Address History: 8361 Sw 44th Place, Fort Lauderdale, FL 33328;
2801 Sw 109th Terrace, Davie, FL 33328;
Jacksonville, FL 32224
Aliases (AKA): James Diersing,
Jamie Diersing,
Jim Diersing
Address History: 2494 Nw 85th Avenue, Fort Lauderdale, FL 33322;
8422 Sw 44th Place, Davie, FL 33328;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Nervis Dieguez,
Nervis Dieguez Diaz
Relatives & Associates: Antonio Perez
Address History: 5280 Las Verdes Circle Apt 323, Delray Beach, FL 33484;
2203 S Larsen Road, Avon Park, FL 33825;
Davie, FL 33328;
Fort Lauderdale, FL 33309
Aliases (AKA): Samatha L Crossett
Relatives & Associates: Shannon Crossett
Email Addresses: scr****@kirwanspellacy.com
Address History: 9050 Lake Park Circle N, Fort Lauderdale, FL 33328;
9253 Arborwood Circle, Davie, FL 33328;
Miami, FL 33162;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 715 Artisan Street, Orlando, FL 32824;
8431 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Oviedo, FL 32765;
Saint Cloud, FL 34772
Address History: 9201 Sunrise Lakes Boulevard Apt 108, Fort Lauderdale, FL 33322;
8422 Sw 44th Place, Davie, FL 33328;
Hollywood, FL 33020;
Orlando, FL 32828;
Pompano Beach, FL 33073
Aliases (AKA): Meng Mei
Address History: 10523 Sw 14th Court, Pembroke Pines, FL 33025;
8411 Sw 44th Place, Davie, FL 33328;
Hialeah, FL 33013
Address History: 8321 Sw 44th Place, Fort Lauderdale, FL 33328;
8321 Sw 44th Place, Davie, FL 33328;
Oakland Park, FL 33309;
Jordan, MN 55352
Aliases (AKA): Nadine Nadine Strait,
Nadine Strait,
Nadine Swanson,
Nadine S Swanson Strait,
Nadine S Swansonstrait
Phone Numbers: (954) 475-8496
Address History: 17550 Sw 59th Court # 478, Fort Lauderdale, FL 33331;
8272 Sw 44th Place, Davie, FL 33328;
Hialeah, FL 33012;
Southwest Ranches, FL 33331;
Mars, PA 16046
Address History: 23 Laredo Place # 22, Davie, FL 33324;
4121 Stirling Road Apt 209, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Maria Stir
Address History: 8442 Sw 44th Place, Davie, FL 33328
Relatives & Associates: Hewitt Esq
Phone Numbers: (954) 292-2007
Address History: 10760 London Street, Hollywood, FL 33026;
8361 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Lake City, FL 32055;
Southwest Ranches, FL 33331
Aliases (AKA): Joe Kelljchian,
Joseph M Kelljchian,
Joseph Margaret Kelljchian
Relatives & Associates: Melissa Heminger
Maria Kelljchain
Beborah Kelljchian
Daniel Kelljchian
Gregory Kelljchian
Address History: 4401 Sw 101st Avenue, Fort Lauderdale, FL 33328;
4401 Sw 101st Avenue, Davie, FL 33328;
Hollywood, FL 33027;
Addison, IL 60101
Aliases (AKA): Tom Bigg,
Thomas Alan Biggs
Phone Numbers: (954) 993-9596
Address History: 2111 N 58th Avenue, Hollywood, FL 33021;
8301 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33014;
Miami, FL 33172
Aliases (AKA): Jenny Parpia,
Zainab M Parpia,
Zainab Parpia
Email Addresses: mpa****@attbi.com
Address History: 5707 S 79th Street, Tampa, FL 33619;
8442 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Hewitt Esmond Esq,
Hewitt Esmond Smith,
Hewitt E Smith,
Hueitt E Smith
Relatives & Associates: Hewitt Smith
Address History: 1910 Ala Moana Boulevard Apt 8c, Honolulu, HI 96815;
8271 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hollywood, FL 33024
Email Addresses: dra****@msn.com,
dra****@yahoo.com,
pau****@aol.com,
pau****@juno.com,
pau****@yahoo.com
Address History: 20 Rosalia Circle, York, PA 17402;
8527 Old Country Manor, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Garrison E Gladfelt,
Garrison E Gladfelte,
G E Gladfelter,
Garrison Garrison Gladfelter,
Garry E Gladfelter
Relatives & Associates: Amie Crowl
Alexandra Gladfelter
Gabriella Gladfelter
Garrison Gladfelter
Garry Gladfelter
Email Addresses: geg****@netzero.com,
geg****@yahoo.com,
ggl****@myway.com,
ggl****@suscom.net
Address History: 2115 Po Box, Augusta, ME 04338;
5540 Lyons Road Apt 304, Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33073
Relatives & Associates: Jennifer Duluth
Garland Jennifer
Garland Stegall
Garland Stegall
John Stegall
Phone Numbers: (954) 533-8876
Email Addresses: all****@bellsouth.net,
ann****@yahoo.com
Address History: 4190 Silver Glen, Hahira, GA 31632;
1833 Nw 97th Terrace, Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Douglasville, GA 30135
Aliases (AKA): Lacey M Musgrove
Relatives & Associates: Janice Musgrove
Kelly Musgrove
Kyle Musgrove
Leigh Musgrove
Mallory Musgrove
Address History: 834 Glebe Harbor Drive, Montross, VA 22520;
8292 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Alexandria, VA 22304
Aliases (AKA): Mary Ann Allen,
Mary A Shuff,
Mary A Sonnabend
Address History: 116 John Street Apt 1313, New York, NY 10038;
8412 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33308
Aliases (AKA): Byron Lwilliams,
Byron L Williams
Phone Numbers: (305) 606-9807
Address History: 5220 Arrie Way, Atlanta, GA 30360;
8411 Sw 44th Place, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Roswell, GA 30076
Aliases (AKA): Woon T Kwong,
Woon Kwong
Email Addresses: lkw****@aol.com,
los****@hotmail.com
Address History: 1402 Haverhill Court, Delaware, OH 43015;
1930 Laughing Gull Lane Apt 1221, Clearwater, FL 33762;
Davie, FL 33328;
Fort Lauderdale, FL 33312;
Riverview, FL 33578
Address History: 43163 Mitcham Square, Ashburn, VA 20148;
801 Psc, Fpo, AE 09498;
Davie, FL 33328;
Dunedin, FL 34698;
Fort Lauderdale, FL 33351
Aliases (AKA): Ann Duffy
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