Address History: 10143 Twin Lakes Drive, Coral Springs, FL 33071
Address History: 10143 Twin Lakes Drive, Coral Springs, FL 33071;
1314 Nw 91st Avenue, Coral Springs, FL 33071;
Kissimmee, FL 34743;
Margate, FL 33063;
Orlando, FL 32807
Email Addresses: gca****@twcny.rr.com
Address History: 3912 Nw 89th Avenue, Coral Springs, FL 33065;
772643 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33316;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Shanell Rodgers
Email Addresses: sha****@yahoo.com
Address History: 10151 W Atlantic Boulevard, Coral Springs, FL 33071;
1054 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
Pompano Beach, FL 33071
Aliases (AKA): Donna A Rosier,
Donna T Rosier,
Donna Ann Torre
Email Addresses: dan****@aol.com,
don****@excite.com
Address History: 4999 Sw 6th Street, Pompano Beach, FL 33068;
8700 Nw 40th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
Sunrise, FL 33351
Aliases (AKA): Walter N Rosier
Address History: 14143 Campanelli Drive, Delray Beach, FL 33484;
7885 Venture Center Way Apt 8203, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Lake Worth, FL 33463;
Scandia, MN 55073
Aliases (AKA): Margie Bsein,
Margie Levine Sencen,
Margie S Sencen,
Margaret Stein
Email Addresses: flo****@yahoo.com,
mar****@netscape.com,
mar****@netscape.net,
mar****@aol.com,
mec****@yahoo.com
Address History: 4730 Nw 10th Court Apt 210, Fort Lauderdale, FL 33313;
10143 Twin Lakes Drive, Coral Springs, FL 33071;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Margate, FL 33063
Aliases (AKA): Angel F Osorio
Address History: 6679 Racquet Club Drive, Fort Lauderdale, FL 33319;
149 Montecito Avenue Apartment 103, Oakland, CA 94610;
Coral Springs, FL 33071;
Dania, FL 33004;
Gibsonton, FL 33534
Aliases (AKA): Michelle Georgia Foster,
Michelle Coleen Foster,
Michelle Foster,
Michelle Foster Hart
Email Addresses: fos****@att.net,
fos****@yahoo.com,
mic****@gmail.com,
r-u****@yahoo.com,
rue****@att.net
Address History: 412 S Broughton Court, Boynton Beach, FL 33436;
5125 Suffolk Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): David Stein,
David H Stein
Email Addresses: dav****@gateway.net
Address History: 3300 N State Road 7, Hollywood, FL 33021;
10143 Twin Lakes Drive, Coral Springs, FL 33071;
Miramar, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Marianne De,
Marianne L Deriso,
Marianne L Piccinone
Address History: 2164 Arlington Street, Sarasota, FL 34239;
10143 Twin Lakes Drive, Coral Springs, FL 33071;
Gainesville, FL 32603;
Miami, FL 33127;
Miami Lake, FL 33215
Aliases (AKA): Lauren H Brue,
Lauren Holly Deubert,
Lauren Deubert
Email Addresses: lil****@aol.com,
lil****@msn.com
Address History: 14143 Campanelli Drive, Delray Beach, FL 33484;
10143 Twin Lakes Drive, Coral Springs, FL 33071;
Hollywood, FL 33023;
Pompano Beach, FL 33064
Aliases (AKA): Richard Louis Sencen
Relatives & Associates: Marianne Piccinone
Margie Stein
Address History: 9660 Pine Mill Court, Lake Worth, FL 33467;
9807 62nd Terrace S, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Harvey Stein
Relatives & Associates: Jackie Dechants
David Stein
David Stein
Margie Stein
Sari Stein
Address History: 101 Southwest 53 Avenue, Fort Lauderdale, FL 33317;
9806 Arbor Oaks Lane Apartment 205, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Plantation, FL 33324;
Pompano Beach, FL 33073
Aliases (AKA): Les M Goldsmith,
Les Michael Goldsmith,
Lester Michael Goldsmith
Email Addresses: fol****@comcast.net,
fol****@yahoo.com
Address History: 2930 Point East Drive Apt E211, North Miami Beach, FL 33160;
11618 Kiowa Avenue Apt 111, Los Angeles, CA 90049;
North Hollywood, CA 91601;
Tarzana, CA 91356;
Coral Springs, FL 33065
Aliases (AKA): Sam Rahmani,
Simak Rahmani,
Sam Ramani
Address History: 103 Elrosa Road, Mooresville, NC 28115;
1181 Baywood Drive Apartment 104, Corona, CA 92881;
Long Beach, CA 90802;
Coral Springs, FL 33071
Address History: 1711 Corinth Avenue Apt 209, Los Angeles, CA 90025;
11618 Kiowa Avenue Apt 111, Los Angeles, CA 90049;
North Hollywood, CA 91601;
Tarzana, CA 91356;
Coral Springs, FL 33071
Aliases (AKA): A Rahmani,
Afshin Rahmani
Relatives & Associates: Siamak Rahmani
Address History: 103 Elrosa Road, Mooresville, NC 28115;
1833 Baywood Drive Apt 208, Corona, CA 92881;
Long Beach, CA 90802;
Coral Springs, FL 33071;
Margate, FL 33063
Email Addresses: mrs****@aol.com
Address History: 1550 Thousand Oaks Drive Apartment 605, San Antonio, TX 78232;
10143 Twin Lakes Drive, Coral Springs, FL 33071;
Davie, FL 33317;
Fort Lauderdale, FL 33394;
Hollywood, FL 33020
Email Addresses: afe****@hotmail.com,
afe****@juno.com,
ash****@yahoo.com,
ash****@uiw.edu,
ash****@yahoo.com
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