Address History: 645 Comanche Street, Oviedo, FL 32765;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Relatives & Associates: Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Irma Larenas
Address History: 12086 Napoli Lane, Boynton Beach, FL 33437;
3642 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Larry J Schluchter
Email Addresses: lar****@bellsouth.net,
lsc****@excite.com
Address History: 1849 Ridge Valley Street, Clermont, FL 34711;
4314 Pebble Creek Drive Apt B, Bakersfield, CA 93312;
Coral Springs, FL 33067;
Orlando, FL 32861;
San Antonio, TX 78245
Aliases (AKA): Anna Victoria Strang
Email Addresses: awi****@cfl.rr.com
Address History: 1990 Cascades Cove Drive, Orlando, FL 32820;
3642 Terrapin Lane Apt 1209, Coral Springs, FL 33067;
Sanford, FL 32773;
Lansing, NY 14882;
Port Jefferson Station, NY 11776
Aliases (AKA): Jennifer Jean Nardi
Relatives & Associates: Jeanne Annunziata
Lucille Buttacavoli
Karen Cuebas
Jamie Debenedetto
Heather Duke
Email Addresses: jen****@hotmail.com,
lil****@ix.netcom.com
Address History: 3817 Turtle Run Boulevard, Pompano Beach, FL 33067;
3817 Turtle Run Boulevard Apartment 2735, Pompano Beach, FL 33067;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Sharnet Anthea Mack,
Sharnet Williams,
Sharnet Anthea Williams-Mack
Email Addresses: gre****@yahoo.com,
ire****@gmail.com,
nei****@gmail.com,
sha****@aol.com,
sha****@gmail.com
Address History: 3642 Terrapin Lane Apartment 1207, Pompano Beach, FL 33097;
3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
Bowie, MD 20715;
Bryans Road, MD 20616;
Crofton, MD 21114
Email Addresses: nin****@yahoo.com,
nst****@comcast.net,
nst****@verizon.net
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: 3630 Terrapin Lane Apartment 714, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Loxahatchee, FL 33470
Aliases (AKA): Edgar Johnson
Email Addresses: eri****@aol.com,
mom****@aol.com
Address History: 3673 Miramontes Circle, West Palm Beach, FL 33414;
5158 Nw 58th Terrace, Coral Springs, FL 33067;
Greenacres, FL 33415;
Pompano Beach, FL 33068;
Summerfield, FL 34491
Aliases (AKA): Nancy B Kummer,
Nancy Reid
Relatives & Associates: Carol Ammirato
Teresa Garcia
Christopher Kummer
Raymond Kummer
Raymond Kummer
Email Addresses: eye****@aol.com,
mai****@gmail.com
Address History: 3100 Northwest 114th Avenue, Pompano Beach, FL 33065;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Brooke Adams Baxter,
Brooke Adams Reinhart
Email Addresses: bro****@yahoo.com,
nlt****@aol.com,
pau****@yahoo.com,
sar****@adelphia.net
Address History: 4867 Nw 57th Manor, Coconut Creek, FL 33073;
9412 Aqueduct Avenue, North Hills, CA 91343;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Relatives & Associates: Jaswinder Bhele
Surinder Ghumman
Margaret Gouveia
Chandandeep Kang
Gurprit Kaur
Address History: 12680 Northwest 78th Manor, Pompano Beach, FL 33076;
2973 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Delray Beach, FL 33484
Aliases (AKA): Paul Joseph Ahmed
Email Addresses: p.a****@walkerdunlop.com,
pah****@collateral.com,
pah****@gbrecap.com,
pah****@walkerdunlop.com
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: 3035 Grandiflora Drive, Lake Worth, FL 33467;
21341 Sawmill Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Ilene Amy Fassberg
Address History: 11888 Royal Palm Boulevard, Pompano Beach, FL 33065;
11888 Royal Palm Boulevard # 104, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Selden, NY 11784
Aliases (AKA): Ellen B Rosenberg
Email Addresses: bel****@aol.com,
ell****@swbell.net,
ell****@bellsouth.net,
ell****@bellsouth.net,
ell****@rcn.com
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: 3854 Lyons Road Apt 104, Coconut Creek, FL 33073;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33318;
Orlando, FL 32822
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 32 Via Milan Terrace, Fort Lauderdale, FL 33325;
9050 Nw 28th Street Apt 108, Coral Springs, FL 33065;
Davie, FL 33325;
Plantation, FL 33324;
Sunrise, FL 33322
Aliases (AKA): Steve Paul Hoover,
Steven Hoover
Phone Numbers: (954) 382-5797
Email Addresses: jlh****@bellsouth.net
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: 613 76th Terrace Southwest, Pompano Beach, FL 33097;
4025 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33314
Email Addresses: ome****@yahoo.com,
ome****@yahoo.com,
ome****@aol.com,
ome****@yahoo.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
101 Havenwood Lane, Montgomery, AL 36117;
Coral Springs, FL 33065;
Margate, FL 33063;
Tampa, FL 33625
Address History: 7614 Northwest 73rd Avenue, Fort Lauderdale, FL 33321;
3337 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33071
Aliases (AKA): Jodi C Alaimo,
Jodi Alaimo,
Jodi Concetta Alaino,
Jodi C Walsh
Email Addresses: jod****@netzero.com
Address History: 7440 Kimberly Boulevard, Pompano Beach, FL 33068;
3642 Terrapin Lane Apt 1204, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Georgia Natalee Redwood,
Georgia Natalee Roberts
Email Addresses: rob****@yahoo.com
Address History: 6660 Somerset Drive Apartment 103, Boca Raton, FL 33433;
1797 Manhattan Avenue, Grover Beach, CA 93433;
North Hollywood, CA 91606;
San Jose, CA 95124;
San Luis Obispo, CA 93405
Aliases (AKA): Tiffany Mckinnon
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