Address History: 3622 Terrapin Lane Apartment 1006, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067
Aliases (AKA): Nadine L Verdura
Email Addresses: ver****@bellsouth.net
Address History: 3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067;
9101 W Sample Road Apt 705, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Phone Numbers: (954) 344-7074
Address History: 5040 Northwest 104th Avenue, Pompano Beach, FL 33076;
9101 Mystic Pointe Drive # 101, Aventura, FL 33180;
Coral Springs, FL 33076;
Deltona, FL 32725;
Fort Lauderdale, FL 33309
Aliases (AKA): Sonya Lynne Kaleky,
Sonya Kaleky
Email Addresses: ska****@gmail.com,
son****@sbcglobal.net
Address History: 3702 High Pine Drive, Pompano Beach, FL 33065;
3702 High Pine Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Christine D Devin
Address History: 704 Hillcrest Road, Boynton Beach, FL 33435;
2501 Bluff Street Apt 2, Boulder, CO 80304;
Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304
Aliases (AKA): Samantha Johnsen
Address History: 4510 Baywoods Drive, Pensacola, FL 32504;
102 East Central Boulevard Apartment 8, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Coral Springs, FL 33067;
Marathon, FL 33050
Aliases (AKA): Tracie E Stillinger
Address History: 6308 Emerald Sky Lane, Lake Worth, FL 33463;
106 West Sommer Oak Drive, Enterprise, AL 36330;
Los Angeles, CA 90065;
Coral Springs, FL 33077;
Greenacres, FL 33463
Aliases (AKA): Anne Marie Daizell,
Anne M Dalzell,
Anne M Saucer,
Anne Marie Saucer,
Anne M Weaver
Address History: 1021 Northeast 32nd Street, Cape Coral, FL 33909;
1820 Corbett Road, Cape Coral, FL 33909;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33028
Email Addresses: dan****@gmail.com,
dve****@iwon.com
Address History: 8507 Rose Manor Drive, Houston, TX 77095;
3111 Clint Moore Road Apartment 203, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Michael Asness
Address History: 36 Knuckles Road, Green Lane, PA 18054;
1846 Darby Drive Apartment A5, Florence, AL 35630;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Louisville, KY 40214
Aliases (AKA): Naomi Griffiths
Relatives & Associates: Georgia Dale
Andrew Griffiths
Brett Griffiths
Richard Griffiths
Carolyn Stein
Email Addresses: anm****@comcast.net,
anm****@yahoo.com
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