Address History: 7746 Hibiscus Lane, Pompano Beach, FL 33065;
916 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Debbie Cross Cavicchia,
Deborah Cavicchia
Email Addresses: dca****@att.net,
ptt****@bellsouth.net
Address History: 2760 Mayport Road Apt 402, Atlantic Beach, FL 32233;
2678 Sw 12th Court, Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Gainesville, FL 32601
Aliases (AKA): Erin M Parfley,
Erin M Parsely,
Erin M Parsley,
Michele Erin Parsley
Email Addresses: act****@yahoo.com,
coo****@yahoo.com
Address History: 5851 Holmberg Road Apartment 315, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 607, Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Gracielle Mcgrail
Address History: 10838 Royal Palm Boulevard, Pompano Beach, FL 33065;
559 Ne 48th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Atlanta, GA 30309;
Excelsior, MN 55331
Aliases (AKA): Tracie Lynn Cornell
Relatives & Associates: Benjamin Cornell
Bonnie Cornell
Trent Cornell
Rosario Falcone
Giovanni Falzone
Email Addresses: tra****@yahoo.com
Address History: 12318 West Sample Road, Pompano Beach, FL 33065;
9851 Sandalfoot Boulevard Apartment 220, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33327
Aliases (AKA): Juan Hernan Cuellar
Address History: 2131 Northwest 40th Avenue, Pompano Beach, FL 33066;
9578 Big Timber Drive, Elk Grove, CA 95758;
Apopka, FL 32703;
Boca Raton, FL 33486;
Coconut Creek, FL 33066
Aliases (AKA): Jeremy Pihl
Email Addresses: jer****@thepihls.org,
jer****@hotmail.com,
rea****@gate.net,
rea****@gate.net
Address History: 2497 Northwest 83rd Way, Pompano Beach, FL 33065;
5501 Lakeview Mews Terrace, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Donna Marcel Fairchild
Email Addresses: ram****@aol.com
Address History: 6220 Wiles Road Apartment G, Pompano Beach, FL 33067;
9370 Sw 8th Street Apt 314, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Brooklyn, NY 11235
Aliases (AKA): Keith Nahoum
Email Addresses: kha****@myacc.net,
kha****@myacc.net
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: 1617 S Federal Highway Apt 314, Pompano Beach, FL 33062;
2760 Mayport Road Apt 402, Atlantic Beach, FL 32233;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Jacksonville, FL 32256
Relatives & Associates: Erin Currin
Phone Numbers: (904) 701-8330
(954) 427-8038
(954) 494-3375
Email Addresses: act****@yahoo.com,
coo****@yahoo.com
Address History: 6366 Northwest 47th Court, Pompano Beach, FL 33067;
1285 Sabal Palm Drive, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lynchburg, VA 24502
Aliases (AKA): Christina Kulman
Address History: 2686 Northwest 99th Avenue, Pompano Beach, FL 33065;
6070 N Federal Highway # C 105, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Royal Palm Beach, FL 33411
Aliases (AKA): Joan Susan Fearer,
Joan Oestreich
Email Addresses: emp****@aol.com,
emp****@aol.com,
emp****@comcast.net,
emp****@hotmail.com,
joa****@comcast.net
Address History: 3 Royal Palm Way Unit 102, Boca Raton, FL 33432;
6819 Town Harbour Boulevard Apartment 1811, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Roxanne Camera
Stacey Friedman
Amerigo Loureiro
Daniel Loureiro
Joaquim Loureiro
Email Addresses: ali****@yahoo.com,
ali****@aol.com,
ali****@comcast.net,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 1609 Northwest 58th Avenue, Pompano Beach, FL 33063;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Margate, FL 33063;
Hartford City, IN 47348;
Astoria, NY 11102
Aliases (AKA): Rebekah S Fuqua
Address History: 1617 South Federal Highway, Pompano Beach, FL 33062;
2760 Mayport Road Apartment 402, Atlantic Beach, FL 32233;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 11227 Royal Palm Boulevard, Pompano Beach, FL 33065;
4427 E Redwood Lane, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33325
Aliases (AKA): Allyson M Lewis,
Allyson Marie Lewis
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: 3200 Holiday Springs Boulevard Apartment 104, Pompano Beach, FL 33063;
5037 Ashley Lake Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Luz S Aristizabal,
Luz Stella Pou,
Luz A Pou
Address History: 5169 Northwest 57th Terrace, Pompano Beach, FL 33067;
10225 Nw 7th Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068
Address History: 5216 Northeast 19th Avenue, Pompano Beach, FL 33064;
2640 Northeast 9th Avenue, Fort Lauderdale, FL 33334;
Gansevoort, NY 12831
Relatives & Associates: Harold Plass
Address History: 699 Northwest 100th Way, Pompano Beach, FL 33071;
8409 Forest Hills Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): Timothy Chandler Feichter,
Troy Feichter
Relatives & Associates: Jeaneane Bitar
Julia Duncanson
Austin Feichter
Geraldine Feichter
Gregg Feichter
Email Addresses: tro****@bellsouth.net
Address History: 4304 Gator Trace Drive, Fort Pierce, FL 34982;
1030 Paces Circle Apt 310, Apopka, FL 32703;
Dania, FL 33004;
Hollywood, FL 33020;
Ormond Beach, FL 32174
Aliases (AKA): Lisa Kay Engel
Address History: 1450 Ocean Reef Road, Zephyrhills, FL 33544;
5420 Lyons Road Apt 103, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33068;
Odessa, FL 33556
Aliases (AKA): Jodi M Olympia
Address History: 3750 Inverrary Drive Apartment 1a, Fort Lauderdale, FL 33319;
6906 Barbarossa Street, Boca Raton, FL 33433;
Coral Springs, FL 33073;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Jenny Marin
Email Addresses: mar****@yahoo.com
Address History: 22382 Sea Bass Drive, Boca Raton, FL 33428;
395 Brittany Farms Road Apt 113, New Britain, CT 06053;
Stamford, CT 06906;
Stratford, CT 06614;
Coral Springs, FL 33067
Aliases (AKA): Lori Gay Combs,
Lori G Sirtori
Email Addresses: lor****@bellsouth.net,
lsi****@aol.com,
lsi****@starbucks.com,
lsi****@yahoo.com
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