Address History: 10451 Sunrise Lakes Boulevard Apt 109, Fort Lauderdale, FL 33322;
5881 Nw 16th Place Apt 129, Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Plantation, FL 33324;
Pompano Beach, FL 33068
Aliases (AKA): Carmen Carmen Beltran,
Beltran Carmen Muniz,
Carmen L Muniz
Relatives & Associates: Debbie Badillo
Carmen Beltran
Maria Beltran
Krystel Gomez Muniz
Barney Lowenstein
Address History: 4290 Lehaven Circle, Tucker, GA 30084;
8780 Azalea Court Apt 202, Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
North Port, FL 34287;
Atlanta, GA 30316
Aliases (AKA): Tom Whitler,
Tommy Whitler
Address History: 1040 Crystal Lake Drive Apartment 3, Pompano Beach, FL 33064;
600 Southeast 2nd Avenue Apartment K26, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34986;
Tamarac, FL 33321
Relatives & Associates: Carlos Monerat
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