Address History: 2661 Riverside Drive Apartment 1, Pompano Beach, FL 33065;
2661 Riverside Drive Apt 4, Coral Springs, FL 33065;
West Palm Beach, FL 33415
Aliases (AKA): Juan I Torres,
Juan I Torres-Diaz
Address History: 2661 Riverside Drive #6, Pompano Beach, FL 33065;
2260 Nw 39th Avenue # 33066, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Estero, FL 33928;
Fort Lauderdale, FL 33322
Aliases (AKA): Torrey Scott Rozycki,
Torrey Rozycki
Email Addresses: tro****@charter.net,
tro****@peoplepc.com
Address History: 2661 Riverside Drive, Pompano Beach, FL 33065;
2055 Nw 104th Avenue, Coral Springs, FL 33071;
Margate, FL 33063;
Pensacola, FL 32507;
Del Rio, TX 78840
Relatives & Associates: Ramiro Mojica
Phone Numbers: (954) 757-7406
Email Addresses: rau****@yahoo.com
Address History: 1061 Ne 25th Avenue Apt 3, Pompano Beach, FL 33062;
1505 Himmarshee Street Apt 101, Fort Lauderdale, FL 33312;
Greenacres, FL 33454;
Hollywood, FL 33020;
Lake Worth, FL 33454
Aliases (AKA): Colette Santo,
Colette Marie Santo,
Coletto Santo,
Collette Santo
Email Addresses: col****@netzero.net,
csa****@msn.com,
dba****@optonline.net,
dba****@verizon.net
Address History: 6700 Royal Palm Boulevard Apt 204, Pompano Beach, FL 33063;
2661 Riverside Drive Apt 4, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (754) 484-7644
Address History: 8004 Lagos De Campo Boulevard Apt 202, Fort Lauderdale, FL 33321;
6607 Northwest 70th Avenue, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Tamarac, FL 33321;
Johnson City, TN 37601
Aliases (AKA): Sean P Lynch
Address History: 275 Sw 56th Avenue Apt 109, Pompano Beach, FL 33068;
10813 Nw 45th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hollywood, FL 33022;
Orlando, FL 32839
Aliases (AKA): D R Brown,
Deborah Young Cunningham,
Deborah Young Elise,
Deborah Renee Elise Young,
Deborah R Simeon
Email Addresses: dru****@hotmail.com,
dyo****@msn.com,
mrs****@yahoo.com,
sha****@msn.com,
tac****@hotmail.com
Address History: 1311 N State Road 7, Pompano Beach, FL 33063;
2661 Riverside Drive Apt 8, Coral Springs, FL 33065;
Margate, FL 33063;
Fredericksburg, PA 17026;
Tower City, PA 17980
Aliases (AKA): Paul R Yorty
Phone Numbers: (954) 346-6725
Address History: 1750 Nw 124th Way, Coral Springs, FL 33071;
4091 Nw 101st Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33916;
Kissimmee, FL 34759
Email Addresses: reu****@msn.com
Address History: 7640 Westwood Drive Apartment 409, Fort Lauderdale, FL 33321;
2661 Riverside Drive, Coral Springs, FL 33065;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miramar, FL 33025
Relatives & Associates: Christopher Curatlol
Alex Curatolo
Anthony Curatolo
Antonino Curatolo
Antonino Curatolo
Email Addresses: bdt****@sbcglobal.net,
bdt****@aol.com,
bdt****@compuserve.com,
bdt****@adelphia.com,
bdt****@aol.com
Address History: 5606 Nw Scepter Drive, Port Saint Lucie, FL 34983;
4654 Nw 30th Street, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Aliases (AKA): Amanda Marie Keiser,
Amanda Keiser,
Amanda Marie Munroe,
Amanda M Munroe
Email Addresses: ake****@yahoo.com,
ama****@yahoo.com,
cha****@gmail.com,
cle****@yahoo.com,
cma****@bellsouth.net
Address History: 11122 Delta Circle, Boca Raton, FL 33428;
8289 E Club Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Park Forest, IL 60466
Aliases (AKA): La S Dodson,
Lashall M Dodson,
Lashall M Grindle
Email Addresses: dod****@aol.com,
ldo****@snl.com
Address History: 2310 Nw 155th Street, Opa Locka, FL 33054;
6110 North Ocean Boulevard Apartment 1, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Aliases (AKA): Elliott Bulter,
Elliot Butler,
Elliott Butler,
Elliott Lamar Butler,
Elliott L Buttler
Email Addresses: bab****@yahoo.com,
chc****@gmail.com,
ell****@bellsouth.net,
ell****@hotmail.com
Address History: 2090 Southwest Capeador Street, Port Saint Lucie, FL 34953;
