Address History: 417 Nw 87th Lane, Coral Springs, FL 33071;
4114 Riverside Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Relatives & Associates: Marion Fernadez
Andrea Fernandez
Carlos Fernandez
Carlos Fernandez
Juan Fernandez
Address History: 11901 Nw 53rd Court, Coral Springs, FL 33076;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067
Relatives & Associates: Ramniwas Yadav
Phone Numbers: (954) 242-8579
Address History: 5310 Nw 99th Lane, Coral Springs, FL 33076;
9778 Po Box, Coral Springs, FL 33075;
Margate, FL 33063;
Orlando, FL 32826;
Tampa, FL 33625
Relatives & Associates: Annette Lederman
Justin Lederman
Samford Lederman
Sandy Lederman
Sheryl Lederman
Address History: 905 Bryan Road, Brandon, FL 33511;
30919 Edward Road # 43008, Big Pine Key, FL 33043;
Coral Springs, FL 33067;
Hopedale, MA 01747
Email Addresses: dsu****@tampabay.rr.com
Address History: 2658 Southwest 11th Place, Deerfield Beach, FL 33442;
1611 Nw 91st Avenue Apt 111, Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322;
Fort Myers, FL 33919
Aliases (AKA): Daniel Jacob
Email Addresses: dan****@aol.com,
dan****@attbi.com,
dan****@cfl.rr.com,
dan****@yahoo.com
Address History: 112 Gardens Drive Apartment 101, Pompano Beach, FL 33069;
16 Cumley Street, Hamden, CT 06514;
New Haven, CT 06511;
West Haven, CT 06516;
Boca Raton, FL 33433
Address History: 13676 85th Road North, West Palm Beach, FL 33412;
3691 Nw 108th Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33068
Aliases (AKA): Gina M Paleafico
Relatives & Associates: Tasha Schwieder
Julie Trowbridge
Jason Westbrook
Jonathan Westbrook
Joseph Westbrook
Email Addresses: gin****@sbcglobal.net,
gin****@aol.com,
gin****@peoplepc.com,
gwe****@netzero.net
Address History: 522 Cypress Court, Jupiter, FL 33469;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Kissimmee, FL 34747;
Miami, FL 33136;
West Palm Beach, FL 33409
Relatives & Associates: Denise Anneruffing
Freddie Pedrique
Freddy Pedrique
Annie Ruffing
Edward Ruffing
Email Addresses: deb****@aol.com,
dru****@pronovacorp.com
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: 608 Grant Court, Satellite Beach, FL 32937;
3662 Terrapin Lane, Coral Springs, FL 33067;
Indialantic, FL 32903;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32901
Aliases (AKA): Dolores Giovanna Glionna,
Dolores A Glionna,
Dolores G Glionna,
Dolores G Pope
Relatives & Associates: Jane Collins
Cathy Crocker
Maryann Decrescenzo
Lorraine Derry
Janice Dipaola
Email Addresses: dol****@yahoo.com
Address History: 3662 Terrapin Lane Apartment 1414, Pompano Beach, FL 33067;
4853 Astor Avenue, Commerce, CA 90040;
Inglewood, CA 90303;
Los Angeles, CA 90040;
Pico Rivera, CA 90660
Aliases (AKA): Brenda Burns,
Brenda Judith Davila,
Brenda J Davilla
Email Addresses: ada****@psouth.net,
ada****@yahoo.com,
b4b****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com
Address History: 3867 Turtle Run Boulevard Apartment 2311, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Margate, FL 33063;
Miramar, FL 33027
Aliases (AKA): George Emile Junior,
George Emil Junior,
George Emil Mihelich,
George Mihelich
Email Addresses: geo****@yahoo.com,
gmi****@aim.com,
gmi****@aol.com,
gmi****@bellsouth.net,
gmi****@juno.com
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): Christian Bruce Milletich
Email Addresses: mar****@hotmail.com,
par****@aol.com
Address History: 3625 College Avenue, Fort Lauderdale, FL 33314;
3662 Terrapin Lane Apt 1401, Coral Springs, FL 33067;
Davie, FL 33314;
Miami, FL 33179;
Pembroke Pines, FL 33024
Email Addresses: khe****@nova.edu
Address History: 381 Wood Dale Drive, West Palm Beach, FL 33414;
5350 Landon Circle, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Wellington, FL 33414
Aliases (AKA): Anna E Froot
Phone Numbers: (561) 735-9919
Address History: 3345 Confetti Lane Apartment 70-8, Pompano Beach, FL 33063;
9975 Nw 56th Place, Coral Springs, FL 33076;
Margate, FL 33063;
Tampa, FL 33617;
Orangeburg, SC 29115
Aliases (AKA): Jennifer Elizabeth Cooper,
Jennifer Dwyer
Email Addresses: jen****@aol.com,
lej****@yahoo.com
Address History: 1433 E River Drive, Margate, FL 33063;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pembroke Pines, FL 33023;
Plantation, FL 33317
Aliases (AKA): Thomas C Hopkins
Email Addresses: big****@aol.com,
mik****@aol.com
Address History: 16097 Bristol Pointe Drive, Delray Beach, FL 33446;
783 Granada Drive, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Tracy Elizabeth Cobey,
Tracy Elizabeth Rostanzo
Email Addresses: tra****@aol.com
Address History: 6685 Murano Way, Lake Worth, FL 33467;
8257 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Michael Yonover
Relatives & Associates: Marissa Firestone
Alice Ilegible
Debra Yonover
Richard Yonover
Traci Yonover
Address History: 4529 Northwest 51 Court, Pompano Beach, FL 33073;
4529 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Email Addresses: liz****@frontiernet.net,
pau****@bellsouth.net,
pdi****@alltel.net
Address History: 461 Northwest 118th Way, Pompano Beach, FL 33071;
19 Ocean Parkway, Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Ocean Ridge, FL 33435
Address History: 1521 Salerno Circle, Fort Lauderdale, FL 33327;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Weston, FL 33327
Aliases (AKA): Tracy Jill Geller,
Tracy J Loughlin
Email Addresses: jam****@aol.com,
jim****@aol.com
Address History: 3411 Capri Road, West Palm Beach, FL 33410;
3823 Jasmine Lane, Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Royal Palm Beach, FL 33414
Aliases (AKA): Douglas M Froot
Address History: 137 Ebbtide Drive, North Palm Beach, FL 33408;
1477 N Donahue Drive, Auburn, AL 36830;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Michael Gillen
Email Addresses: doc****@aol.com,
fam****@gmail.com,
fam****@yahoo.com,
ggi****@smuvetmed.com,
jdg****@bellsouth.net
Address History: 6950 Town Harbour Boulevard Apartment 2322, Boca Raton, FL 33433;
1711 Sweetwater West Circle, Apopka, FL 32712;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33301
Aliases (AKA): Michael A Morgan
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