Address History: 439 Ridge Forest Court, Sanford, FL 32771;
20548 Carousel Circle W # Ci, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Deltona, FL 32725;
Fort Lauderdale, FL 33324
Aliases (AKA): Cindy L Vuscan,
Cindy Lea Vuscan
Relatives & Associates: Sarah Bishop
Sheldon Bishop
Courtney Hammonds
Jeana Hammonds
Michael Hammonds
Email Addresses: cbi****@yahoo.com,
cin****@yahoo.com
Address History: 1601 Johns Lake Road Apartment 418, Clermont, FL 34711;
12914 Hyland Lane, Clermont, FL 34711;
Fort Lauderdale, FL 33313;
Hialeah, FL 33012;
Lake Worth, FL 33463
Aliases (AKA): John Patten
Address History: 1486 Sabal Trail, Fort Lauderdale, FL 33327;
2825 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Donald C Reich
Email Addresses: don****@adelphia.net,
dre****@nowaternomold.com,
dre****@trustthetriangle.com
Address History: 14600 Peace River Way, West Palm Beach, FL 33418;
4772 Nw 7th Manor # 7, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33349;
Miami, FL 33155
Aliases (AKA): Paul H Desilva,
Paul H Silva
Address History: 5255 Monterey Circle Unit 74, Delray Beach, FL 33484;
9505 Southwest 2nd Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Jenny Silverman
Email Addresses: gnu****@hotmail.com,
jen****@aol.com,
jen****@hotmail.com,
jsi****@starbucks.com
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: 2855 West Commercial Boulevard Apartment 206, Fort Lauderdale, FL 33309;
7011 Environ Boulevard Apartment 211, Fort Lauderdale, FL 33319;
Hollywood, FL 33023;
Lauderhill, FL 33319;
Pompano Beach, FL 33060
Aliases (AKA): Roger Rheingold
Email Addresses: rrh****@yahoo.com
Address History: 1691 Southwest 53rd Avenue, Fort Lauderdale, FL 33317;
3622 Terrapin Lane Apt 1014, Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Sunrise, FL 33323
Email Addresses: gol****@ix.netcom.com,
jgo****@yahoo.com
Address History: 3008 Santa Barbara Boulevard, Cape Coral, FL 33914;
9450 Southwest 8th Street Apartment 10, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Myers, FL 33912;
Pompano Beach, FL 33065
Aliases (AKA): Lauri Ann George,
Laurie Fa George,
Lorraine Ann George,
Lauri Ann Hill,
Lauri Hill
Email Addresses: lau****@aol.com,
lau****@tampabay.rr.com
Address History: 12914 Hyland Lane, Clermont, FL 34711;
1601 Johns Lake Road Apartment 418, Clermont, FL 34711;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33463
Aliases (AKA): Venoris Martin,
Venoris Elizabeth Martin
Address History: 712 Cherry Street, Neptune Beach, FL 32266;
17 Mohegan Avenue, Stamford, CT 06902;
Boca Raton, FL 33486;
Coral Springs, FL 33075;
Lehigh Acres, FL 33972
Aliases (AKA): Gail J Brockmeyer,
Gail J Whitten
Relatives & Associates: Douglas Brockmeyer
Gail Brockmeyer
Jill Brockmeyer
Vera Brockmeyer
William Brockmeyer
Address History: 4685 Villas Santorini Drive, Lake Worth, FL 33461;
4200 Riverside Drive Apt 3, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Greenacres, FL 33463;
Margate, FL 33063
Relatives & Associates: Germaine Clerizien
Bertrand Clerizier
Christine Clerizier
Gysele Clerizier
Soshana Clerizier
Email Addresses: sac****@yahoo.com
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: 308 Sombrero Beach Road, Marathon, FL 33050;
308 Sombrero Beach Road Apartment 2, Marathon, FL 33050;
Coral Springs, FL 33067;
Key West, FL 33040;
Pompano Beach, FL 33065
Aliases (AKA): Gretna C Stevens-Williams,
Garfield C Williams,
Gretn C Williams,
Gretna C Williams
Relatives & Associates: Andrea Williams
Annie Williams
Donna Williams
Keifer Williams
Marlon Williams
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: 10178 Akenside Drive, Boca Raton, FL 33428;
9449 Boca Cove Circle Apartment 910, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Relatives & Associates: Mike Cillinane
Brian Cullinane
James Cullinane
Jane Cullinane
Judith Cullinane
Address History: 1040 Seminole Drive Apartment 663, Fort Lauderdale, FL 33304;
1114 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Miramar, FL 33025
Aliases (AKA): Jamie L Hugh,
Jamie L Mc,
Jamie Lynn Mchugh,
Jamie L Moran
Address History: 22300 Thousand Pines Lane, Boca Raton, FL 33428;
9587 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Email Addresses: big****@hotmail.com,
chr****@juno.com
Address History: 13800 Herons Landing Way Apartment 10, Jacksonville, FL 32224;
8155 Mizner Lane, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Albuquerque, NM 87120
Aliases (AKA): Michelle Mc Dougall,
Michelle Renee Godfery
Address History: 9233 Southwest 8th Street Apartment 203, Boca Raton, FL 33428;
9233 Sw 8th Street Apt 203, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33067;
Freeport, NY 11520
Email Addresses: pat****@hotmail.com
Address History: 175 Mackenzies Run, Chattahoochee, FL 32324;
1010 Finch Street, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92120;
Coral Springs, FL 33067
Aliases (AKA): James W Coraven,
James William Graven,
James Graven
Email Addresses: jam****@yahoo.com
Address History: 990 Stinson Way Suite 206, West Palm Beach, FL 33411;
140 Lancaster Road, Boynton Beach, FL 33426;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33309;
Loxahatchee, FL 33470
Aliases (AKA): Robert Sorensen
Email Addresses: rso****@aol.com,
rso****@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: 6800 Park South Street Apartment 1203, Saint Petersburg, FL 33707;
725 Northlake Boulevard Apt 27, Altamonte Springs, FL 32701;
Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Daytona Beach, FL 32114
Aliases (AKA): Steven Jernigan
Relatives & Associates: Janice Hunter
Catherine Jernigan
Jeffrey Jernigan
John Jernigan
John Jernigan
Address History: 7755 Yardley Drive Apartment 102, Fort Lauderdale, FL 33321;
8302 Butterfield Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Tina Gargiulo
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