Address History: 7436 Willow Grove Place, Fort Lauderdale, FL 33314;
75 Pebble Court, Pike Road, AL 36064;
Davie, FL 33314;
Jacksonville, FL 32221;
Orange Park, FL 32003
Email Addresses: mbe****@gmail.com
Address History: 2390 Po Box, Windermere, FL 34786;
7444 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32819;
Atlanta, GA 30309
Aliases (AKA): Anita K Kalidas
Email Addresses: aka****@alltel.net,
ani****@aol.com,
coo****@yahoo.com,
kka****@comcast.net
Address History: 17 W New Hampshire Street, Orlando, FL 32804;
7444 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Windermere, FL 34786
Email Addresses: coo****@yahoo.com,
kka****@comcast.net
Address History: 3020 Nw 125th Avenue Apt 416, Fort Lauderdale, FL 33323;
1789 Armand Drive, Milpitas, CA 95035;
Coconut Creek, FL 33066;
Davie, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Justin Harris Stcinfarut,
Justin C Stein,
Justin Harris Stein-Hard,
Just Stein-Hardt,
Justin Harris Stein-Hart
Relatives & Associates: Beatriz Palacios
Danielle Steinhardt
Debra Steinhardt
Debra Steinhardt
Ryan Steinhardt
Email Addresses: ima****@yahoo.com,
jcr****@collegeclub.com,
jus****@gmail.com,
jus****@me.com,
lil****@aol.com
Address History: 11747 Watts Court, Tavares, FL 32778;
6944 Sw 39th Street Apt B301, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Gainesville, FL 32653;
Leesburg, FL 34788
Aliases (AKA): Michelle Buechele
Relatives & Associates: Amy Banagale
Antonio Banagale
Edmundo Banagale
Hiroko Banagale
Jennifer Banagale
Email Addresses: mba****@msn.com
Address History: 9599 Shepard Place, Wellington, FL 33414;
3001 W Rolling Hills Circle Apt 310, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Cedar Rapids, IA 52403;
Marion, IA 52302
Aliases (AKA): Vanisree Jonnagadala,
Vanisree I Jonnagadia,
V Jonnagadla,
Vanisree Jonnagadla
Relatives & Associates: Damodaram Jonnagadala
Prashanth Jonnagadala
Vasundara Jonnagadala
Janardahanan Jonnagadla
Yogesh Jonnagadla
Address History: 3778 Hunters Isle Drive, Orlando, FL 32837;
7448 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Largo, FL 33770;
Miami, FL 33116
Aliases (AKA): E T Cook,
Edward Timothy Cook,
Tim Cook,
Timothy Cook
Address History: 11404 Chipmunk Drive, Boca Raton, FL 33428;
5131 Heron Court, Coconut Creek, FL 33073;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019
Relatives & Associates: Christina Bishop
Bajihe Janowitz
Jason Janowitz
Larrybajihe Janowitz
Lawrence Janowitz
Address History: 10696 Oak Lake Way, Boca Raton, FL 33498;
7432 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33322;
Orlando, FL 32817;
Sunrise, FL 33322
Aliases (AKA): D Siegel,
David L Siegel
Address History: 11381 Sw 77th Way, Lake Butler, FL 32054;
1812 Wakefield Drive, Brandon, FL 33511;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Erica Atenza,
Erica Santiag,
Erica Santiago
Email Addresses: san****@me.com
Address History: 7424 Willow Grove Place, Fort Lauderdale, FL 33314;
8891 Wiles Road Apt 203, Coral Springs, FL 33067;
Davie, FL 33314;
Deerfield Beach, FL 33441;
Hollywood, FL 33026
Aliases (AKA): Chistian M Lystad,
Christian M Lystad,
Christina Michael Lystad,
Christina Lystad
Address History: 6081 Sw 195th Avenue, Fort Lauderdale, FL 33332;
1626 Kurtz Street, Oceanside, CA 92054;
Davie, FL 33324;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Veronica S Hurtado,
