Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
10765 Cleary Boulevard Apt 310, Fort Lauderdale, FL 33324;
Miami, FL 33145;
Pompano Beach, FL 33062
Aliases (AKA): R G Ponce,
Ricardo G Ponce
Email Addresses: jmp****@aol.com,
ric****@hotmail.com,
sum****@aol.com,
win****@yahoo.com
Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
291862 Po Box, Davie, FL 33329;
Hollywood, FL 33020;
Plantation, FL 33317;
Weston, FL 33327
Aliases (AKA): Beth D Mba
Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
1423 N Atlantic Beach Boulevard, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33060;
Brooklyn, NY 11228;
Westbury, NY 11590
Aliases (AKA): Richard Schofield
Relatives & Associates: Krystle Nieves
Kari Ostapiuk
Ann Scofield
Clifford Scofield
Richard Scofield
Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
812230 P/O Box, Boca Raton, FL 33481;
Davie, FL 33324;
Deerfield Beach, FL 33441;
Hollywood, FL 33027
Aliases (AKA): Jodi Once,
J Eduardo Ponce,
Jodi Michelle Ponce,
Jodi M Pontoino,
Jodi M Pontorno
Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
1502 Sw 97th Lane, Davie, FL 33324
Phone Numbers: (954) 693-7833
Address History: 2012 Coral Heights Court, Fort Lauderdale, FL 33308;
1501 E Broward Boulevard Apt 601, Fort Lauderdale, FL 33301;
Hollywood, FL 33024;
Columbia, SC 29210;
Conway, SC 29526
Aliases (AKA): James Keith Myers,
Jimmie J Myers,
Keith James Myers
Email Addresses: dan****@avantel.net,
jke****@ameritech.net,
kei****@yahoo.com,
kem****@gmail.com,
kmy****@me.com
Address History: 3472 Ne 18th Avenue, Fort Lauderdale, FL 33306;
3779 Sandpiper Drive Apt 4, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Oakland Park, FL 33334;
West Palm Beach, FL 33407
Aliases (AKA): Jose A Garca,
Jose Garcia,
Jose A Garciapacheco
Address History: 5450 N Ocean Boulevard Apt 22, Fort Lauderdale, FL 33308;
2021 Coral Heights Boulevard #205, Fort Lauderdale, FL 33308;
Fort Myers, FL 33907;
Oakland Park, FL 33309
Aliases (AKA): Manoel S A Mey
Address History: 4401 Nw 74th Avenue, Fort Lauderdale, FL 33319;
3681 111th Avenue Northwest, Fort Lauderdale, FL 33394;
Lauderhill, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: hfa****@sbcglobal.net
Address History: 313 Seven Isles Drive, Fort Lauderdale, FL 33301;
8903 Glades Road Suite D6, Boca Raton, FL 33434;
Lake Worth, FL 33463;
Oakland Park, FL 33307;
Plantation, FL 33322
Aliases (AKA): Felipe Nore,
Felipe Norena,
Felipe D Norena
Email Addresses: ana****@aol.com,
fel****@fuse.net,
fel****@aol.com,
fno****@aol.com,
fno****@yahoo.com
Address History: 5143 Creusot Court, Orlando, FL 32839;
1392 North Santa Anna Court, Chandler, AZ 85224;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32207
Aliases (AKA): Lovett Taylor,
Lovett W Taylor,
Lovett Winston Taylor Rd
Relatives & Associates: Lanika Taylor
Email Addresses: lov****@hotmail.com,
sca****@yahoo.com
Address History: 1668 E Shangri La Drive, Daytona Beach, FL 32119;
15406 Cambridge Place Drive # A, Little Rock, AR 72227;
Deltona, FL 32738;
Fort Lauderdale, FL 33308;
Lake Helen, FL 32744
Aliases (AKA): Carroll Bridgette White
Address History: 11911 66th Street Lot 223, Largo, FL 33773;
18045 Highland Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Aliases (AKA): C Pecoraro,
Carmine J Pecoraro
Address History: 5007 Mckinley Street, Hollywood, FL 33021;
8462 Boca Glades Boulevard E, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33008
Aliases (AKA): Brooke Rich,
Brooke M Silver
Phone Numbers: (954) 895-5323
Address History: 229 Katherine Boulevard Apt 3103, Palm Harbor, FL 34684;
18045 Highland Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Aliases (AKA): C Pecoraro,
Carmine J Pecoraro
Relatives & Associates: Frances Donadio
Cecile Guzzo
Carmine Hooker
Angeline Pecoraro
Anthony Pecoraro
Address History: 42 Ne 23rd Avenue, Pompano Beach, FL 33062;
1502 Sw 97th Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33180;
Plantation, FL 33324
Aliases (AKA): R Juan Ponce,
Ricardo Juan Ponce,
Ricardo J Ponce,
Rick Juan Ponce,
Rick Ponce
Phone Numbers: (305) 856-4801
(954) 305-4162
(954) 459-5090
(954) 459-5950
(954) 691-8043
Email Addresses: jmp****@aol.com,
ric****@hotmail.com,
rpj****@hotmail.com,
rpo****@gmail.com,
sum****@aol.com
Address History: 4546 S Galvez Street, New Orleans, LA 70125;
97 Seward Street, San Francisco, CA 94114;
Fort Lauderdale, FL 33308;
Wilton Manors, FL 33334;
New York, NY 10003
Aliases (AKA): Frank W Ruppen
Email Addresses: fra****@hotmail.com,
fra****@aol.com
Address History: 11430 Strand Drive Apartment 305, Rockville, MD 20852;
2012 Coral Heights Court Unit 105, Fort Lauderdale, FL 33308;
Bethesda, MD 20817;
Gaithersburg, MD 20882;
Potomac, MD 20854
Email Addresses: lsj****@aol.com
Address History: 27200 Cedar Road Apt 211, Beachwood, OH 44122;
2012 Coral Heights Court, Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Cleveland, OH 44118
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