Address History: 149 Northwest 70th Street Apartment 103, Boca Raton, FL 33487;
149 Nw 70th Street Apt 103, Boca Raton, FL 33487;
Bowling Green, FL 33834;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Elena Mcgrane
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 11669 Timbers Way, Boca Raton, FL 33428;
11601 Nw 35th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Email Addresses: rob****@hotmail.com,
rob****@bellsouth.net
Address History: 3661 Turtle Run Boulevard Apt 1228, Coral Springs, FL 33067;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Weston, FL 33331
Relatives & Associates: Umesh Bhatt
Address History: 9864 Grand Verde Way Apartment 1507, Boca Raton, FL 33428;
18856 Argosy Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Drew T Nirenberg
Address History: 1040 Seminole Drive Apartment 663, Fort Lauderdale, FL 33304;
1114 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Miramar, FL 33025
Aliases (AKA): Jamie L Hugh,
Jamie L Mc,
Jamie Lynn Mchugh,
Jamie L Moran
Address History: 7500 Northwest 9th Street, Fort Lauderdale, FL 33317;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Hollywood, FL 33021;
Orlando, FL 32835;
Plantation, FL 33317
Address History: 1940 Southwest 8th Street, Boca Raton, FL 33486;
9781 Arbor Oaks Lane Apartment 201, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067
Aliases (AKA): John Fitzgerald Celli,
Jon Fitzgerald Celli
Email Addresses: jon****@fuse.net,
jon****@juno.com,
jpv****@yahoo.com,
jpv****@yahoo.com,
jua****@hotmail.com
Address History: 16080 S Post Road Apt 101, Weston, FL 33331;
16801 N 49th Street Apt 260, Scottsdale, AZ 85254;
Clearwater, FL 33765;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Relatives & Associates: Nidhi Pandya
Address History: 1010 Seminole Drive Apt 507, Fort Lauderdale, FL 33304;
1114 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Davie, FL 33324;
Miramar, FL 33025
Address History: 1825 Southwest 3rd Avenue, Cape Coral, FL 33991;
1209 Northeast 19th Court, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Corona, NY 11368
Aliases (AKA): Karina M Parades,
Karina Paredes,
Karina M Paredes
Email Addresses: law****@bellsouth.com,
law****@bellsouth.net,
law****@gci.net
Address History: 2972 Sw Van Buren Terrace, Port Saint Lucie, FL 34953;
22280 Calibre Court Apt 1902, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Ellen Nelson
Address History: 335 Southwest 24th Street, Cape Coral, FL 33991;
1209 Ne 19th Court, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Orange Park, FL 32065;
Brooklyn, NY 11230
Aliases (AKA): Lawrence Guilhempe
Email Addresses: sun****@yahoo.com
Address History: 2304 Stone Abbey Boulevard, Orlando, FL 32828;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Davie, FL 33314;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Lori Brooke Cook
Email Addresses: lpk****@yahoo.com
Address History: 7550 Northwest 84th Avenue, Pompano Beach, FL 33067;
5551 N Winston Park Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33067;
Livonia, MI 48154
Aliases (AKA): Darin Kava
Email Addresses: dka****@aol.com
Address History: 5471 Sw 11th Street Apt A, Margate, FL 33068;
8190 Nw 12th Court, Coral Springs, FL 33071
Phone Numbers: (954) 812-4041
Address History: 436 Lock Road Apt 103, Deerfield Beach, FL 33442;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33319
Relatives & Associates: Derek Amgnifico
Address History: 9690 Sw Riverwood Lane, Portland, OR 97224;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Orlando, FL 32825
Aliases (AKA): Ryan T Neal
Phone Numbers: (801) 682-3185
Address History: 322 Buckthorn Road, New Castle, CO 81647;
25 S Downing Street, Denver, CO 80209;
Glenwood Springs, CO 81601;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Axel Shavalier
Relatives & Associates: Kayre Driver
Jennifer Greenfield
Carla Shavalier
Daniel Shavalier
Justin Shavalier
Email Addresses: ash****@excite.com,
ash****@netzero.net
Address History: 9690 Sw Riverwood Lane, Portland, OR 97224;
540 Nw 11th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33484
Phone Numbers: (801) 865-9298
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