Address History: 1090 Coral Club Drive, Pompano Beach, FL 33071;
1090 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Demetra Robertson
Relatives & Associates: Charles Robertson
Shayla Robertson
Eugenia Stevens
Nolasco Stevens
Raymond Stevens
Email Addresses: wan****@floridalimo.com
Address History: 8855 Northwest 28th Drive Apartment 2, Pompano Beach, FL 33065;
808 Cape Coral Parkways W Apt 106, Cape Coral, FL 33914;
Coral Springs, FL 33071;
Port Charlotte, FL 33952;
Kansas City, MO 64129
Aliases (AKA): Brian Frederick Loughrey,
Brian M Loughrey,
Brian F Loushrey
Relatives & Associates: Christine Johnson
Francis Loughrey
Frank Loughrey
Kathleen Loughrey
Kathy Loughrey
Email Addresses: bri****@hotmail.com
Address History: 1000 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
Hollywood, FL 33026;
Margate, FL 33063;
Orlando, FL 32819
Aliases (AKA): Jack Battaglia
Relatives & Associates: Frances Battaglia
Michael Battaglia
Michael Battaglia
Michael Battaglia
Sherry Battaglia
Email Addresses: fra****@yahoo.com,
mop****@yahoo.com
Address History: 1173 Sussex Drive, Pompano Beach, FL 33068;
1727 Northwest 166th Avenue, Hollywood, FL 33028;
North Lauderdale, FL 33068;
Pembroke Pines, FL 33028
Aliases (AKA): Orane Levor Daley
Email Addresses: dde****@gmail.com,
pda****@excite.com
Address History: 10935 Northwest 19th Street, Pompano Beach, FL 33071;
10966 Nw 41st Drive, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Dumont, NJ 07628;
Park Ridge, NJ 07656
Aliases (AKA): Dona M Rutkowski,
Donna M Rutkowski
Email Addresses: don****@bellsouth.net
Address History: 11241 Northwest 43rd Street, Pompano Beach, FL 33065;
401 Ne Mizner Boulevard Apt 707, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Marion, IN 46952
Relatives & Associates: Irene Distefano
Anthony Orsino
Antoniomaria Orsino
Ernesto Orsino
Maria Orsino
Email Addresses: baz****@cs.com,
mam****@gmail.com,
van****@gmail.com,
vor****@rodanandfields.com
Address History: 2153 Northwest 85th Way, Pompano Beach, FL 33071;
8528 P/O Box, Avon, CO 81620;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Crystal Dorianda Bini,
Crystal Dorianda Colangelo
Relatives & Associates: Vince Bini
Linda Colangelo
Robert Colangelo
Thomas Colangelo
Thomas Colangelo
Email Addresses: cry****@aol.com,
cry****@yahoo.com,
cry****@gateway.com,
cry****@gateway.net,
cry****@hotmail.com
Address History: 3919 Northwest 72nd Lane, Pompano Beach, FL 33065;
3919 Nw 72nd Lane, Coral Springs, FL 33065;
Miami, FL 33179;
Austin, TX 78752
Aliases (AKA): Guillermo Reyes
Relatives & Associates: Lisa Reyes
Address History: 3575 Brokenwoods Drive Apartment 202, Pompano Beach, FL 33065;
3575 Brokenwoods Drive Apt 202, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33093;
North Lauderdale, FL 33068
Aliases (AKA): Emsham Augustus Carr,
Emshan Augustus Carr
Email Addresses: car****@aol.com
Address History: 7355 Royal Palm Boulevard, Pompano Beach, FL 33063;
3652 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Richard Christianus Vanpelt
Relatives & Associates: Lisa Barry
Email Addresses: ean****@msn.com,
rva****@bellsouth.net
Address History: 531 Kay Terrace, Boca Raton, FL 33432;
22400 Martella Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Orlando, FL 32833
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351
Aliases (AKA): Melissa Sloan Bernstein
Relatives & Associates: Debra Bernstein
Florence Bernstein
Frances Bernstein
Malcolm Bernstein
