Address History: 4400 Nw 21st Street Apt 201, Lauderhill, FL 33313;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319
Relatives & Associates: Marie Dorival
Myrnee Dorival
Sedelier Dorival
Stanley Dorival
Ecclesiaste Josue
Phone Numbers: (954) 484-7751
Address History: 209 Nw 47th Avenue, Deerfield Beach, FL 33442;
9715 Arbor Oaks Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Bronx, NY 10460
Relatives & Associates: Amanda Serrano
Angie Serrano
Christina Serrano
Myrtha Serrano
Raymond Serrano
Address History: 645 Comanche Street, Oviedo, FL 32765;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Relatives & Associates: Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Irma Larenas
Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
9000 Royal Palm Boulevard Apt E309, Coral Springs, FL 33065;
Bronx, NY 10460
Relatives & Associates: Amanda Serrano
Christina Serrano
Raymond Serrano
Raymond Serrano
Address History: 4431 Nw 43rd Court, Lauderdale Lakes, FL 33319;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067
Phone Numbers: (954) 484-7791
Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
204 Vittori Court Apartment B, Coleville, CA 96107;
Mission Viejo, CA 92691;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Joshua Raymond Barnett
Relatives & Associates: Richard Barnett
Sara Barnett
Sherri Barnett
Cherri Christian
Liliya Stekhina
Address History: 8919 Northwest 28th Drive Apartment D, Pompano Beach, FL 33065;
5146 West Mercury Way, Chandler, AZ 85226;
Tempe, AZ 85282;
Denver, CO 80202;
Coral Springs, FL 33065
Address History: 8462 Nw 78th Court, Tamarac, FL 33321;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Alan W Niloff
Address History: 2991 Nw 36th Way, Lauderdale Lakes, FL 33311;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067;
Plantation, FL 33317
Relatives & Associates: Lucio Dorival
Marie Dorival
Sedelier Dorival
Stanley Dorival
Termina Josue
Phone Numbers: (954) 213-7591
Address History: 7402 Shell Ridge Terrace, Lake Worth, FL 33467;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Orlando, FL 32835;
Oviedo, FL 32765
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Email Addresses: man****@yahoo.com,
mis****@aol.com,
mis****@bigfoot.com,
mis****@worldnet.att.net,
mis****@aol.com
Address History: 43417 Grandmoore Street, Ashburn, VA 20148;
22920 Southwest 65th Avenue Apartment A, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Gail Ann Webb,
Gail D Webb
Email Addresses: gai****@hotmail.com
Address History: 2705 River Creek Drive, Modesto, CA 95351;
3017 Glen Grove Court, Ceres, CA 95307;
Hayward, CA 94544;
Keyes, CA 95328;
San Jose, CA 95133
Aliases (AKA): Raymond Sanchez Serrano
Relatives & Associates: Angelina Serrano
Teresa Serrano
Christopher Zambrano
Francisco Zambrano
Francisco Zambrano
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