Address History: 1850 S Ocean Drive Apt 2103, Hallandale, FL 33009;
21055 Ne 37th Avenue Apt 2601, Aventura, FL 33180;
Hollywood, FL 33021;
Miami, FL 33131;
Oak Park, IL 60304
Address History: 9401 Sw 109th Terrace, Miami, FL 33176;
1833 7th Street Apt 4, Santa Monica, CA 90401;
Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Pekka Garcia,
Peter V Garcia,
Peter Vicente Garcia
Relatives & Associates: Nicole Burch
Maria Fernandez
Otga Fernandez
Ricardo Fernandez
Sebastian Fernandez
Email Addresses: pjg****@aol.com
Address History: 17089 Northway Circle, Boca Raton, FL 33496;
7790 Charney Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33326
Aliases (AKA): Brian Polmer,
Brian S Polner
Email Addresses: bpo****@aol.com
Address History: 7118 Mooring Way, Grant, FL 32949;
13830 Roanoke Street, Davie, FL 33325;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Miami, FL 33169
Aliases (AKA): Donna Marie Pustizzi,
Donna Pustizzi,
Donna M Pustizzi,
Donna M Vaccato
Email Addresses: ann****@hotmail.com,
dpu****@erols.com,
dpu****@gmail.com
Address History: 59 Locust Street, Carteret, NJ 07008;
7300 E 4th Avenue, Anchorage, AK 99504;
Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021
Aliases (AKA): Patricia Wolf,
Patricia A Wolff
Email Addresses: alw****@yahoo.com,
ele****@hotmail.com,
mar****@att.net
Address History: 3264 Alex Findlay Place, Sarasota, FL 34240;
2905 N Commerce Parkways, Miramar, FL 33025
Aliases (AKA): Iwona Beata Sobczak,
Iwona Beata Wajszczak
Email Addresses: iwm****@comcast.net
Address History: 7500 Cook Road Apt 191, Houston, TX 77072;
2905 N Commerce Parkways, Miramar, FL 33025;
Boston, MA 02210
Address History: 1883 Nw 124th Avenue, Coral Springs, FL 33071;
651 Nw 111th Terrace, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020
Aliases (AKA): Dennis Mark Do,
Dennis M Spiller,
Dennis H Spiller
Email Addresses: dsp****@aol.com,
dsp****@cfl.rr.com,
dsp****@shutts-law.com
Address History: 6805 Hillsdale Point, Boynton Beach, FL 33437;
60 Upper Toyon Drive, Greenbrae, CA 94904;
Studio City, CA 91604;
Hallandale, FL 33009;
Hollywood, FL 33021
Aliases (AKA): J Kerzner,
Jay S Kerzner,
Jay Sigmund Kerzner,
Pa Jay Kerzner
Email Addresses: inb****@gmail.com,
jke****@comcast.net,
jke****@mhs.net,
jke****@gmail.com
Address History: 1439 Victoria Isle Drive, Fort Lauderdale, FL 33327;
2229 N Commerce Parkways # 401, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Weston, FL 33326;
Morrisville, PA 19067
Aliases (AKA): Yale M Cohen
Email Addresses: yal****@netscape.net
Address History: 4200 Viaduct Arbolada Unit 313, Los Angeles, CA 90042;
4200 Arbolada Unit 313 Viaduct, Los Angeles, CA 90042;
Aventura, FL 33180;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33916
Aliases (AKA): Ariel David Soffer,
Ariel D Soffere
Email Addresses: aso****@earthlink.net,
aso****@gmail.com,
aso****@juno.com,
aso****@mitral.com,
mar****@sofferhealth.com
Address History: 10830 Leaf Bridge Way, Boynton Beach, FL 33473;
28731 Los Alisos Boulevard Ste 2, Mission Viejo, CA 92692;
Pomona, CA 91766;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Karen L Shusterman,
Karen Lynn Shusterman
Address History: 17805 Sw 54th Street, Fort Lauderdale, FL 33331;
