Address History: 3669 Coral Tree Circle, Pompano Beach, FL 33073;
3669 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Jersey City, NJ 07304
Aliases (AKA): Joey Dela Cruz,
Joey Delacruz
Address History: 3851 Coral Tree Circle, Pompano Beach, FL 33073;
3669 Coral Tree Circle, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Address History: 3669 Coral Tree Circle, Pompano Beach, FL 33073
Phone Numbers: (954) 596-2473
Address History: 5541 N Winston Park Boulevard Apt 205, Pompano Beach, FL 33073;
3669 Coral Tree Circle, Pompano Beach, FL 33073
Phone Numbers: (954) 596-2473
Address History: 4541 W Mcnab Road Apt 23, Pompano Beach, FL 33069;
3669 Coral Tree Circle, Pompano Beach, FL 33073
Email Addresses: lug****@gmail.com
Address History: 5541 N Winston Park Boulevard Apt 205, Pompano Beach, FL 33073;
2700 West 10th Avenue, Pine Bluff, AR 71603;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Naomi Canales,
Noemi Canales,
Naomi Carlos Diaz,
Naomi C Diaz,
Naomi Carlo Diaz
Relatives & Associates: Bethsaida Canales
Edwin Canales
Elizabeth Canales
Israel Canales
Isreal Canales
Email Addresses: noe****@yahoo.com,
noe****@yahoo.com
Address History: 11399 Coral Bay Drive, Boca Raton, FL 33498;
9928 Moss Pond Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Davie, FL 33328;
Deerfield Beach, FL 33442
Aliases (AKA): Kel Ostrozynski,
Kelli Lynmarie Ostrozynski,
Kelli Roetman
Address History: 238 Nw 47th Terrace, Deerfield Beach, FL 33442;
378 Ne 42nd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Edwin Sussman
Address History: 160 Nw 42nd Way, Deerfield Beach, FL 33442;
8141 Severn Drive Apt B, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33073
Aliases (AKA): J Benzenberg,
Julie Ellen Benzenberg,
Julie Ellen Farry
Address History: 6881 Sugarloaf Key Street, Lake Worth, FL 33467;
10175 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Michael R Schechtman,
Michael Ryan Shechtman,
Michael R Shechtmann
Email Addresses: jod****@att.net,
msh****@twcny.rr.com
Address History: 631 Nw 79th Terrace Apt 104, Hollywood, FL 33024;
2007 2nd Street Nw, Washington, DC 20001;
Coconut Creek, FL 33073;
Miramar, FL 33027;
Pembroke Pines, FL 33024
Aliases (AKA): T Neely,
Tiffany Neely Jean
Address History: 6881 Sugarloaf Key Street, Lake Worth, FL 33467;
10175 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Albany, NY 12203
Aliases (AKA): Jodie M Schwal,
Jodie M Schwalshechtman,
Jodi Shechtman,
Jodie M Shechtman,
Jodie Shechtman
Relatives & Associates: Jennifer Bisset
Hilary Lensky
Ida Rome
Brian Schwal
Dorothy Schwal
Email Addresses: jod****@worldnet.att.net
Address History: 2445 Sw 22nd Avenue Apt 103, Delray Beach, FL 33445;
22118 Martella Avenue, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Email Addresses: cou****@aol.com,
jhe****@jefco.com,
mic****@aol.com,
tgu****@gmail.com,
tjm****@comcast.net
Address History: 5705 Nw 85th Avenue, Fort Lauderdale, FL 33321;
9430 Boca Cove Circle Apt 202, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Lauderdale Lakes, FL 33319
Aliases (AKA): Kian Movafagh,
K Movafaghi,
Kian O Movafaghi,
Kianoush Movafaghi,
Kian Novafaghi
Relatives & Associates: Kiyou Movafaghi
Email Addresses: kia****@yahoo.com,
kia****@aol.com
Address History: 2529 Northwest 32nd Street, Boca Raton, FL 33434;
22118 Martella Avenue, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Email Addresses: cou****@aol.com
Address History: 11762 Wellsley Way, Alpharetta, GA 30005;
6019 Boca Colony Drive Apt 225, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Miami, FL 33131;
Pompano Beach, FL 33073
Aliases (AKA): Lewis Rowe,
Lewis L Rowe,
Louis Rowe,
Lewis L Rowejr
Email Addresses: lew****@aol.com,
swe****@aol.com
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