Address History: 1572 Nw 167th Avenue, Pembroke Pines, FL 33028;
151 Doreen Drive, Fairfield, CT 06824;
Fort Lauderdale, FL 33322;
Hialeah, FL 33015;
Plantation, FL 33322
Aliases (AKA): Louis Vargas
Address History: 1572 Nw 167th Avenue, Pembroke Pines, FL 33028;
480 Parker Street # R, Boston, MA 02115
Phone Numbers: (954) 404-7433
(954) 441-8979
Address History: 181 Ne 14th Avenue Apt 14b, Hallandale, FL 33009;
20063 Nw 55th Court, Opa Locka, FL 33055;
Bayonne, NJ 07002
Address History: 181 Ne 14th Avenue Apt 14b, Hallandale, FL 33009;
11820 E Gateway Drive Se, Huntsville, AL 35803;
Hallandale Beach, FL 33009;
Miami, FL 33162;
Bronx, NY 10465
Aliases (AKA): Genco Chaviano,
Gene J Chaviano,
Geno J Chaviano
Relatives & Associates: Bajihe Chaviano
Delio Chaviano
Isis Chaviano
Marie Chaviano
Rolando Chaviano
Phone Numbers: (305) 626-0026
(954) 404-7433
(954) 455-2547
Address History: 1572 Nw 167th Avenue, Pembroke Pines, FL 33028;
1572 Northwest 167th Avenue, Hollywood, FL 33028
Relatives & Associates: Carolina Vargas
Doris Vargas
Enrique Vargas
Luis Vargas
Phone Numbers: (954) 404-7433
(954) 441-8979
Address History: 1572 Nw 167th Avenue, Pembroke Pines, FL 33028;
151 Doreen Drive, Fairfield, CT 06824;
Norwalk, CT 06854;
Fort Lauderdale, FL 33321;
Plantation, FL 33322
Relatives & Associates: Michelle Massiah
Carolina Vargas
Enrique Vargas
Juana Vargas
Luis Vargas
Address History: 100 Bayview Drive Apt 2010, North Miami Beach, FL 33160;
730 W 30th Street, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Enrique Sandoya,
Tito Santoya,
Enrique Santoyo
Email Addresses: bkc****@live.com,
esa****@hotmail.com
Address History: 181 Ne 14th Avenue Apt 14b, Hallandale, FL 33009;
2420 Diana Drive Apt 306, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Marie Mercedes Chaviano
Relatives & Associates: Bajihe Chaviano
Delio Chaviano
Eugene Chaviano
Isis Chaviano
Rolando Chaviano
Phone Numbers: (954) 404-7433
(954) 455-2547
Address History: 119 Cleveland Street, Brooklyn, NY 11208;
465 P/O Box, Boynton Beach, FL 33425;
Naples, FL 34116;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Enrique Vargas Dejesus,
Enrique Vargars,
De Jesus Vargas,
Enrique Vargas,
Enrique Jesus Vargas
Relatives & Associates: Joseph Capella
Ramona Colon
Nadine Czeniawskyj
Michelle Massiah
Evelyn Okelley
Email Addresses: dor****@comcast.net,
enr****@comcast.net
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