Address History: 3630 Terrapin Lane Apartment 704, Pompano Beach, FL 33067;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Centennial, CO 80015;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Paul Goosney,
Paul Joseph Reinhart
Email Addresses: pau****@sbcglobal.net,
pau****@yahoo.com,
pgo****@msn.com
Address History: 5099 Northlawn Way, Orlando, FL 32811;
3630 Terrapin Lane Apt 706, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Pembroke Pines, FL 33029
Relatives & Associates: Adina Caudelario
Blanca Martinez
Danielle Thibault
Cindy Vargas
Eugenia Vargas
Address History: 3240 84th Avenue Northwest Apartment 421, Fort Lauderdale, FL 33351;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067;
Margate, FL 33068;
North Lauderdale, FL 33068;
Plantation, FL 33313
Aliases (AKA): Georgian Douglas
Relatives & Associates: Sonia Campbell
Clive Douglas
Clive Douglas
Francine Douglas
Kimberley Douglas
Email Addresses: ang****@att.net
Address History: 3630 Terrapin Lane Apartment 706, Pompano Beach, FL 33067;
388 Silver Woods Court, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Dawson, GA 39842
Aliases (AKA): Barbara Garcia,
Barbara J Sipes
Address History: 8308 Nw 110th Lane, Parkland, FL 33076;
12201 Nw 59th Street, Coral Springs, FL 33076;
Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Pompano Beach, FL 33060
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: 3630 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Kenneth Lawrence Moldoff
Relatives & Associates: Darlene Moldoff
Kendra Moldoff
Sheldon Moldoff
Sheldon Moldoff
Shirley Moldoff
Address History: 4860 Dockside Drive Apartment H, Pompano Beach, FL 33063;
4860 Dockside Drive Apt H, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: car****@usa.net,
rnu****@webtv.net
Address History: 7340 Lake Circle Drive Apartment 408, Pompano Beach, FL 33063;
2700 Coral Springs Drive Apt 212, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Brockton, MA 02301
Aliases (AKA): Cheryl L Johnston
Email Addresses: che****@msn.com
Address History: 601 Sweet Orange Terrace, Saint Augustine, FL 32092;
5240 Nw 55th Boulevard Apt 304, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324;
Margate, FL 33063
Aliases (AKA): Harry C Rd,
Harry C Vaughn
Address History: 236 Arnold Drive, Daytona Beach, FL 32114;
3630 Terrapin Lane Apt 703, Coral Springs, FL 33067;
Hollywood, FL 33024;
Miami, FL 33150;
New Smyrna Beach, FL 32168
Aliases (AKA): Annette Darlene Stadmire
Email Addresses: ann****@aol.com,
ann****@bellsouth.net,
ast****@aol.com
Address History: 14511 Valor Circle Apartment 303c, Tampa, FL 33613;
1477 Nw 91st Avenue Apt 1222, Coral Springs, FL 33071;
Lauderhill, FL 33313
Address History: 2110 Nw 49th Avenue, Coconut Creek, FL 33063;
4725 Nw 21st Court, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Thi Thu Ho
Address History: 1300 Peach Tree Drive, Dunedin, FL 34698;
2895 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Alpharetta, GA 30005;
Cinnaminson, NJ 08077
Phone Numbers: (856) 786-3039
Address History: 2141 Northwest 70th Avenue, Pompano Beach, FL 33063;
9217 Ramblewood Drive Apt 935, Coral Springs, FL 33071;
Margate, FL 33063;
North Lauderdale, FL 33068;
Kannapolis, NC 28083
Aliases (AKA): Nicholas Michael Durden
Email Addresses: nic****@yahoo.com
Address History: 6503 Northwest 9th Street, Pompano Beach, FL 33063;
5380 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Aliases (AKA): Chris B Edwards,
Christopher B Edwards,
Christopher Edwards
Email Addresses: jan****@nycap.rr.com
Address History: 5869 North Plum Bay Parkway, Fort Lauderdale, FL 33321;
237 Nautical Boulevard S, Atlantic Beach, FL 32233;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Plantation, FL 33313
Aliases (AKA): Norma L Di-Noia,
Norma S Dinioa,
Norma Dinioa,
Norma Lynn Dinoia,
Norma L. Noia
Email Addresses: lti****@twcny.rr.com
Address History: 5012 Chardonnay Drive, Pompano Beach, FL 33067;
5012 Chardonnay Drive, Coral Springs, FL 33067
Aliases (AKA): Sara Swerdloff
Relatives & Associates: Hannah Swerdloff
Marc Swerdloff
Michael Swerdloff
Miriam Swerdloff
Nirit Swerdloff
Email Addresses: mir****@att.net,
ssw****@yahoo.com
Address History: 8106 Nw 111th Terrace, Parkland, FL 33076;
4691 N University Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Cedar Rapids, IA 52408
Aliases (AKA): Mark Joel Smietana
Relatives & Associates: Susan Lucca
Angeline Smietana
Edward Smietana
Jennifer Smietana
Mark Smietana
Address History: 2870 Northwest 69th Avenue, Pompano Beach, FL 33063;
3822 Nw 126th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Palm Beach, FL 33480;
Wellington, FL 33414
Aliases (AKA): Douglas Ramsay
Address History: 5442 Lakewood South Circle Apartment A, Pompano Beach, FL 33063;
21943 Palm Grass Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Address History: 8394 Ivy Mill Way, Tallahassee, FL 32312;
9813 Riverside Drive, Coral Springs, FL 33071;
Lighthouse Point, FL 33064;
Quincy, FL 32353;
Tarpon Springs, FL 34689
Relatives & Associates: Rebekah Church
Gena Kuczwanski
John Kuczwanski
Kelly Kuczwanski
Marcia Kuczwanski
Address History: 3941 Nw 47th Avenue, Lauderdale Lakes, FL 33319;
3630 Terrapin Lane Apt 715, Coral Springs, FL 33067;
Lauderhill, FL 33313;
North Lauderdale, FL 33068;
Parkland, FL 33067
Relatives & Associates: Craig Beckford
Matthew Beckford
Norene Beckford
Oliver Beckford
Oneil Beckford
Phone Numbers: (954) 717-0500
Address History: 526 Nw 13th Drive, Boca Raton, FL 33486;
3939 Ne 5th Avenue Apt B101, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Brooklyn, NY 11236
Aliases (AKA): Sheldon Leslie Burstein
Relatives & Associates: Darlene Berti
Arthur Burnstein
Ann Burstein
Brandon Burstein
Lonnie Burstein
Email Addresses: she****@gmail.com
Address History: 22261 Timpani Way, Boca Raton, FL 33428;
23051 Watergate Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: bia****@comcast.net
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