Address History: 2408 Nw 89th Drive, Coral Springs, FL 33065;
3642 Terrapin Lane, Coral Springs, FL 33067;
Lauderhill, FL 33313
Aliases (AKA): Emmanuel Jean Gilles
Relatives & Associates: Jina Gilles
Phone Numbers: (954) 543-2678
Address History: 10610 Royal Palm Boulevard, Coral Springs, FL 33065;
3642 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33020
Phone Numbers: (954) 341-9369
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: 11885 Royal Palm Boulevard Apt 104, Coral Springs, FL 33065;
12477 Classic Drive, Coral Springs, FL 33071
Phone Numbers: (954) 239-7925
Address History: 5740 Nw 122nd Terrace, Coral Springs, FL 33076;
1505 Nw 91st Avenue Apt 1012, Coral Springs, FL 33071;
Delray Beach, FL 33483
Relatives & Associates: Raul Tuboro
Address History: 7506 Nw 41st Street, Coral Springs, FL 33065;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Tavernier, FL 33070
Relatives & Associates: David Plata
Address History: 6284 Duval Drive, Pompano Beach, FL 33063;
18970 Stewart Circle Apt 5, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Margate, FL 33063;
Tallahassee, FL 32304
Aliases (AKA): Joy Ukeagu
Email Addresses: jpr****@hotmail.com,
juk****@cox.net
Address History: 1250 Northeast 143st, Miami, FL 33161;
8478 Boca Glades Boulevard E, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Gregg Phillip Watson,
Gregory Watson
Email Addresses: gre****@yahoo.com,
gwa****@gmail.com
Address History: 11945 Royal Palm Boulevard Apt 102, Pompano Beach, FL 33065;
11945 Royal Palm Boulevard Apt 102, Coral Springs, FL 33065;
Lake Worth, FL 33461
Aliases (AKA): Allen Jenkins
Email Addresses: a3a****@bellsouth.net,
al0****@gmail.com,
al0****@yahoo.com,
all****@bellsouth.net,
all****@bellsouth.net
Address History: 11888 Royal Palm Boulevard, Pompano Beach, FL 33065;
11888 Royal Palm Boulevard, Coral Springs, FL 33065;
East Meadow, NY 11554;
Massapequa Park, NY 11762;
Old Bethpage, NY 11804
Relatives & Associates: Kenneth Lmt
Bryan Rosenberg
Carol Rosenberg
Claire Rosenberg
Ellen Rosenberg
Email Addresses: ell****@swbell.net,
mar****@gte.net,
ros****@bellsouth.net
Address History: 223 Birch Lane, Lakeland, FL 33813;
1974 Fruitridge Street, Brandon, FL 33510;
Coral Springs, FL 33071;
Deland, FL 32724;
Orlando, FL 32826
Aliases (AKA): Shelda K Whited
Email Addresses: wis****@aol.com
Address History: 5387 Viburnum Street, Delray Beach, FL 33484;
742041 Po Box, Boynton Beach, FL 33474;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Greenacres, FL 33413
Aliases (AKA): Ginger Ann Brownroberts,
Ginger Ann Roberts
Email Addresses: gin****@bellsouth.net,
gin****@rcn.com,
gin****@aol.com,
gin****@cs.com,
gin****@gmail.com
Address History: 6550 Royal Palm Boulevard Apartment 30, Pompano Beach, FL 33063;
1325 Rocky Cliff Road, Camden, AR 71701;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Aliases (AKA): Carolyn Cook,
Carol M Smith,
Carolyn S Smith
Address History: 11657 Pintail Drive, West Palm Beach, FL 33414;
3630 Terrapin Lane Apt 709, Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33060;
Wellington, FL 33414
Aliases (AKA): Jonathan A Murakami
Email Addresses: jmu****@msn.com,
jon****@aol.com
Address History: 9450 Live Oak Place Apartment 404, Fort Lauderdale, FL 33324;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Davie, FL 33324;
Deerfield Beach, FL 33441;
Miami, FL 33161
Aliases (AKA): Dawn Broschard,
Dawn M Broshcard
Email Addresses: dmb****@hotmail.com
Address History: 801 Southeast 16th Court Apartment 7, Fort Lauderdale, FL 33316;
3627 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33024;
Lakeland, FL 33813;
Oakland Park, FL 33309
Aliases (AKA): Clifford Edward Passell
Relatives & Associates: Michael Davidpassell
Lori Miller
Marlene Passell
William Passell
William Pilchuk
Email Addresses: cli****@bellsouth.net,
cli****@comcast.net,
cli****@juno.com,
cli****@sbcglobal.net,
cli****@publix.com
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: 7976 Saw Palmetto Lane, Boynton Beach, FL 33436;
1099 Banyan Road, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33916
Email Addresses: hgr****@aol.com
Address History: 7581 Belmonte Boulevard, Pompano Beach, FL 33063;
8459 Nw 55th Court, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Melbourne, FL 32901
Aliases (AKA): Ellen Marie Epper,
Ellen M Page,
Ellen Page,
Ellen Marie Page
Email Addresses: bdm****@excite.com,
ell****@att.net,
eme****@yahoo.com,
emn****@aol.com,
emn****@att.net
Address History: 3642 Terrapin Lane Apartment 1203, Pompano Beach, FL 33067;
5630 Nw 61st Street Apt 1317, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Favienne Beautenave
Vigame Bordenaue
Jackson Bordenave
Jean Bordenave
Wislene Bordenave
Email Addresses: bor****@yahoo.com,
car****@rocketmail.com,
fbo****@aol.com
Address History: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 2408 Northwest 89th Drive, Pompano Beach, FL 33065;
2408 Nw 89th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Address History: 6655 Northwest 81st Court, Pompano Beach, FL 33067;
11290 Heron Bay Boulevard Apt 2016, Coral Springs, FL 33076;
Tampa, FL 33614
Aliases (AKA): Carlos Fuenmayor
Email Addresses: car****@aol.com,
car****@hotmail.com,
cfu****@gmail.com
Address History: 3642 Terrapin Lane, Pompano Beach, FL 33067;
5232 Nw 113th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Sarasota, FL 34238;
Cortlandt Manor, NY 10567
Aliases (AKA): Mario Ruggiero
Email Addresses: imy****@yahoo.com,
mar****@yahoo.com,
mar****@gmx.com,
noc****@aol.com,
rug****@coned.com
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