Address History: 5775 Fox Hollow Drive Apt G, Boca Raton, FL 33486;
920 Blue Ridge Way, Davie, FL 33325;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33325;
Gainesville, FL 32603
Aliases (AKA): Joe Diaz,
Joseph Anthony Diaz
Phone Numbers: (561) 381-5025
Email Addresses: jdi****@assuregrp.com,
mik****@yahoo.com
Address History: 6190 Sw 158th Way, Davie, FL 33331;
920 Blue Ridge Way, Davie, FL 33325;
Miami, FL 33169;
Riviera Beach, FL 33407
Phone Numbers: (561) 844-9436
Address History: 262 E Hornbeam Drive, Longwood, FL 32779;
503 Oakcrest Street, Altamonte Springs, FL 32714;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Winter Park, FL 32789
Address History: 8893 Hinsdale Heights Drive, Polk City, FL 33868;
181 Alexander Estates Drive, Auburndale, FL 33823;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33169
Aliases (AKA): George M Blaze,
George Mundo,
Jorge M Mundo
Relatives & Associates: George Blaze
Tifany Coba
Jorge Mundo
Juan Mundo
Nancy Mundo
Address History: 8120 Nw 15th Manor, Fort Lauderdale, FL 33322;
920 Blue Ridge Way, Davie, FL 33325;
Plantation, FL 33322
Aliases (AKA): Leonardo J Aguierre,
Leonard Aguirre,
Leonardo Aguirre
Relatives & Associates: Cecilia Aguirre
Phone Numbers: (954) 440-4982
Address History: 920 Blue Ridge Way, Fort Lauderdale, FL 33325;
422 Los Altos Way Apt 201, Altamonte Springs, FL 32714;
Davie, FL 33325
Aliases (AKA): Veronica Alfaro
Address History: 920 Blue Ridge Way, Fort Lauderdale, FL 33325;
672 Veneer Drive, Altamonte Springs, FL 32714;
Davie, FL 33325
Relatives & Associates: Maria Alfaro
Walter Alfaro
Walter Alfaro
Veronica Arfaro
Phone Numbers: (704) 504-1236
(954) 577-3298
Address History: 8893 Hinsdale Heights Drive, Polk City, FL 33868;
221 Lake Vista Drive, Auburndale, FL 33823;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33147
Relatives & Associates: George Blaze
George Blaze
Tifany Coba
Jorge Mundo
Juan Mundo
Phone Numbers: (305) 592-5584
(561) 844-9436
(863) 874-9021
(863) 874-9023
(954) 252-4722
Address History: 10451 W Broward Boulevard Apt 401, Fort Lauderdale, FL 33324;
920 Blue Ridge Way, Davie, FL 33325;
Lauderhill, FL 33351;
Miami, FL 33172;
Plantation, FL 33324
Aliases (AKA): Alfaro Mario Alberto,
Alfaro Mario Alfaro,
Mario Mario Alfaro
Address History: 920 Blue Ridge Way, Fort Lauderdale, FL 33325;
503 Oakcrest Street, Altamonte Springs, FL 32714;
Davie, FL 33325
Aliases (AKA): Thelma Alfaro
Relatives & Associates: Alejandro Alfaro
Thelura Alfaro
Walter Alfaro
Walter Alfaro
Veronica Arfaro
Phone Numbers: (704) 504-1236
(954) 577-3298
Address History: 30635 Penny Surf Loop, Wesley Chapel, FL 33545;
503 Oakcrest Street, Altamonte Springs, FL 32714;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Charlotte, NC 28273
Aliases (AKA): Walter Alfaro,
Walter Eduardo Alfaro
Relatives & Associates: Maria Alfaro
Thelura Alfaro
Walter Alfaro
Veronica Arfaro
Khristine Asbaghi
Email Addresses: ori****@aol.com,
val****@cs.com,
wal****@statefarm.com
Address History: 204 Mills Street Lot 68, Scott, LA 70583;
920 Blue Ridge Way, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Branch, LA 70516;
Broussard, LA 70518
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