Address History: 3642 Terrapin Lane Apartment 1212, Pompano Beach, FL 33067;
435 Newcastle Street, Boca Raton, FL 33487;
Coral Springs, FL 33067
Address History: 301 Northeast 12th Avenue, Pompano Beach, FL 33060;
301 Ne 12th Avenue, Pompano Beach, FL 33060
Aliases (AKA): Kerry Martin Justice
Relatives & Associates: Bernice Justice
Courtney Justice
Jacquelyn Justice
Kevin Justice
Robert Justice
Email Addresses: lit****@hotmail.com
Address History: 4401 W Atlantic Boulevard Apt 1102, Coconut Creek, FL 33066;
3662 Terrapin Lane Apt 1414, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069;
Albany, NY 12201
Aliases (AKA): Denise Ann Cruz,
Denise A Figueroa Cruz,
Denise A Figueora,
Denise A Figueroa,
Denise A Figueroa-Cruz
Address History: 11831 Royal Palm Boulevard Apartment 104, Pompano Beach, FL 33065;
12477 Classic Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313
Aliases (AKA): Nerine G Brown-Clemons,
Nerine Mc Caw,
Nerine G Clemons,
Nerine Gail Mccaw
Email Addresses: ner****@yahoo.com
Address History: 1506 Park Street, Seffner, FL 33584;
5213 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Coral Springs, FL 33067;
Largo, FL 33771
Aliases (AKA): Jerry Register
Email Addresses: bla****@chadwellsupply.com,
bla****@yahoo.com,
crm****@aol.com
Address History: 3810 Max Place Apartment 203, Boynton Beach, FL 33436;
5335 E Shea Boulevard Apt 2031, Scottsdale, AZ 85254;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Wendy B Ducore,
Wendy B Rappaport
Address History: 10178 Akenside Drive, Boca Raton, FL 33428;
9449 Boca Cove Circle Apartment 910, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Relatives & Associates: Mike Cillinane
Brian Cullinane
James Cullinane
Jane Cullinane
Judith Cullinane
Address History: 10704 Branchton Church Road, Thonotosassa, FL 33592;
3622 Terrapin Lane Apt 1003, Coral Springs, FL 33067;
Largo, FL 33771;
Mango, FL 33550;
Plant City, FL 33567
Aliases (AKA): Tina Lawson Frady
Address History: 39 Rolling Acres Lane, East Falmouth, MA 02536;
605 North Chippewa Circle, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Randy P Azzato
Email Addresses: era****@comcast.net
Address History: 5003 Dequincey Drive, Fairfax, VA 22032;
3068 P/O Box, Bonita Springs, FL 34133;
Pompano Beach, FL 33067;
Houston, TX 77095;
Chantilly, VA 20151
Aliases (AKA): Teri M Ayres,
Teri L Lee
Address History: 660 Carleton Trail, Bel Air, MD 21014;
9340 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Margate, FL 33063;
Orlando, FL 32806
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