Address History: 11650 51st Court N, West Palm Beach, FL 33411;
27 Buxton Lane, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Pati Ann Ferrado,
Patiann Ann Ferrado,
Patti Ann Ferrado,
Pati Ann Phillips,
P Ann Quinn
Email Addresses: pab****@yhaoo.com,
pab****@yhaoo.net,
pab****@aol.com,
pat****@yahoo.com
Address History: 7363 Rosewood Circle, Boca Raton, FL 33487;
5459 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33020
Aliases (AKA): Lance M Winters,
Lance Winters
Email Addresses: mup****@aol.com
Address History: 413 Mickleton Loop, Ocoee, FL 34761;
1849 S Kirkman Road Apt 1123, Orlando, FL 32811;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33716;
Aguada, PR 00602
Aliases (AKA): Juan Omar Motas
Address History: 11650 51st Court N, West Palm Beach, FL 33411;
27 Buxton Lane, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Mathew H Phillips
Relatives & Associates: Patiann Ferrado
Cindy Phillips
Elizabeth Phillips
Franklin Phillips
Franklin Phillips
Address History: 7993 Chambers Court, Lake Worth, FL 33467;
3662 Terrapin Lane Apt 1409, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jaclyn Ann Camarro,
Jaclyn Ann Milletich
Relatives & Associates: Gina Bell
Michael Camarro
Bruce Milletich
Christian Milletich
Marie Milletich
Address History: 6503 North Military Trail Apartment 407, Boca Raton, FL 33496;
9879 Boca Gardens Trail Apartment B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Rivas
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Sarah Gaun
Email Addresses: rus****@bellsouth.net
Address History: 1200 Log Landing Drive, Ocoee, FL 34761;
10573 Nw 56th Place, Coral Springs, FL 33076;
Debary, FL 32713;
Deerfield Beach, FL 33442;
Deltona, FL 32725
Aliases (AKA): Robert Fishman
Relatives & Associates: Priscilla Bittner
Natalia Dosik
Arkady Fishman
Deborah Fishman
Kathleen Fishman
Email Addresses: rfi****@aol.com
Address History: 581 East 40th Street, Hialeah, FL 33013;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Edward Eugene Tuck
Address History: 6685 Murano Way, Lake Worth, FL 33467;
10837 Nw 9th Manor, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Alice Ilegible,
Alice Y Masef,
Alice Yanover Masefyonover,
Alice Y Yonover
Relatives & Associates: Marissa Firestone
Bernard Masef
Debra Yonover
Michael Yonover
Richard Yonover
Phone Numbers: (954) 722-7782
Address History: 431 South 13th Terrace, Fernandina Beach, FL 32034;
2904 Atlantic Avenue, Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351;
Orlando, FL 32821;
Pompano Beach, FL 33068
Address History: 23 Williams Street, New City, NY 10956;
12 Pritten Hill Road, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Captiva, FL 33924
Aliases (AKA): Marni J Gross,
Marni Gross
Address History: 240 Bell Colony Road, Dillard, GA 30537;
8162 Nw 2nd Manor, Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33062;
West Palm Beach, FL 33401
Aliases (AKA): John Erbelding,
John Stuart Erbelding
Relatives & Associates: Elizabeth Erbelding
Gretchen Erbelding
John Erbelding
John Erbelding
Susan Erbelding
Email Addresses: bis****@aol.com
Address History: 25310 East Titan Springs Drive, Spring, TX 77389;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
Houston, TX 77037;
Pasadena, TX 77504
Aliases (AKA): Michell M Arora
Email Addresses: mar****@tetratec.com
Address History: 7099 Petri Drive, Cincinnati, OH 45230;
8250 Northwest 45th Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Miami, FL 33196;
Pompano Beach, FL 33067
Relatives & Associates: Tammy Eaton
Eugene Gaitskill
Jacqueline Gaitskill
Shari Gaitskill
Terri Gaitskill
Email Addresses: pis****@fuse.net,
sha****@yahoo.com,
sha****@yahoo.com,
spi****@fuse.net,
spi****@verizon.net
Address History: 17006 Windypine Drive, Spring, TX 77379;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
College Station, TX 77840;
Corpus Christi, TX 78412;
Houston, TX 77037
Aliases (AKA): Micahel S Arora,
Michael S Arora,
Mike S Arora
Address History: 121 Channel Drive, Carlisle, PA 17013;
553 P/O Box, Eutaw, AL 35462;
Northport, AL 35475;
Tuscaloosa, AL 35406;
Coral Springs, FL 33065
Aliases (AKA): James B Richwine,
Jamie B Richwine
Relatives & Associates: Danielle Affonso
Elizabeth Erbelding
Brooke Richwine
James Richwine
Kathleen Richwine
Email Addresses: jam****@markwest.com,
jam****@yahoo.com,
jbr****@comcast.net,
jri****@markwest.com
Address History: 3405 Hunting Creek Drive, Pfafftown, NC 27040;
2338 Immokalee Road # 329, Naples, FL 34110;
Pompano Beach, FL 33067;
Sarasota, FL 34232;
Glade Valley, NC 28627
Aliases (AKA): Paul J Navargall,
Paul J Nevergal
Relatives & Associates: Shannon Lowe
Email Addresses: pne****@hotmail.com,
rae****@hotmail.com
Address History: 807 Horizon Drive, Stroudsburg, PA 18360;
3939 Coral Springs Drive, Pompano Beach, FL 33065;
Bayside, NY 11360;
Flushing, NY 11354;
Little Neck, NY 11362
Email Addresses: ari****@gmail.com,
cra****@jacobandco.com,
cra****@bigfoot.com,
cri****@gmail.com,
gab****@gmail.com
Address History: 3802 Harborview Drive, Gig Harbor, WA 98332;
3662 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Neal Fortner,
Neiales Lee Fortner
Email Addresses: nea****@gmail.com,
nea****@yahoo.com
Address History: 706 Pinetree Court, Romeoville, IL 60446;
3798 Nw 79th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Michael Ramos
Email Addresses: lub****@hotmail.com
Address History: 636 Godwin Avenue #15, Midland Park, NJ 07432;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bergenfield, NJ 07621;
Franklin Lakes, NJ 07417
Aliases (AKA): J Y Ianacone,
Jeanne Y Pandel
Email Addresses: jea****@bellsouth.net,
joa****@gte.net
Address History: 260 Deer Creek Drive, Boerne, TX 78006;
10130 Nw 39th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Buda, TX 78610;
Corpus Christi, TX 78412
Aliases (AKA): Julie E Nardiello
Address History: 3358 Bryan Avenue, Simi Valley, CA 93063;
21450 Chase Street Apartment 229, Canoga Park, CA 91304;
Canyon Country, CA 91387;
Chatsworth, CA 91311;
North Hollywood, CA 91601
Aliases (AKA): Dale Davis
Email Addresses: dal****@gmail.com,
dnd****@aol.com,
dra****@aol.com,
jef****@epix.net
Address History: 14152 71st Avenue, Flushing, NY 11367;
4905 Southwest 31st Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Miami, FL 33126;
Pompano Beach, FL 33067
Relatives & Associates: Bernice Benhamou
Clara Benhamou
Maklouf Benhamou
Pinhas Benhamou
Sami Benhamou
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