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: 2335 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
1400 Sw 3rd Avenue Apt 1, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 13549 Sw 64th Lane, Miami, FL 33183;
14 El Rancho Lane, Hallandale, FL 33009;
Miami Beach, FL 33141;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Edwin Raul De,
Edwin Raul De Jesus,
Edwin Dejesus,
Edwin Raul Dejesus,
Edwin Jesus
Relatives & Associates: Claudia Dejesus
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: 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: 1606 Se 7th Street, Stuart, FL 34996;
5 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33081;
Brooklyn, NY 11226
Aliases (AKA): Bibiana Campos,
Vivana V Campos,
Viviana Campos
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: 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: 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: 1019 Ne 7th Street, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Aliases (AKA): Paul Rushch
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: 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: 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: 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: 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: 1230 Burke Avenue Ne, Grand Rapids, MI 49505;
12811 Mail Route Road, Little Rock, AR 72206;
Washington, DC 20032;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: dou****@surfbest.net,
dou****@surfbest.net,
thi****@surfbest.net
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: 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: 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: 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: 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
Address History: 26025 Se 38th Street, Issaquah, WA 98029;
4 El Rancho Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Sammamish, WA 98029
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