Address History: 12 Tinker Trail, North Granby, CT 06060;
9721 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065
Aliases (AKA): Cindy Kaye Ly,
Cindy K Lytle,
Cynthia Owens Owens,
Cindy K Smith,
Cynthia K Smith
Email Addresses: cin****@jmfamily.com,
cin****@yahoo.com
Address History: 824 Twelfth Avenue, Bethlehem, PA 18018;
3524 Northwest 14th Court, Fort Lauderdale, FL 33311;
Pompano Beach, FL 33073;
Atlanta, GA 30331;
Decatur, GA 30035
Aliases (AKA): Cassandra L Redmond,
Cassondra Redmond
Email Addresses: cas****@joerns.com,
cas****@aol.com,
cre****@hotmail.com,
mic****@comcast.net
Address History: 1505 Fair Street, Camden, SC 29020;
585 Outer Drive, Cocoa, FL 32926;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Fort Myers, FL 33901
Aliases (AKA): Darlene Pyott
Relatives & Associates: Kimberly Blackman
Email Addresses: dar****@hotmail.com,
dpy****@aol.com,
dpy****@cfl.rr.com
Address History: 308 Montpelier Court, Westminster, MD 21157;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Silver Spring, MD 20904
Aliases (AKA): Matthew Rosad
Address History: 3904 Fair Oak Southwest Lane, Huntsville, AL 35805;
3904 Fair Oak Lane Sw, Huntsville, AL 35805;
Madison, AL 35756;
Scottsboro, AL 35768;
Boca Raton, FL 33486
Aliases (AKA): Noreen Debra Leobowitz,
Noreen D Liebowitz,
Noreen Leibowitz Rocklein
Relatives & Associates: Susan Bihrle
Brian Leibowitz
Irving Leibowitz
Marlene Leibowitz
Sarah Leibowitz
Email Addresses: 196****@gmail.com,
lei****@hcde.org,
nle****@gmail.com,
nor****@gmail.com,
ree****@aol.com
Address History: 3225 68th Street #3, Woodside, NY 11377;
11986 W Sample Road, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33319
Aliases (AKA): Elias Mendes
Email Addresses: esm****@gmail.com,
rei****@bellsouth.com,
rei****@prodigy.net
Address History: 3640 Villa Rosa Drive, Canfield, OH 44406;
5220 Sw 87th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Kimberly Ann Kowal,
Kimberly Kowal
Address History: 300 Brest Road, New Castle, PA 16105;
3632 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Gina Conti,
Gina M Shevitz,
Gina Shevitz,
Gina M Spitale
Address History: 1 Yown Road, Greenville, SC 29611;
425 Crestglen Road, Glendora, CA 91741;
Fort Lauderdale, FL 33324;
Groveland, FL 34736;
Pompano Beach, FL 33063
Aliases (AKA): Ray Rafferty For,
Ray Charles Rafferty,
Raymond Rafferty,
Rafferty Charles Raymond
Relatives & Associates: Ricky Drafferty
Angela Rafferty
Beverly Rafferty
Dorris Rafferty
Randy Rafferty
Email Addresses: hot****@aol.com,
raf****@gmail.com,
rif****@bellsouth.net,
rna****@aol.com,
rna****@aol.com
Address History: 76 Windward Drive, Pagosa Springs, CO 81147;
91252 P/O Box, San Diego, CA 92169;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Address History: 212 Deep Dale Drive, Lutherville Timonium, MD 21093;
1931 Lyons Road Apartment 106, Pompano Beach, FL 33063;
Baltimore, MD 21216;
Cockeysville, MD 21030;
Monkton, MD 21111
Address History: 1826 Albermarle Avenue, East Meadow, NY 11554;
12059 Nw 82nd Street, Coral Springs, FL 33076;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Palm Bay, FL 32909
Aliases (AKA): Elizabeth M Colombo,
Elizabeth Andrea Robayo
Email Addresses: eco****@gmail.com,
eli****@worldnet.att.net
Address History: 130 Old Woodruff Road, Greer, SC 29651;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Hialeah, FL 33013;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Gisseca Martine,
G M Martinez,
Gisela Baerga Martinez,
Gisella M Martinez,
Gisella J Martinez
Email Addresses: bma****@gmail.com,
car****@yahoo.com,
chi****@gmail.com
Address History: 110 Jonathan Creek Drive, Etowah, NC 28729;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Florence Allbaugh,
Florence Bernardo Allbaugh
Email Addresses: bab****@citcom.net,
flo****@designsjust4u.com,
flo****@hotmail.com,
lgm****@bellatlantic.net,
lgm****@citcom.net
Address History: 20050 Filmore Avenue Unit 101, Cerritos, CA 90703;
21839 Avalon Boulevard # 46, Carson, CA 90745;
Garden Grove, CA 92840;
Deerfield Beach, FL 33442;
Naples, FL 34116
Aliases (AKA): Jean Boyd,
Hattie Jean Chambers,
Jean Chambers,
Hattie Jean Chambers-Boyd,
Hattie Chambersboyd
Address History: 308 Montpelier Court, Westminster, MD 21157;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Spring Hill, FL 34608
Address History: 713 Hidden Glen, Woodbury, NJ 08096;
4340 Nw 2nd Court, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lady Lake, FL 32162;
Pompano Beach, FL 33066
Aliases (AKA): Steffan Anthony Steffan
Relatives & Associates: Cynthia Fisher
Christophe Franklin
Davd Franklin
Gerald Franklin
Geraldine Franklin
Email Addresses: cin****@aol.com,
ste****@aim.com,
ste****@aol.com,
ste****@netscape.net
Address History: 177 Canterbury Court, Columbiana, OH 44408;
5764 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 13439 57th Avenue, Flushing, NY 11355;
102 Southeast 43rd Terrace, Cape Coral, FL 33904;
Pompano Beach, FL 33067;
Somersworth, NH 03878;
Forest Hills, NY 11375
Aliases (AKA): Maria Duenas
Address History: 13523 Broken Branch Way, Louisville, KY 40245;
10286 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34952
Aliases (AKA): Antonina Rebecchi
Address History: 885 Tollis Parkway, Broadview Heights, OH 44147;
1448 Avon Lane Apartment 816, Pompano Beach, FL 33068;
Brecksville, OH 44141;
Cleveland, OH 44130;
Independence, OH 44131
Aliases (AKA): Michelle L Todt
Email Addresses: mis****@gmail.com
Address History: 978 Bassman Lane Apartment 101, Fayetteville, NC 28314;
3192 Del Mar Drive, Sierra Vista, AZ 85635;
Pueblo, CO 81007;
Coral Springs, FL 33067;
Loxahatchee, FL 33470
Aliases (AKA): Daniel Coupe
Email Addresses: dco****@hoymail.com,
dco****@nc.rr.com
Address History: 300 Yoakum Parkway Apartment 617, Alexandria, VA 22304;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Pompano Beach, FL 33073
Address History: 917 Plateau Lane, Raleigh, NC 27615;
2307 N Congress Avenue Apt 32, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Gainesville, FL 32605;
Pompano Beach, FL 33067
Relatives & Associates: Adrianne Rosenberg
Andrew Rosenberg
Gary Rosenberg
Lisa Rosenberg
Richard Rosenberg
Address History: 13607 May Pine Court, Rosharon, TX 77583;
8520 Northwest 28th Place, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067
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