Address History: 4120 Northeast 2nd Terrace, Pompano Beach, FL 33064;
9280 Southwest 3rd Street Apartment 813, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33309
Aliases (AKA): Helen Marie Hannon
Email Addresses: cut****@msn.com
Address History: 10132 Royal Palm Boulevard, Pompano Beach, FL 33065;
9569 Nw 28th Street, Coral Springs, FL 33065;
Hollywood, FL 33023
Relatives & Associates: Adolfo Frias
Phone Numbers: (786) 454-5283
Email Addresses: jov****@hotmail.com
Address History: 4025 Cocoplum Circle, Pompano Beach, FL 33063;
4025 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328
Relatives & Associates: Janet Allen
Address History: 8765 Northwest 35th Street, Pompano Beach, FL 33065;
63 Heather Cove Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33065
Address History: 4856 North State Road, Pompano Beach, FL 33073;
20766 Concord Green West Drive West, Boca Raton, FL 33433;
Coral Springs, FL 33073
Relatives & Associates: Spencer Kia
Phone Numbers: (954) 756-0743
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: 10121 Nw 70th Street, Fort Lauderdale, FL 33321;
9905 N Grand Duke Circle # C, Fort Lauderdale, FL 33321;
Fort Myers, FL 33908;
Miami, FL 33178;
Pompano Beach, FL 33067
Aliases (AKA): Jack Acost,
Jack A Acosta Junior
Email Addresses: cas****@aol.com,
cop****@aol.com,
jac****@comcast.net,
jac****@gmail.com,
jef****@aol.com
Address History: 32 Via Milan Terrace, Fort Lauderdale, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Jodi Lynn Chittem,
Jodi Lynn Hoover
Email Addresses: jlh****@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: 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: 121 Pelican Place, Edgewater, FL 32141;
2530 Northwest 52nd Street, Boca Raton, FL 33496;
Deerfield Beach, FL 33443;
Jacksonville, FL 32208;
Lake Monroe, FL 32747
Aliases (AKA): Laura M Lee
Relatives & Associates: Elizabeth Lee
Email Addresses: kay****@yahoo.com,
lau****@yahoo.com,
lle****@yahoo.com
Address History: 513 North Copeland Street, Tallahassee, FL 32304;
16 Fleetwood Circle, Crawfordville, FL 32327;
Pompano Beach, FL 33067
Email Addresses: dad****@gmail.com,
her****@hotmail.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: 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: 53 Seattle Trail, Palm Coast, FL 32164;
8621 Po Box, Coral Springs, FL 33075;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Miami, FL 33175
Aliases (AKA): Joseph Gabriel Casanova,
Joseph Casanova
Relatives & Associates: Nancy Camuso
Gabriel Casanova
Guillermo Casanova
Joshua Casanova
Leslie Casanova
Email Addresses: csa****@yahoo.com,
jca****@bellsouth.net
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: 7076 Huntington Lane Apartment 805, Delray Beach, FL 33446;
31 Sugar Street, Newtown, CT 06470;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467
Aliases (AKA): Susan Hurwitz,
Susan F Hurwitz
Address History: 1789 Tullagee Avenue, Melbourne, FL 32940;
452 P/O Box N, Boca Raton, FL 33429;
Hollywood, FL 33024;
Miami, FL 33173;
Pompano Beach, FL 33063
Relatives & Associates: Albert Fernandez
Albert Fernandez
Dulce Fernandez
Lisa Fernandez
Marcus Fernandez
Email Addresses: ari****@aol.com,
ari****@msn.com,
ari****@nc.rr.com,
ari****@netscape.com,
ari****@peoplepc.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: 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: 636 Braddock Road B, Pierson, FL 32180;
636 Braddock Road, Pierson, FL 32180;
Deland, FL 32724;
Margate, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): Theresa Marie Buturla,
Theresa Marie Coffin,
Theresa Coffin,
Theresa Marie Greenstein
Address History: 21321 Northeast 23rd Avenue, Miami, FL 33180;
3300 Ne 192nd Street Apt 1812, Miami, FL 33180;
Pompano Beach, FL 33067;
Northbrook, IL 60065;
Winnetka, IL 60093
Aliases (AKA): Carolyn Whipple Katz
Email Addresses: bkr****@aol.com,
car****@juno.com
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: 14520 Laguna Beach Circle, Orlando, FL 32824;
9201 Lime Bay Boulevard Apartment 201, Fort Lauderdale, FL 33321;
Kissimmee, FL 34741;
Pompano Beach, FL 33065;
Sunrise, FL 33323
Aliases (AKA): Juan P Laverde
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
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