Address History: 2401 Riverside Drive Apt 505, Coral Springs, FL 33065;
98100 Overseas Highway, Key Largo, FL 33037;
Pompano Beach, FL 33062;
Hayward, WI 54843;
Milwaukee, WI 53228
Aliases (AKA): Mike Lyons
Phone Numbers: (305) 896-2522
Address History: 2401 Riverside Drive Apt 516, Coral Springs, FL 33065;
3700 Northwest 88th Avenue Apartment 203, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Fuquay Varina, NC 27526;
Danville, VA 24541
Email Addresses: sta****@hotmail.com,
sta****@hotmail.com,
wta****@aol.com
Address History: 2401 Riverside Drive Apt 117, Coral Springs, FL 33065;
513 Nw 87th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33065
Aliases (AKA): Rey T Garcia,
Rey Garcia,
Reynaldo Garcia
Relatives & Associates: Almira Garcia
Email Addresses: rey****@yahoo.com
Address History: 2401 Riverside Drive Apt 416, Coral Springs, FL 33065;
10755 Eureka Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020;
Lake Mary, FL 32746
Aliases (AKA): Kortney Michelle Hidalgo,
Courtney M Price,
Courtney Price,
Kortney Price
Email Addresses: bab****@aol.com,
kor****@gmail.com,
kor****@gmail.com,
kor****@notaryiety.com,
kor****@verizon.net
Address History: 2401 Riverside Drive Apt 506, Coral Springs, FL 33065;
2867 Forest Hills Boulevard Apt 16, Coral Springs, FL 33065;
Hollywood, FL 33020;
Hudson, FL 34667;
Loxahatchee, FL 33470
Aliases (AKA): Joi Savell Owens,
Joy Owens
Email Addresses: joi****@aol.com,
owe****@gmail.com,
sti****@verizon.net,
sti****@yahoo.com
Address History: 2401 Riverside Drive Apt 211, Coral Springs, FL 33065;
11482 Nw 45th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Virgen G Steinberg,
Virgen Guadalupe Velez,
Virgin Guadalupe Velez,
Virgen G Velezlopez
Address History: 2401 Riverside Drive Apt 411, Coral Springs, FL 33065;
3029 Riverside Drive # 215, Coral Springs, FL 33065;
Pompano Beach, FL 33063
Relatives & Associates: Andressa Cabrera
Fabiola Cabrera
Fabiola Cabrera
Marcus Cabrera
Ruth Cabrera
Address History: 2401 Riverside Drive Apt 308, Coral Springs, FL 33065;
2100 Harris Northwest Road, Huntsville, AL 35810;
Fort Lauderdale, FL 33308;
Miami, FL 33161;
Miami Shores, FL 33161
Aliases (AKA): Mikki Griggs
Email Addresses: mik****@gmail.com
Address History: 2401 Riverside Drive Apt 514, Coral Springs, FL 33065;
5432 Nw 27th Court, Pompano Beach, FL 33063;
Astoria, NY 11105;
Bronx, NY 10461;
Monsey, NY 10952
Aliases (AKA): Frantz C Miller
Phone Numbers: (845) 270-7717
Email Addresses: bia****@gmail.com,
eca****@hotmail.com,
lau****@yahoo.com
Address History: 2401 Riverside Drive Apt 216, Coral Springs, FL 33065;
6855 Nw 11th Court, Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Daniel R Carnahan,
Daniel Lee Carnahan,
Daniel Carnahan,
Daniel R Cavnahan
Relatives & Associates: Beverly Carnahan
Chris Carnahan
Cindy Carnahan
Daniel Carnahan
Proctor Carnahan
Email Addresses: eca****@yahoo.com
Address History: 2401 Riverside Drive Apt 310, Coral Springs, FL 33065;
12048 Nw 33rd Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Pompano Beach, FL 33065
Aliases (AKA): Edgardo X Rigan,
Edgar Xavier Rigau,
Edgar Rigau,
Edgardo Xavier Rigau,
Xavier Rigau
Email Addresses: day****@att.net,
edg****@comcast.net,
edg****@yahoo.com,
joc****@gmail.com,
pur****@snet.net
