(754) 227-7199

Address History: 408 Se 7th Avenue, Deerfield Beach, FL 33441; 6800 Nw 39th Avenue Lot 39, Coconut Creek, FL 33073; Ocala, FL 34470; Dixon, IL 61021

Aliases (AKA): Mohamed S Khan

Relatives & Associates: Mooner Kahn Alyma Khan Bibi Khan Bibi Khan Daywatte Khan

Phone Numbers: (352) 789-6310 (754) 212-5042 (754) 212-5487 (754) 227-7199 (954) 418-6598

Address History: 139 W Valera Ridge Place, Spring, TX 77389; 6959 Julia Gardens Drive, Coconut Creek, FL 33073; Davie, FL 33314; Fort Lauderdale, FL 33314; Gainesville, FL 32608

Aliases (AKA): Raphael Sanchez

Relatives & Associates: Clara Delgado Clara Delgado Maria Delgado Aurelio Sanchez Gus Sanchez

Phone Numbers: (305) 974-4636 (352) 367-3833 (754) 227-7199 (832) 534-8081 (954) 360-9358

Address History: 3411 Merrick Court, Pompano Beach, FL 33063; 6975 Julia Gardens Drive, Coconut Creek, FL 33073; Coral Springs, FL 33071; Fort Lauderdale, FL 33312; Glen Burnie, MD 21061

Aliases (AKA): Nicole Grimm, Nicole B Sanchez

Relatives & Associates: Jeremy Grimm Aurelio Sanchez Gus Sanchez Gustavo Sanchez Maria Sanchez

Phone Numbers: (754) 213-4477 (754) 227-7199 (954) 234-7548 (954) 391-3072 (954) 461-3614

Email Addresses: nic****@gmail.com, nik****@gmail.com, noc****@hotmail.com, nsa****@gmail.com

Address History: 3801 E Lake Estates Drive, Fort Lauderdale, FL 33328; 6800 Nw 39th Avenue Lot 39, Coconut Creek, FL 33073; Davie, FL 33328; Deerfield Beach, FL 33441; Hollywood, FL 33024

Aliases (AKA): Mooneer Khan, Mooner Khan

Relatives & Associates: Bebe Ahmed Deba Ally Sultan Kahn Alyma Khan Amir Khan

Phone Numbers: (305) 621-8091 (718) 792-4537 (718) 822-1407 (754) 227-7199 (954) 382-0036

Address History: 408 Se 7th Avenue, Deerfield Beach, FL 33441; 20214 Nw 32nd Court, Miami Gardens, FL 33056

Aliases (AKA): Daywattie Khan

Relatives & Associates: Deba Ally Mooner Kahn Alyma Khan Amir Khan Bibi Khan

Phone Numbers: (352) 789-6310 (754) 212-5487 (754) 227-7199 (954) 573-7192 (954) 573-7230

Address History: 272 Sw 2nd Avenue, Deerfield Beach, FL 33441; 324 Nw 2nd Court, Deerfield Beach, FL 33441

Aliases (AKA): Shree Jordan

Relatives & Associates: Romalice Jordan Romalice Jordan Romalice Jordan Romalice Jordan

Phone Numbers: (754) 227-7199 (954) 420-3193 (954) 422-9521 (954) 428-7225 (954) 531-1340

Address History: 1230 Hampton Boulevard Apt 314, Pompano Beach, FL 33068; 22445 Southwest 66th Avenue Apartment 204, Boca Raton, FL 33428; Daytona Beach, FL 32114; Deerfield Beach, FL 33441; Fort Lauderdale, FL 33311

Aliases (AKA): Romalice R Jordan

Relatives & Associates: Romalice Jordan Romalice Jordan Romalice Jordan Sheree Jordan

Phone Numbers: (754) 227-7199 (754) 367-2135 (754) 367-5899 (954) 422-9521 (954) 428-7225

Email Addresses: rjo****@aomhs.com, roj****@yahoo.com, rom****@hotmail.com, rom****@yahoo.com

Address History: 408 Se 7th Avenue, Deerfield Beach, FL 33441

Phone Numbers: (561) 767-0357 (754) 227-7199 (954) 573-7230

Address History: 4719 Sw 62nd Street, Ocala, FL 34474; 408 Se 7th Avenue, Deerfield Beach, FL 33441; Dixon, IL 61021

Relatives & Associates: Mooner Kahn Alyma Khan Bibi Khan Daywatte Khan Mohamed Khan

Phone Numbers: (352) 789-6310 (754) 212-5042 (754) 212-5487 (754) 227-7199 (954) 573-7192

Address History: 3411 Merrick Court, Pompano Beach, FL 33063; 9941 61st Way S Apt E, Boynton Beach, FL 33437; Coconut Creek, FL 33073; Coral Springs, FL 33071; Miami, FL 33196

Aliases (AKA): Gustavo Delgado, Gustavo S Sanche, Gus Sanchez, Gustavo Alfonso Sanchez

Relatives & Associates: Aurelio Sanchez Gus Sanchez Gustavo Sanchez Lafonda Sanchez Maria Sanchez

Phone Numbers: (409) 277-0345 (713) 424-2854 (754) 227-7199 (954) 366-5088 (954) 419-9546

Address History: 41 Grosbeak Lane, Naples, FL 34114; 6975 Julia Gardens Drive, Coconut Creek, FL 33073; Coral Springs, FL 33071; Pompano Beach, FL 33073; Baytown, TX 77521

Aliases (AKA): Gus A Sanchez, Gustavo Sanchez

Relatives & Associates: Aurelio Sanchez Gustavo Sanchez Gustavo Sanchez Lafonda Sanchez Maria Sanchez

Phone Numbers: (713) 424-2854 (754) 227-7199 (954) 419-9546 (954) 708-2221 (954) 725-5696

Samsudeen Khan
Age 80+

Rafael E Sanchez
Age 61

Nicole Beatriz Sanchez
Age 40

Mooner Kahn
Age 61

Daywatte Khan
Age 80+

Sheree Jordan
Age 68

Romalice Renard Jordan
Age 46

Khan Samsudeen
Age 80+

Mohamed S Khan
Age 56

Gustavo Sanchez
Age 46

Gus Sanchez

(754) 227-7199

Samsudeen Khan Age 80+

Rafael E Sanchez Age 61

Nicole Beatriz Sanchez Age 40

Mooner Kahn Age 61

Daywatte Khan Age 80+

Sheree Jordan Age 68

Romalice Renard Jordan Age 46

Khan Samsudeen Age 80+

Mohamed S Khan Age 56

Gustavo Sanchez Age 46