Address History: 1675 Coral Ridge Drive, Pompano Beach, FL 33071;
442 Po Box, Ponte Vedra Beach, FL 32004;
Belleville, NJ 07109
Relatives & Associates: Roland Defilippis
Address History: 1675 Coral Ridge Drive, Pompano Beach, FL 33071;
245 3rd Street, Soledad, CA 93960;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34953
Aliases (AKA): Lorena Cortez
Email Addresses: joe****@aol.com
Address History: 9799 Westview Drive Apt 1013, Pompano Beach, FL 33076;
1575 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Lauderhill, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Ellen Kube,
Ellen Kubemorales,
Ellen B Morales,
Ellen Beth Morales,
Ellen Morales
Email Addresses: lil****@aol.com,
luc****@aol.com,
luc****@aol.com,
luc****@cableone.net,
mor****@yahoo.com
Address History: 1512 Lantana Court, Fort Lauderdale, FL 33326;
1675 Coral Ridge Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Michele Blair,
Michelle Israel Blair,
Michelle Israel
Email Addresses: acu****@yahoo.com,
acu****@aol.com,
bla****@usa.net,
bla****@comcast.com
Address History: 12339 Southbridge Terrace, Hudson, FL 34669;
1715 Dixon Boulevard, Cocoa, FL 32922;
Coral Springs, FL 33071;
Eustis, FL 32726;
Fort Lauderdale, FL 33322
Aliases (AKA): Joy Danielle Gregor,
Joy Mc Gregor,
Joy D Harris,
Joy Mc,
Joy D Mcgregor
Email Addresses: mcg****@yahoo.com
Address History: 8815 Paradise Drive, Fort Lauderdale, FL 33321;
4919 Rosewood Avenue Apt 208, Los Angeles, CA 90004;
Pompano Beach, FL 33071;
Tamarac, FL 33321;
Bedford Hills, NY 10507
Aliases (AKA): Althea Denese Altheareynolds,
Althea D Reynolds
Relatives & Associates: Aurline Reynolds
Email Addresses: afr****@gmail.com,
arm****@yahoo.com,
dps****@gmail.com
Address History: 23106 Oxford Place Apartment D, Boca Raton, FL 33433;
7750 Lago Del Mar Drive Apartment 703, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Miami, FL 33165;
Pompano Beach, FL 33071
Phone Numbers: (754) 366-2937
Email Addresses: ver****@hotmail.com
Address History: 11743 Cuxham Drive, Orlando, FL 32837;
1675 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Hollywood, FL 33028;
Miami, FL 33130
Aliases (AKA): Celina Amparo Betancourt
Address History: 4519 Sw Joule Street, Port Saint Lucie, FL 34953;
1675 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Claribel Perez,
Claribel Vega,
Claribel Claribel Vega,
Claribel Vergar,
Claribe Vergara
Email Addresses: cla****@aol.com
Address History: 25645 W Jackson Street, Lacombe, LA 70445;
548 Maple Avenue, Milpitas, CA 95035;
Pompano Beach, FL 33071;
Mandeville, LA 70448
Aliases (AKA): Jarvis Abrom
Address History: 470 Piaget Avenue Apt F18, Clifton, NJ 07011;
17049 Northwest 22nd Street, Hollywood, FL 33028;
Lake Mary, FL 32746;
Orlando, FL 32824;
Pompano Beach, FL 33071
Phone Numbers: (973) 546-7034
Address History: 719 Three Wood Lane, Woodruff, SC 29388;
9732 Nw 46th Manor # 46, Coral Springs, FL 33076;
Hollywood, FL 33023;
Orlando, FL 32819;
Pompano Beach, FL 33071
Aliases (AKA): Elvira J Petritsky,
Vera J Petritsky
Address History: 6895 Healy Avenue, Gloucester, VA 23061;
2801 Andrews Avenue Apartment A, Ozark, AL 36360;
Concord, CA 94520;
Discovery Bay, CA 94505;
Dublin, CA 94568
Aliases (AKA): Manuela Monika Freeman,
Manuela Moni Freeman,
Monikamanuela Freeman
Email Addresses: ang****@yahoo.com,
man****@aol.com,
mar****@yahoo.com
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