Address History: 7688 Northwest 18th Street Apartment 201, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Chicago, IL 60680
Aliases (AKA): Juan C Monzon
Address History: 1386 Northwest 111th Way, Pompano Beach, FL 33071;
840 Coral Ridge Drive Apt 103, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Robert J Harry,
Robert James Harty
Address History: 9175 Ramblewood Drive Apartment 525, Pompano Beach, FL 33071;
9175 Ramblewood Drive Apt 525, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Gainesville, FL 32607
Address History: 4880 Northwest 56th Street, Pompano Beach, FL 33073;
6789 Town Harbour Boulevard Apartment 2113, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33321
Aliases (AKA): Jorge Rey
Address History: 4848 North State Road, Pompano Beach, FL 33073;
5510 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33073
Aliases (AKA): Ryan T Lorenti
Email Addresses: 4rl****@gmail.com
Address History: 812 Briny Avenue Apartment 8d, Pompano Beach, FL 33062;
9000 Royal Palm Boulevard, Coral Springs, FL 33065;
Boston, MA 02128
Aliases (AKA): Francisco V Desousa,
Francisco Desousa,
Francisco V Desouza,
Francisco V Souza
Phone Numbers: (954) 782-9540
Address History: 4250 Northwest 73rd Way, Pompano Beach, FL 33065;
3425 Nw 111th Terrace, Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323;
Hollywood, FL 33023
Aliases (AKA): Maria Ximena Chavez
Address History: 8409 Forest Hills Drive Apartment 102, Pompano Beach, FL 33065;
4518 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: pla****@hotmail.com
Address History: 3908 East Silver Springs Boulevard Apartment 4, Ocala, FL 34470;
2092 P/O Box, Belleview, FL 34421;
Coral Springs, FL 33067;
Crystal River, FL 34429;
Pompano Beach, FL 33067
Aliases (AKA): Michael Holland
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@aol.com,
gre****@bellsouth.net,
hol****@yahoo.com
Address History: 1108 Ne 119th Street, Miami, FL 33161;
2201 Cedarwood Avenue, Hollywood, FL 33026;
Pompano Beach, FL 33067
Aliases (AKA): Carlos Jos Diez,
Carlos J Diez Perez,
Carlos J Diezperez,
Carlos Jdiez Perez
Email Addresses: cdd****@hotmail.com,
chi****@msn.com,
cpc****@yahoo.com,
cpe****@miami.edu,
jua****@gmail.com
Address History: 8511 Northwest 54th Street, Fort Lauderdale, FL 33351;
3620 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderhill, FL 33351;
Orlando, FL 32819
Email Addresses: ssi****@cfl.rr.com
Address History: 2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
3012 George Wallace Drive, Albertville, AL 35951;
Birmingham, AL 35235;
Boaz, AL 35957;
Horton, AL 35980
Aliases (AKA): Luis V Lopez,
Luis Gabriel Vega
Relatives & Associates: Rossana Colon
Joseana Genoves
Carmen Hernandez
Hector Hernandez
Isaiah Lara-Lopez
Email Addresses: ald****@gmail.com,
bel****@gmail.com,
isa****@hotmail.com,
lil****@msn.com,
nag****@gmail.com
Address History: 6463 La Costa Drive Apartment 403, Boca Raton, FL 33433;
281 Holiday Way, Oceanside, CA 92057;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Email Addresses: die****@hotmail.com,
djg****@yahoo.com,
piv****@aol.com
Address History: 1310 Southwest Briarwood Drive, Port Saint Lucie, FL 34986;
1450 Ne 4th Court, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hobe Sound, FL 33455
Aliases (AKA): Lori Ann Duran,
Lori A Moccio,
Lori Ann Olson,
Lori A Olsonpucci,
Lori A Pucci
Email Addresses: lor****@yahoo.com
Address History: 6700 Columbia Avenue, Lake Worth, FL 33467;
5740 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Aliases (AKA): David Jay Rudnet
Email Addresses: cru****@hotmail.com,
cru****@hotmail.com,
dav****@hotmail.com
Address History: 2465 Westmont Lane, West Palm Beach, FL 33411;
3620 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Pompano Beach, FL 33068
Relatives & Associates: John Bressler
Lawrence Bressler
Lawrence Bressler
Marie Bressler
Marie Bressler
Email Addresses: dlo****@aol.com,
mlo****@mailcity.com
Address History: 14475 Missouri Skylark Road, Brooksville, FL 34614;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Cara Ashley Green,
Cara Green,
Cara Worboys
Relatives & Associates: Albert Cerchione
Christina Cerchione
Jill Cerchione
Mike Cerchione
Ava Goldenberg
Email Addresses: cgr****@uswest.net,
cwo****@bellsouth.net
Address History: 3801 Southwest Wycoff Street, Port Saint Lucie, FL 34953;
2507 S Kodiak Lane, Flagstaff, AZ 86001;
Tucson, AZ 85706;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067
Aliases (AKA): Jesus Lizarraga
Relatives & Associates: Clara Akalizarraga
Gina Bojorquez
Christina Dupont
Alejandrina Lizarraga
Celia Lizarraga
Email Addresses: jes****@aol.com,
jes****@uswest.net,
laj****@hotmail.com
Address History: 809 Folsum Place, Lady Lake, FL 32162;
6043 Boca Colony Drive Apartment 621, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
The Villages, FL 32162
Aliases (AKA): Joseph Richard Gallagher
Relatives & Associates: Christopher Gallagher
Joseph Gallagher
Joseph Gallagher
Maria Gallagher
Melissa Gallagher
Email Addresses: pop****@aol.com
Address History: 2841 Northeast 38th Street, Fort Lauderdale, FL 33308;
2536 Legend Terrace, Colorado Springs, CO 80920;
Dania, FL 33004;
Pompano Beach, FL 33067;
Sebring, FL 33876
Aliases (AKA): Sherry Ann Platt
Address History: 22493 Swordfish Drive, Boca Raton, FL 33428;
22107 Flower Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): Lorraine Lee Booth
Email Addresses: lla****@snet.net,
lor****@cfl.rr.com,
xxl****@aol.com
Address History: 9870 Northwest 10th Court, Fort Lauderdale, FL 33322;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Hollywood, FL 33024;
Margate, FL 33063;
Pembroke Pines, FL 33024
Aliases (AKA): Marc H Diaz
Address History: 1180 Southwest 14th Street, Boca Raton, FL 33486;
1430 Bridgeway Street Unit 11, Anchorage, AK 99501;
Eagle River, AK 99577;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324
Aliases (AKA): Terry L Bostonjr
Email Addresses: tbo****@southernwine.com
Address History: 2233 Mclaren Circle Apartment 68, Kissimmee, FL 34744;
880742 P/O Box, Boca Raton, FL 33488;
Coral Springs, FL 33065;
Deltona, FL 32725;
Pompano Beach, FL 33065
Email Addresses: jpl****@att.net,
jpl****@worldnet.att.net
Address History: 8855 85th Street, Seminole, FL 33777;
220 Rim View Drive Apartment H, Colorado Springs, CO 80919;
Clearwater, FL 33760;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jacki L Ellson,
J L Hill,
Jack L Tapscott,
Jacki Lea Tapscott,
Jackie L Tapscott
Email Addresses: jac****@houston.rr.com,
jac****@aol.com,
jhi****@americaii.com,
jhi****@flanderscorp.com
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