Address History: 134 Se Whitmore Drive, Port Saint Lucie, FL 34984;
855 W Southern Avenue Apt 2083, Mesa, AZ 85210;
Queen Creek, AZ 85142;
Tempe, AZ 85282;
Davie, FL 33328
Relatives & Associates: Melissa Albano
Tracyann Gardern
Christine Lockwood
John Lockwood
Madisyn Lockwood
Phone Numbers: (772) 597-5721
Address History: 7011 Sw 40th Court, Fort Lauderdale, FL 33314;
27 Sand Pine Trail, Crawfordville, FL 32327;
Davie, FL 33329;
Gainesville, FL 32607;
Haines City, FL 33844
Relatives & Associates: Rachael Lubin
Patrice Washing
Albert Washington
Albert Washington
Anthiwan Washington
Address History: 1930 Quail Run, Lynn Haven, FL 32444;
8965 Sw 52nd Place, Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Michelle Mc Carty,
Michelle Mccarty Mccarty,
M Peters,
Michelle Rene Peters,
Michelle R Peters
Address History: 11130 Sw 40th Court, Fort Lauderdale, FL 33328;
11130 Sw 40th Court, Davie, FL 33328;
Hollywood, FL 33025;
Miami, FL 33130;
Pembroke Pines, FL 33028
Relatives & Associates: Sanjay Roy
Phone Numbers: (954) 442-9012
Address History: 725 Newton Avenue, Inverness, FL 34452;
8440 Sw 40th Court, Davie, FL 33328;
Floral City, FL 34436;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): T Rogers,
Thomas D Rogers
Address History: 10925 Sw 40th Court, Fort Lauderdale, FL 33328;
195 Bradley 226 Road, Warren, AR 71671;
Aventura, FL 33180;
Bonita Springs, FL 34134;
Clewiston, FL 33440
Aliases (AKA): Kim Anne Tillman,
Kimberly Tillman,
Kimberly A Tillman,
Kimberly Anne Tillman,
Kim Witsken
Email Addresses: kmb****@aol.com,
kmb****@earthlink.com,
kmb****@earthlink.net,
ksw****@gmail.com,
kti****@cs.com
Address History: 4487 Trails Drive, Sarasota, FL 34232;
11191 Sw 17th Manor, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33173
Aliases (AKA): Veronica Martinez Budwig,
Veronica C Martinez
Phone Numbers: (954) 423-8412
Address History: 11037 Sw 40th Court, Fort Lauderdale, FL 33328;
2455 Nw 89th Drive, Coral Springs, FL 33065;
Davie, FL 33328;
Sunrise, FL 33323;
Weston, FL 33326
Aliases (AKA): Dawn Donnelly,
Dawn M Rottner
Relatives & Associates: Alfred Rottner
Email Addresses: msd****@aol.com
Address History: 1504 Franklin Lane, North Port, FL 34286;
11121 Sw 40th Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Fort Myers, FL 33912;
Port Charlotte, FL 33948
Aliases (AKA): William J Cottone
Relatives & Associates: Martha Cottone
Michael Cottone
Robert Cottone
Robert Cottone
William Cottone
Address History: 9115 W Commercial Boulevard Apt 312, Fort Lauderdale, FL 33351;
11120 Sw 40th Court, Davie, FL 33328;
Miami, FL 33173;
Plantation, FL 33317;
Tamarac, FL 33321
Aliases (AKA): Lisa Lavison,
Lisa Metellus,
Lisa Metellus Hood
Address History: 9099 Us Highway 1, Sebastian, FL 32976;
10861 Sw 40th Court, Davie, FL 33328;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33029
Aliases (AKA): Pamela Jayne Kerr,
P Lessor,
Pamela J Lessor
Address History: 1302 Silverleaf Oak Court, Palm Beach Gardens, FL 33410;
7051 Sw 40th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
West Palm Beach, FL 33405
Aliases (AKA): Barbara A Wilson Lmt
Email Addresses: eal****@aol.com,
eal****@aol.com
Address History: 725 Newton Avenue, Inverness, FL 34452;
8440 Sw 40th Court, Davie, FL 33328;