Veronica S Zuniga
Relatives & Associates: Cecilia Basurto
Alejandro Chiang
Alejandro Hurtado
Alicia Hurtado
Ana Hurtado
Address History: 2960 Parkland Drive, Winter Park, FL 32789;
1000 Forest Drive, Fort Collins, CO 80524;
Clermont, FL 34711;
Cooper City, FL 33328;
Davie, FL 33314
Aliases (AKA): Manfred Franz Buechele,
Mundi F Buechele
Relatives & Associates: Michelle Banagale
Barbara Buechele
Bryon Buechele
Frank Buechele
Franz Buechele
Email Addresses: man****@gmail.com,
mbu****@hotmail.com
Address History: 24 Dufton Road, Andover, MA 01810;
8330 E Quincy Avenue Apt C203, Denver, CO 80237;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Somerville, MA 02144
Aliases (AKA): David P Ellman,
David Feldman
Address History: 152 Oliver Court, Douglasville, GA 30134;
4403 W Atlantic Boulevard, Coconut Creek, FL 33066;
Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Despina V Giovinco,
Despina E Hairetis
Address History: 943 Dennis Station Road, Eatonton, GA 31024;
4701 Sw 110th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Acworth, GA 30102;
Atlanta, GA 30306
Relatives & Associates: Kelly Geiger
Despina Giovinco
Andrew Hairetis
Emmanuel Hairetis
Maria Hairetis
Address History: 165 Black Sheep Hollow Road, Sneedville, TN 37869;
2161 Nova Village Drive, Davie, FL 33317;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hollywood, FL 33024
Aliases (AKA): Todd Thomas Sanders,
Todd Sanders
Email Addresses: tod****@netscape.net
Address History: 115 Beech Landing Drive Apt 104, Clayton, NC 27527;
6020 W Sample Road, Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33901
Address History: 533 E Irish Avenue, Littleton, CO 80122;
1625 W Elizabeth Street Apt E1, Fort Collins, CO 80521;
Franktown, CO 80116;
Davie, FL 33314;
Fort Lauderdale, FL 33316
Aliases (AKA): Andrew A Abols,
Andy Abols
Address History: 5 Marc Drive Apt 5b8, Plymouth, MA 02360;
7436 Willow Grove Place, Davie, FL 33314;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33314
Aliases (AKA): T Dinon,
Thomas F Dinon
Email Addresses: din****@alltel.net
Address History: 342 Hauser Boulevard Apt 331, Los Angeles, CA 90036;
1419 Peerless Place Apt 314, Los Angeles, CA 90035;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33026
Aliases (AKA): Jenna Dean,
Jenna L Moreno,
Jenna Moreno
Email Addresses: jen****@hotmail.com
Address History: 8914 Bridgewood Trail, Austin, TX 78729;
7444 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Windermere, FL 34786;
Winter Garden, FL 34787
Email Addresses: vpo****@hotmail.com
Address History: 12951 Garrett Road, Peyton, CO 80831;
7955 Swan Road, Colorado Springs, CO 80908;
Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33327
Aliases (AKA): Justin A Skinner,
Justin A Skinnerz,
Justin Alan Skinnerz,
Justin Skinrier
Email Addresses: car****@hotmail.com,
ski****@gmail.com
Address History: 300 Shadow Mountain Drive Apt 106, El Paso, TX 79912;
2986 S University Drive Apt 8201, Davie, FL 33328;
Fort Lauderdale, FL 33328
Phone Numbers: (732) 397-5105
Address History: 5200 Ga Highway 24 W, Bartow, GA 30413;
5126 Waters Edge Way, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Saint Augustine, FL 32092
Aliases (AKA): Crystal L Laing,
Crystal Porterfield
Email Addresses: cry****@aol.com,
cry****@sbcglobal.net
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