Address History: 2322 Falling Acorn Circle, Lake Mary, FL 32746;
2640 Glen Forest Drive, Apopka, FL 32712;
Coral Springs, FL 33071;
Eustis, FL 32726;
Margate, FL 33063
Email Addresses: dim****@hotmail.com
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: 9047 Winding Woods Drive, Lake Worth, FL 33467;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33409;
Hightstown, NJ 08520
Aliases (AKA): Marcia J Greene,
Marcia Greene
Email Addresses: art****@gmail.com
Address History: 1910 Northwest 39th Avenue, Pompano Beach, FL 33066;
22112 Majestic Woods Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shayna Brook Lea,
Shayna B Lea
Address History: 7210 Southwest 4th Street, Pompano Beach, FL 33097;
11945 Royal Palm Boulevard Apt 102, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Hollywood, FL 33021;
Miami, FL 33161
Relatives & Associates: Erich Alderman
Josh Alderman
Joshua Alderman
Miravida Lorzano
Whilhelmin Lorzano
Email Addresses: jlo****@bellsouth.net,
jon****@yahoo.com,
jor****@yahoo.com,
jvl****@yahoo.com
Address History: 3683 Coral Tree Circle, Pompano Beach, FL 33073;
3683 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33441
Aliases (AKA): Brian Davidson
Email Addresses: lee****@yahoo.com
Address History: 7402 Shell Ridge Terrace, Lake Worth, FL 33467;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Orlando, FL 32835;
Oviedo, FL 32765
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Email Addresses: man****@yahoo.com,
mis****@aol.com,
mis****@bigfoot.com,
mis****@worldnet.att.net,
mis****@aol.com
Address History: 4392 Riverside Drive, Pompano Beach, FL 33065;
3642 Terrapin Lane Apt 1214, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Apex, NC 27502
Address History: 5516 Sw 134th Place, Miami, FL 33175;
10881 Nw 34th Place, Coral Springs, FL 33065;
Hallandale Beach, FL 33009;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Relatives & Associates: Lucero Esquivel
Aida Gonzalez
Alejandros Molinares
Ana Molinares
Elvira Molinares
Phone Numbers: (954) 274-2330
Address History: 511 Northeast 8th Street, Pompano Beach, FL 33060;
10788 La Placida Drive Apt 5, Coral Springs, FL 33065;
Indianapolis, IN 46224;
Wanchese, NC 27981
Aliases (AKA): Mary Margaret Hosler
Address History: 12576 57th, West Palm Beach, FL 33411;
8421 Forest Hills Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Julie A Cragg,
Julie Ann Mendez
Email Addresses: jul****@officeteam.com,
jul****@roberthalf.com
Address History: 641 Cypress Lake Boulevard, Pompano Beach, FL 33064;
27 Crows Nest Lane Unit 15f, Danbury, CT 06810;
New Fairfield, CT 06812;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Luis H Perreira
Address History: 4430 Nw 43rd Street, Lauderdale Lakes, FL 33319;
3642 Terrapin Lane Apt 1212, Coral Springs, FL 33067;
Lauderhill, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Eugene Emory Call,
Eugene Emory Mccall
Address History: 4602 Coral Ridge Drive, Pompano Beach, FL 33076;
11261 Heron Bay Boulevard Apt 3316, Coral Springs, FL 33076;
Hallandale, FL 33009;
Parkland, FL 33067;
Tampa, FL 33602
Aliases (AKA): Carlos E Fuenmayor
Relatives & Associates: Kaleen Fonseca
Carlos Fuenmayor
Carmen Fuenmayor
Ernesto Fuenmayor
Maria Fuenmayor
Email Addresses: car****@aol.com,
cfu****@yahoo.com
Address History: 1045 Nw 73rd Avenue, Margate, FL 33063;
3642 Terrapin Lane Apt 1212, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Sanford, FL 32773
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: 5686 Rock Island Road Apartment 129, Fort Lauderdale, FL 33319;
3684 Nw 116th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33102;
Palm Coast, FL 32164
Aliases (AKA): Christal Santana
Relatives & Associates: Gabriel Casanova
Joseph Casanova
Joshua Casanova
Manuel Casanova
Victoria Kennedy
Email Addresses: dia****@aol.com,
dia****@aol.com,
dia****@cs.com,
dia****@uswest.net,
ne0****@aol.com
Address History: 3642 Terrapin Lane Apartment 1216, Pompano Beach, FL 33067;
2786 Nw 94th Avenue, Coral Springs, FL 33065
Email Addresses: jos****@yahoo.com
Address History: 3877 Northwest 82nd Way, Pompano Beach, FL 33065;
3877 Nw 82nd Way, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Rebecca Newstreet
Relatives & Associates: Michael Carney
Joseph Nawstreet
Carmen Newstreet
Dick Newstreet
Genevieve Newstreet
Email Addresses: cne****@netscape.net
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: 4548 Carambola South Circle, Pompano Beach, FL 33066;
16549 Napa Street, North Hills, CA 91343;
Northridge, CA 91324;
Oxnard, CA 93030;
Coconut Creek, FL 33066
Aliases (AKA): Elizabeth Catherine Stark,
Lisa C Stark,
Lisa Catherine Stark,
Watson Lisac Stark,
Lisa Catherine Stark Watson
Relatives & Associates: Nicole Greathouse
Betty Justice
Starknorton Margaret
Fraaaancesca Mcfeely
Maria Stark
Email Addresses: ark****@ymail.com,
lst****@ameritech.net
Address History: 3611 Turtle Run Boulevard Apartment 613, Pompano Beach, FL 33067;
8935 Ramblewood Drive Apt 2411, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Sharmaine Williams
Relatives & Associates: Collie Jackson
Garland Jackson
Stanley Jackson
Kerryann Reid
Sharnet Williams
Email Addresses: nei****@gmail.com,
sha****@aol.com
Address History: 2118 Se 7th Street, Pompano Beach, FL 33062;
3604 Constellation Road, Lompoc, CA 93436;
Coral Springs, FL 33067;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33308
Aliases (AKA): John D Rd,
J D Simmons,
John D Simmonsii
Address History: 1781 Sawgrass Circle, West Palm Beach, FL 33413;
11951 Royal Palm Boulevard Apt 101, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33413;
Newport News, VA 23602
Aliases (AKA): Steven Ellenson
Email Addresses: can****@adelphia.net
Address History: 6305 Sw1st Street, Pompano Beach, FL 33068;
5580 Nw 61st Street Apt 610, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837;
Lauderhill, FL 33313
Email Addresses: jos****@yahoo.com
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