Address History: 2421 North 40th Avenue Apartment 111, Hollywood, FL 33021;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Hialeah, FL 33016;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Justo Mendez
Email Addresses: jus****@bellsouth.net
Address History: 1189 Sachem Head Terrace, Wellington, FL 33414;
6193 Balboa Circle Apt 105, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hamburg, NY 14075
Relatives & Associates: Nicole Fornells
Phone Numbers: (954) 696-3506
Address History: 6015 Kimberly Boulevard, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Katy, TX 77450
Email Addresses: pep****@yupimail.com
Address History: 6451 Nw 93rd Drive, Parkland, FL 33067;
8825 Ramblewood Drive Apt 1507, Coral Springs, FL 33071;
Pompano Beach, FL 33069;
Lynn, MA 01904
Relatives & Associates: Anne Bellotti
Jennifer Birmingham
Matthew Birmingham
Mcihael Birmingham
Robert Birmingham
Address History: 2337 Hudson Terrace Apt E16, Fort Lee, NJ 07024;
23060 Sunfield Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami, FL 33173
Aliases (AKA): Carmen Maria Reynoso
Relatives & Associates: Andrew Fernandes
Annerys Fernandez
Carmen Fernandez
Edelis Fernandez
Feder Fernandez
Phone Numbers: (201) 461-0702
Address History: 1103 Seven Oaks Boulevard, Smyrna, TN 37167;
5650 Pacific Boulevard Apt 1103, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): John F Mauldin
Email Addresses: jma****@epix.net
Address History: 5 Ramsey Road, Great Neck, NY 11023;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Flushing, NY 11367
Phone Numbers: (516) 570-2744
Address History: 91 Glebas Road, Plainfield, CT 06374;
6423 S 71st Drive, Laveen, AZ 85339;
Phoenix, AZ 85037;
La Mesa, CA 91942;
Danielson, CT 06239
Aliases (AKA): Bethany Johnson
Email Addresses: bet****@hotmail.com,
bet****@tivejo.com,
bet****@yahoo.com
Address History: 852 Ridgewood Boulevard, Hudson, OH 44236;
1005 Rison Northeast Avenue, Huntsville, AL 35801;
Madison, AL 35758;
Owens Cross Roads, AL 35763;
Coral Springs, FL 33067
Aliases (AKA): Gary Kepler Kepler
Email Addresses: suz****@earthlink.net
Address History: 1103 Seven Oaks Boulevard, Smyrna, TN 37167;
5650 Pacific Boulevard Apt 1103, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Murfreesboro, TN 37130
Aliases (AKA): Tara Kristen Ott
Phone Numbers: (615) 220-6971
Address History: 905 Elliant Boulevard, Jasper, AL 35501;
5 Rr 2 #, Jasper, AL 35503;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hudson, OH 44236
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