Address History: 208 Northwest Liseron Way, Port Saint Lucie, FL 34986;
840 Wesley Circle Apartment 214, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Pierce, FL 34949;
Gainesville, FL 32608
Aliases (AKA): Richard B Pattison
Email Addresses: rpo****@aol.com
Address History: 3221 Northeast 21st Avenue Apartment 8, Pompano Beach, FL 33064;
3660 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lighthouse Point, FL 33064;
Tamarac, FL 33321
Aliases (AKA): Laurie G Ludmer,
Laurie G Schwartz
Email Addresses: lau****@comcast.net,
lud****@yahoo.com
Address History: 3662 Terrapin Lane Apartment 1401, Pompano Beach, FL 33067;
2653 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Wellington, FL 33414
Aliases (AKA): Lisa Perlis
Email Addresses: ldb****@address.com,
ldb****@aol.com,
lpe****@adelphia.net,
lpe****@verizon.net
Address History: 4202 Pinehurst Drive, Boynton Beach, FL 33426;
6206 Pinehurst Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Davie, FL 33314;
Deerfield Beach, FL 33442
Aliases (AKA): Tara M Denkin,
Tara Heller
Address History: 152 Crystal Key Way, Boynton Beach, FL 33426;
331 Elm Street, Monroe, CT 06468;
Boca Raton, FL 33432;
Coral Springs, FL 33067;
Maggie Valley, NC 28751
Email Addresses: kri****@yahoo.com,
pet****@hotmail.com
Address History: 3000 South Ocean Drive, Hollywood, FL 33019;
19390 Dakota Court, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Email Addresses: aud****@coralspringsautomall.com,
awo****@coralspringsautomall.com,
tig****@yahoo.com,
wau****@coralspringsautomall.com,
wau****@aol.com
Address History: 16228 Emerald Cove Road, Weston, FL 33331;
9578 Cypress Park Way, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Chicago, IL 60641;
Saint Louis, MO 63109
Aliases (AKA): Fernando Gabriel Castro
Email Addresses: fmo****@yahoo.com
Address History: 595 Vista Isles Drive Apt 1917, Plantation, FL 33325;
2501 Riverside Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33126;
Weston, FL 33331
Address History: 3652 Terrapin Lane #1303, Pompano Beach, FL 33067;
7883 York Street Apt 3, Denver, CO 80229;
Coral Springs, FL 33067;
Cross City, FL 32628;
Lake City, FL 32056
Aliases (AKA): Durindina Grover,
Durindina B Williams
Email Addresses: dur****@yahoo.com,
dur****@hotmail.com
Address History: 11708 Royal Palm Boulevard, Pompano Beach, FL 33065;
403 Newlake Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Michael J Debenezetto
Relatives & Associates: Michael Debendetto
Candice Debenedetto
Jamie Debenedetto
Kimberly Debenedetto
Michael Debenedetto
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane, Coral Springs, FL 33067;
Cross City, FL 32628;
Key West, FL 33041;
Lake City, FL 32025
Relatives & Associates: Daniel Grover
Donna Grover
Hugh Grover
Karl Grover
Yaeiela Grover
Address History: 13676 85th Road North, West Palm Beach, FL 33412;
10213 Nw 31st Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Relatives & Associates: Gina Paleafico
Tasha Schwieder
Julie Trowbridge
Jason Westbrook
Joseph Westbrook
Email Addresses: gin****@aol.com
Address History: 6549 Nw 103rd Terrace, Parkland, FL 33076;
783 Granada Drive, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33901
Aliases (AKA): Tracy Elizabeth Rostanzo
Address History: 1075 Riverside Drive Apartment 507, Pompano Beach, FL 33071;
1075 Riverside Drive Apt 507, Coral Springs, FL 33071
Aliases (AKA): John Christopher Dwyer
Address History: 40 Bariloche Drive, Punta Gorda, FL 33983;
8845 Ramblewood Drive Apt 1710, Coral Springs, FL 33071;
Hollywood, FL 33019;
Margate, FL 33063;
North Port, FL 34286
Relatives & Associates: Christian Contarino
Carrie Dailey
Anthony Defeo
Antonetta Gianfrancesco
Cinnamon Headley
Address History: 6010 67th Avenue Northwest, Fort Lauderdale, FL 33321;
3832 64th Street Ne, Tuscaloosa, AL 35406;
Coral Springs, FL 33065;
Tamarac, FL 33321;
New Philadelphia, OH 44663
Aliases (AKA): Elizabeth James Erbelding,
Elizabeth Richwine,
Liz J Richwine
Relatives & Associates: Danielle Affonso
Gretchen Erbelding
John Erbelding
John Erbelding
Susan Erbelding
Email Addresses: jri****@mindspring.com
Address History: 3357 Cocoplum Circle Apartment 33133, Pompano Beach, FL 33063;
3357 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Hollywood, FL 33019
Aliases (AKA): Edwin I Wan
Email Addresses: edw****@yahoo.com,
edw****@hotmail.com
Address History: 24439 Riverfront Drive, Punta Gorda, FL 33980;
51 Island Way Apt 1107, Clearwater Beach, FL 33767;
Coral Springs, FL 33071;
Hollywood, FL 33019;
Margate, FL 33063
Relatives & Associates: Christian Contarino
Carrie Dailey
Anthony Defeo
Antonetta Gianfrancesco
Cinnamon Headley
Address History: 3632 Terrapin Lane #1103, Pompano Beach, FL 33067;
11334 Woodchuck Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33448
Aliases (AKA): Stacy L Woodall
Address History: 4569 Southwest 14th Street, Deerfield Beach, FL 33442;
3662 Terrapin Lane Apt 1414, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Hipolito Hipolito Cruz
Email Addresses: hip****@gmail.com
Address History: 1400 Nw 70th Terrace, Hollywood, FL 33024;
12850 Northeast 101st Court, Archer, FL 32618;
Coral Springs, FL 33067;
Dade City, FL 33523;
Fort Lauderdale, FL 33315
Aliases (AKA): Kimberly Ann Feeney,
Kimberly A Feeney,
Kimberley F Schwartz,
Kimberly Schwartz,
Kimberly Ann Schwartz
Address History: 3810 40th Street Southwest, Lehigh Acres, FL 33971;
23391 Tuckahoe Road, Alva, FL 33920;
Cape Coral, FL 33990;
Coral Springs, FL 33067;
Fort Denaud, FL 33935
Relatives & Associates: James Braswell
Earl Goldberg
Janet Goldberg
Kenneth Goldberg
Andrea Hollander
Address History: 533 Ne 50th Court, Pompano Beach, FL 33064;
21264 Hazelwood Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Jacksonville, FL 32216;
Lighthouse Point, FL 33064
Address History: 7317 57th Drive Nw, Fort Lauderdale, FL 33321;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Davenport, FL 33897;
Lake Placid, FL 33852;
Tallahassee, FL 32303
Aliases (AKA): Steven Scooby Morgan
Address History: 3703 Northeast 166th Street, North Miami Beach, FL 33160;
257 Southwest 5th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Jolie Pollock Hochhauser,
Jolie Pollock Leigh,
Jolie P Leigh,
Jolie Leigh
Email Addresses: jol****@robertleighdesigns.com,
jol****@msn.com,
jol****@bellsouth.net,
jph****@aol.com,
jph****@yahoo.com
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