Address History: 6840 Raleigh Street, Hollywood, FL 33024;
2522 Lincoln Street Apt 230, Hollywood, FL 33020;
Miami, FL 33177
Phone Numbers: (786) 663-4254
Address History: 6840 Raleigh Street, Hollywood, FL 33024;
849052 P/O Box, Hollywood, FL 33084;
Miami, FL 33147;
Miami Gardens, FL 33056;
Opa Locka, FL 33054
Aliases (AKA): Alfonso Lee Darby
Email Addresses: alf****@yahoo.com,
alf****@gmail.com
Address History: 6840 Raleigh Street, Hollywood, FL 33024
Phone Numbers: (305) 983-8568
Address History: 6840 Raleigh Street, Hollywood, FL 33024;
6951 Coolidge Street, Hollywood, FL 33024
Phone Numbers: (954) 894-0167
Address History: 6840 Raleigh Street, Hollywood, FL 33024;
6913 Po Box, Brandon, FL 33508;
Orlando, FL 32817;
Spring Hill, FL 34608;
West Park, FL 33023
Aliases (AKA): Shelby Carlos Reid
Relatives & Associates: Jennifer Reid
Email Addresses: she****@gmail.com
Address History: 1860 Sw 68th Avenue Apt 129, Hollywood, FL 33023;
412 Jennings Avenue, Bridgeport, CT 06610;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Taina Fils
Address History: 2000 Nw 193rd Avenue, Hollywood, FL 33029;
461 E 26th Street Apt 3, Hialeah, FL 33013;
Pembroke Pines, FL 33029
Aliases (AKA): Christina Gonzalez,
Christine Lopez,
Cristine Lopez
Relatives & Associates: Genevieve Gonzalez
Jasmine Gonzalez
Johnjon Gonzalez
Liuba Gonzalez
Rolando Gonzalez
Address History: 14 Little Harbor Way, Deerfield Beach, FL 33441;
12470 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Pembroke Pines, FL 33023
Aliases (AKA): Tamara J Chase,
Tamera Porter
Address History: 2819 Atoka Trail, Crestview, FL 32539;
1793 P/O Box, Crestview, FL 32536;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33157
Aliases (AKA): Kevin F Lusk
Email Addresses: kev****@alltel.net,
klu****@cfi.net
Address History: 7727 Southampton Terrace Apt 209, Fort Lauderdale, FL 33321;
9314 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Jeff Pomerantz
Relatives & Associates: Sue Danley
Connie Pomerantz
Michael Pomerantz
Mitchell Pomerantz
Irene Tresness
Address History: 2091 Nw 4th Street Apt 5, Ocala, FL 34475;
6840 Raleigh Street, Hollywood, FL 33024;
Miami, FL 33167;
Miami Gardens, FL 33056;
Dacula, GA 30019
Phone Numbers: (305) 974-5612
Address History: 19831 Ne 11th Place, Miami, FL 33179;
6840 Raleigh Street, Hollywood, FL 33024;
Opa Locka, FL 33054
Relatives & Associates: Jonathan Sawyer
Phone Numbers: (786) 991-7239
Address History: 14 Little Harbor Way, Deerfield Beach, FL 33441;
771 Po Box, Hanceville, AL 35077;
Davie, FL 33325;
Fort Lauderdale, FL 33309;
Hollywood, FL 33025
Aliases (AKA): John F Chase
Phone Numbers: (954) 625-6604
Email Addresses: joh****@netzero.com
Address History: 305 Runnymeade Drive, Crestview, FL 32539;
2819 Atoka Trail, Crestview, FL 32539;
Hollywood, FL 33024
Aliases (AKA): R L Lusk,
Ruth L Lusk
Relatives & Associates: George Lusk
Kevin Lusk
Kody Lusk
Kyle Lusk
Phone Numbers: (305) 983-8568
(850) 683-0416
Address History: 23083 Sw 59th Way, Boca Raton, FL 33428;
23083 Southwest 59th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Sue A Danley,
Sue Ann Pomerantz,
Sue A Pomerantz
Email Addresses: lig****@aol.com,
spo****@execpc.com,
sue****@tampabay.rr.com,
sue****@gmail.com
Address History: 1856 Orangewood Drive, Melbourne, FL 32935;
2230 Archer Court, Cocoa, FL 32926;
Davie, FL 33325;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020
Aliases (AKA): Tricia Cooley,
Patricia J Porter,
Tricia Porter,
Patricia Jane Wisor,
Patricia J Wisor
Address History: 2961 Waterford Drive N, Deerfield Beach, FL 33442;
12470 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Melbourne, FL 32935
Aliases (AKA): Bridget A Chase
Relatives & Associates: Barbara Chase
John Chase
John Chase
John Chase
Ryan Chase
Address History: 27355 Sw 135th Avenue Road, Homestead, FL 33032;
6840 Raleigh Street, Hollywood, FL 33024;
Miami, FL 33165;
San Augustine, TX 75972
Aliases (AKA): Boris L Montesino,
Boris R Montesino,
Boris Roque,
Boris L Roque Montesino
Relatives & Associates: Manuel Castano
Mercedes Flores
Sauro Monpesino
Josefira Montesino
Lilia Montesino
Email Addresses: bor****@yahoo.com
Address History: 11923 Sw 11th Court, Fort Lauderdale, FL 33325;
5121 Sw 87th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Davie, FL 33328;
Hollywood, FL 33020
Aliases (AKA): Margaret B Chase
Email Addresses: cha****@gmail.com,
mar****@everythingtradeshows.com
Address History: 172 Nw 29th Terrace, Fort Lauderdale, FL 33311;
172 Northwest 29th Terrace, Fort Lauderdale, FL 33311;
Hollywood, FL 33024;
Lauderhill, FL 33313;
Miami, FL 33150
Aliases (AKA): Shelley Bernetta Darby,
Shelley Fain,
Shelley Bernetta Fain
Address History: 561 Se Evergreen Terrace, Port Saint Lucie, FL 34983;
6840 Raleigh Street, Hollywood, FL 33024;
Jonesboro, GA 30238;
Snellville, GA 30078;
Clarksville, TN 37043
Relatives & Associates: Alfonso Darby
Shelley Fain
Phone Numbers: (305) 762-9022
Address History: 55 Pennsylvania Avenue Apartment 4, Mount Vernon, NY 10553;
1600 Northeast 3rd Avenue Apartment A5, Fort Lauderdale, FL 33305;
Hollywood, FL 33024;
Miami, FL 33172;
Miramar, FL 33029
Aliases (AKA): Fritz Buissereth
Relatives & Associates: Fito Buissereth
Fran Buissereth
France Buissereth
Gina Buissereth
Sergo Buissereth
Email Addresses: bee****@yahoo.com,
fbu****@aol.com,
hai****@comcast.net,
hai****@hotmail.com
Address History: 75 Auburn Street, Stratford, CT 06614;
6840 Raleigh Street, Hollywood, FL 33024;
Bronx, NY 10469;
New Rochelle, NY 10801
Aliases (AKA): I Fernand,
Isabel Fernand,
Isabelle F Fernand,
Isabelle Fernand Decime
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