Address History: 733 Riverside Drive Apt 1236, Coral Springs, FL 33071
Address History: 733 Riverside Drive Apt 1226, Coral Springs, FL 33071;
2164 Nw 37th Avenue # 9c, Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33324;
Lauderhill, FL 33319
Aliases (AKA): Scott Jeffrey Turner,
Scott Turner
Email Addresses: sco****@aig.com,
stu****@metlife.com
Address History: 733 Riverside Drive Apt 1212, Coral Springs, FL 33071;
777 Riverside Drive Apt 1513, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33062
Aliases (AKA): Lisa Montalvo
Address History: 733 Riverside Drive Apt 1216, Coral Springs, FL 33071;
11273 Nw 7th Street, Coral Springs, FL 33071;
Gainesville, FL 32608;
Jacksonville, FL 32256;
Pompano Beach, FL 33071
Aliases (AKA): J Keil,
Jennifer R Keil,
J Kell
Email Addresses: g8r****@aol.com,
g8r****@aol.com
Address History: 755 Riverside Drive Apt 1320, Coral Springs, FL 33071;
733 Riverside Drive Apt 1232, Coral Springs, FL 33071;
Brooklyn, NY 11204;
Southampton, NY 11968;
Staten Island, NY 10314
Phone Numbers: (718) 259-4960
Address History: 733 Riverside Drive Apt 1210, Coral Springs, FL 33071;
7605 Nw 41st Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
New York, NY 10031
Aliases (AKA): Ysabel A Burgos,
Isabell Espaillat,
Ysabel Espaillat,
Isabel Espallat
Address History: 733 Riverside Drive Apt 1233, Coral Springs, FL 33071
Address History: 733 Riverside Drive Apt 1213, Coral Springs, FL 33071;
9878 Nw 35th Street, Coral Springs, FL 33065;
Margate, FL 33068;
Pompano Beach, FL 33064;
West Palm Beach, FL 33403
Email Addresses: lov****@yahoo.com
Address History: 733 Riverside Drive Apt 1227, Coral Springs, FL 33071;
7504 Nw 58th Court, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Brooklyn, NY 11210;
Pflugerville, TX 78660
Aliases (AKA): Francisco Javier Torres,
Fransico Torres
Address History: 733 Riverside Drive Apt 1215, Coral Springs, FL 33071;
9022 Nw 38th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Saint Albans, NY 11412
Aliases (AKA): Ligia Hunter
Address History: 733 Riverside Drive Apt 1216, Coral Springs, FL 33071;
810301 Po Box, Boca Raton, FL 33481;
Delray Beach, FL 33483;
Albuquerque, NM 87109
Address History: 733 Riverside Drive Apt 1224, Coral Springs, FL 33071;
707 Ne 14th Street, Fort Lauderdale, FL 33304;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33176
Relatives & Associates: Daniel Caban
Bartolina Rosario
Cynthia Rosario
Hector Rosario
Hector Rosario
Address History: 733 Riverside Drive Apt 1237, Coral Springs, FL 33071;
51 Ann Lee Lane, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33309;
Pompano Beach, FL 33062;
Sunrise, FL 33351
Email Addresses: dni****@aol.com
Address History: 733 Riverside Drive Apt 1221, Coral Springs, FL 33071;
321 Nw 28th Way, Fort Lauderdale, FL 33311;
Hollywood, FL 33020
Aliases (AKA): Nazinga Hamilton
Phone Numbers: (786) 471-6061
Address History: 733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
9205 Ramblewood Drive Apt 832, Coral Springs, FL 33071;
New York, NY 10002
Address History: 733 Riverside Drive Apt 1217, Coral Springs, FL 33071;
1986 Nw 180th Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tallahassee, FL 32311
Aliases (AKA): Lisa Ann Hopkins
Address History: 733 Riverside Drive Apt 1231, Coral Springs, FL 33071;
18429 Viaduct Di Regina, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Homestead, FL 33033;
Longwood, FL 32750
Aliases (AKA): Eduardo C Cadavid,
Edward E Cadavid
Email Addresses: edu****@bellsouth.net
Address History: 733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
949 Riverside Drive Apt 426, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tampa, FL 33614;
Las Vegas, NV 89121
Relatives & Associates: Juan Charon
Address History: 833 Riverside Drive Apt 834, Coral Springs, FL 33071;
771384 Po Box, Coral Springs, FL 33077;
Pompano Beach, FL 33077;
Brooklyn, NY 11236;
New York, NY 10022
Aliases (AKA): Debbie Romero X Romero,
Debbie Romero
Email Addresses: dsh****@aol.com,
dsh****@yahoo.com
Address History: 733 Riverside Drive Apt 1230, Coral Springs, FL 33071;
6131 Nw 55th Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Address History: 755 Riverside Drive Apt 1323, Coral Springs, FL 33071;
3016 Coral Ridge Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Jose D Borjasramirez,
Jose D Flor,
Jose D La Flor
Address History: 733 Riverside Drive Apt 1236, Coral Springs, FL 33071;
1418 Barcelona Way, Fort Lauderdale, FL 33327;
Miami, FL 33179;
North Miami Beach, FL 33179;
Weston, FL 33327
Aliases (AKA): Luis A Chapilliquen,
Luis A Chapilliquin,
Luis Chapilliuuen
Phone Numbers: (954) 385-3834
Address History: 733 Riverside Drive Apt 1215, Coral Springs, FL 33071;
2016 Ne 17th Court Apt 3, Fort Lauderdale, FL 33305;
Pompano Beach, FL 33065;
Sunrise, FL 33313
Aliases (AKA): Luis Carneiro
Address History: 927 Riverside Drive Apt 312, Coral Springs, FL 33071;
10290 Courtside Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Margate, FL 33063;
Newberry, FL 32669
Aliases (AKA): Randal D Harris
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