Address History: 7624 Fairfax Drive Apartment 113, Fort Lauderdale, FL 33321;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Parkland, FL 33067;
Plantation, FL 33325;
Tamarac, FL 33321
Aliases (AKA): Nanci Lynn Bord,
Nanci Stern
Address History: 4221 Nw 53rd Court, Coconut Creek, FL 33073;
706 Nw 100th Lane, Coral Springs, FL 33071
Aliases (AKA): Micheal J Mitson
Relatives & Associates: Deborah Hicksmitson
Claudia Mitson
Kayla Mitson
Marcus Mitson
Matthew Mitson
Address History: 6453 Pembroke Road, Hollywood, FL 33023;
3680 Terrapin Lane Apt 518, Coral Springs, FL 33067;
Miami, FL 33179;
Miramar, FL 33025;
North Miami Beach, FL 33162
Relatives & Associates: Marie Desormeau
Fils Francois
Floride Francois
Horatius Francois
Horatius Francois
Address History: 4820 Northwest 22nd Street, Pompano Beach, FL 33063;
3451 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Passaic, NJ 07055
Aliases (AKA): Miriam Gil,
Mirian Milagros Gil
Address History: 6816 Quail Hollow Boulevard, Zephyrhills, FL 33544;
909 Nw 100th Street, Branford, FL 32008;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lake Mary, FL 32746
Aliases (AKA): Sarah A Tummons
Phone Numbers: (407) 322-3156
Email Addresses: nav****@aol.com,
stu****@hotmail.com
Address History: 13636 Bluewater Circle, Orlando, FL 32828;
8155 E Fairmount Drive Unit 632, Denver, CO 80230;
Boca Raton, FL 33433;
Coral Springs, FL 33067;
Melbourne, FL 32935
Address History: 3575 Brokenwoods Drive Apartment 303, Pompano Beach, FL 33065;
3575 Brokenwoods Drive Apt 303, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Pembroke Pines, FL 33027
Aliases (AKA): Marc Curt Hollander
Relatives & Associates: Barbara Hollander
Ilyse Hollander
Mahed Hollander
Marc Hollander
Rose Hollander
Address History: 10894 Nw 40th Street, Sunrise, FL 33351;
3680 Terrapin Lane Apt 519, Coral Springs, FL 33067;
Tamarac, FL 33321;
Deerfield, IL 60015
Phone Numbers: (954) 718-2916
Address History: 7348 Ne 4th Street, Okeechobee, FL 34974;
1299 Nw 17th Avenue, Boca Raton, FL 33486;
Clewiston, FL 33440;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Address History: 4106 Northwest 88th Avenue East #1, Pompano Beach, FL 33065;
2402 Nw 87th Drive, Coral Springs, FL 33065;
Hollywood, FL 33024;
West Palm Beach, FL 33412
Aliases (AKA): Bill J Larue,
William Larue,
William J Rue
Address History: 4516 Carambola Circle South Apartment 27289, Pompano Beach, FL 33066;
4516 Carambola Circle S # 27289, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Dagmar Fox
Address History: 5910 Tulip Flower Drive, Riverview, FL 33578;
710 Oakfield Drive Ste 102, Brandon, FL 33511;
Coral Springs, FL 33067;
Gainesville, FL 32608;
Miami, FL 33196
Relatives & Associates: Ashley Hammond
Danine Hammond
Hazel Hammond
Jamillah Hammond
Laurence Hammond
Address History: 9802 N Grand Duke Circle, Tamarac, FL 33321;
3666 Asperwood Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami Gardens, FL 33055
Address History: 4365 Banyan Trails Drive, Coconut Creek, FL 33073;
4213 W Hillsboro Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Parkland, FL 33076
Relatives & Associates: Gary Bofshever
Joyann Bofshever
Kimberly Bofshever
Ralph Bofshever
Robert Bofshever
Address History: 7817 Hampton Boulevard, Pompano Beach, FL 33068;
3680 Terrapin Lane Apt 509, Coral Springs, FL 33067;
Davenport, FL 33897;
Fort Lauderdale, FL 33311;
Lauderhill, FL 33319
Aliases (AKA): Loukenzi Lucas,
Loukenzy Yves Lucas
Address History: 9361 Northwest 43rd Manor, Fort Lauderdale, FL 33351;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Sunrise, FL 33351;
Newton, NC 28658
Email Addresses: rw1****@ymail.com
Address History: 4245 Sw 11th Street, Deerfield Beach, FL 33442;
3680 Terrapin Lane Apt 519, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069
Address History: 701 Lyons Road Apartment 13104, Pompano Beach, FL 33063;
701 Lyons Road Apt 13104, Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Weston, FL 33326
Aliases (AKA): Fresolina Jones,
Fresolina M Santana
Email Addresses: fre****@msn.com
Address History: 9510 Kingston Drive, Bradenton, FL 34210;
10108 Country Brook Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223
Aliases (AKA): Richard Emil Schulz
Address History: 951 Siesta Key Boulevard Apartment 523, Deerfield Beach, FL 33441;
3561 W Hillsboro Boulevard Apt H106, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Address History: 121 Sw South Wakefield Circle, Port Saint Lucie, FL 34953;
3680 Terrapin Lane, Coral Springs, FL 33067;
Sunrise, FL 33322
Address History: 4037 Eastridge Drive, Pompano Beach, FL 33064;
5420 Lyons Road Apt 109, Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Charlotte Beck Beck
Email Addresses: cha****@angelfire.com,
cha****@aol.com,
cha****@hotmail.com,
cha****@netzero.net
Address History: 7985 100th Avenue, Vero Beach, FL 32967;
3430 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Newnan, GA 30265;
Sharpsburg, GA 30277
Aliases (AKA): Dana Emily D'onofrio,
Dana Donofrio
Email Addresses: ddo****@mindspring.com,
gol****@ameritech.net,
gol****@aol.com
Address History: 1551 Copans Road West #104, Pompano Beach, FL 33097;
3680 Terrapin Lane Apt 523, Coral Springs, FL 33067;
Margate, FL 33063;
Port Saint Lucie, FL 34986
Aliases (AKA): James Dennis Pucci
Email Addresses: jdp****@aol.com,
jdp****@bellsouth.net
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
6307 Nw 39th Court, Coral Springs, FL 33067
Relatives & Associates: Dominick Geloso
Dominick Geloso
Grace Geloso
Jeannine Geloso
Robert Nagengast
Email Addresses: jge****@aol.com,
jge****@cox.net
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