Address History: 8233 Nw 85th Avenue, Fort Lauderdale, FL 33321;
880 Nw 110th Avenue, Coral Springs, FL 33071;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sunrise, FL 33351
Aliases (AKA): Miguel Repisco,
Miguel Repizo
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;
Chicago, IL 60641
Phone Numbers: (773) 481-0104
Email Addresses: rko****@yahoo.com
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: 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: 5243 Cresthaven Boulevard Apt E, West Palm Beach, FL 33415;
632 Sw 1st Street, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Relatives & Associates: Joseph Burns
Address History: 4187 Surfside Court, Port Charlotte, FL 33948;
2 El Rancho Lane, Hallandale, FL 33009;
Ontario, NY 14519
Aliases (AKA): Victor Nakow,
V Narkow
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: 1012 Ne 8th Street, Hallandale, FL 33009;
7662 Po Box, Laguna Niguel, CA 92607;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89141
Aliases (AKA): A Neves,
Alfred Erwin Neves,
Ed Neves,
Erwin Neves
Address History: 14601 Nw 87th Court, Hialeah, FL 33018;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Ocala, FL 34482
Aliases (AKA): Esther M Bravo
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: 3907 N 30th Way # 15, Hollywood, FL 33021;
6104 Sw 34th Street, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (305) 962-4543
Address History: 9 Newkirk Avenue, East Rockaway, NY 11518;
1212 Northeast 24th Street, Fort Lauderdale, FL 33305;
Hallandale, FL 33009;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: bab****@aol.com,
oce****@hotmail.com,
oce****@hoymail.com,
oce****@twcny.rr.com,
oce****@yahoo.com
Address History: 15 106th Avenue, Elmont, NY 11003;
3666 East Sandpiper Drive Apartment 9, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hollywood, FL 33023
Email Addresses: ped****@juno.com,
pma****@gmail.com,
pma****@hotmail.com,
pma****@ibm.com,
pma****@us.ibm
Address History: 205 Chamberlain Drive, Clayton, NC 27527;
14 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Miami, FL 33133
Aliases (AKA): Ronaldo I De Lima
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: 824 Jackson Street Apt 1d, Allentown, PA 18102;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Hallandale, FL 33009;
Hialeah, FL 33012
Aliases (AKA): Juan Figeroa,
Juan Figueroa,
Juan Vazquez
Address History: 132 Widdowfield Lane, New Galilee, PA 16141;
1 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Las Vegas, NV 89119
Relatives & Associates: James Ciro
Phone Numbers: (724) 535-7882
Address History: 4087 Po Box, Auburn, AL 36831;
1794 Shades Crest Road, Birmingham, AL 35216;
Clements, CA 95227;
Hallandale, FL 33009;
Hollywood, FL 33019
Aliases (AKA): J Taylor,
Jim R Taylor
Address History: 4 Wortham Court, Bear, DE 19701;
47 Marble House Drive, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19804;
Cooper City, FL 33328
Aliases (AKA): J Vasquez,
Juan C Vasquez,
Juan C Vazquez,
Juan Carlos Vazquez
Email Addresses: bbs****@linex.com,
jua****@hotmail.com,
loo****@sonic.net,
mar****@marinbeautycompany.com,
uni****@gmail.com
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
Address History: 142 Maple Street, Wilmington, DE 19808;
561 Oakdale Road, Newark, DE 19713;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33166
Address History: 3550 Paradise Road Unit 136, Las Vegas, NV 89169;
1 El Rancho Lane, Hallandale, FL 33009;
Miami, FL 33179;
Miami Beach, FL 33140
Aliases (AKA): Patricia A Ciro
Phone Numbers: (702) 809-7454
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