Address History: 6155 Southwest 44th Street, Fort Lauderdale, FL 33314;
6800 Nw 39th Avenue Lot 378, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33325;
Hollywood, FL 33020
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: 9809 Ridgecreek Road, Boca Raton, FL 33496;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne,
Kimberlie Diane Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.com
Address History: 53 Seacrest Drive, Ormond Beach, FL 32176;
9091 Southwest 21st Street Apartment B, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33309
Aliases (AKA): Noel Anne Colacco,
Jo Anne Colucco,
Joan J Colucco,
Noel Colucco
Relatives & Associates: Marie Calucoo
Address History: 155 Nottingham Place, Boynton Beach, FL 33426;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 206 Ibis Avenue, Sebring, FL 33870;
4220 Nw 10th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Lake Placid, FL 33852;
Pompano Beach, FL 33066
Aliases (AKA): Pamela T Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: fra****@peoplepc.com,
slu****@aol.com
Address History: 770 22nd Avenue Northwest, Naples, FL 34120;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Leonard M Gelormine
Address History: 126 Wimbledon Lake Drive, Fort Lauderdale, FL 33324;
3837 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Pembroke Pines, FL 33026
Address History: 9580 Sunrise Lakes Boulevard Apartment 210, Fort Lauderdale, FL 33322;
9211 Chelsea North Drive, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hollywood, FL 33020;
Palm Coast, FL 32164
Aliases (AKA): Carmen I Sierra
Address History: 1312 Moseley Avenue, Palatka, FL 32177;
2628 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Green Cove Springs, FL 32043;
Margate, FL 33063
Aliases (AKA): Mildred M Rouw
Address History: 8018 Mizner Lane, Boca Raton, FL 33433;
10286 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Ashtabula, OH 44004
Relatives & Associates: Julie Beaver
Email Addresses: ari****@yahoo.com
Address History: 5886 Nw Hann Drive, Port Saint Lucie, FL 34986;
19915 Boca West Drive Apartment 3194, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411
Aliases (AKA): Natasha Ramsaran
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: 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: 11008 Holly Cone Drive, Riverview, FL 33569;
10935 Bristol Bay Drive Apartment 209, Bradenton, FL 34209;
Fort Lauderdale, FL 33323;
Ormond Beach, FL 32176;
Pompano Beach, FL 33071
Aliases (AKA): Robert Koger
Email Addresses: rko****@aol.com,
rko****@iwon.com,
rob****@blackplanet.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: 1015 East Sunrise Boulevard Unit 509, Fort Lauderdale, FL 33304;
129 Silver Creek Drive, Suffield, CT 06078;
Boynton Beach, FL 33474;
Coral Springs, FL 33067;
Miami, FL 33155
Aliases (AKA): Ali Alain Belmahi,
Ali Belmahi
Address History: 2439 Maple Street, Overpeck, OH 45055;
5470 Lyons Road Apartment 202, Pompano Beach, FL 33073;
Cincinnati, OH 45251;
Clarksville, OH 45113;
Martinsville, OH 45146
Aliases (AKA): Deanne Rae Hahn
Email Addresses: laj****@aol.com
Address History: 1747 Washington Street Apartment 105, Denver, CO 80203;
47750 Adams Street Apartment 1722, La Quinta, CA 92253;
Aurora, CO 80016;
Buena Vista, CO 81211;
Englewood, CO 80113
Aliases (AKA): Lisa Shipman
Email Addresses: lis****@austin.rr.com,
lis****@sjk.com,
shi****@aol.com
Address History: 4617 Lee Waters Road, Marietta, GA 30066;
2608 Anacapa Viaduct, Palos Verdes Peninsula, CA 90274;
Pompano Beach, FL 33067;
Tampa, FL 33624;
Alpharetta, GA 30022
Aliases (AKA): Jason Shane Eller,
S K Eller,
Sandra K Eller
Email Addresses: ajo****@yahoo.com
Address History: 1029 E Sherwood Drive, Sumter, SC 29153;
2710 Forest Hills Boulevard Apt 204, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Anne Marie Mccullen,
Ann Marie Schatzberg,
Anne J Schatzberg,
Mich Marie Schatzberg,
Michael J Schatzberg
Relatives & Associates: Donna Beckwith
James Mccullen
Gayle Morin
Bonnie Schartzberg
Ariana Schatzberg
Email Addresses: ann****@worldnet.att.net,
asc****@comcast.net,
dam****@gmail.com,
deb****@aol.com,
jms****@aol.com
Address History: 2120 Victoria Lane, Princeton, TX 75407;
1366 Ohio Avenue Apt 2, Long Beach, CA 90804;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470
Aliases (AKA): Valerie Sandra Fiores,
Valerie Sandra Flores,
Valerie S Flores,
Valerie Flores
Relatives & Associates: Efrain Betancourt
Maribel Betancourt
Raymond Betancourt
Claudio Bettancourt
Valerie Cothran
Email Addresses: ang****@yahoo.com,
bnv****@bellsouth.net,
bnv****@bellsouth.net,
bnv****@centurytel.net,
efr****@hotmail.com
Address History: 5175 Thornbury Road, Cleveland, OH 44124;
3632 Terrapin Lane Apt 1105, Pompano Beach, FL 33067;
Salt Lake City, UT 84118
Aliases (AKA): Christopher J Gable,
Chris J Grable,
Chris Grable,
Christoph J Grable
Relatives & Associates: Charley Allred
Stephanie Barton
Patricia Dicioccio
Patricia Dicioccio
Brandon Grable
Email Addresses: cgr****@go.com,
cgr****@peoplepc.com,
chr****@gmail.com,
cjg****@gmail.com,
ker****@hotmail.com
Address History: 537 Teal Plaza, Secaucus, NJ 07094;
4801 Brandywine Northwest Street, Washington, DC 20016;
Pompano Beach, FL 33067;
Fort Lee, NJ 07024;
Township Of Washington, NJ 07676
Aliases (AKA): Gerrold C Feuerstein,
Jerold Feuerstein
Email Addresses: jfe****@hotmail.com,
sam****@aol.com
Address History: 211 Topside Drive, Boone, NC 28607;
3369 Cocoplum Circle, Coconut Creek, FL 33063;
Parkland, FL 33076;
Pompano Beach, FL 33063
Aliases (AKA): Linda Adams Adamssullivan,
Linda R Ramsey,
Linda Spampinato
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