Address History: 9766 Poplar Place, Orlando, FL 32827;
5020 Haven Place Apartment 200, Dublin, CA 94568;
Apopka, FL 32712;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746
Aliases (AKA): Cheryl Summers Cavaliere,
Cheryl Anne Cavaliere
Relatives & Associates: Jeff Cavalier
Stephen Cavaliere
Stephen Cavaliere
Margaret Summers
Robert Summers
Email Addresses: sum****@aol.com
Address History: 1240 Northeast 13th Avenue Apartment 2, Fort Lauderdale, FL 33304;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: edd****@yahoo.com,
edd****@yahoo.com,
eom****@technologyandtravel.com,
eom****@vantagehospitality.com,
eom****@yahoo.com
Address History: 4014 Alafia Boulevard, Brandon, FL 33511;
4112 Alafia Boulevard, Brandon, FL 33511;
Coral Springs, FL 33067;
Gibsonton, FL 33534;
Pompano Beach, FL 33067
Aliases (AKA): Lynda Jean George
Relatives & Associates: Cathy Connellgeorge
Ginger George
Gregory George
Jeffery George
Jeffery George
Email Addresses: all****@tampabay.com,
lyn****@msn.com
Address History: 1433 South Deerfield Avenue, Deerfield Beach, FL 33441;
12289 Cascades Pointe Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33317;
Jacksonville, FL 32259
Aliases (AKA): Jeremy H Kay,
Jeremy B Kayne,
Jeremy H Kayne
Email Addresses: jer****@hotmail.com
Address History: 431 Nw 135th Way, Fort Lauderdale, FL 33325;
3044 Lake Manatee Court, Cape Coral, FL 33909;
Fort Myers, FL 33901;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Michael Chirchello,
Michael Thomas Chirichello Junior
Relatives & Associates: Anthony Chirichello
Chance Chirichello
David Chirichello
Donald Chirichello
Francesca Chirichello
Email Addresses: jul****@yahoo.com,
mor****@yahoo.com,
sea****@gmail.com
Address History: 4903 Parkview Drive, Saint Cloud, FL 34771;
4389 Sw 10th Place, Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Orlando, FL 32827;
Pompano Beach, FL 33065
Aliases (AKA): Ben Vincent Cavaliere,
Benedict Vincent Cavaliere Junior,
Benedict Cavaliere Junior
Relatives & Associates: Benedict Cavaliere
Benedict Cavaliere
Benedict Cavaliere
Cheryl Cavaliere
Christo Cavaliere
Email Addresses: cav****@aol.com,
mia****@yahoo.com
Address History: 7910 Northwest 44th Court, Fort Lauderdale, FL 33351;
3680 Terrapin Lane Apt 507, Coral Springs, FL 33067;
Jupiter, FL 33458;
Lauderhill, FL 33351;
Pompano Beach, FL 33067
Email Addresses: dar****@gmail.com,
dar****@bellsouth.net
Address History: 1107 Congressional Way, Deerfield Beach, FL 33442;
22609 Southwest 65th Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33067
Aliases (AKA): Grace Spadaccini
Relatives & Associates: Caroline Mangieri
Melissa Michel
George Spadaccini
George Spadaccini
George Spadaccini
Email Addresses: gra****@aol.com,
gra****@cardinalhealth.com,
gra****@collegeclub.com,
gra****@cox.net,
gra****@hotmail.com
Address History: 771 Cypress Crossing Trail, Saint Augustine, FL 32095;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Gainesville, FL 32603;
Jacksonville, FL 32224;
Orlando, FL 32817
Aliases (AKA): Josh David Hunt,
Josh Hunt,
Joshua David Hunt
Email Addresses: jos****@lslink.com,
jos****@angelfire.com
Address History: 133 Abaco Drive, Lake Worth, FL 33461;
133 Aback Drive, Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32216
Aliases (AKA): Janie Sue Gonzales,
Janie Gonzales,
Janie Martinez
Relatives & Associates: Alicia Gonzales
Amy Gonzales
Eleazar Gonzales
Hermalinda Gonzales
Sophia Gonzales
Email Addresses: jan****@yahoo.com,
jan****@msn.com,
jan****@gmail.com,
jgo****@aol.com,
jgo****@aol.com
Address History: 7433 Northwest 33rd Street, Fort Lauderdale, FL 33319;
2205 Loblolly Bay Street, Clermont, FL 34711;
Coral Springs, FL 33067;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Hugo Soto
Email Addresses: elt****@aol.com,
hps****@yahoo.com,
hug****@cs.com,
jha****@aol.com
Address History: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 7770 Springfield Lake Drive, Lake Worth, FL 33467;
3601 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Tracy Lynn Callahan,
