Address History: 7401 Nw 16th Street Apt A310, Plantation, FL 33313;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Address History: 1910 W 56th Street Apt 3317, Hialeah, FL 33012;
11771 Royal Palm Boulevard, Coral Springs, FL 33065;
Hollywood, FL 33024;
Lauderhill, FL 33319;
Margate, FL 33093
Address History: 8428 Coral Lake Way, Pompano Beach, FL 33065;
3840 Lyons Road Apt 305, Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Luis C Santos
Relatives & Associates: Patricia Estronza
Vincent Estronza
Glenda Fegers
Eric Montalo
Claritza Montalvo
Address History: 4331 Southwest 54th Court, Fort Lauderdale, FL 33314;
8570 Nw 32nd Street, Coral Springs, FL 33065;
Hollywood, FL 33020;
Miramar, FL 33023;
Pompano Beach, FL 33065
Aliases (AKA): Marietta April Somera
Address History: 504 Casanova Court, Kissimmee, FL 34759;
3622 Terrapin Lane, Coral Springs, FL 33067;
Doral, FL 33178
Aliases (AKA): Mirtha G Cardenas,
Mirtha G Strange
Relatives & Associates: Marielis Aponte
Carlos Cardenas
Carlos Cardenas
Guillermo Cardenas
Justo Cardenas
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: 672 E Belt Avenue, Bushnell, FL 33513;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Plantation, FL 33322;
Seminole, FL 33772;
Sunrise, FL 33322
Aliases (AKA): Amy Kathleen Overlie
Relatives & Associates: Francisco Robinson
Georgina Robinson
Lupe Robinson
Maria Robinson
Adriana Ruiz
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: 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: 3642 Terrapin Lane Apartment 1206, Pompano Beach, FL 33067;
12086 Napoli Lane, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Leland, MS 38756
Aliases (AKA): Janice Neill Neill
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 8304 Northwest 36th Court, Pompano Beach, FL 33065;
8304 Nw 36th Court, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
North Lauderdale, FL 33068
Aliases (AKA): James Curtis Kunkle,
James C Rd
Email Addresses: jam****@comcast.net
Address History: 1325 Northwest 66th Avenue, Pompano Beach, FL 33063;
3622 Terrapin Lane Apt 1016, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Margate, FL 33063;
Wilton Manors, FL 33305
Aliases (AKA): Cheryl Sabatelli
Email Addresses: lam****@bellsouth.net,
lam****@comcast.net,
lam****@bellsouth.net
Address History: 775 Turkey Creek, Alachua, FL 32615;
4927 Nw 52nd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32653;
Miramar, FL 33029
Address History: 6557 Windsor Drive, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 10, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Labelle, FL 33935
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
6031 Town Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Philadelphia, PA 19114;
Cranston, RI 02910
Aliases (AKA): Amy Pelz
Email Addresses: amy****@hotmail.com,
amy****@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: 120 Northwest 47th Court, Fort Lauderdale, FL 33309;
7921 Nw 44th Court Apt 3, Coral Springs, FL 33065
Aliases (AKA): Christina Lee Landers
Address History: 7763 Northwest 60thlane, Pompano Beach, FL 33067;
3622 Terrapin Lane, Coral Springs, FL 33067;
Parkland, FL 33067
Relatives & Associates: Donald Jefferson
Jurgita Jefferson
Kevin Jefferson
Margar Jefferson
Margaret Jefferson
Email Addresses: kei****@yahoo.com
Address History: 6501 Southwest 16th Street, Pompano Beach, FL 33068;
2486 W Nautilus Road, Avon Park, FL 33825;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Hialeah, FL 33014
Relatives & Associates: Susan Barlow
Armando Concepcion
Armando Concepcion
Armando Concepcion
Eustaquio Concepcion
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: 813 E Palm Run Drive, North Lauderdale, FL 33068;
4420 Nw 105th Terrace, Coral Springs, FL 33065;
Gainesville, FL 32653
Aliases (AKA): Luis F Rodriguez
Relatives & Associates: Maria Davila
Maria Jeanbaptiste
Carmen Rodriguez
Gizelle Rodriguez
Jennifer Rodriguez
Address History: 4321 Riverside Drive #3, Pompano Beach, FL 33065;
7523 Nw 44th Court Apt 2, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33161
Address History: 4241 Nw 39th Avenue, Fort Lauderdale, FL 33309;
10374 Boca Entrada Boulevard Apt 206, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Relatives & Associates: Marian Colbert
Ashley Ferguson
Elaine Ferguson
Inez Ferguson
Kenneth Ferguson
Phone Numbers: (954) 753-8276
Address History: 22646 Sw 54th Way, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Tampa, FL 33624
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