Address History: 9370 Frangipani Drive, Vero Beach, FL 32963;
3622 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Sebastian, FL 32958
Aliases (AKA): Shawn O'keefe,
Shawn Daniel Okeefe
Address History: 1201 Olympic Circle, Greenacres, FL 33413;
1507 Tropic Isle Drive, Apopka, FL 32712;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Larry Wynn Sutton
Address History: 1606 Southeast 10th Street, Stuart, FL 34996;
22236 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kerry Keller
Email Addresses: flo****@hotmail.com,
flo****@tivejo.com,
lyn****@aol.com
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: 2984 West 8th Avenue, Hialeah, FL 33012;
5420 Nw 55th Boulevard Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Relatives & Associates: Elena Garcia
Katteryne Saldarriaga
Janet Sutera
Armando Valdes
Armando Valdes
Address History: 4387 Sw 10th Place Apt 108, Deerfield Beach, FL 33442;
770518 Po Box, Coral Springs, FL 33077;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33097
Aliases (AKA): Carl Fedele
Email Addresses: ova****@900.net
Address History: 15793 Glen Willow Lane, West Palm Beach, FL 33414;
5643 Nw 125th Avenue, Coral Springs, FL 33076;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Wellington, FL 33414
Aliases (AKA): Erin Elizabeth Kissane,
Erin Kissane,
Erin M Roque
Address History: 4271 Nw 5th Street Apt 22, Plantation, FL 33317;
3050 Riverside Drive Apt A11, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Sunrise, FL 33351;
Tamarac, FL 33321
Address History: 4761 2nd Court Northwest, Boca Raton, FL 33499;
4761 Nw 2nd Court, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Davie, FL 33324;
Miami, FL 33180
Aliases (AKA): Marni Krams
Relatives & Associates: Ardsley Donnelly
Jennifer Donnelly
Mary Donnelly
Nancy Donnelly
William Donnelly
Phone Numbers: (904) 576-4335
Email Addresses: ram****@aol.com
Address History: 5912 Tangelo Drive, Fort Pierce, FL 34982;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33461;
Plantation, FL 33325
Aliases (AKA): Eric B Phipps,
Eric Brian Phipps,
Ericr Brian Phipps
Email Addresses: sph****@hotmail.com
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: 3690 Terrapin Lane Apartment 416, Pompano Beach, FL 33097;
7408 Franconia Terrace, Fountain, CO 80817;
Coral Springs, FL 33067;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Jennifer Remy
Email Addresses: jen****@aol.com,
jen****@mediaone.net,
jen****@netzero.net,
jen****@sprintpcs.com,
jen****@aol.com
Address History: 9540 Sunrise Lakes Boulevard Apartment 212, Fort Lauderdale, FL 33322;
3622 Terrapin Lane Apt 1008, Coral Springs, FL 33067;
Sunrise, FL 33351;
Scotch Plains, NJ 07076
Aliases (AKA): Shirley Daye
Address History: 920 Gran Paseo Drive, Orlando, FL 32825;
444 Sandpiper Lane Unit 102, Casselberry, FL 32707;
Coral Springs, FL 33067;
Davie, FL 33324;
Dunedin, FL 34698
Relatives & Associates: Patricia Blackwood
Shelley Eckard
Daniel Hunter
Tyrone Hunter
Jaunita Weiderhold
Address History: 10935 Winding Creek Way, Boca Raton, FL 33428;
12102 Nw 33rd Street, Coral Springs, FL 33065;
Hialeah, FL 33012
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Address History: 6804 110th Street, Seminole, FL 33772;
14216 Macdevitt Street, Baldwin Park, CA 91706;
Chula Vista, CA 91910;
Bushnell, FL 33513;
Coral Springs, FL 33067
Email Addresses: gem****@yahoo.com
Relatives & Associates: Susan Barlow
Amarylis Concepcion
Antonio Concepcion
Antonio Concepcion
Antonio Concepcion
Address History: 3181 Sw 13th Street Apt 309, Miami, FL 33145;
3622 Terrapin Lane, Coral Springs, FL 33067;
Palm Coast, FL 32164;
Bronx, NY 10462
Phone Numbers: (305) 752-4442
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 3631 Sw Haines Street, Port Saint Lucie, FL 34953;
7102 Nw 38th Street, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Mathew J Murray
Address History: 4791 Sw 82nd Avenue Lot 71, Davie, FL 33328;
815 S Juniper Street Lot 2, Foley, AL 36535;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314
Address History: 4768 Formosa Drive, Naples, FL 34119;
6100 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Charlotte, NC 28269
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3380 N Dixie Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Relatives & Associates: Frederick Holiman
Tina Holiman
David Marshall
Deborah Marshall
Freddie Marshall
Address History: 1010 Seminole Drive Apt 507, Fort Lauderdale, FL 33304;
1114 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Davie, FL 33324;
Miramar, FL 33025
Address History: 14120 Sanctuary Club Road Unit 100, Orlando, FL 32832;
6481 Crescent Way, Boynton Beach, FL 33437;
Clermont, FL 34711;
Coral Springs, FL 33067;
Lake Worth, FL 33463
Aliases (AKA): Scott Queckboerner,
Scott D Quickboerver
Relatives & Associates: Traci Hermsen
Aurora Queckboerner
George Queckboerner
Mary Queckboerner
Mary Queckboerner
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