Address History: 3365 Blue Runner Lane, Pompano Beach, FL 33063;
401 Nw 76th Terrace, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Address History: 48 Smith Road, Colchester, VT 05446;
1924 Northwest 171st Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Houston, TX 77003;
Essex Junction, VT 05452
Email Addresses: mwa****@aim.com
Address History: 401 Nw 76th Terrace, Hollywood, FL 33024;
6221 Mayo Street, Hollywood, FL 33023;
Miramar, FL 33023;
Pembroke Pines, FL 33024;
Manville, NJ 08835
Aliases (AKA): Jose E Velez
Phone Numbers: (954) 450-4752
(954) 981-1266
Address History: 2417 Samia Drive, Duluth, GA 30096;
7780 Nw 162nd Terrace, Hialeah, FL 33016;
Miami Lakes, FL 33016;
Lawrenceville, GA 30043
Address History: 3933 Adra Avenue, Doral, FL 33178;
6993 Nw 82nd Avenue Ste 24, Miami, FL 33166;
Pembroke Pines, FL 33028;
Surfside, FL 33154
Aliases (AKA): Marta V Wartenberg
Relatives & Associates: Jose Velez
Robert Velez
Camilo Wartenberg
Ernesto Wartenberg
Lisa Wartenberg
Address History: 14901 Sw 160th Street, Miami, FL 33187;
11366 Sw 172nd Street, Miami, FL 33157;
Bayamon, PR 00956;
Guaynabo, PR 00969
Aliases (AKA): Edgardo V Serrano,
Edgardo V Velez,
Edgardo Velez-Serrano
Address History: 249 Ne Floresta Drive, Port Saint Lucie, FL 34983;
401 Nw 76th Terrace, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Relatives & Associates: Denise Hajjara
Edith Vega
Jose Velez
Jose Velez
Michael Velez
Phone Numbers: (954) 450-4752
(954) 981-1266
Address History: 3412 Freedom Drive, Hollywood, FL 33021;
619 N Andrews Avenue Apt 514, Fort Lauderdale, FL 33311;
Gainesville, FL 32601;
Pembroke Pines, FL 33028
Relatives & Associates: Ernesto Wartenberg
Lisa Wartenberg
Marta Wartenberg
Email Addresses: cam****@gmail.com,
cam****@gmail.com,
mwa****@aim.com
Address History: 1924 Nw 171st Avenue, Pembroke Pines, FL 33028
Phone Numbers: (954) 367-2209
(954) 450-4752
Address History: 2802 N 46th Avenue Apt B423, Hollywood, FL 33021;
20841 Johnson Street Suite 104, Hollywood, FL 33029;
Miami, FL 33178;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Ernesto Wartemberg,
Ernesto Warterburg
Relatives & Associates: Camilo Wartenberg
Lisa Wartenberg
Marta Wartenberg
Martin Wartenberg
Email Addresses: dis****@gmail.com,
ern****@forta5.com
Address History: 1924 Northwest 171st Avenue, Hollywood, FL 33028;
619 North Andrews Avenue Apartment 514, Fort Lauderdale, FL 33311;
Miami, FL 33178;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33029
Email Addresses: ame****@totalservice.com.mx,
mar****@districalc.com
Address History: 33104 Puffin Street, Temecula, CA 92592;
474 W Mission Road Apt 251, San Marcos, CA 92069;
Twentynine Palms, CA 92277;
Vista, CA 92081;
Hollywood, FL 33024
Aliases (AKA): Denise Irene Hajjara,
Denise Smith,
Denise Irene Velez
Relatives & Associates: Lischa Carter
Magdalena Martin
Alexander Morales
Melany Ostrander
Cassandra Pugh
Email Addresses: boo****@gmail.com,
den****@hotmail.com,
den****@verizon.net,
dha****@netscape.net,
fem****@yahoo.com
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