Address History: 1803 Craven Drive, Seffner, FL 33584;
15069 N 147th Drive, Surprise, AZ 85379;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Miami, FL 33147
Aliases (AKA): Jessica Chung Chung
Email Addresses: bmb****@aol.com,
jes****@ameritech.net,
new****@aol.com
Address History: 6280 Breckenridge Circle, Lake Worth, FL 33467;
3680 Terrapin Lane Apt 512, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Jill Hope Abramowitz,
Jill H Mathison
Relatives & Associates: Leah Abramowitz
Mindi Abramowitz
Scott Abramowitz
Austin Mathison
Cheyanne Mathison
Phone Numbers: (561) 966-4876
Email Addresses: mat****@bellsouth.com,
mat****@bellsouth.net
Address History: 719 Executive Center Drive Apartment A1, West Palm Beach, FL 33401;
4830 Mariners Way Apt M, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Hinesville, GA 31313
Email Addresses: col****@hotmail.com,
rae****@yahoo.com,
rbu****@verizon.net
Address History: 15796 118th Terrace North, Jupiter, FL 33478;
11640 Nw 56th Drive Apt 102, Coral Springs, FL 33076;
Palm Beach Gardens, FL 33418;
Tamarac, FL 33321;
Wellington, FL 33414
Relatives & Associates: Mary Dangelo
Amanda Grossman
Kenneth Grossman
Matthew Grossman
Rochelle Grossman
Address History: 1085 Sw 4th Avenue, Pompano Beach, FL 33060;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Baltimore, MD 21218;
Bedminster, NJ 07921
Address History: 3593 Wiles Road Apartment 305, Pompano Beach, FL 33073;
5152 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33076;
Yonkers, NY 10710
Email Addresses: mab****@aol.com
Address History: 1670 Northeast 33rd Street, Pompano Beach, FL 33064;
779 Nw 44th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Garner, NC 27529
Aliases (AKA): Arnaldo Daniel Reyes
Email Addresses: arc****@aol.com,
buf****@gmail.com
Address History: 3690 Terrapin Lane Apartment 407, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 803, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Olga A Gonzalez
Email Addresses: olg****@mediaone.net,
olg****@bellsouth.net,
pla****@hotmail.com
Address History: 13740 67th Street North, West Palm Beach, FL 33412;
4551 Vinkemulder Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33068;
Plantation, FL 33317
Address History: 1065 N Rock Island Road, Margate, FL 33063;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Hialeah, FL 33016;
Tampa, FL 33613
Address History: 3690 Terrapin Lane Apartment 411, Pompano Beach, FL 33067;
1082 Sw 12th Terrace, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Daniel Dobish
Email Addresses: cap****@att.net,
cap****@optonline.net,
cap****@webtv.com,
cap****@msn.com,
cap****@optonline.net
Address History: 9055 Wiles Road Apartment 105, Pompano Beach, FL 33067;
4009 Nw 75th Way, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024
Email Addresses: cla****@gmail.com,
wil****@yahoo.com
Address History: 9107 Nw 24th Court, Sunrise, FL 33322;
12022 Ne 10th Avenue, Biscayne Park, FL 33161;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33307;
Lighthouse Point, FL 33074
Aliases (AKA): Stacey Garcia
Email Addresses: bea****@bellsouth.net,
sga****@trishmcevoy.com,
sta****@gte.net,
sta****@msn.com
Address History: 4685 Villas Santorini Drive, Lake Worth, FL 33461;
4200 Riverside Drive Apt 3, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Greenacres, FL 33463;
Margate, FL 33063
Relatives & Associates: Germaine Clerizien
Bertrand Clerizier
Christine Clerizier
Gysele Clerizier
Soshana Clerizier
Email Addresses: sac****@yahoo.com
Address History: 9823 Northwest 53rd Court, Pompano Beach, FL 33076;
9823 Nw 53rd Court, Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Lawrence O'brien,
Lawrence Michael Obrien,
Lawrence Obrien
Relatives & Associates: Margaret Brien
Charyl Ketelhut
Teresa Obrien
Timothy Obrien
Jackeline Simmons
Address History: 1015 Country Club Drive Apartment 309, Pompano Beach, FL 33063;
7326 W Sierra Street, Peoria, AZ 85345;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Enrique B Jimenez
Relatives & Associates: Enrique Bautista
Enrique Jimenez
Luis Jimenez
Marcario Jimenez
Maria Jimenez
Address History: 3531 Cocoplum Circle, Pompano Beach, FL 33063;
3681 W Hillsboro Boulevard Apt E102, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Email Addresses: ger****@msn.com,
ger****@comcast.net,
ger****@gmail.com,
ida****@yahoo.com,
ida****@yahoo.com
Address History: 19390 Collins Avenue Apartment 1408, North Miami Beach, FL 33160;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Melbourne, FL 32901;
Palm Bay, FL 32909
Aliases (AKA): Leon Dario Fernandez
Relatives & Associates: Alfredo Fernandez
Emily Fernandez
Hector Fernandez
Hector Fernandez
Jose Fernandez
Address History: 9044 Atlantic Boulevard West, Pompano Beach, FL 33071;
630 Nw 13th Street Apt 12, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shannon Leigh Cordoba,
Shannon L Hayes,
Shannon L Hynes,
Shannon Lucas
Email Addresses: luk****@compuserve.com,
luk****@hotmail.com
Address History: 9500 Kingfisher Place, Sebring, FL 33875;
62 Arrowhead Lane, Bethlehem, CT 06751;
Naugatuck, CT 06770;
Boynton Beach, FL 33472;
Clewiston, FL 33440
Aliases (AKA): Thomas F Mazzei,
Thomas Frank Mazzei,
Tom F Mazzei,
Thomas F Mazzeisr,
Thomas F Rd
Address History: 332 North M Street Apartment 4, Lake Worth, FL 33460;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 6220 Wiles Road Apartment 204, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Keith Carter
Relatives & Associates: Keith Carter
Address History: 3882 Southwest Coquina Cove Way, Palm City, FL 34990;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Jupiter, FL 33458;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Stephanie Bellissimo,
Stephanie Lynn Biggs
Relatives & Associates: Anita Bellissimo
Joseph Bellissimo
Nichola Bellissimo
Nicholas Bellissimo
Nicholas Bellissimo
Address History: 3378 Coral Springs Drive, Pompano Beach, FL 33065;
1941 7th Avenue, Greeley, CO 80631;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Thomas Allen
Address History: 10171 Sw Coral Tree Circle, Port Saint Lucie, FL 34987;
4727 Nw 115th Terrace, Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hallandale, FL 33008
Aliases (AKA): Ryan P Figman
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