Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
10690 Washington Street Apt 201, Hollywood, FL 33025;
Marietta, GA 30064;
Hillsborough, NJ 08844;
Parsippany, NJ 07054
Aliases (AKA): Alex Fuchs
Phone Numbers: (908) 431-9395
Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
11944 Nw 47th Street, Pompano Beach, FL 33076
Aliases (AKA): Carol Roman
Address History: 2632 Riverside Drive, Coral Springs, FL 33065
Phone Numbers: (954) 345-6357
Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
11690 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Indialantic, FL 32903
Aliases (AKA): Allison Anne Redfern,
Allison Redfern,
Allison A Wagner,
Allison Anne Wagner
Email Addresses: all****@bluegreenvacations.com,
gwa****@gmail.com,
nit****@gmail.com,
red****@yahoo.com
Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
3750 Riverside Drive Apt 3, Coral Springs, FL 33065;
Cleveland, OH 44125
Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
5174 Ne 6th Avenue, Fort Lauderdale, FL 33334;
Sanford, FL 32771
Relatives & Associates: Svitlana Musin
Email Addresses: iva****@cmslaser.com
Address History: 153 Nw 104th Avenue, Coral Springs, FL 33071;
2560 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Address History: 9680 Royal Palm Boulevard, Coral Springs, FL 33065;
20321 Cozumel Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Pompano Beach, FL 33065;
Riviera Beach, FL 33404
Aliases (AKA): Barry Stephen Albert,
Barry Albert
Email Addresses: san****@yahoo.com
Address History: 20633 Carousel Circle W, Boca Raton, FL 33434;
20321 Cozumel Court, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Orlando, FL 32806
Aliases (AKA): Stacey Irisa Albert
Address History: 1453 Banyan Circle, Pompano Beach, FL 33069;
860 Nw 49th Way, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Jeanette Swink
Email Addresses: jea****@ole.com,
jea****@msn.com,
jea****@aol.com,
jea****@gmail.com,
jea****@ole.com
Address History: 5507 Banyan Lane, Fort Lauderdale, FL 33319;
4747 Satinwood Trail, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lauderhill, FL 33319;
Pompano Beach, FL 33065
Aliases (AKA): Fiorella Elias
Relatives & Associates: Jason Keller
Email Addresses: bud****@bellsouth.net,
car****@cs.com,
chr****@hotmail.com,
chr****@hotmail.com,
end****@hotmail.com
Address History: 1535 W Windy Willow Drive, Saint Augustine, FL 32092;
10374 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33355
Aliases (AKA): Nicole C Braasch,
Nicole Christine Braasch,
Nicole R Brasch,
Nicole Christine Ryan,
Nicole Allen Ryan
Email Addresses: nic****@msn.com,
two****@aol.com
Address History: 7610 Westwood Drive Apt 106, Fort Lauderdale, FL 33321;
8877 Nw 28th Drive Apt 3, Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Carely Pierre
Address History: 209 Lytton Court, West Palm Beach, FL 33405;
9460 Boca River Circle, Boca Raton, FL 33499;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Neil Hayden Sperber
Email Addresses: nsp****@alliantgroup.net,
nsp****@verizon.net,
nsp****@verizon.net
Address History: 5112 Hollywood Boulevard Apt 7, Hollywood, FL 33021;
2632 Riverside Drive, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33394;
Margate, FL 33063
Aliases (AKA): Rita Joseph Ianna
Relatives & Associates: Frances Bowen
Ellen Iannarone
John Iannarone
Joseph Iannarone
Joseph Iannarone
Email Addresses: kc1****@address.com,
kc1****@address.com,
ria****@adelphia.net,
ria****@cs.com,
ria****@hotmail.com
Address History: 171 Sw Palm Drive Apt 306, Port Saint Lucie, FL 34986;
2632 Riverside Drive, Coral Springs, FL 33065;
Deltona, FL 32725;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Dawn Ferguson
Address History: 10217 Nw 24th Place Apt 404, Fort Lauderdale, FL 33322;
23090 Post Gardens Way Apt 310, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Miami, FL 33137;
Pompano Beach, FL 33071
Aliases (AKA): Mario Rivadeneira,
Mario Rivadereira,
Mario Rivaedneira,
Mario Rivaednelra
Email Addresses: mar****@cs.com,
mar****@prodigy.net
Address History: 9775 Quinn Court, Wellington, FL 33414;
10374 Boca Entrada Boulevard Apartment 202, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33077;
Davie, FL 33355
Aliases (AKA): Pedro Alcides Villalona
Email Addresses: lvi****@charter.net
Address History: 15 George Street Apt 4, Pawtucket, RI 02860;
2560 Coral Springs Drive, Coral Springs, FL 33065;
Orlando, FL 32808;
Providence, RI 02909;
Green Bay, WI 54311
Aliases (AKA): M Flores,
Maribel Perez Flores,
Maribel Flores,
Mary L Flores,
Mary Nahwahquaw
Address History: 208 White Oak Circle, Gastonia, NC 28052;
10560 Nw 41st Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Bessemer City, NC 28016
Aliases (AKA): Jeff Swink,
Jeffery Swink,
Jeffrey Wayne Swink
Email Addresses: jma****@yahoo.com
Address History: 7550 Kirby Drive Apt 1135, Houston, TX 77030;
23090 Post Gardens Way Apt 310, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Miami, FL 33137
Relatives & Associates: Mario Rivadeneira
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