Address History: 3630 Terrapin Lane Apartment 716, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Miami, FL 33168;
Pembroke Pines, FL 33029
Aliases (AKA): Melvin D Poveromo
Relatives & Associates: Poveromo Bruggeworth
Stephanie Matz
George Poveromo
Kelly Poveromo
Marc Poveromo
Address History: 3630 Terrapin Lane Apartment 716, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Miami, FL 33128
Aliases (AKA): Sonia L Smarth,
Sonia L Smith
Email Addresses: son****@labcorp.com
Address History: 5830 Lakeside Drive Apartment 1400, Pompano Beach, FL 33063;
9500 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Mark Scott Elles,
Mark Ellis
Email Addresses: bel****@gmail.com,
kii****@adelphia.net
Address History: 9758 Laredo Street Unit 29d, Commerce City, CO 80022;
8307 Coral Lake Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33626;
Findlay, OH 45840
Aliases (AKA): Claudia R Cella
Email Addresses: cc6****@yahoo.com
Address History: 3668 Cocoplum Circle, Pompano Beach, FL 33063;
3668 Cocoplum Circle, Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Relatives & Associates: Rodrigo Marquez
Email Addresses: mar****@att.net,
rod****@cox.net
Address History: 23126 Southwest 54th Avenue, Boca Raton, FL 33433;
6085 Boca Colony Drive Apartment 926, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313
Aliases (AKA): Paul Flavien
Relatives & Associates: Christina Flavien
Felix Flavien
Franck Flavien
Frantz Flavien
Marian Flavien
Address History: 5603 Yaupon Holly Drive, Cocoa, FL 32927;
5202 Yaupon Holly Drive, Cocoa, FL 32927;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Address History: 13830 Oneida Drive Apartment D1, Delray Beach, FL 33446;
10147 Boca Entrada Boulevard Apartment 127, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Kendra Richelle Moldoff
Email Addresses: xli****@aol.com
Address History: 1359 Hillview Drive, Clermont, FL 34711;
1290 N Ridge Boulevard Apt 1414, Clermont, FL 34711;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Email Addresses: joy****@yahoo.com
Address History: 1801 North Flagler Drive Apartment 1539, West Palm Beach, FL 33407;
19002 North R H Johnson Boulevard, Sun City West, AZ 85375;
Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: bgr****@aol.com
Address History: 13219 Holly Road, Fountain, FL 32438;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Pompano Beach, FL 33067
Aliases (AKA): Kathy Jean Bollati,
Kathy J Bollatti,
Kathy J Haag
Address History: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 3960 Northwest 119th Avenue, Fort Lauderdale, FL 33323;
291 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Ava Claire Goldenberg,
Ava Claire Naclerio,
Ava C Priceman,
Ava Priceman,
Ava C Worboys
Email Addresses: des****@aol.com
Address History: 4599 Trails Drive, Sarasota, FL 34232;
6014 S Halm Avenue, Los Angeles, CA 90056;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): D Blair Thornhill,
Dudley Thornhill
Email Addresses: drc****@aol.com,
drc****@blackplanet.com,
drc****@prodigy.net,
dud****@hotmail.com
Address History: 1014 Thomas Avenue, Riverton, NJ 08077;
1263 P/O Box, Ferndale, CA 95536;
Boca Raton, FL 33431;
Coral Springs, FL 33067;
Dunedin, FL 34698
Relatives & Associates: Sally Luaces
Email Addresses: tlu****@aol.com,
vlu****@yahoo.com
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