Address History: 8735 Nw 29th Drive, Coral Springs, FL 33065;
220 Riverside Boulevard Apartment 24g, New York, NY 10069;
Woodside, NY 11377
Aliases (AKA): Natalia Montes
Address History: 8735 Nw 29th Drive, Coral Springs, FL 33065;
6159 Dry Harbor Road Apt H12, Middle Village, NY 11379
Phone Numbers: (718) 807-1385
Address History: 8080 Nadmar Avenue, Boca Raton, FL 33434;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Newnan, GA 30265;
Buffalo, NY 14226
Address History: 6400 W Atlantic Boulevard Apt 20, Pompano Beach, FL 33063;
3621 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Davie, FL 33328;
Deerfield Beach, FL 33442
Aliases (AKA): Julia Vargas,
Maria Vargas,
Maria-Julia R Vargas,
Marie J Vargas,
Velarde Maria Vargas
Address History: 15659 83rd Lane N, Loxahatchee, FL 33470;
8735 Nw 29th Drive, Coral Springs, FL 33065
Aliases (AKA): E Foster
Phone Numbers: (561) 791-9586
Address History: 15659 83rd Lane N, Loxahatchee, FL 33470;
23425 Barlake Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): L Foster
Phone Numbers: (561) 791-9586
Address History: 886 Sunflower Circle, Fort Lauderdale, FL 33327;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Hialeah, FL 33013;
Saint Augustine, FL 32092
Email Addresses: yam****@aol.com,
yam****@bellsouth.net
Address History: 7305 Nw 5th Court Apt 205, Pompano Beach, FL 33063;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): Carlos Horath,
Carlos F Horvath
Address History: 8080 Nadmar Avenue, Boca Raton, FL 33434;
501 Bridgewood Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Austin, TX 78717
Address History: 5380 Nw 117th Avenue, Pompano Beach, FL 33076;
25885 Trabuco Road Apt 107, Lake Forest, CA 92630;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Jose A Valarde,
Joe Velarde
Address History: 20854 Via Valencia Drive, Boca Raton, FL 33433;
8080 Nadmar Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Miami, FL 33126
Aliases (AKA): Jose Alberto Velarde
Relatives & Associates: Virginia Govan
Jose Velande
Elvira Velarde
Jose Velarde
Jose Velarde
Phone Numbers: (954) 439-1025
(954) 593-9828
(954) 752-0940
Address History: 886 Sunflower Circle, Fort Lauderdale, FL 33327;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Orlando, FL 32825;
Sunrise, FL 33326;
Weston, FL 33327
Aliases (AKA): Luisa K Suarez
Address History: 15659 83rd, Loxahatchee, FL 33470;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Lou L Horvath,
Lou Ann M Horvath,
Louann M Horvath,
Louann Horvath
Address History: 3423 Us Highway 79 S, Henderson, TX 75654;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Defuniak Springs, FL 32433;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Theresa Marie Willis
Address History: 129 Derby Drive, Madison, MS 39110;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Beatrice, NE 68310;
York, NE 68467
Aliases (AKA): Jose Ricardo Velarde
Email Addresses: gin****@hotmail.com,
jan****@yahoo.com,
jjv****@yahoo.com,
jos****@dot.state.fl.us,
jos****@pacbell.net
Address History: 260 Daisy Place, Newnan, GA 30265;
114 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Robb Wackes,
Robert Wackes
Email Addresses: rob****@hotmail.com,
rwa****@aol.com
Address History: 260 Daisy Place, Newnan, GA 30265;
11305 Mahogany Drive #, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Lourdes Velarde,
Lou M Wackes,
Lou Wackes,
Lourdes Maria Wackes,
Lourdes M Wackes
Relatives & Associates: Michelle Cubek
Susan Cubek
Katharine Gill
Virginia Govan
Linders Legacy
Email Addresses: rwa****@aol.com
Address History: 143 Stonebridge Crossing, Newnan, GA 30265;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Miami, FL 33134;
Pompano Beach, FL 33065;
Beatrice, NE 68310
Aliases (AKA): Jose A Velarde
Relatives & Associates: Michelle Cubek
Susan Cubek
Virginia Govan
Jose Velande
Denisse Velarde
Email Addresses: jos****@aol.com
Address History: 87 Irish Cove Road, South Burlington, VT 05403;
697 E California Boulevard Apt 6, Pasadena, CA 91106;
Pomona, CA 91766;
Coral Springs, FL 33065;
Rochester, MN 55902
Phone Numbers: (802) 524-5417
Email Addresses: jam****@excite.com,
jam****@msn.com
Address History: 143 Stonebridge Crossing, Newnan, GA 30265;
821 Mariana Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33065;
Miami, FL 33134;
Pompano Beach, FL 33065
Aliases (AKA): Maria V Velarde,
Maria Hortensia Velarde
Address History: 52 Po Box, Stonewall, NC 28583;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Key West, FL 33040;
Arapahoe, NC 28510;
Bayboro, NC 28515
Email Addresses: thw****@yahoo.com
Address History: 1301 Haywood Park Drive, Waxhaw, NC 28173;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Boxford, MA 01921;
Danvers, MA 01923;
Charlotte, NC 28270
Aliases (AKA): Greg Stevenson,
Gregorey Stevenson,
Gregory M Stevenson,
Gregory A Stevensonsr
Relatives & Associates: Laura Gern
Tiffany Pinkham
Bradley Stevenson
Carole Stevenson
Eddie Stevenson
Address History: 129 Derby Drive, Madison, MS 39110;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Ginny Govan,
Virginia Faye Govan,
Virginia Stankovic
Address History: 3700 Tileston Court, Charlotte, NC 28270;
8735 Nw 29th Drive, Coral Springs, FL 33065;
Boxford, MA 01921;
Danvers, MA 01923;
Georgetown, MA 01833
Aliases (AKA): Greg Stevenson
Relatives & Associates: Laura Gern
Bradley Stevenson
Carole Stevenson
Gregory Stevenson
Gregory Stevenson
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