Address History: 1416 Laurel Tree Way, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33067
Aliases (AKA): Joseph P Minerva
Phone Numbers: (305) 486-0358
Address History: 12 Islington Place, Boynton Beach, FL 33426;
815 W Boynton Beach Boulevard, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
North Miami Beach, FL 33160;
Pompano Beach, FL 33065
Aliases (AKA): Henry Jesue Carrascal
Email Addresses: hca****@bellsouth.net,
hca****@yahoo.com,
hca****@bellsouth.net,
h_c****@yahoo.com
Address History: 7037 Woodmont Way, Fort Lauderdale, FL 33321;
11026 Nw 2nd Street, Coral Springs, FL 33071;
Fort Myers, FL 33901;
Plantation, FL 33317;
Pompano Beach, FL 33065
Aliases (AKA): Scott Robertson
Relatives & Associates: Cameron Robertson
Cory Robertson
Dane Robertson
Lynn Robertson
Lynne Robertson
Email Addresses: kil****@aol.com,
mop****@yahoo.com
Address History: 32 Dolphin Drive, Saint Petersburg, FL 33706;
6751 P/O Box, Breckenridge, CO 80424;
Gainesville, FL 32601;
Largo, FL 33779;
Madeira Beach, FL 33708
Aliases (AKA): Cindy Lynn Cox
Address History: 140 Punkin Run, Richmond, KY 40475;
102 Eileen Avenue, Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Kissimmee, FL 34741;
Pompano Beach, FL 33065
Aliases (AKA): Jose Miguel Torres,
Jose L Torres
Address History: 1508 West Lincoln Avenue, Goshen, IN 46526;
6013 South Sterne Parkway, Littleton, CO 80120;
Dade City, FL 33525;
Lutz, FL 33559;
Pompano Beach, FL 33063
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 11101 Appletree Lane, Austin, TX 78726;
431 Northeast 38th Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33069;
Poughkeepsie, NY 12601
Aliases (AKA): Donna Blodgett Kay,
Donna B Lita
Email Addresses: 4do****@gmail.com,
chr****@yahoo.com,
don****@containerstore.com
Address History: 17 Capitol Court, Oyster Bay, NY 11771;
5500 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025
Aliases (AKA): Vincent G Nicolosi
Email Addresses: vni****@gmail.com
Address History: 327 Weathervane Lane, Harrison, OH 45030;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cincinnati, OH 45211
Aliases (AKA): Megan Moore,
Megan Robin White
Email Addresses: bre****@aol.com,
meg****@yahoo.com,
meg****@yahoo.com,
meg****@aol.com,
meg****@charter.net
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
Address History: 700 Saxony Drive, Irmo, SC 29063;
7300 Del Prado Circle S, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Carol A Maharajh
Relatives & Associates: Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Maharajh
Frankie Marhargjh
Email Addresses: cma****@aol.com,
cma****@netzero.net
Address History: 3661 Alm Road, Everson, WA 98247;
3833 Carambola Circle N, Pompano Beach, FL 33066;
Atlanta, GA 30328;
Grand Rapids, MI 49508;
Independence, OH 44131
Aliases (AKA): Heidi Jvanden Hoek,
H Solano,
Heidi J Solano,
Heidi J Vanden Hoek,
Heidi Joy Vanden-Hoek
Email Addresses: che****@yahoo.com,
gle****@yahoo.com,
hso****@coconutcreek.net
Address History: 11032 208th Street, Queens Village, NY 11429;
5050 Curtis Drive, Birmingham, AL 35215;
Coral Springs, FL 33065;
Jacksonville, FL 32256;
Pompano Beach, FL 33068
Aliases (AKA): Patrick Cameron
Relatives & Associates: Amoybernad Cameron
Cindy Cameron
Jennifer Cameron
Laveda Cameron
Leonine Cameron
Email Addresses: lcg****@hotmail.com,
nyr****@yahoo.com
Address History: 25 Dadant Drive, Wilmington, MA 01887;
3630 Terrapin Lane Apt 70, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33067;
Boston, MA 02215
Aliases (AKA): Stephen Enos
Email Addresses: ste****@worldnet.att.net
Address History: 968 Baneberry Drive, Sun Prairie, WI 53590;
9020 Sw 55th Court, Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013
Address History: 1839 Conrad Lane, Burlington, KY 41005;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Daniel P Artopoelis,
Danny Artopoeus
Email Addresses: dan****@beardmansbarrels.com,
dar****@gmail.com,
dar****@aol.com,
edw****@gmail.com,
erf****@ameritech.net
Address History: 102 Creedmore Lane, Easley, SC 29642;
5004 Heron Place, Coconut Creek, FL 33073;
Hollywood, FL 33029;
New Port Richey, FL 34655;
Pembroke Pines, FL 33029
Aliases (AKA): Nancy R Tortorici
Address History: 7500 East Quincy Avenue Apartment F301, Denver, CO 80237;
6013 S Sterne Parkways, Littleton, CO 80120;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dade City, FL 33525
Email Addresses: vso****@netzero.net
Address History: 131 Old Concord Road, Sullivan, NH 03445;
22304 Calibre Court Apartment 1307, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Durham, NC 27707
Aliases (AKA): David Birch
Email Addresses: car****@gmail.com
Address History: 47 Hilltop Road, Sapphire, NC 28774;
8122 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Kelly J Ramsay
Email Addresses: kel****@aol.com
Address History: 8714 Timberland Trail, Boerne, TX 78015;
405 Cmr, Apo, AE 09034;
Anchorage, AK 99518;
Phoenix, AZ 85054;
Denver, CO 80220
Aliases (AKA): Cindy L Offutt,
Cindy Torrance Pena
Email Addresses: fco****@yahoo.com
Address History: 248 S Yale Street Apt 20, Hemet, CA 92544;
632 E Ash Street, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
Whittier, CA 90605
Aliases (AKA): Vanessa Marie Hernandez
Phone Numbers: (562) 631-3672
Email Addresses: dev****@gmail.com,
h_v****@yahoo.com,
lhe****@yahoo.com,
ren****@gmail.com
Address History: 4032 Applecross Road, Valdosta, GA 31698;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067;
Miami, FL 33176;
Pompano Beach, FL 33067
Aliases (AKA): Chris Gavelek,
Christopher M Gavelek
Relatives & Associates: Anthony Gavelek
Edmund Gavelek
Michael Gavelek
Michael Gavelek
Omaida Gavelek
Email Addresses: cga****@hotmail.com
Address History: 110 Linmore Road, Ardmore, OK 73401;
8868 Southwest 8th Street, Boca Raton, FL 33433;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Gainesville, FL 32603
Aliases (AKA): Thomas Mark Croteau
Relatives & Associates: Julie Croteau
Katherine Croteau
Maurice Croteau
Muriel Croteau
Nancy Croteau
Email Addresses: tcr****@att.net
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