Address History: 1926 Southwest Certosa Road, Port Saint Lucie, FL 34953;
1857 Fillmore Street # 1, Hollywood, FL 33020;
Miami, FL 33179;
North Miami Beach, FL 33162;
West Palm Beach, FL 33409
Aliases (AKA): Nadine Melissa Thompson
Relatives & Associates: Cheryl Thompson
Christine Thompson
Gary Thompson
Joyce Thompson
Maria Thompson
Address History: 10020 Reflections Boulevard Apt 205, Fort Lauderdale, FL 33351;
8280 Cleary Boulevard Apt 2805, Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Miami, FL 33161;
Miramar, FL 33023
Aliases (AKA): Nahomie V Bijou,
Nahomie N Vincent Bijou,
Nahomie Vincentbijou
Address History: 3440 Northeast 192nd Street Apartment 5g, Miami, FL 33180;
2851 Ne 183rd Street Apt 509, Aventura, FL 33160;
Fort Lauderdale, FL 33321;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Mirna Buchbinder
Relatives & Associates: Ana Buchbinder
Leonardo Buchbinder
Nicolle Buchbinder
Simon Buchbinder
Elias Iskandarani
Address History: 3530 Mystic Pointe Drive Penthouse 2, Miami, FL 33180;
6106 Lake Lindero Drive, Agoura Hills, CA 91301;
North Hollywood, CA 91601;
Aventura, FL 33180;
Fort Lauderdale, FL 33321
Aliases (AKA): Leonardo Raul Buchbinder
Relatives & Associates: Ana Buchbinder
Mirna Buchbinder
Nicolle Buchbinder
Simon Buchbinder
Monique Lstennett
Email Addresses: mon****@ameritrade.com
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