Address History: 7300 20th Street #459, Vero Beach, FL 32966;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Pompano Beach, FL 33069
Email Addresses: cho****@hotmail.com,
cho****@verizon.net
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 923 Southwest 12th Avenue Apartment 1, Miami, FL 33130;
2114 Lovers Lane, Wilmington, DE 19810;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderdale Lakes, FL 33319
Aliases (AKA): Lisa T Bacallao,
Lisa Bacallao,
Lisa Kaye Taylor,
Lisa K Taylor
Relatives & Associates: Enoc Bacallao
Evelia Bacallao
Evelyn Bacallao
Jacob Bacallao
Janette Bacallao
Email Addresses: lis****@aol.com
Address History: 25286 Po Box, Fort Lauderdale, FL 33320;
8313 Coral Lake Manor # 24, Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 3640 Terrapin Lane #616, Pompano Beach, FL 33067;
5585 Lilyview Way, Elk Grove, CA 95757;
West Sacramento, CA 95691;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Heather Pihl,
Heather April Schmidt
Email Addresses: nev****@peoplepc.com
Address History: 523 28th Street, West Palm Beach, FL 33407;
701 Key West Street, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Margate, FL 33063;
Orlando, FL 32821
Phone Numbers: (561) 568-5430
Email Addresses: fla****@geocities.com,
fla****@mindspring.com
Address History: 101 Briny Avenue #1110, Pompano Beach, FL 33062;
2103 Lucaya Bend Apt G3, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Pierce, FL 34981;
Kenosha, WI 53140
Aliases (AKA): Frank Gene Pulera
Email Addresses: mmc****@excite.com
Address History: 4786 Lago Vista Drive, Pompano Beach, FL 33073;
5800 Park Of Commerce Boulevard # Nw, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Gloria Idalia Cintron
Relatives & Associates: Francisco Beiro
Fernando Calimano
Fernando Calimano
Gloria Calimano
Angel Cintron
Email Addresses: cin****@hotmail.com,
gci****@nabi.com,
gci****@uswest.net,
glo****@hotmail.com
Address History: 1000 Nw 108th Avenue, Plantation, FL 33322;
421 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Pembroke Pines, FL 33028;
Tamarac, FL 33319
Aliases (AKA): Jennifer Elizabeth Feichter
Address History: 3640 Terrapin Lane Apartment 615, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 615, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Plantation, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Ted Bowdoin
Relatives & Associates: Mary Bowdoin
Phone Numbers: (954) 290-6775
Address History: 2595 Grande Valley Boulevard Apartment 16117, Orange City, FL 32763;
6161 E Grant Road Apt 21212, Tucson, AZ 85712;
Long Beach, CA 90803;
Denver, CO 80260;
Ellington, CT 06029
Aliases (AKA): Larry J Vanhuis,
Lawerence J Vanhuis
Email Addresses: lrr****@aol.com,
lrr****@snet.net
Address History: 3378 Coral Springs Drive, Pompano Beach, FL 33065;
1941 7th Avenue, Greeley, CO 80631;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Thomas Allen
Address History: 6878 Giralda Circle, Boca Raton, FL 33433;
207 Fans Rock Road, Hamden, CT 06518;
Middle Haddam, CT 06456;
Northford, CT 06472;
Wallingford, CT 06492
Aliases (AKA): Brenda Byers,
Brenda Lee Byers,
Brenda L Davies
Address History: 8720 Shadow Wood Boulevard Apartment 408, Pompano Beach, FL 33071;
3300 South Tamarac Drive Apartment B308, Denver, CO 80231;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Debary, FL 32713
Relatives & Associates: Kimberly Cipriano
Patricia Cipriano
Patricia Cipriano
Patricia Cipriano
Rose Helm
Address History: 2806 University Drive Apartment B S, Fort Lauderdale, FL 33328;
3640 Terrapin Lane Apt 613, Coral Springs, FL 33067;
Davie, FL 33317;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Lashay Mitchell
Email Addresses: lmi****@ccrx.org,
mit****@mail.broward.edu
Address History: 788 Northwest 135th Terrace, Hollywood, FL 33028;
3655 Cocoplum Circle # 34128, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Address History: 10400 Gastfield Road, Leesburg, FL 34788;
219 S Fernwood Avenue, Clearwater, FL 33765;
Coral Springs, FL 33067;
Pompano Beach, FL 33060
Aliases (AKA): Ida Scheinfeld
Relatives & Associates: Thelma Brasier
Dayla Scheinfeld
Michael Scheinfeld
Debbie Schena
Jerry Wiley
Email Addresses: ida****@netzero.net,
isc****@yahoo.com,
msc****@aol.com,
msc****@wmconnect.com
Address History: 1442 Avon Lane Apartment 636, Pompano Beach, FL 33068;
3640 Terrapin Lane Apt 603, Coral Springs, FL 33067;
Kissimmee, FL 34759;
North Lauderdale, FL 33068
Aliases (AKA): Ranford D Powell
Email Addresses: ran****@gmail.com,
www****@yahoo.com
Address History: 8538 Northwest 21st Manor, Pompano Beach, FL 33071;
824 Regulo Place Apt 1913, Chula Vista, CA 91910;
Oceanside, CA 92058;
San Diego, CA 92115;
Coral Springs, FL 33071
Aliases (AKA): Anthony Hines,
Anthony Kessler Jr
Email Addresses: ric****@live.com
Address History: 3640 Terrapin Lane Apartment 601, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 601, Coral Springs, FL 33067;
Gainesville, FL 32603;
Hobe Sound, FL 33455;
Wilton Manors, FL 33334
Aliases (AKA): Lucia Adrian,
Lucia Ann Vanhoeck
Email Addresses: lad****@msn.com,
lad****@netzero.net
Address History: 635 Anderson Circle Apartment 102, Deerfield Beach, FL 33441;
10299 Windswept Place, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deltona, FL 32725
Aliases (AKA): Alissa Leah Garcia
Relatives & Associates: Victoria Garcia
Gloria Marquardt
James Marquardt
Keith Marquardt
Michael Marquardt
Address History: 1299 Oakland Pk Boulevard West #205 E, Fort Lauderdale, FL 33334;
3640 Terrapin Lane Apt 606, Coral Springs, FL 33067;
Goldenrod, FL 32733;
Oakland Park, FL 33334;
Orlando, FL 32826
Aliases (AKA): Christine Howe,
Christine Marie Overington
Relatives & Associates: Claudia Finehout
Patricia Goode
Terrence Howe
Kathleen Katulka
Dawn Overington
Email Addresses: chr****@hotmail.com
Address History: 15025 Michelangelo Boulevard, Delray Beach, FL 33446;
807 N Delaney Avenue, Avon Park, FL 33825;
Coral Springs, FL 33067;
Davie, FL 33325;
Tamarac, FL 33321
Address History: 1117 Meadow Lark Drive, Titusville, FL 32780;
1855 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Myers, FL 33913;
Miramar, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): G M Black
Address History: 5061 Wiles Road Apt 202, Coconut Creek, FL 33073;
5011 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067
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