 Se 2nd Avenue # 16, Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009
Phone Numbers: (954) 456-1032
Address History: 1006 Southwest 8th Street, Hallandale, FL 33009;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33181
Aliases (AKA): James L Taylor
Address History: 8 El Rancho Lane, Hallandale, FL 33009;
8 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Beatriz Repiso,
Juana Repiso
Email Addresses: bre****@sbcglobal.net,
bre****@yahoo.com
Address History: 11145 Sw 173rd Terrace, Miami, FL 33157;
141591 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33157;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Granville Alexander Brown,
Anita Browns
Address History: 4732 Hackamore Drive, Las Vegas, NV 89103;
37 Whippoorwill Road, Trabuco Canyon, CA 92679;
Aspen, CO 81611;
Grand Junction, CO 81502;
Hallandale, FL 33009
Aliases (AKA): Eliana Daniel,
Eliana Oliveira
Relatives & Associates: Eliana Daniel
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: 26025 Se 38th Street, Issaquah, WA 98029;
4 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sammamish, WA 98029
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: 413 E Euclid Avenue Apt 6, New Castle, PA 16105;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Las Vegas, NV 89169;
Wampum, PA 16157
Aliases (AKA): James Frederick Ciro,
James Ciro,
James F Cro
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