Address History: 2675 Spicebush Loop, Apopka, FL 32712;
1753 Sun Ridge Drive, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029
Aliases (AKA): Allan L Karnitz,
Sean David Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 3632 Terrapin Lane #1110, Pompano Beach, FL 33067;
498 W Conference Drive # 5, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Stella Aguilar
Relatives & Associates: Desirey Aguilar
Elisha Aguilar
Robert Aguilar
Robert Aguilar
Jennifer Barnes
Phone Numbers: (954) 532-7561
Email Addresses: rod****@aol.com
Address History: 1982 Seville Street, Pompano Beach, FL 33063;
9022 Nw 28th Drive Apt 312, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Margate, FL 33063;
Plantation, FL 33313
Aliases (AKA): Dwayne Frank Hanna
Address History: 7701 Hoffy Circle, Lake Worth, FL 33467;
500 Landfair Avenue, Los Angeles, CA 90024;
Coral Springs, FL 33071;
New Smyrna Beach, FL 32170;
Orlando, FL 32817
Address History: 2064 Houndslake Drive, Winter Park, FL 32792;
6800 Nw 39th Avenue Lot 456, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Leslie A Bell,
Leslie A Pishkur
Email Addresses: lbe****@cox-internet.com,
lbe****@earthlink.net,
lbe****@hotmail.com
Address History: 3632 Terrapin Lane #1103, Pompano Beach, FL 33067;
11334 Woodchuck Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33448
Aliases (AKA): Stacy L Woodall
Address History: 19442 Colorado Circle, Boca Raton, FL 33434;
11152 Lakeaire Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
North Miami, FL 33161;
Pompano Beach, FL 33065
Aliases (AKA): Michael Paul Ayala,
Michael P Deayala,
Micheal Paul Deayala,
Michel P Deayala
Address History: 3159 172nd Street, Lake City, FL 32024;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Lake Butler, FL 32054;
Live Oak, FL 32060;
Miami, FL 33102
Aliases (AKA): Harold Earl Johnson
Relatives & Associates: Tiffany Flegert
Marie Frederickson
Darlene Johnson
Darlene Johnson
David Johnson
Address History: 6138 Forest Ridge Way, Winter Haven, FL 33881;
15002 E Jarvis Place, Aurora, CO 80014;
Denver, CO 80231;
Englewood, CO 80112;
Coral Springs, FL 33067
Aliases (AKA): David Cardona
Relatives & Associates: Anselmo Cardona
Anselmo Cardona
Giovanny Cardona
Giovany Cardona
Gloria Cardona
Address History: 22584 Sw 64th Way, Boca Raton, FL 33428;
122584 64th Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33064
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
3893 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34747
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Address History: 22511 Sw 66th Avenue Apt 310, Boca Raton, FL 33428;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Louise J Brinkley
Email Addresses: lou****@yahoo.com
Address History: 9528 Southwest 1st Court, Pompano Beach, FL 33071;
4868 Westmont Avenue, Campbell, CA 95008;
Santa Clara, CA 95050;
Coral Springs, FL 33071;
Miami, FL 33126
Email Addresses: lis****@hotmail.com,
ssa****@yahoo.com
Address History: 3690 Terrapin Lane Apartment 407, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 803, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Olga A Gonzalez
Email Addresses: olg****@mediaone.net,
olg****@bellsouth.net,
pla****@hotmail.com
Address History: 9661 Sunrise Lakes Boulevard Apartment 10, Fort Lauderdale, FL 33322;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33322;
Pompano Beach, FL 33063
Email Addresses: mar****@attbi.com,
mar****@attbi.com,
mar****@yahoo.com,
mar****@gmail.com,
mar****@cs.com
Address History: 2473 Worthington Road, Maitland, FL 32751;
2675 Spicebush Loop, Apopka, FL 32712;
Coral Springs, FL 33067;
Pembroke Pines, FL 33029;
Woodstock, GA 30188
Relatives & Associates: Lisa Barry
Sean Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 3960 Cocoplum Circle Apartment D, Pompano Beach, FL 33063;
3762 E Sandpiper Drive Apt 10, Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Aliases (AKA): Vaughn Henderson
Email Addresses: vau****@yahoo.com
Address History: 15247 93rd Street North, West Palm Beach, FL 33412;
3632 Terrapin Lane Apt 1114, Coral Springs, FL 33067;
Tamarac, FL 33321
Address History: 461 Lakeview Drive, Pompano Beach, FL 33071;
3604 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
36716 S Stoney Flower Drive, Tucson, AZ 85739;
Boynton Beach, FL 33437;
Coral Gables, FL 33146;
Coral Springs, FL 33071
Address History: 2101 Lucaya Bend, Pompano Beach, FL 33066;
2101 Lucaya Bend, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Staten Island, NY 10309
Address History: 3634 Terrapin Lane Apartment #1201, Pompano Beach, FL 33067;
5320 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Honolulu, HI 96822
Aliases (AKA): Colette Okamoto
Relatives & Associates: Erna Corpuz
Debbie Okamoto
Deborah Okamoto
Emmerson Okamoto
Mansfield Okamoto
Email Addresses: c_o****@msn.com
Address History: 6220 Barton Creek Circle, Lake Worth, FL 33463;
10379 Gentlewood Forest Drive, Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Pompano Beach, FL 33068;
Alpena, MI 49707
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Lake Worth, FL 33449;
Loxahatchee, FL 33470
Aliases (AKA): John Rizzo
Email Addresses: jri****@aol.com
Address History: 6130 Wiles Road Apartment 102, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33463;
Orlando, FL 32828
Aliases (AKA): Mathew Sean Tucker,
Matthew Tucker
Email Addresses: alw****@hotmail.com,
mtu****@gmail.com
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