Address History: 3000 Riverside Drive Apartment 303, Pompano Beach, FL 33097;
4990 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Peter Alfonzo Quintal
Email Addresses: pet****@verizon.net,
pqu****@address.com,
pqu****@excite.com,
qui****@aol.com,
qui****@attbi.com
Address History: 5761 Riverside Drive Apartment 101b4, Pompano Beach, FL 33067;
8733 Nw 47th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Lauren Marie Parenti,
Lauren Parenti
Email Addresses: lau****@mellextitle.com,
par****@att.net
Address History: 1230 Northeast 24th Street, Pompano Beach, FL 33064;
291 Bal Bay Drive Apt 110, Bal Harbour, FL 33154;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33319
Relatives & Associates: Evelyn Herczeg
Email Addresses: gab****@yahoo.com,
gab****@bellsouth.net,
gab****@rocketmail.com,
gab****@bellsouth.net,
gab****@rocketmail.com
Address History: 2005 Maplewood Drive, Pompano Beach, FL 33071;
2005 Maplewood Drive, Coral Springs, FL 33071;
Biloxi, MS 39531;
Gulfport, MS 39507;
Ocean Springs, MS 39564
Email Addresses: mna****@bellsouth.net
Address History: 5084 Northwest 66th Lane, Pompano Beach, FL 33067;
5560 Nw 61st Street Apt 718, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Juan Bango
Michelle Butterfield
Alexis Gonzalez
Gwynne Gonzalez
Ivette Gonzalez
Address History: 3100 Northwest 114th Avenue, Pompano Beach, FL 33065;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Brooke Adams Baxter,
Brooke Adams Reinhart
Email Addresses: bro****@yahoo.com,
nlt****@aol.com,
pau****@yahoo.com,
sar****@adelphia.net
Address History: 1737 Northwest 94th Avenue, Pompano Beach, FL 33071;
8469 Nw 44th Court, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Eliza Wingyee Chan,
Eliza W Chan
Email Addresses: ech****@yahoo.com,
ech****@att.net,
ech****@hotmail.com,
ech****@yahoo.com,
ech****@yahoo.com
Address History: 1015 Country Club Drive Apartment 104, Pompano Beach, FL 33063;
8901 12th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34741;
Margate, FL 33063
Aliases (AKA): Janice Arlene Cora,
Janice Arlene Diaz
Address History: 4314 Carambola North Circle, Pompano Beach, FL 33066;
4314 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Vito K Labriola
Address History: 3079 Doubloon Drive, Pompano Beach, FL 33063;
3721 Nw 79th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Macon, GA 31210
Aliases (AKA): Edgard E Chaves
Email Addresses: edd****@msn.com,
edg****@bellsouth.net
Address History: 5761 Riverside Drive Apartment 101, Pompano Beach, FL 33067;
9715 Arbor Oaks Court Apt 101, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Sunrise, FL 33322
Relatives & Associates: Christopher Doukakis
Eileen Doukakis
James Doukakis
Mary Doukakis
Nikolaos Doukakis
Email Addresses: ndo****@hotmail.com
Address History: 3093 Sunset Lane, Pompano Beach, FL 33063;
380 Georgena Curve, Montgomery, AL 36105;
Ozark, AL 36360;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 3701 Coral Springs Drive, Pompano Beach, FL 33065;
3216 Coral Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Carlos F Puentes,
Carlos Fernando Puentos
Relatives & Associates: Marina Adaluz-Guevara
Irma Bastidas
David Chavez
Carlos Fuentes
Luis Naranjo
Address History: 3748 Cypress Fern Way, Pompano Beach, FL 33065;
3748 Cypress Fern Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Lockport, NY 14094
Aliases (AKA): Kimberly A Gutschow,
Kimberley A Sibner,
Kimberly A Sibner,
Kimberly Sibner
Email Addresses: bel****@bellsouth.net
Address History: 5169 Northwest 57th Terrace, Pompano Beach, FL 33067;
10225 Nw 7th Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068
Address History: 1070 Northwest 69th Avenue, Pompano Beach, FL 33063;
10551 Nw 45th Street Apt 2, Coral Springs, FL 33065;
Fort Lauderdale, FL 33328;
Hollywood, FL 33023;
Margate, FL 33063
Aliases (AKA): John R Bloom
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: 6240 Southwest 10th Court, Pompano Beach, FL 33068;
8041 P/O Box, Fort Lauderdale, FL 33310;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33150
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: 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: 3748 Cypress Fern Way, Pompano Beach, FL 33065;
535 Sydney Street, Valley, AL 36854;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hollywood, FL 33025
Aliases (AKA): Scott Alan Sibner
Phone Numbers: (954) 484-6282
(954) 868-7383
Email Addresses: bel****@bellsouth.net
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: 4756 Northwest 114th Drive, Pompano Beach, FL 33076;
3630 Terrapin Lane Apt 702, Coral Springs, FL 33067;
Margate, FL 33063;
Jamaica, NY 11432
Aliases (AKA): Constance Brown
Address History: 2949 Carambola Circle South, Pompano Beach, FL 33066;
2949 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067
Relatives & Associates: Beatriz Castro
Email Addresses: tad****@hotmail.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
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