Address History: 4 El Rancho Lane, Hallandale, FL 33009;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale Beach, FL 33009
Address History: 8 El Rancho Lane, Hallandale, FL 33009;
8 El Rancho Lane, Hallandale Beach, FL 33009
Aliases (AKA): Beatriz Repiso,
Juana Repiso
Email Addresses: bre****@sbcglobal.net,
bre****@yahoo.com
Address History: 3661 Poinciana Viaduct Apt 613, Lake Worth, FL 33467;
8 El Rancho Lane #, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33173;
Arlington, TX 76002
Aliases (AKA): Mar Ballesteros,
Maria Ovalle,
Maria T Vallesteros
Relatives & Associates: Giovanni Ballesteros
Lucia Ballesteros
Luz Ballesteros
Maria Ballesteros
Maria Ballesteros
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: 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: 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: 13135 Emerald Drive Apt 3, Miami, FL 33181;
20100 W Country Club Drive Apt 706, Aventura, FL 33180;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009
Aliases (AKA): David M Lepera
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: 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: 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: 2233 Mckinley Street, Hollywood, FL 33020;
1234 Main Street, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Weston, FL 33326
Aliases (AKA): Mary Sassano
Address History: 103 Nw 202nd Terrace Apt 411, Miami, FL 33169;
12911 Sw 10th Court, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Nellya Wdowichenko
Tamara Wdowichenko
Tamara Wdowichenko
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: 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: 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: 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: 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: 2850 N 77th Street, Milwaukee, WI 53222;
551 Ne 51st Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020;
Saint Paul, MN 55104
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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