Address History: 2458 Northwest 118th Terrace, Pompano Beach, FL 33065;
2500 Coral Springs Drive Apt 214, Coral Springs, FL 33065;
Delray Beach, FL 33446;
North Lauderdale, FL 33068;
Orlando, FL 32801
Aliases (AKA): Mike Canaan Ouida
Email Addresses: oui****@bellsouth.net,
oui****@bellsouth.net
Address History: 3202 Rio Grande Trail, Kissimmee, FL 34741;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067;
Orlando, FL 32808;
Layton, UT 84041
Address History: 5041 Somerville Drive, Rockledge, FL 32955;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Hialeah, FL 33014;
Tamarac, FL 33321
Address History: 7390 Northwest 4th Street Apartment 307, Fort Lauderdale, FL 33317;
312 Altamonte Drive # 207, Altamonte Springs, FL 32701;
Boca Raton, FL 33497;
Boynton Beach, FL 33436;
Cape Coral, FL 33993
Aliases (AKA): Olga Piedad Escobar,
Olga Piedad Jaramillo,
Olga Jaramillo
Address History: 671 W Elkcam Circle Unit 523, Marco Island, FL 34145;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Haven J Hardin
Address History: 3411 Nw 20th Street, Coconut Creek, FL 33066;
9915 Boca Gardens Trail, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): J C Silverman
Address History: 4515 Nw 50th Court, Coconut Creek, FL 33073;
4485 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Orlando, FL 32822
Relatives & Associates: Martin Duran
Nicole Ecott
Lynette Gonzalez
Charles Martinez
Fernando Martinez
Address History: 3620 Terrapin Lane Apartment 812, Pompano Beach, FL 33067;
12151 Nw 47th Manor, Coral Springs, FL 33076;
Lake Worth, FL 33463;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Arlethia Bolen
Email Addresses: bil****@gmail.com,
fph****@bright.net
Address History: 3090 Doubloon Drive, Pompano Beach, FL 33063;
4619 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Email Addresses: jro****@worldnet.att.net,
jro****@yahoo.com,
sil****@aol.com,
sil****@aol.com
Address History: 1831 94th Avenue Northwest, Pompano Beach, FL 33097;
9841 Nw 26th Court, Coral Springs, FL 33065;
Sunrise, FL 33351
Aliases (AKA): Dawn Langan
Phone Numbers: (954) 227-8235
Email Addresses: aun****@earthlink.net,
aun****@gmail.com,
aun****@hotmail.com,
mag****@aol.com,
mag****@aol.com
Address History: 5275 Cypress Links Boulevard, Elkton, FL 32033;
1200 Coral Club Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063
Relatives & Associates: Kathleen Burris
Shannon Hutton
Diana Pieschel
Eugene Pieshel
Edward Simmonds
Address History: 5 Columbia Court, Deerfield Beach, FL 33442;
2458 Nw 118th Terrace, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Aja Napualani Akimseu
Email Addresses: aja****@msn.com,
hul****@yahoo.com
Address History: 6722 Willow Wood Drive Apartment 1502, Boca Raton, FL 33499;
22119 Boca Place Drive Apartment 313, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319
Aliases (AKA): Dana Coholan,
Dana Ann Pryce
Email Addresses: dan****@houston.rr.com
Address History: 3261 Arden Circle, Melbourne, FL 32934;
3620 Terrapin Lane Apt 813, Coral Springs, FL 33067;
Margate, FL 33063;
Rockledge, FL 32955;
Mcdonough, GA 30253
Aliases (AKA): Vicki Lynn Hoskins,
Vicki L Rehbein
Relatives & Associates: Dorothy Hoskins
Murray Hoskins
Meredith Patterson
Michael Patterson
Eric Rehbein
Address History: 3620 Terrapin Lane Apartment 806, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 806, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Hollywood, FL 33020;
Lauderhill, FL 33313
Aliases (AKA): Sonia Marie Mitchell
Email Addresses: luv****@gmail.com
Address History: 908 Nancy Court, Kissimmee, FL 34759;
3746 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Email Addresses: jer****@bellatlantic.net,
mr_****@hotmail.com
Address History: 3341 Confetti Lane, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 816, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319;
Dearborn, MI 48126
Email Addresses: mpr****@ameritrade.com,
pre****@yahoo.com
Address History: 509 West Bay Street, Tampa, FL 33694;
101 S Old Coachman Road # 92, Clearwater, FL 33765;
Coral Springs, FL 33067;
Gulfport, FL 33707;
Saint Petersburg, FL 33709
Aliases (AKA): Richelle Ann Riggio,
Richelle A Riggio,
Richelle Ann Vencis
Email Addresses: rsh****@hotmail.com
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: 4880 Nw 56th Street, Coconut Creek, FL 33073;
24874 Mulberry Road, Corona, CA 92883;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33324
Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 3620 Terrapin Lane Apartment 824, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Saint Petersburg, FL 33703
Aliases (AKA): Robert Oliver
Address History: 6093 Se 99th Place, Belleview, FL 34420;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Margate, FL 33063;
Ocala, FL 34470;
Pompano Beach, FL 33062
Address History: 22429 Sw 66th Avenue, Boca Raton, FL 33428;
5520 Nw 61st Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Saint Albans, WV 25177
Aliases (AKA): J G Sweat
Address History: 762 Northwest 44th Terrace Apartment 204, Deerfield Beach, FL 33442;
5640 Nw 106th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076
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