Andria Guyer
Address History: 1790 Arch Court, Sebastian, FL 32958;
856 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Jessica Anne Strandell
Relatives & Associates: Tc Berlingieri
David Lockhart
Janice Lockhart
Jeffrey Lockhart
Lauren Lockhart
Email Addresses: jst****@hotmail.com
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hanover Park, IL 60133;
Island Lake, IL 60042
Aliases (AKA): Phillip J Benjamin
Relatives & Associates: Bonnie Benjamin
Dana Benjamin
Ellen Benjamin
Joshua Benjamin
Julius Benjamin
Email Addresses: ben****@bellsouth.net,
ben****@expernex.com,
dan****@yahoo.com,
pbe****@vendornet.com,
pjb****@metlife.com
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Kissimmee, FL 34744
Aliases (AKA): Anthony J Scaletta
Email Addresses: ant****@aol.com,
ant****@mindspring.com
Address History: 12672 Gettysburg Circle, Orlando, FL 32837;
4072 Nw 3rd Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Dunnellon, FL 34434;
Fort Lauderdale, FL 33321
Relatives & Associates: Alberto Carachur
Betzaida Castaneda
Perez Cross
Tracy Gonzalez
Annette Moreno
Email Addresses: ama****@gmail.com,
kp1****@gmail.com,
lin****@gmail.com
Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 5930 Southwest 21st Street, Fort Lauderdale, FL 33317;
22382 Southwest 57th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Todd Kroupa
Address History: 10185 Southeast 149th Lane, Summerfield, FL 34491;
13222 Palmer Drive, Clermont, FL 34711;
Coral Springs, FL 33065;
Daytona Beach, FL 32118;
Eustis, FL 32726
Aliases (AKA): Yves J Lagueux,
Yves J Laguex
Address History: 2107 Ellicott Drive, Tallahassee, FL 32308;
7667 W Sample Road # 259, Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601;
Pompano Beach, FL 33067
Aliases (AKA): Candide Pm Drujon,
Candide P Drujon,
Candide M Mullin
Relatives & Associates: Anita Drujon
Beatrice Drujon
Danielle Drujon
Robert Drujon
Christopher Mullin
Email Addresses: can****@hotmail.com,
cmu****@mobilecampus.com
Address History: 342 Nw 74th Way, Fort Lauderdale, FL 33317;
4515 Kingsville Drive, Cocoa, FL 32927;
Coral Springs, FL 33067;
Davie, FL 33324;
Plantation, FL 33317
Aliases (AKA): Jolene Kay Fravel,
Jolene Kay Kunde,
Jolene K Kunde,
Jolene Kunde
Email Addresses: jkd****@aol.com,
jkd****@aattbi.com,
jkd****@alltell.net,
jkd****@aol.com,
jkd****@attbi.com
Address History: 22763 Sleepy Brook Lane, Boca Raton, FL 33428;
4205 W Atlantic Boulevard, Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Lake Placid, FL 33852;
Pompano Beach, FL 33067
Aliases (AKA): Jaylin Socolovitch
Relatives & Associates: Rosemary Socolovitch
Email Addresses: jay****@gmail.com,
lak****@yahoo.com
Address History: 22943 Sandalfoot Boulevard, Boca Raton, FL 33428;
11755 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Elyse Linda Casado,
Elyse Linda Francis
Email Addresses: eca****@sbcglobal.net
Address History: 542 Sw Natura Avenue, Deerfield Beach, FL 33441;
1086 S Military Trail Apt 101, Deerfield Beach, FL 33442;
Pompano Beach, FL 33065;
Laurel, MD 20707;
Brownfield, ME 04010
Aliases (AKA): Jose Rozonil Santos
Relatives & Associates: Sarah Carmichael
Leno Dos-Santos
Natalia Mantilla
Clisce Santos
Estevao Santos
Email Addresses: jet****@hotmail.com,
xos****@hotmail.com
Address History: 14687 94th Street North, West Palm Beach, FL 33412;
3832 S Lake Drive, Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
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