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
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: 3475 Pinewalk Drive North, Pompano Beach, FL 33063;
4613 N University Drive # 339, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33908;
Margate, FL 33063
Aliases (AKA): Michelle Ginnett Grey
Relatives & Associates: Juan Grey
Address History: 1942 P/O Box, Cordova, AK 99574;
1942 Po Box, Cordova, AK 99574;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Largo, FL 33774
Aliases (AKA): Julia Carol Franco
Email Addresses: adr****@hotmail.com,
jul****@gmail.com,
jul****@aol.com,
jzi****@aol.com,
jzi****@aol.com
Address History: 10947 Nw 41st Drive, Coral Springs, FL 33065;
11415 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Des Moines, IA 50313
Email Addresses: con****@chinaren.com,
elm****@netscape.net,
ice****@att.net,
ice****@bigfoot.com,
ice****@blackplanet.com
Address History: 497 1489w Palmetto Park Road Suite, Boca Raton, FL 33499;
6037 Boca Colony Drive Apartment 516, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Micheal Deayala
Margarite Demarco
Deborah Schiavone
Frank Schiavone
Meilissa Schiavone
Email Addresses: dxj****@yahoo.com,
dxj****@yahoo.com,
dxj****@yahoo.com,
jsc****@bellsouth.net
Address History: 5603 Northwest 118th Drive, Pompano Beach, FL 33076;
3632 Terrapin Lane Apt 1103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Tamarac, FL 33321
Aliases (AKA): Stanley Walter Katzenberg
Address History: 1035 Cottonwood South Lane, Oceanside, CA 92058;
2606 Nw 99th Avenue, Coral Springs, FL 33065;
Lake Worth, FL 33463;
Milton, FL 32571;
Pompano Beach, FL 33065
Aliases (AKA): Maxine Behrens
Email Addresses: gle****@address.com,
gle****@aol.com,
gle****@hotmail.com,
max****@aol.com
Address History: 5215 Northwest 27th Court, Pompano Beach, FL 33063;
22655 Meridiana Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33334
Aliases (AKA): Justin Joseph Bonte
Address History: 9977 Westview Drive Apartment 112, Pompano Beach, FL 33076;
5290 Sw 90th Way Apt 3, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jaime Corrales
Phone Numbers: (954) 857-4541
Address History: 5470 Lakewood Circle S, Margate, FL 33063;
5526 Lakewood Circle S Apt C, Margate, FL 33063;
Pompano Beach, FL 33063;
Staten Island, NY 10314
Aliases (AKA): Philomena P Wade
Relatives & Associates: John Wade
Address History: 5530 Parade Place, Pompano Beach, FL 33063;
7132 Woodmont Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 5761 Riverside Drive Apartment 202, Pompano Beach, FL 33067;
2930 Forest Hills Boulevard Apt 3m, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023;
Margate, FL 33063
Aliases (AKA): Noriel Fernandez
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: 8441 Forest Hills Drive Apartment 305, Pompano Beach, FL 33065;
8441 Forest Hills Drive Apt 305, Coral Springs, FL 33065
Aliases (AKA): Marie M Nord
Relatives & Associates: Ude Nord
Address History: 5526 Lakewood South Circle Apartment C, Pompano Beach, FL 33063;
5526 Lakewood Circle S Apt A, Margate, FL 33063;
Miami, FL 33180;
West Palm Beach, FL 33411
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: 2601 Northeast 20th Avenue, Pompano Beach, FL 33064;
323 Po Box, Boynton Beach, FL 33425;
Fort Lauderdale, FL 33339;
Lighthouse Point, FL 33064;
Mount Pleasant, PA 15666
Aliases (AKA): Patricia Lee Duffy,
Patricia L Griffin,
P L Hughes,
Patricia Lee Hughes,
Patricia Grayce Hughes
Email Addresses: dou****@bellsouth.net,
gri****@address.com,
iri****@aolo.com,
leg****@live.com,
par****@aol.com
Address History: 3734 Coral Tree Circle, Pompano Beach, FL 33073;
3734 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Gerald Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: ger****@attbi.com
Address History: 57 Dawg House Drive, Lake Placid, FL 33852;
4220 Nw 110th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Melissa Mc Coy,
Melissa Lynn Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: kas****@aol.com,
mlm****@aol.com
Address History: 2618 Sawyer Terrace, West Palm Beach, FL 33414;
1041 Fosters Mill Road, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Antonio S Namia
Relatives & Associates: Angelia Amia
Giuseppina Elrod
Consolata Namia
Salvatore Namia
Salvatore Namia
Email Addresses: ana****@worldnet.att.net,
ant****@bellsouth.net,
ant****@mail.com,
ant****@yahoo.com,
ant****@bellsouth.net
Address History: 3317 Northeast 37th Street, Fort Lauderdale, FL 33308;
8850 Thames River Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406
Aliases (AKA): Vincent N Agostinelli
Relatives & Associates: Suyapa Agostinelle
Alison Agostinelli
Clare Agostinelli
Dawn Agostinelli
Donna Agostinelli
Email Addresses: gom****@adelphia.net
Address History: 5149 Chelwyn Court, Orlando, FL 32837;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606;
Hollywood, FL 33029
Aliases (AKA): Andrew Ofstein
Email Addresses: abo****@gmail.com,
esa****@gmail.com,
sae****@gmail.com
Address History: 1300 Southeast 1st Street Apartment 2, Fort Lauderdale, FL 33301;
16611 Victory Boulevard Apartment 102, Van Nuys, CA 91406;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne M Gerber
Email Addresses: wge****@yahoo.com
Address History: 3150 Leewood Terrace Apartment L223, Boca Raton, FL 33431;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maura E Rolls,
Maura Ellen Rolls
Email Addresses: mau****@comcast.net,
mau****@msn.com
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