Floral City, FL 34436;
Fort Lauderdale, FL 33328;
Hollywood, FL 33025
Aliases (AKA): Deborah A Montejo,
D Rogers,
Deborah Johnson Rogers,
Deborah A Rogers
Phone Numbers: (352) 726-8263
(352) 860-0016
(954) 424-0306
Address History: 18811 Nw 11th Street, Hollywood, FL 33029;
8430 Sw 40th Court, Davie, FL 33328;
Fort Myers, FL 33907;
Homosassa, FL 34446;
Miramar, FL 33023
Aliases (AKA): George Edward Wright,
George E Wright
Address History: 2200 S Ocean Lane Apt 1902, Fort Lauderdale, FL 33316;
11036 Sw 40th Court, Davie, FL 33328;
Stuart, FL 34996;
Maspeth, NY 11378
Aliases (AKA): Stan Coniglio
Relatives & Associates: Andrew Coniglio
Kathy Coniglio
Linda Coniglio
Mary Coniglio
Timothy Coniglio
Address History: 210 Sw 159th Terrace, Fort Lauderdale, FL 33326;
8430 Sw 40th Court, Davie, FL 33328;
Orlando, FL 32803;
Plantation, FL 33317;
Sunrise, FL 33326
Aliases (AKA): M Aldrich,
Michael D Aldrich,
Michael Aldrich,
Micheal Aldrich,
Mike Aldrich
Email Addresses: jul****@yahoo.com
Address History: 4120 Tivoli Court Apt 303, Lake Worth, FL 33467;
23370 Carolwood Lane Apt 2108, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Davie, FL 33328;
Deerfield Beach, FL 33441
Aliases (AKA): James Alan Grossman,
James Grossman
Relatives & Associates: Diane Blais Grossman
James Grassman
Denise Grossman
Donna Grossman
Evelyn Grossman
Address History: 7526 Southwest 28th Street, Fort Lauderdale, FL 33314;
1019 Northwest 20th Street, Cape Coral, FL 33993;
Davie, FL 33314;
Plantation, FL 33325;
Pompano Beach, FL 33062
Aliases (AKA): Giuseppe Eterno,
J Eterno,
Jopsephine Eterno,
Joseph M Eterno,
Josephine Eterno
Email Addresses: ete****@yahoo.com,
ete****@comcast.net
Address History: 22188 Waterside Drive, Boca Raton, FL 33428;
7021 Sw 40th Court, Davie, FL 33314;
Fort Lauderdale, FL 33322;
Miami, FL 33143;
Plantation, FL 33322
Aliases (AKA): Rita M Byrd,
Rita Byrd
Address History: 14540 Sunset Lane, Fort Lauderdale, FL 33330;
550 Se 13th Street, Dania, FL 33004;
Davie, FL 33314;
Miami, FL 33179;
Southwest Ranches, FL 33330
Address History: 208 Sintic Lane, Tullahoma, TN 37388;
8431 Sw 40th Court, Davie, FL 33328;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Lebanon, OR 97355
Aliases (AKA): Tammy Fielders,
Tammy Paula Giguere,
Tammy Paula Sartain,
Tammy P Sartain
Email Addresses: tam****@webtv.net
Address History: 180 Katka Loop, Waynesville, NC 28786;
8430 Sw 40th Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33243;
Saint Johns, FL 32259
Aliases (AKA): Bill Safreed,
William Earl Safreed
Address History: 8644 E Turney Avenue, Scottsdale, AZ 85251;
4009 E Dahlia Drive, Phoenix, AZ 85032;
Tempe, AZ 85281;
Davie, FL 33328;
Fort Lauderdale, FL 33323
Aliases (AKA): Richard S Bendel,
Richard Stephen Bendel
Email Addresses: rbe****@comcast.net,
rbe****@comcast.net,
ric****@psaairlines.com
Address History: 25111 Memphis Avenue # 1, Rosedale, NY 11422;
80 Shepard Street, New Haven, CT 06511;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jamaica, NY 11812
Aliases (AKA): Rose G Metellus
Relatives & Associates: Hicks Colby
Ashley Francois
Claudin Francois
Junia Francois
Roselene Francois
Phone Numbers: (718) 978-2831
Email Addresses: ros****@gmail.com
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