Address History: 3874 Riverview Spring Court, Ellenwood, GA 30294;
24869 Gatewood Street, Moreno Valley, CA 92551;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Aliases (AKA): Benny Gonzalez
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
Address History: 1376 Vicksburg Drive, Southaven, MS 38671;
3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
Memphis, TN 38116
Aliases (AKA): Dennis P Mccullar
Email Addresses: den****@att.net,
den****@aol.com
Address History: 1602 Pinon Pine Drive, Pflugerville, TX 78660;
3622 Terrapin Lane Apt 1002, Coral Springs, FL 33067;
Ocoee, FL 34761;
Orlando, FL 32811;
Pompano Beach, FL 33067
Aliases (AKA): Melissa G Davis,
Melissa Mizner
Email Addresses: dbl****@compuserve.com,
m.m****@yahoo.com
Address History: 6015 Hedgecrest Place, Charlotte, NC 28269;
8370 Huntsman Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321
Aliases (AKA): Stefan C Charlton
Relatives & Associates: Donna Bouthillette
Claudia Charlton
Doris Charlton
Elizabeth Charlton
Landon Charlton
Address History: 125 Crestwood Avenue, Tuckahoe, NY 10707;
5692 Fox Hollow Drive Apartment B, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Miami, FL 33129
Aliases (AKA): Christina Soward
Relatives & Associates: Maryanne Buono
Heather Geromemus
Diann Geronemus
Laurie Geronemus
Mia Geronemus
Address History: 17931 Ogallala Warpath Road, Los Gatos, CA 95033;
6100 Brogan Way, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Sacramento, CA 95835;
Coral Springs, FL 33067
Aliases (AKA): Melissa P Heller,
Melissa Paige Hutchinson
Email Addresses: mel****@verizon.net,
mel****@me.com
Address History: 8136 Acacia Court, Waxhaw, NC 28173;
22107 Boca Place Drive Apartment 422, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Jonathan Menkin
Email Addresses: jme****@aol.com,
jme****@aol.com
Address History: 3722 Laurinda Drive, Cedar Falls, IA 50613;
3622 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Smyrna, GA 30082;
Minneapolis, MN 55448
Address History: 124 Cypress Drive, Mastic Beach, NY 11951;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Greensboro, NC 27407;
Mc Leansville, NC 27301
Aliases (AKA): John Gregory Pfister
Email Addresses: jpf****@gte.net,
jpf****@wmconnect.com
Address History: 9550 Community Commons Lane Apartment 319, Charlotte, NC 28277;
5157 Northeast 4th Terrace, Fort Lauderdale, FL 33334;
Miami, FL 33180;
Miami Beach, FL 33139;
Pompano Beach, FL 33064
Aliases (AKA): Melissa Mc Keen
Email Addresses: mel****@msn.com
Address History: 4 Frances Street, Rock Hill, SC 29730;
3622 Terrapin Lane Apt 1015, Pompano Beach, FL 33067;
York, SC 29745
Aliases (AKA): Tina M Mcmanus
Email Addresses: mcm****@gmail.com,
mcm****@yahoo.com,
mcm****@ymail.com,
tin****@yahoo.com
Address History: 2901 South Princeton Avenue, Sioux Falls, SD 57106;
9273 Southwest 8th Street Apartment 419, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Key West, FL 33040;
Pompano Beach, FL 33067
Aliases (AKA): Marcella L Friske
Address History: 41620 Manor Park Drive Apartment 10, Novi, MI 48375;
254 County Road 335, New Castle, CO 81647;
Boca Raton, FL 33496;
Coral Springs, FL 33067;
Hialeah, FL 33014
Aliases (AKA): Jennifer Brinn Ford,
Jennifer B Grew,
Jennifer B Lineberry,
Jennifer B Mc,
Jenifer B Mcgrew
Address History: 36 Windus Drive, Shirley, NY 11967;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hauppauge, NY 11788
Aliases (AKA): Kenneth Matthews
Email Addresses: dew****@aol.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: 2220 Ardmore Street, Trenton, MI 48183;
14820 Faberge Drive, Orlando, FL 32828;
Parrish, FL 34219;
Pompano Beach, FL 33062;
Walled Lake, MI 48390
Relatives & Associates: Irene Nagy
Address History: 741 East 6th Street #7, New York, NY 10009;
1308 North Curson Avenue Apartment 2, Los Angeles, CA 90046;
Venice, CA 90291;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Sandra B Schur
Address History: 67 Horton Drive, Huntington Station, NY 11746;
3101 Northwest 47th Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33069
Aliases (AKA): Dennis Billson
Email Addresses: dbi****@frontiernet.net
Address History: 21335 West Cliffside Drive, Lake Zurich, IL 60047;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Andrew Rinaldi
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