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: 14152 Silvey Cemetery Road, Gravois Mills, MO 65037;
9953 Spanish Isles Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33463
Aliases (AKA): Karen Diane Clawson,
Karen Diane Houghton,
Karen Houghton,
Karen D Lewis,
K D Maghirang
Email Addresses: kar****@aol.com,
kma****@comcast.net
Address History: 3127 Ingalls Avenue Apartment 1d, Joliet, IL 60435;
3622 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306;
Plainfield, IL 60586
Aliases (AKA): Eric Thorsen
Relatives & Associates: Deanne Lovati
Erin Marciniak
Karl Marciniak
Patricia Marciniak
Christina Medley
Email Addresses: eri****@rcn.com
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: 317 30th Street Apartment 137b, Springfield, OR 97478;
3468 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Pembroke Pines, FL 33026
Aliases (AKA): Carol Basurto
Email Addresses: cba****@sbcglobal.net,
jnc****@aol.com
Address History: 1721 Stanford Avenue, Metairie, LA 70003;
910 Tangelo Place, Brandon, FL 33510;
Coral Springs, FL 33067;
Mango, FL 33550;
Pompano Beach, FL 33067
Aliases (AKA): Walt Frankli Padgett,
Walter Frankli Padgett
Email Addresses: wpa****@sbcglobal.net
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: 256 E Jefferson Street, Madison, GA 30650;
18421 Spanish Isles Court, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Key West, FL 33040
Aliases (AKA): Phyllis M Vaccaro,
Phyllis Maria Vaccaro,
Phyllis Vaccaro Wolsky
Address History: 708 Percevil Point, Mcdonough, GA 30253;
1502 4501w W Atlantic Blvd Apt, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020
Address History: 177 George Reid Road, Franklin, NC 28734;
6411 Nw 54th Drive, Coral Springs, FL 33067;
Miami, FL 33177;
Sunny Isles Beach, FL 33160;
Ridgewood, NY 11385
Email Addresses: jlc****@aol.com,
jlc****@cs.com,
jlc****@netscape.net,
jlc****@netzero.com
Address History: 5009 Autumn Leaf Lane B, Phenix City, AL 36867;
1811 Lyons Road Apt 207, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Gray, GA 31032;
Lawrenceville, GA 30044
Address History: 430 Overbrook Meadow Court, Kernersville, NC 27284;
11250 E State Route 69 Lot 1, Dewey, AZ 86327;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063
Aliases (AKA): Tiffany Star Costello,
Tiffany Keeler
Relatives & Associates: Dennis Costello
Judith Costello
Patrick Costello
Christina Keeler
Rileigh Keeler
Email Addresses: tif****@bellsouth.net,
tst****@adelphia.net
Address History: 44 High Point Road, Westport, CT 06880;
73 Dalewood Avenue # 000, Fairfield, CT 06824;
Coral Springs, FL 33067;
Smithtown, NY 11787
Aliases (AKA): Mark Whitten Shannon
Email Addresses: msh****@mailcity.com
Address History: 57 Crystal Pond Road, Eastford, CT 06242;
69 Varga Road Apt 118, Ashford, CT 06278;
Jewett City, CT 06351;
Windham, CT 06280;
Coral Springs, FL 33067
Address History: 36 Windus Drive, Shirley, NY 11967;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Mastic Beach, NY 11951
Relatives & Associates: Candice Matthews
Dennis Matthews
Kenneth Matthews
Phyllis Matthews
Donna Maurice
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: 1232 Saint Vincent Street, Philadelphia, PA 19111;
1232 Saint Vincent Street #1, Philadelphia, PA 19111;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pensacola, FL 32534
Aliases (AKA): Mary Jones Grassa,
Mary J Lagrassa,
Mary Kay Lagrassa
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: 113 Tyler Court, Syracuse, NY 13202;
444 Sandpiper Lane Unit 102, Casselberry, FL 32707;
Coral Springs, FL 33067;
Dunedin, FL 34698;
Orlando, FL 32825
Address History: 704 Summer Crossing, Atlanta, GA 30350;
8952 Southwest 6th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lawrenceville, GA 30044
Aliases (AKA): Erin Johnson
Email Addresses: ejn****@aol.com
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: 5 Pine Street, Rehoboth, MA 02769;
3622 Terrapin Lane Apt 1011, Coral Springs, FL 33067;
Bridgewater, MA 02324;
Wilbraham, MA 01095;
Pawtucket, RI 02861
Address History: 19 Boice Lane, Belle Mead, NJ 08502;
4180 Nw 101st Drive, Coral Springs, FL 33065;
East Windsor, NJ 08520;
Franklinville, NJ 08322;
Plainsboro, NJ 08536
Relatives & Associates: Belton Carter
Deveauxbray Carter
Myrtle Carter
Torme Deveauxbray
Monique Lomax
Email Addresses: doc****@bellatlantic.net
Address History: 645 Robin Drive, Corte Madera, CA 94925;
642 Robin Drive, Corte Madera, CA 94925;
Coral Springs, FL 33067;
Belle Mead, NJ 08502;
East Windsor, NJ 08520
Email Addresses: doc****@aol.com,
doc****@bellatlantic.net,
doc****@optonline.net,
mr.****@yahoo.com
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