Tracy Lynn Roy,
Tracy Marie Roy
Email Addresses: her****@altavista.com,
her****@hotmail.com
Address History: 4945 Southwest 121st Terrace, Fort Lauderdale, FL 33330;
3752 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33026;
Pompano Beach, FL 33067;
Lemont, IL 60439
Aliases (AKA): Kathleen Crowley,
Kathleen Marie Murral
Email Addresses: fun****@hotmail.com,
kat****@aol.com,
kat****@hotmail.com,
kat****@aol.com
Address History: 27384 Barbuda Lane, Summerland Key, FL 33042;
3680 Terrapin Lane Apt 517, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Kathleen Parks
Email Addresses: cgp****@mindspring.com
Address History: 1784 Primrose Lane, West Palm Beach, FL 33414;
6551 Arleigh Court Apartment 206, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Theresa Brown
Christine Giles
Arthur Lefkowitz
Constance Lefkowitz
Fred Lefkowitz
Address History: 430 Bonaventure Boulevard, Fort Lauderdale, FL 33326;
9320 Southeast 119th Lane, Belleview, FL 34420;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Francesca Johnson,
Francesca Maria Johnson,
Francesca Maria Saia
Relatives & Associates: Caterina Andino
Josephine Cinelli
Gregory Johnson
Agagatha Saia
Antonia Saia
Email Addresses: fjo****@summit-broadband.com
Address History: 2420 Westmont Drive, West Palm Beach, FL 33411;
9814 Porta Leona Lane, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Royal Palm Beach, FL 33411
Aliases (AKA): Jasmine L Montesino
Relatives & Associates: Rafael Montecino
Francisco Montesino
Isidona Montesino
Juan Montesino
Juan Montesino
Email Addresses: jas****@pacbell.net,
jas****@yahoo.com,
jaz****@aol.com,
jaz****@alltel.net,
jaz****@aol.com
Address History: 10506 Pelican Drive, West Palm Beach, FL 33414;
10236 Boca Entrada Boulevard Apt 220, Boca Raton, FL 33428;
Bradenton, FL 34210;
Pompano Beach, FL 33060;
Caledonia, MI 49316
Aliases (AKA): Gladys A Ibarra,
G Schulz
Email Addresses: bgl****@comcast.net,
ngl****@comcast.net,
qtb****@aol.com
Address History: 1047 Northwest 37th Avenue, Cape Coral, FL 33993;
402 Northeast 12th Court, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Address History: 8173 North University Drive Apartment 82, Fort Lauderdale, FL 33321;
810 Coral Ridge Drive Apt 204, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Port Saint Lucie, FL 34952;
Tamarac, FL 33321
Aliases (AKA): Ilyse L Hollander,
Ilyse Levine Hollander,
Ilyse Mara Jennings-Buckler,
Ilyse A Levine,
Ilyse M Levne
Relatives & Associates: Shari Brownstein
Joseph Buckler
Marc Hollander
Marc Hollander
Rose Hollander
Email Addresses: eye****@gmail.com,
eye****@worldnet.att.net,
eye****@yahoo.com,
har****@yahoo.com,
ily****@gmail.com
Address History: 6037 Wedgewood Village Circle, Lake Worth, FL 33463;
214 N Broughton Square # 7, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Hollywood, FL 33021
Aliases (AKA): Martin Minter
Email Addresses: mar****@aol.com,
vit****@aol.com
Address History: 297 Sagecrest Drive, Ocoee, FL 34761;
2095 Rose Street, Berkeley, CA 94709;
Hayward, CA 94544;
Lake Worth, FL 33463;
Orlando, FL 32828
Aliases (AKA): Patricia Renee Arellano,
Patty Renee Arellano,
Particia R Mares,
Patricia Renee Mares
Relatives & Associates: Andre Arellano
Arthur Arellano
Barbara Arellano
Brianna Arellano
Gary Arellano
Email Addresses: bsu****@gmail.com,
jsu****@aol.com,
pat****@arksys.com,
pat****@yahoo.com,
pca****@excite.com
Address History: 530 Creston Court, Melbourne, FL 32901;
950 Coral Ridge Drive Apt 303, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Kissimmee, FL 34746;
Plantation, FL 33317
Aliases (AKA): Christy Parrish
Address History: 1108 Ne 119th Street, Miami, FL 33161;
2201 Cedarwood Avenue, Hollywood, FL 33026;
Pompano Beach, FL 33067
Aliases (AKA): Carlos Jos Diez,
Carlos J Diez Perez,
Carlos J Diezperez,
Carlos Jdiez Perez
Email Addresses: cdd****@hotmail.com,
chi****@msn.com,
cpc****@yahoo.com,
cpe****@miami.edu,
jua****@gmail.com
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