Address History: 5802 Nw 22nd Street, Fort Lauderdale, FL 33313;
4881 Griffin Road Apt 102, Davie, FL 33314;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33311;
Miami Gardens, FL 33056
Aliases (AKA): Diana Tennant Modest,
Diana M Modest,
Diane Tennant Modest,
Diana M Tennant,
Diane M Tennant
Email Addresses: dia****@hotmail.com,
dmb****@bellsouth.net,
dmb****@juno.com,
dou****@windstream.net,
gla****@aol.com
Address History: 449 Sw 1st Court Apt 105, Pompano Beach, FL 33060;
233 Adlena Drive, Fullerton, CA 92833;
Fort Lauderdale, FL 33312;
Hialeah, FL 33013;
Hollywood, FL 33020
Aliases (AKA): Nery C Beretta,
Nery C Betetta,
Nery C Gomez,
Nery Perez,
Nery C Perez
Email Addresses: ner****@webtv.net,
ner****@hotmail.com,
ner****@hotmail.com
Address History: 3681 Nw 21st Street Apt 311, Fort Lauderdale, FL 33311;
3105 Acapulco Court, Hollywood, FL 33023;
Miami, FL 33299;
Miramar, FL 33023;
West Park, FL 33023
Aliases (AKA): Emil O Midest
Relatives & Associates: Diana Modest
Address History: 2832 Davie Boulevard, Fort Lauderdale, FL 33312;
3362 Grand Avenue, Huntington Park, CA 90255;
Redondo Beach, CA 90277;
Dania, FL 33004;
Hialeah, FL 33013
Aliases (AKA): Adolf E Martinez,
Adolfo Eliseo Martinez
Relatives & Associates: Yvonne Caridad
Johanna Epstein
Jeilyn Jackiewicz
Adolfo Martinez
Adolfo Martinez
Address History: 2832 Davie Boulevard, Fort Lauderdale, FL 33312;
37 Se 14th Street, Dania, FL 33004;
Hialeah, FL 33012;
Hollywood, FL 33021;
Miami, FL 33143
Relatives & Associates: Raul Castell
Andrew Castells
Brittany Castells
Caridad Castells
Christopher Castells
Address History: 3362 Grand Avenue, Huntington Park, CA 90255;
37 Sw 14th Street Apt 20, Dania, FL 33004;
Doral, FL 33178;
Hialeah, FL 33012;
Hollywood, FL 33021
Phone Numbers: (954) 336-2250
(954) 963-6097
(954) 986-1758
Email Addresses: ado****@bellsouth.net,
ado****@comcast.net,
ado****@hotmail.com,
ado****@peoplepc.com,
ado****@yahoo.com
Address History: 3870 Sw 31st Court, Hollywood, FL 33023;
37 Sw 14th Street Apt 20, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Hialeah, FL 33012;
West Park, FL 33023
Aliases (AKA): Virgilio Munuz
Phone Numbers: (954) 963-6097
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