Address History: 223 Argonaut Road, Saint Augustine, FL 32086;
325 Pumice Drive, Sherwood, AR 72120;
Miami, FL 33176;
Pompano Beach, FL 33067
Aliases (AKA): Oonna Vanessa Cueto,
Oonna V Hueck
Address History: 6209 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
429 Lake Point South Lane, Deerfield Beach, FL 33442;
Lake Mary, FL 32746;
Longwood, FL 32779;
Pompano Beach, FL 33064
Relatives & Associates: Alan Cleveland
Christina Cleveland
Deborah Cleveland
George Cleveland
James Cleveland
Email Addresses: cdo****@earthlink.net,
dcl****@gmail.com,
dcl****@qwest.net,
don****@earthlink.net,
don****@roadrunner.com
Address History: 10750 Southwest Waterway Lane, Port Saint Lucie, FL 34987;
10337 Newville Avenue, Downey, CA 90241;
Boca Raton, FL 33487;
Coral Springs, FL 33067;
Fort Pierce, FL 34947
Aliases (AKA): Louis Michalep Patterelli
Email Addresses: lpa****@hotmail.com
Address History: 2400 South Ocean Drive #101, Hollywood, FL 33019;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Steven Page
Email Addresses: pag****@termitecompanies.com,
ste****@comcast.net
Address History: 3943 Antigua Point Drive, Boca Raton, FL 33487;
1355 W Palmetto Park Road, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Relatives & Associates: Jacqueline Diazgaroogian
Alyssa Garoogian
Andrew Garoogian
Carla Garoogian
Neill Garoogian
Email Addresses: dga****@greyhouse.com,
gar****@bellsouth.net,
gar****@comcast.net,
gar****@yahoo.com,
jga****@aol.com
Address History: 3317 Gleneagles Drive, Milton, FL 32571;
5330 Southwest 20th Place, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Jacksonville, FL 32223;
Lutz, FL 33558
Address History: 2380 St Anderews Drive, Titusville, FL 32780;
6450 Greenwood Avenue, Cocoa, FL 32927;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Melbourne, FL 32940
Aliases (AKA): Laureen Ann Galante,
Laureen Ann Poldervaart,
Laureen Poldervaart,
Laurie Ann Poldervaart
Email Addresses: lpo****@yahoo.com,
olg****@bellsouth.net,
olg****@yahoo.com
Address History: 2562 Baypointe Drive, Fort Lauderdale, FL 33394;
2562 Bay Pointe Drive, Fort Lauderdale, FL 33327;
Hollywood, FL 33021;
Naples, FL 34105;
Plantation, FL 33317
Aliases (AKA): Jerold Marc Lynn,
Jerold Lynn
Email Addresses: gyn****@aol.com,
gyn****@attbi.com,
lly****@optonline.net
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: 1749 Augustine Place, Tallahassee, FL 32301;
9000 Royal Palm Boulevard Apt E209, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Plantation, FL 33325
Aliases (AKA): Terri Lynn Loshaw,
Terri Lynn Souza
Email Addresses: eee****@msn.com,
pet****@netzero.net
Address History: 4441 Southwest 59th Court, Fort Lauderdale, FL 33314;
3620 Terrapin Lane, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hollywood, FL 33021;
Miami, FL 33161
Address History: 6921 Environ Boulevard Apt 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apt 212, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
South Weymouth, MA 02190
Aliases (AKA): Tanya Clark,
Tanya Crystal-Octavia Clarke,
Tanya Crystal-Octavi Clarke,
Tanyaleigh Crystal-Octavi Clarke,
Tanyaleigh Clarke
Email Addresses: cta****@yahoo.com,
rus****@gmail.com,
tan****@worldnet.att.net
Address History: 4418 Southwest Verink Street, Port Saint Lucie, FL 34953;
4940 Fishermans Drive, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Email Addresses: jud****@yahoo.com
Address History: 3740 Teeside Drive, New Port Richey, FL 34655;
7544 W Kerry Lane, Glendale, AZ 85308;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Coral Springs, FL 33076
Aliases (AKA): Mary N Shiffman
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: 5 Corrie Place, Boynton Beach, FL 33426;
9885 Montclair Circle, Apopka, FL 32703;
Coral Springs, FL 33076;
Deland, FL 32724;
Fort Lauderdale, FL 33351
Aliases (AKA): Al M Joseph,
Al Joseph,
Alphonso Joseph
Address History: 5275 Cypress Links Boulevard, Elkton, FL 32033;
1200 Coral Club Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33071;
Tampa, FL 33637
Email Addresses: sha****@hotmail.com
Address History: 8336 Trent Court Apartment C, Boca Raton, FL 33433;
5520 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: isd****@address.com,
isd****@aol.com
Address History: 9500 Kingfisher Place, Sebring, FL 33875;
62 Arrowhead Lane, Bethlehem, CT 06751;
Naugatuck, CT 06770;
Boynton Beach, FL 33472;
Clewiston, FL 33440
Aliases (AKA): Thomas F Mazzei,
Thomas Frank Mazzei,
Tom F Mazzei,
Thomas F Mazzeisr,
Thomas F Rd
Address History: 21331 Millbrook Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Gary Erwin Scheetz
Address History: 2809 Seagrave Court, Tampa, FL 33610;
3620 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Charlotte E Bivens
Email Addresses: kno****@yahoo.com,
kno****@comcast.net,
kno****@earthlink.net,
kno****@yahoo.com
Address History: 6 Montauk Court, Palm Coast, FL 32164;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33071
Aliases (AKA): George Ipolyi
Email Addresses: iip****@tds.net
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Maryam Sattari
Omid Seylabi
Farinaz Yazdani
Fereidon Yazdani
Fereidoon Yazdani
Address History: 22670 Vistawood Way, Boca Raton, FL 33428;
6349 Walk Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 17462 Front Beach Road Unit 422, Panama City Beach, FL 32413;
9493 Saddlebrook Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Panama City, FL 32405;
Pompano Beach, FL 33073
Aliases (AKA): Rita Weltlin
Email Addresses: mis****@aol.com,
rwe****@aol.com
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