Address History: 2401 Riverside Drive Apt 305, Coral Springs, FL 33065;
1060 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33062;
Tamarac, FL 33321
Aliases (AKA): Heather Horowitz
Email Addresses: bva****@att.net
Address History: 2401 Riverside Drive Apt 202, Coral Springs, FL 33065;
11245 W Atlantic Boulevard Apt 107, Coral Springs, FL 33071;
Cutler Bay, FL 33190;
Hialeah, FL 33013;
Miami, FL 33125
Aliases (AKA): Claudia P Lacayo
Address History: 2401 Riverside Drive Apt 516, Coral Springs, FL 33065;
400 N Dixie Highway, Hollywood, FL 33020;
Pompano Beach, FL 33067;
Elmont, NY 11003;
Uniondale, NY 11553
Phone Numbers: (954) 613-7062
Address History: 2401 Riverside Drive Apt 213, Coral Springs, FL 33065;
10133 Twin Lakes Drive, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33077
Aliases (AKA): Fatima E Luzon
Address History: 2401 Riverside Drive Apt 205, Coral Springs, FL 33065;
1 Ann Lee Lane, Fort Lauderdale, FL 33319;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Roselene Alexander,
Roselene Alexandre,
Roselene Hilarie
Relatives & Associates: Billie Alexander
Elilia Alexander
Gilbert Alexander
Gilbert Alexander
Magalie Alexander
Phone Numbers: (954) 956-9735
Address History: 2401 Riverside Drive Apt 317, Coral Springs, FL 33065;
14656 Country Side Lane, Delray Beach, FL 33484;
Pompano Beach, FL 33065
Aliases (AKA): Ronald W Salzwas
Email Addresses: ron****@msn.com
Address History: 2401 Riverside Drive Apt 509, Coral Springs, FL 33065;
23024 Oxford Place Apt B, Boca Raton, FL 33433;
Pompano Beach, FL 33065
Relatives & Associates: Kylee Yost
Email Addresses: jam****@u2audio.com
Address History: 2401 Riverside Drive Apt 117, Coral Springs, FL 33065;
2701 Riverside Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Relatives & Associates: Reynaldo Garcia
Phone Numbers: (954) 227-5758
(954) 340-8295
Address History: 2401 Riverside Drive Apt 112, Coral Springs, FL 33065;
4240 Nw 55th Drive, Coconut Creek, FL 33073;
Naples, FL 34120;
Pompano Beach, FL 33073
Email Addresses: joh****@flash.net
Address History: 2401 Riverside Drive Apt 415, Coral Springs, FL 33065;
971 Harbor Inn Drive, Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063
Relatives & Associates: Caleb Espinoza
Caled Espinoza
Daniel Espinoza
Elizabeth Espinoza
Jose Espinoza
Address History: 2401 Riverside Drive Apt 115, Coral Springs, FL 33065;
10565 Santa Laguna Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Orlando, FL 32836;
Parkland, FL 33067
Email Addresses: dav****@yahoo.com
Address History: 2401 Riverside Drive Apt 506, Coral Springs, FL 33065;
3700 Nw 79th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Pontiac, MI 48342;
Rego Park, NY 11374
Aliases (AKA): Zhayde B Walters
Address History: 2401 Riverside Drive Apt 312, Coral Springs, FL 33065;
1440 Coral Ridge Drive # 246, Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Aliases (AKA): Scott Winnick
Relatives & Associates: Jeanette Bernstein
Julia Garossino
Michelle Hughes
Alfred Winnick
Merlie Winnick
Address History: 2401 Riverside Drive Apt 508, Coral Springs, FL 33065;
2241 Southwest 67th Way, Hollywood, FL 33023;
Miami Gardens, FL 33056;
Miramar, FL 33023;
Atlanta, GA 30331
Aliases (AKA): T Durant,
Tremayne Durant
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