6013 Boca Colony Drive Apartment 115, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Address History: 540 Jefferson Drive Unit 116, Deerfield Beach, FL 33442;
3574 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lake Wales, FL 33859;
Pompano Beach, FL 33065
Aliases (AKA): Hugh Brian Pennachio
Address History: 729 Hardwood Circle, Orlando, FL 32828;
10521 Mendocino Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davenport, FL 33837;
Deerfield Beach, FL 33441
Aliases (AKA): Terry Cushman
Address History: 8655 Nw 28th Drive, Coral Springs, FL 33065;
2801 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33062;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33412
Aliases (AKA): Connie R Aguilar,
Connie R Marxa,
Connie Marxo,
Connie Betty Marxo,
Connie Betty Ruel
Email Addresses: ang****@hotmail.com,
ccr****@coralsprings.org,
cma****@netzero.net,
cma****@aol.com,
crm****@coralsprings.org
Address History: 7660 Trent Drive, Fort Lauderdale, FL 33321;
11396 Nw 3rd Place, Coral Springs, FL 33071;
Hollywood, FL 33024;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33071
Aliases (AKA): J Fernandez,
Johnathan Fernandez,
Jonathan Fernandez,
Josep Fernandez,
Josefa Nunez
Relatives & Associates: Michael Anderson
Yenny Anderson
Diana Aviala
Maria Fernande
Blanca Fernandez
Address History: 3910 Inverrary Boulevard Apt 101, Fort Lauderdale, FL 33319;
4301 Nw 75th Way, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Miami, FL 33180;
Orlando, FL 32804
Aliases (AKA): Kenida A Duran,
Quenida A Duran
Email Addresses: bei****@yahoo.com,
jdu****@netzero.net,
ken****@aol.com
Address History: 1086 Long Island Avenue, Fort Lauderdale, FL 33312;
9630 Nw 35th Street Apt 9, Coral Springs, FL 33065;
Hollywood, FL 33020;
Jacksonville, FL 32216;
Plantation, FL 33317
Aliases (AKA): Elizabeth Ann Sweeting Caldw,
Elizabeth Ann Sweeting Caldwell,
Elizabeth Ann Caldwell,
Elizabeth A Finn,
Elizabeth Ann Sweeting
Email Addresses: her****@bellsouth.net,
oth****@comcast.net
Address History: 3035 Nw 92nd Avenue, Coral Springs, FL 33065;
7291 Sherman Hills Boulevard, Brooksville, FL 34602;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023;
Lake Worth, FL 33467
Aliases (AKA): Leonardo Frederic Curatolo,
Leonardo Curatolo
Relatives & Associates: Alex Curatolo
Anthony Curatolo
Anthony Curatolo
Antonino Curatolo
Antonino Curatolo
Email Addresses: bdt****@aol.com
Address History: 3992 Lake Tahoe Circle, West Palm Beach, FL 33409;
2661 Riverside Drive Apt 8, Coral Springs, FL 33065;
Immokalee, FL 34143;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Anton Aldajuste
Antonia Aldajuste
Antonine Aldajuste
Micale Aldajuste
Pierre Aldajuste
Email Addresses: reg****@hotmail.com,
reg****@mail.com
Address History: 3027 Riverside Drive, Coral Springs, FL 33065;
2576 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Carolina, PR 00630
Aliases (AKA): Maria Lourdes Aponte,
Maria L Miranda,
Maria L Reyes,
Maria Lourdes Reyes
Relatives & Associates: Daniela Aponte
Luis Aponte
Altagracia Miranda
Altagracia Miranda
Carmen Miranda
Email Addresses: mal****@msn.com,
miv****@aol.com
Address History: 3771 Nw 73rd Way, Coral Springs, FL 33065;
34608 North 30th Avenue, Phoenix, AZ 85086;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): James Robert Ritterbusch,
Jim R Ritterbusch
Relatives & Associates: Cindy Cherer
Sherri Guardino
Lois Ritterbusch
Steven Ritterbusch
Teresa Ritterbusch
Email Addresses: jam****@comcast.net,
jri****@epix.net,
she****@earthlink.net
Address History: 3700 Nw 28th Street, Fort Lauderdale, FL 33311;
2661 Riverside Drive Apt 6, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tamarac, FL 33319
Email Addresses: dup****@hotmail.com,
dup****@verizon.net,
dup****@yahoo.com,
ner****@hotmail.com
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