Address History: 3747 Safflower Terrace, Oviedo, FL 32766;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Marisol Fuentes
Claudia Larenas
Email Addresses: mat****@aol.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: 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: 6177 Northwest 31st Court, Boca Raton, FL 33496;
6177 Nw 31st Court, Boca Raton, FL 33496;
Pompano Beach, FL 33067;
Moscow, PA 18444
Relatives & Associates: Elizabeth Lipsky
Judith Lipsky
Megan Lipsky
Philip Lipsky
Elizabeth Travaglino
Email Addresses: gau****@comcast.net,
jun****@aol.com,
mic****@yahoo.com
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: 112 Marsh Reed Lane, Ponte Vedra Beach, FL 32082;
10358 Nw 50th Court, Coral Springs, FL 33076;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33076;
Waynesville, NC 28785
Aliases (AKA): Rosanne G Lotocki
Relatives & Associates: Frank Giovacco
Frank Giovacco
Brandon Lotocki
Charles Lotocki
Dominick Pagano
Email Addresses: cha****@gmail.com
Address History: 398 Hummingbird Place, Plant City, FL 33565;
4082 Twin Peaks Terrace, Fremont, CA 94538;
Havana, FL 32333;
Lake Alfred, FL 33850;
Lakeland, FL 33810
Aliases (AKA): Barbra Joan Araneo,
Barbra J Araneo,
Barbrajoan Araneo
Email Addresses: bar****@novonordisk.com,
bar****@att.net,
bar****@earthlink.net,
bar****@yahoo.com,
bar****@comcast.net
Address History: 10604 Keystone Court, West Palm Beach, FL 33414;
10535 Stonebridge Boulevard, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414
Email Addresses: aba****@aol.com,
bal****@adelphia.net,
nba****@worldnet.att.net
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: 1144 Sw Lawndale Avenue, Port Saint Lucie, FL 34953;
5591 N Winston Park Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Josh Neil Webb,
Joshua Lawrence Webb
Email Addresses: ale****@hotmail.com,
big****@yahoo.com,
dav****@hotmail.com,
reb****@aol.com
Address History: 13 Autumnwood Trail, Deland, FL 32724;
28280 Etumakee Way, Clewiston, FL 33440;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Grace Marie Galarnean,
Grace M Galarneau,
Grace M Galerneau,
Grace M Starr
Relatives & Associates: Brandon Galarneau
Hunter Galarneau
Jade Galarneau
John Galarneau
Livia Starr
Email Addresses: bzm****@yahoo.com,
gra****@netscape.net
Address History: 7500 Mckinley Street, Hollywood, FL 33024;
12690 Ne 101st Court, Archer, FL 32618;
Coral Springs, FL 33065;
Pompano Beach, FL 33067
Aliases (AKA): Matthew E Feeney
Email Addresses: fee****@aol.com
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: 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: 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: 9203 Fontainebleau Boulevard Unit 8, Miami, FL 33172;
1400 Nw 96th Avenue, Doral, FL 33172;
Medley, FL 33178;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Carlos A Assumpcao
Email Addresses: lab****@hotmail.com
Address History: 4304 Gator Trace Drive, Fort Pierce, FL 34982;
1030 Paces Circle Apt 310, Apopka, FL 32703;
Dania, FL 33004;
Hollywood, FL 33020;
Ormond Beach, FL 32174
Aliases (AKA): Lisa Kay Engel
Address History: 1032 Bayberry Loop, Clewiston, FL 33440;
272 P/O Box, Tahoma, CA 96142;
Fort Pierce, FL 34951;
Pompano Beach, FL 33067;
West Palm Beach, FL 33409
Aliases (AKA): Helen Shaber,
Helen D Walker
Email Addresses: hsh****@earthlink.net,
hsh****@yahoo.com
Address History: 10140 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
5205 West Thunderbird Road Apartment 2197, Glendale, AZ 85306;
Millsboro, DE 19966;
Altamonte Springs, FL 32714;
Clearwater, FL 33765
Aliases (AKA): Laurent R Reichert
Address History: 951 Siesta Key Boulevard Apartment 523, Deerfield Beach, FL 33441;
3561 W Hillsboro Boulevard Apt H106, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Address History: 36 Evans Avenue, Crawfordville, FL 32327;
103 Fairlane Drive B, Eufaula, AL 36027;
Montgomery, AL 36116;
Hollywood, FL 33024;
Miami, FL 33127
Aliases (AKA): Christoph Len Martin,
Christopher Len Martin
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
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: 5034 Island Club Drive, Fort Lauderdale, FL 33319;
1199 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Miami, FL 33101;
Pompano Beach, FL 33068
Aliases (AKA): Joventino Barrozo Souza
Relatives & Associates: Juventine Barroso
Rosiane Dejesus
Eloaquino Desousa
Donald Desouza
Rosly Desouza
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
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