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: 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: 5327 Lakewood Road, Sebring, FL 33875;
3620 Terrapin Lane Apt 821, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Phillip J Markland,
Phillip Markland
Relatives & Associates: Adele Markland
Donald Markland
Ingrid Markland
Lara Markland
Lauren Markland
Email Addresses: jma****@yahoo.com,
pma****@aol.com
Address History: 155 South Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34950;
Miami, FL 33180
Aliases (AKA): Christian L Rivera
Email Addresses: chr****@gmail.com
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): Cynthia Lynn Young
Address History: 6349 Walk Circle, Boca Raton, FL 33433;
22670 Vistawood Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322
Aliases (AKA): Paul Rutter
Address History: 137 Centennial Court, Deerfield Beach, FL 33442;
5055 Wiles Road Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Frederick, MD 21701
Address History: 6346 Sand Hills Circle, Lake Worth, FL 33463;
811 Lyons Road Apt 20201, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063;
Portland, MI 48875
Aliases (AKA): Catherine Mary Petrillo,
Catherine M Rhodes
Relatives & Associates: Michelle Antaniello
Kim Drematerra
Carrie Petrillo
Donald Petrillo
Teresa Petrillo
Email Addresses: dav****@adelphia.net,
for****@aol.com
Address History: 8252 San Carlos Circle, Fort Lauderdale, FL 33321;
237 Nw 89th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Email Addresses: man****@aol.com,
nhi****@aol.com,
nhi****@worldnet.att.net
Address History: 6921 Environ Boulevard Apartment 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lauderhill, FL 33313
Address History: 105 Deer Creek Road Apartment M209, Deerfield Beach, FL 33442;
9220 Southwest 3rd Street Apartment 906, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Novi, MI 48375
Email Addresses: deb****@hotmail.com
Address History: 839 Tealwood Drive Apartment 304, Brandon, FL 33510;
510 Northeast 23rd Street, Fort Lauderdale, FL 33305;
Hollywood, FL 33027;
Miami, FL 33142;
Pompano Beach, FL 33062
Aliases (AKA): Ana Maria Pelaez
Email Addresses: ana****@live.com
Address History: 11030 Northwest 40th Street, Fort Lauderdale, FL 33351;
681 Southwest 15th Street, Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Lauderdale Lakes, FL 33311;
Miami, FL 33280
Aliases (AKA): Nicole Green,
Nicole Dawn Titus
Email Addresses: bab****@yahoo.com
Address History: 1219 Northeast 12th Street, Fort Lauderdale, FL 33304;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Miami, FL 33179;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Address History: 10905 Bitternut Hickory Lane, Boynton Beach, FL 33437;
12407 Pleasant Green Way, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 7817 Travelers Tree Drive, Boca Raton, FL 33433;
620 Newport Center Drive Ste 570, Newport Beach, CA 92660;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Omid Neil Seylabi
Relatives & Associates: Hasti Yazdani
Address History: 762 Northwest 44th Terrace Apartment 204, Deerfield Beach, FL 33442;
5640 Nw 106th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Address History: 206 West Sproule Avenue, Kissimmee, FL 34741;
3620 Terrapin Lane Apt 804, Coral Springs, FL 33067;
Palm Bay, FL 32909;
Pompano Beach, FL 33067;
Sebastian, FL 32976
Aliases (AKA): Martha R Titus
Address History: 2074 Southwest 158th Avenue, Hollywood, FL 33027;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Homestead, FL 33032
Aliases (AKA): Jerris K Jacobs
Email Addresses: jer****@msn.com
Address History: 5912 8th Avenue Drive West, Bradenton, FL 34209;
3421 Valley Road Apartment 1, Bonita, CA 91902;
San Diego, CA 92111;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Robert N Gerrish
Address History: 19 Southern Cross Circle Apartment 107, Boynton Beach, FL 33436;
6 Southern Cross Lane Apartment 208, Boynton Beach, FL 33436;
Pompano Beach, FL 33064;
Rockledge, FL 32955;
Sarasota, FL 34243
Aliases (AKA): Deborah A Fath
Address History: 1350 Northeast 50th Court Apartment 403, Fort Lauderdale, FL 33334;
1067 4th Avenue Apartment 1302, Chula Vista, CA 91911;
National City, CA 91950;
Hollywood, FL 33024;
Pompano Beach, FL 33071
Address History: 8800 Southwest 150th Place Circle, Miami, FL 33196;
10643 Kendale Boulevard, Miami, FL 33176;
Pompano Beach, FL 33067
Address History: 2341 North 56th Terrace, Hollywood, FL 33021;
545 East 41st Street, Hialeah, FL 33013;
Miami, FL 33161;
Pompano Beach, FL 33067
Address History: 6898 A C Skinner Parkway Unit 180, Jacksonville, FL 32256;
4343 Nw 67th Avenue, Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Andrew Andres Olaya,
German Andres Olaya
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