Address History: 1660 Riverland Road, Fort Lauderdale, FL 33312;
4348 Nw 2nd Court # 9, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Lighthouse Point, FL 33064
Aliases (AKA): Stephanie V Reisert,
Stephanie Victoria Tessitore
Address History: 8020 Fairview Drive Apt 108, Fort Lauderdale, FL 33321;
8051 Colony Circle S Apt 201, Fort Lauderdale, FL 33321;
Largo, FL 33771;
Miami, FL 33150;
Miami Beach, FL 33139
Aliases (AKA): Ina Natalia Doughtery,
Ina Dougherty Vera
Relatives & Associates: Albert Dougherty
Clarence Dougherty
Ina Dougherty
Jared Dougherty
Victoria Hernandez
Email Addresses: gag****@hotmail.com,
hot****@rocketmail.com,
ina****@yahoo.com
Address History: 9461 Bradshaw Lane, Fort Lauderdale, FL 33321;
8409 Forest Hills Drive Apt 302, Coral Springs, FL 33065;
Ocala, FL 34474;
Orlando, FL 32822;
Pompano Beach, FL 33068
Aliases (AKA): Melissa Uribe
Email Addresses: fox****@aol.com,
mel****@hotmail.com,
mur****@verizon.net
Address History: 34 Colonial Club Drive Apartment 202, Boynton Beach, FL 33435;
200 Royal Palm Way, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064
Aliases (AKA): Marlene Rosario Pastor,
Marlene D Pastor
Email Addresses: mar****@gmail.com
Address History: 22478 Tiki Drive, Boca Raton, FL 33428;
1298 Northwest 15th Avenue, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Erik L Turner
Email Addresses: eri****@weatherbyhealthcare.com,
eri****@weatherbylocums.com,
tur****@weatherbylocums.com
Address History: 504 Ocean Dunes Circle, Jupiter, FL 33477;
612 Eastwood Way, Mill Valley, CA 94941;
Sausalito, CA 94965;
Boca Raton, FL 33433;
Hollywood, FL 33019
Email Addresses: tba****@cfl.rr.com
Address History: 5811 Toscana Drive Apartment 1515, Fort Lauderdale, FL 33314;
3253 Nw 102nd Terrace, Coral Springs, FL 33065;
Davie, FL 33314;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Email Addresses: cme****@blackplanet.com
Address History: 2859 School Drive Northeast, Palm Bay, FL 32905;
1895 Merion Lane, Coral Springs, FL 33071;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33071
Relatives & Associates: Adam Helmintolle
Jan Helmintoller
Joie Helmintoller
Kelly Helmintoller
Mark Helmintoller
Email Addresses: mhe****@gmail.com,
mhe****@yahoo.com
Address History: 9024 Pitrizza Drive, Lake Worth, FL 33467;
1723 Banyan Creek Court, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Holbrook, NY 11741
Aliases (AKA): Kim Elizabeth Gary,
Kim Eliza Gary
Email Addresses: kcs****@yahoo.com,
kcs****@yahoo.com,
kim****@msn.com,
kim****@mail.com
Address History: 1486 Sabal Trail, Fort Lauderdale, FL 33327;
2825 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Donald C Reich
Email Addresses: don****@adelphia.net,
dre****@nowaternomold.com,
dre****@trustthetriangle.com
Address History: 2420 Westmont Drive, West Palm Beach, FL 33411;
4401 W Atlantic Boulevard Apt 1110, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Royal Palm Beach, FL 33411
Relatives & Associates: Aracelis Brito
Elsa Colon
Alexander Montesino
Florenci Montesino
Florenseo Montesino
Address History: 1628 Hamilton Court Apartment 2033, Dunedin, FL 34698;
2057 Macarthur Court, Dunedin, FL 34698;
Fort Lauderdale, FL 33324;
Palm Harbor, FL 34685;
Pompano Beach, FL 33067
Aliases (AKA): Christine Mane Lobley
Email Addresses: chr****@verizon.net
Address History: 10107 Nw 83rd Street, Fort Lauderdale, FL 33321;
11275 Nw 53rd Court, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Tamarac, FL 33321;
Fresh Meadows, NY 11365
Relatives & Associates: Jill Bertolino
Danielle Chiarella
Daria Chiarella
James Chiarella
Joseph Chiarella
Email Addresses: ale****@aol.com,
dar****@gmail.com
Address History: 677 Torgiano Drive, Ocoee, FL 34761;
1675 West 56th Street Apartment D327, Hialeah, FL 33012;
Kissimmee, FL 34744;
Orlando, FL 32811;
Pensacola, FL 32505
Aliases (AKA): Jamie Lee Fitzpatrick,
Jamie L Marvin
Relatives & Associates: Nina Adair
Geneuieue Berrios
Barbara Fitzpatrick
William Fizpatrick
Naomi Gage
Email Addresses: tcu****@aol.com
Address History: 118 Fairway Ten Drive, Casselberry, FL 32707;
3680 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: ner****@gci.net
Address History: 1555 South Federal Highway, Delray Beach, FL 33483;
365 West 3rd Street, Atlantic Beach, FL 32233;
Boca Raton, FL 33433;
Coral Springs, FL 33067;
Jacksonville, FL 32218
Aliases (AKA): Ashley Maria Akins,
Ashley Akins,
Ashley Maria Melvin
Address History: 297 Sagecrest Drive, Ocoee, FL 34761;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Email Addresses: pat****@yahoo.com
Address History: 11731 Timbers Way, Boca Raton, FL 33428;
5716 Arbor Club Way Apartment 11, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33483;
Doral, FL 33178
Aliases (AKA): Deaver J Akinsjr
Email Addresses: dea****@yahoo.com,
lad****@comcast.net
Address History: 2747 Hampton Green Lane, Brandon, FL 33511;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Homestead, FL 33034;
Miami, FL 33197;
Pompano Beach, FL 33068
Aliases (AKA): Tonya L Gay,
Tonya L Ward
Address History: 618 Yorktown Drive, Leesburg, FL 34748;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33604
Aliases (AKA): Robert Lovely
Address History: 10058 El Caballo Court, Delray Beach, FL 33446;
8541 Viaduct Serena, Boca Raton, FL 33433;
Boynton Beach, FL 33425;
Pompano Beach, FL 33067;
Annapolis, MD 21401
Aliases (AKA): Neil H Brauner,
Neil H Parauner
Address History: 3801 East Hibiscus Street, Fort Lauderdale, FL 33332;
8130 Nadmar Avenue, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Todd A Wolf
Address History: 11920 Coral Place, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 515, Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Address History: 38 Tropic Drive, Daytona Beach, FL 32127;
10297 Islander Drive, Boca Raton, FL 33498;
Clearwater, FL 33759;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Karen H Levine,
Karen Hope Medvedeff
Relatives & Associates: Joyce Genova
Fermin Medvedeff
Maurice Medvedeff
Patricia Medvedeff
Steve Medvedeff
Email Addresses: rni****@aol.com
Address History: 2825 Resnik East Circle, Palm Harbor, FL 34683;
3680 Terrapin Lane Apt 516, Coral Springs, FL 33067;
Dunedin, FL 34698;
Fort Lauderdale, FL 33324;
Orlando, FL 32806
Aliases (AKA): Mark E Lobley
Email Addresses: chr****@verizon.net,
cml****@juno.com,
mlo****@aol.com
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