Address History: 2699 Northwest 57th Terrace, Pompano Beach, FL 33063;
4930 Fishermans Drive Apt D, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Reinel F Murillo
Address History: 8721 Sw 27th Street, Davie, FL 33328;
3300 Rutherford Street, Kingman, AZ 86409;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 12021 Tuscany Bay Drive Apt 204, Tampa, FL 33626;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Vero Beach, FL 32966
Email Addresses: tan****@yahoo.com
Address History: 115 Inspiration Falls Lane, Panama City Beach, FL 32407;
22276 Calibre Court Apt 2004, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Address History: 10820 Nw 190th Street, Micanopy, FL 32667;
3573 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Reddick, FL 32686
Relatives & Associates: Kimberly Duhamell
Christopher Valerioti
Dennis Valerioti
Douglas Valerioti
Michael Valerioti
Address History: 9331 Nw 33rd Manor, Sunrise, FL 33351;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
New Carlisle, OH 45344
Address History: 3307 W Marlin Avenue, Tampa, FL 33611;
500 Nw 43rd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Adam R Pogg
Address History: 3385 Cocoplum Circle, Pompano Beach, FL 33063;
3385 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Daytona Beach, FL 32117;
Greenacres, FL 33415
Aliases (AKA): Ashraf Barakat
Address History: 2339 Sw 15th Street Apt 17, Deerfield Beach, FL 33442;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33460;
Margate, FL 33063
Aliases (AKA): Cedric Deon Leverett
Address History: 3690 Terrapin Lane Apartment 408, Pompano Beach, FL 33067;
4701 Lyons Road Lot 74, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Amy D Trachtenberg
Address History: 5348 Ne 4th Terrace, Fort Lauderdale, FL 33334;
900 Hargrove Road, Tuscaloosa, AL 35401;
Coral Springs, FL 33067;
Margate, FL 33063;
Wilton Manors, FL 33311
Aliases (AKA): Laura Ann Perna
Relatives & Associates: Anthony Laperna
Candace Laperna
Joseph Laperna
Linda Laperna
Margaret Laperna
Address History: 4980 East Sabal Palm Boulevard Apartment 237, Fort Lauderdale, FL 33319;
11819 Roseton Avenue, Norwalk, CA 90650;
Roseville, CA 95678;
Coral Springs, FL 33067;
North Miami, FL 33181
Aliases (AKA): Gabriel Teniente
Email Addresses: gte****@bellsouth.net,
gte****@blackplanet.com
Address History: 12328 Nw 69th Court, Parkland, FL 33076;
3547 Wiles Road Apt 103, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Delray Beach, FL 33446
Address History: 7610 Westwood Drive Apartment 112, Fort Lauderdale, FL 33321;
920 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Katia M Suelzner,
Katja Maria Suelzner,
Katja Marie Suelzner,
Katja Suelzner,
Katja Svelzner
Email Addresses: ksu****@netscape.net
Address History: 1817 South Ocean Drive Apartment 517, Hallandale, FL 33009;
4970 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Hallandale Beach, FL 33009
Aliases (AKA): Maria C Rey,
Maria Rgy
Phone Numbers: (954) 455-9521
Address History: 3690 Terrapin Lane Apartment 408, Pompano Beach, FL 33067;
22104 Majestic Woods Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33308
Aliases (AKA): Peter S Sepot
Relatives & Associates: Karen Bobrowiecki
Alana Green
Andrea Green
Lauren Green
Daniella Lopinto-Thomas
Email Addresses: pet****@usa.net
Address History: 591 Se Norsemen Drive, Port Saint Lucie, FL 34984;
424 Field Street, Naugatuck, CT 06770;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Raleigh, NC 27612
Aliases (AKA): Thomas F Rd
Address History: 3690 Terrapin Lane #405, Pompano Beach, FL 33067;
974 Coral Club Drive, Coral Springs, FL 33071;
Tamarac, FL 33321
Email Addresses: djr****@yahoo.com
Address History: 2551 N Rock Island Road Apt 109, Margate, FL 33063;
11311 Heron Bay Boulevard, Coral Springs, FL 33076;
Pompano Beach, FL 33063;
Atlanta, GA 30337;
Riverdale, GA 30296
Address History: 3095 North Course Drive Apartment 706, Pompano Beach, FL 33069;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 1310 Taylor Street, Hollywood, FL 33019;
17980 Ne 31st Court Apt 1306, Aventura, FL 33160;
Coral Springs, FL 33067;
Miami, FL 33142;
Orlando, FL 32839
Aliases (AKA): Edward J Verret
Email Addresses: eve****@aol.com
Address History: 2508 Nw 62nd Avenue, Margate, FL 33063;
9044 Nw 28th Drive Apt 104, