Address History: 6066 Northwest 3rd Street, Pompano Beach, FL 33063;
6066 Northwest 3rd Street #37, Pompano Beach, FL 33063;
La Salle, CO 80645;
Big Pine Key, FL 33043;
Boynton Beach, FL 33436
Aliases (AKA): Heather Marie Cochran,
Heather Marie Gordon,
Heather M Ryen
Email Addresses: brh****@juno.com,
bum****@aol.com
Address History: 3367 Northwest 47th Avenue, Pompano Beach, FL 33063;
3642 Terrapin Lane Apartment 1211, Pompano Beach, FL 33067;
Bloomingdale, NJ 07403;
Newark, NJ 07104;
Nutley, NJ 07110
Aliases (AKA): Patricia M Pelaez
Relatives & Associates: Ana Alcantara
Kevin Good
Madeline Maldonado
Altagracia Pelaez
Jeanice Pelaez
Email Addresses: ppe****@bellsouth.net
Address History: 8765 Northwest 35th Street, Pompano Beach, FL 33065;
63 Heather Cove Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33065
Address History: 2200 Northwest Corporate Boulevard Suite 400, Boca Raton, FL 33431;
21073 Powerline Road Ste 35, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Gillian Mary Wilson,
Gillian M Wilson,
Gillinn Mary Wilson
Email Addresses: gil****@gillianwilsonhomes.com,
gil****@keyes.com,
gwi****@yahoo.com,
gwi****@yahoo.com,
her****@hotmail.com
Address History: 513 North Copeland Street, Tallahassee, FL 32304;
16 Fleetwood Circle, Crawfordville, FL 32327;
Pompano Beach, FL 33067
Email Addresses: dad****@gmail.com,
her****@hotmail.com
Address History: 36 Evans Avenue, Crawfordville, FL 32327;
103 Fairlane Drive B, Eufaula, AL 36027;
Montgomery, AL 36116;
Hollywood, FL 33024;
Miami, FL 33127
Aliases (AKA): Christoph Len Martin,
Christopher Len Martin
Address History: 1849 Ridge Valley Street, Clermont, FL 34711;
3642 Terrapin Lane, Coral Springs, FL 33067;
Orlando, FL 32802;
Pompano Beach, FL 33067;
Conyers, GA 30013
Aliases (AKA): Rebeca Strang
Email Addresses: reb****@netscape.net
Address History: 14520 Laguna Beach Circle, Orlando, FL 32824;
9201 Lime Bay Boulevard Apartment 201, Fort Lauderdale, FL 33321;
Kissimmee, FL 34741;
Pompano Beach, FL 33065;
Sunrise, FL 33323
Aliases (AKA): Juan P Laverde
Address History: 2929 Alexis Lane, Tallahassee, FL 32308;
3642 Terrapin Lane Apt 1211, Coral Springs, FL 33067;
Crawfordville, FL 32327;
Hollywood, FL 33024;
Miami, FL 33142
Aliases (AKA): Tawalla Evett Gavin
Email Addresses: gav****@hotmail.com
Address History: 112 Marsh Reed Lane, Ponte Vedra Beach, FL 32082;
10358 Nw 50th Court, Coral Springs, FL 33076;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33076;
Waynesville, NC 28785
Aliases (AKA): Rosanne G Lotocki
Relatives & Associates: Frank Giovacco
Frank Giovacco
Brandon Lotocki
Charles Lotocki
Dominick Pagano
Email Addresses: cha****@gmail.com
Address History: 51 Cedar Street Apartment 4402, Woburn, MA 01801;
11743 Timbers Way, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Leonice Dimitrov
Address History: 501 Hunters Ridge Drive, Fuquay Varina, NC 27526;
3745 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Pompano Beach, FL 33065
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