Address History: 5306 Inwood Drive, Delray Beach, FL 33484;
2466 Nw 49th Terrace # 774, Coconut Creek, FL 33063;
Hollywood, FL 33023;
Miami, FL 33133;
Miramar, FL 33023
Aliases (AKA): Dannielle Kukar,
Dannielle R Reilet
Email Addresses: dku****@bellsouth.net,
dku****@netzero.net
Address History: 321 Nw 78th Terrace Apt 104, Hollywood, FL 33024;
8210 Florida Drive Apt 201, Hollywood, FL 33025;
Miami, FL 33161;
Miami Beach, FL 33139;
Miramar, FL 33023
Aliases (AKA): John M Harvey,
John Harvey
Address History: 641 Sun Ray Court, Boynton Beach, FL 33436;
7546 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023
Aliases (AKA): Jacob B Kukar,
Jacob Bradley Kukar,
Jacob Bradley Kukar Reilet,
Jacob Bradley Reilet
Email Addresses: jac****@gmail.com,
jku****@gmail.com
Address History: 4410 Sw 32nd Drive, Hollywood, FL 33023;
4410 Southwest 32nd Drive Apartment 110, Hollywood, FL 33023;
Miami, FL 33179;
West Park, FL 33023
Aliases (AKA): Siboney Torres,
Siboney C Torres
Address History: 33816 N 3rd Drive, Phoenix, AZ 85085;
23996 N 74th Place, Scottsdale, AZ 85255;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Pella, IA 50219
Aliases (AKA): J Harvey,
John E Harvey
Address History: 321 Nw 78th Terrace Apt 105, Hollywood, FL 33024;
9992 Nandina Street, Hollywood, FL 33025;
Miami, FL 33161;
Miramar, FL 33025;
North Miami, FL 33161
Aliases (AKA): Bertin Semelfort,
Joaeph Bertin Semelfort,
Joseph B Semelfort,
Joseph Semeltfort
Email Addresses: bse****@verizon.net,
bse****@yahoo.com
Address History: 4222 Nw 6th Court, Deerfield Beach, FL 33442;
2235 Amethyst Drive, Santa Clara, CA 95051;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Hollywood, FL 33084
Aliases (AKA): Carl Mocza,
Carlos J Mocza,
Carlos Julio Mocza,
Carlos Ocza
Email Addresses: car****@hotmail.com,
cmo****@adelphia.net,
cmo****@aol.com,
cmo****@bellsouth.net,
cmo****@blackplanet.com
Address History: 321 Northwest 78th Terrace Apartment 105, Hollywood, FL 33024;
402 North 61st Avenue Apartment E, Hollywood, FL 33024;
Miramar, FL 33025;
Pembroke Pines, FL 33024;
Grand Forks, ND 58208
Relatives & Associates: Bertin Semelfort
Judex Semelfort
Judith Semelfort
Email Addresses: bse****@gmail.com,
jos****@yahoo.com
Address History: 7519 La Paz Boulevard Apartment 101, Boca Raton, FL 33433;
7546 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33325
Aliases (AKA): James R Kukar,
James Kukar
Email Addresses: jam****@msn.com,
jam****@nc.rr.com,
jku****@juno.com,
jrk****@aol.com,
kin****@aol.com
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