Address History: 4170 Northwest 22nd Street, Pompano Beach, FL 33066;
4170 Nw 22nd Street # 2871, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014
Aliases (AKA): Kathleen Dearmas
Email Addresses: kat****@nwmc.org,
kat****@hcahealthcare.com
Address History: 2221 Cove Lake Road, Pompano Beach, FL 33068;
6470 Terra Rosa Circle, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lauderdale Lakes, FL 33311
Address History: 1946 Northwest 8th Street, Pompano Beach, FL 33069;
3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Relatives & Associates: Martine Baptiste
Bernad Innocent
Bernadette Innocent
Bernard Innocent
Daniela Innocent
Email Addresses: chi****@hotmail.com
Address History: 945 Sunset Road, Lake Worth, FL 33460;
656 Sunnyside Avenue, Clovis, CA 93611;
Fresno, CA 93705;
Sanger, CA 93657;
Boca Raton, FL 33434
Aliases (AKA): Suzanne Lyn Hetrick,
Suzanne L Hetrick,
Suzanne Lyn Johnson,
Suzanne Serrano
Relatives & Associates: Kimberly Hetrick
Patricia Hetrick
Marc Lehman
Adrian Serrano
Christian Serrano
Email Addresses: sse****@msn.com,
sse****@rcn.com,
sse****@msn.com,
suz****@aol.com,
suz****@yahoo.com
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: 2156 Ne 62nd Street, Fort Lauderdale, FL 33308;
2848 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33068;
Tampa, FL 33614
Aliases (AKA): Claire Helen Cobb,
Claire J Cobb,
Clare Helen Sutton
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: 5593 Monte Carlo Place, Pompano Beach, FL 33068;
375 Palm Springs Drive Apt 114, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Jeremy Kunkle
Email Addresses: nqu****@aol.com,
run****@aol.com,
run****@comcast.net,
run****@earthlink.net,
run****@aol.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: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
Brooklyn, MD 21225
Email Addresses: h2o****@aol.com,
h2o****@att.net,
hon****@aol.com
Address History: 3622 Terrapin Lane Apartment 1014, Pompano Beach, FL 33067;
3622 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33127;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Jerry Castellano
Jerry Castellano
Juanita Castellano
Pauline Castellano
Adela Castellanos
Email Addresses: egu****@centurytel.net
Address History: 8871 Wiles Road Apartment 303, Pompano Beach, FL 33067;
5807 Nw 119th Terrace, Coral Springs, FL 33076;
Brooklyn, NY 11256;
Warwick, NY 10990
Aliases (AKA): Sekenya Nelson
Email Addresses: ani****@msn.com,
jad****@aol.com,
jad****@aol.com,
jan****@hotmail.com
Address History: 3622 Terrapin Lane #1009, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Mitchell Scott Singer,
Mitchell Singer
Email Addresses: chr****@earthlink.net
Address History: 4820 Northwest 22nd Street, Pompano Beach, FL 33063;
3451 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Passaic, NJ 07055
Aliases (AKA): Miriam Gil,
Mirian Milagros Gil
Address History: 4610 Conroy Club Drive, Orlando, FL 32835;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Parkland, FL 33067;
Plantation, FL 33324
Aliases (AKA): Jaimie Jaimie Katz
Address History: 1029 Ne 43rd Terrace, Cape Coral, FL 33909;
1500 Nw 15th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Relatives & Associates: Nancy Figueroa
Eric Montalo
Claritza Montalvo
Giovanni Montalvo
Joel Montalvo
Address History: 6649 Somerset Drive Apartment 101, Boca Raton, FL 33433;
10282 Boca Entrada Boulevard Apartment 126, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Bayside, NY 11361
Aliases (AKA): Donna Chiarenza
Relatives & Associates: Anthony Chiarenza
Ashley Chiarenza
Joseph Chiarenza
Jerry Rodriguez
Maria Rodriguez
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 100, Coral Springs, FL 33067;
Lake Worth, FL 33461;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34953
Email Addresses: dra****@yahoo.com
Address History: 2987 Mallory Circle, Kissimmee, FL 34747;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Groveland, FL 34736;
Orlando, FL 32819;
Silver Spring, MD 20910
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: 7060 Northwest 83rd Terrace, Pompano Beach, FL 33067;
11321 Lakeview Drive, Coral Springs, FL 33071;
Orlando, FL 32811;
Parkland, FL 33067
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: 1660 Riverland Road, Fort Lauderdale, FL 33312;
4348 Nw 2nd Court # 9, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Lighthouse Point, FL 33064
Aliases (AKA): Stephanie V Reisert,
Stephanie Victoria Tessitore
Address History: 7910 Nw 44th Court, Lauderhill, FL 33351;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068
Address History: 8538 Northwest 21st Manor, Pompano Beach, FL 33071;
824 Regulo Place Apt 1913, Chula Vista, CA 91910;
Oceanside, CA 92058;
San Diego, CA 92115;
Coral Springs, FL 33071
Aliases (AKA): Anthony Hines,
Anthony Kessler Jr
Email Addresses: ric****@live.com
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