2627 S Parkview Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Awais Kittu Humayun,
Awais Hyumayun
Email Addresses: ahu****@netzero.net
Address History: 521 Nw 107th Avenue, Fort Lauderdale, FL 33324;
521 Northwest 107th Avenue, Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Miami, FL 33129;
Orlando, FL 32811
Aliases (AKA): Mostoufi Ebrahim,
E Mostou Fimoab,
Ebr Mostoufi Moab,
Ebrahim Mostoufi Moab,
Ebrahim Moeb
Address History: 841 Po Box, Mason, WV 25260;
1450 S Dobson Road Ste 122, Mesa, AZ 85202;
Berkeley, CA 94708;
San Francisco, CA 94110;
Santa Cruz, CA 95060
Aliases (AKA): Edie Dawn Saba,
Edie K Sabazadeh
Address History: 512 Nw 100th Terrace, Miami, FL 33150;
15769 Imperial Highway, La Mirada, CA 90638;
Orange, CA 92865;
San Ramon, CA 94583;
Tustin, CA 92781
Aliases (AKA): Qazi Siu Khusro
Relatives & Associates: Manuella Gombauld
Del Metellus
Edmond Metellus
Frisner Metellus
Gaislane Metellus
Address History: 245 Hidden Creek Drive, Auburn, CA 95603;
123 Birdsall Avenue, Auburn, CA 95603;
Santa Barbara, CA 93101;
Hollywood, FL 33021;
Miramar, FL 33025
Aliases (AKA): Suzanne M Martinson,
Suzanne M North,
Suzanne Marie North,
Suzanna Marie Silva,
Suzanne M Silva
Relatives & Associates: Michelle Camper
Arthur Martinson
Jim Martinson
June Martinson
Terri Martinson
Email Addresses: smn****@gmail.com
Address History: 949 1st Street Se Apt 959, Washington, DC 20003;
1255 22nd Street Nw Apt 804, Washington, DC 20037;
Fort Lauderdale, FL 33312;
Hollywood, FL 33025;
Miami, FL 33180
Aliases (AKA): Adam Stevem Splaver,
Adam Stalver
Address History: 13200 Sw 30th Court, Fort Lauderdale, FL 33330;
5816 Sw 89th Way, Cooper City, FL 33328;
Davie, FL 33330;
Plantation, FL 33324;
Depoe Bay, OR 97341
Aliases (AKA): Terrence Floyd Markham,
Terrence F Markham,
Terry Floyd Markham
Address History: 311 N 69th Way, Hollywood, FL 33024;
2810 N 46th Avenue Apt F564, Hollywood, FL 33021;
Miramar, FL 33025
Address History: 4590 San Mellina Drive, Pompano Beach, FL 33073;
2329 Distinctive Drive, Colorado Springs, CO 80920;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): T Elmstrom,
Troy E Elmstrom
Relatives & Associates: Dunyon Elizabeth
Gordon Elmstrom
Jennifer Elmstrom
Pamela Elmstrom
Pamela Elmstrom
Address History: 2591 Sw 102nd Drive, Fort Lauderdale, FL 33324;
3284 Po Box, San Diego, CA 92163;
Cooper City, FL 33330;
Davie, FL 33324;
Miami, FL 33180
Aliases (AKA): Bassel B Brahim,
Bassel Badie Ibrahim,
Bassel B Ibrahim
Address History: 8991 Nw 39th Street, Hollywood, FL 33024;
4351 Casper Court, Hollywood, FL 33021;
Miami, FL 33158;
Pembroke Pines, FL 33026
Aliases (AKA): Steven Roth
Email Addresses: hen****@bellsouth.net
Address History: 25201 Woodfield School Road, Gaithersburg, MD 20882;
4924 Balboa Boulevard # 103, Encino, CA 91316;
Millbrae, CA 94030;
Miramar, FL 33025;
Bossier City, LA 71111
Aliases (AKA): Zaw Latt
Address History: 5323 Nw Nassau Lane, Port Saint Lucie, FL 34983;
2379 Zeder Avenue, Delray Beach, FL 33444;
Fort Pierce, FL 34947
Aliases (AKA): Minouche P Ajustee,
Minouche Ajuste Cos,
Minouche Jean Paul,
Minouche Pierre
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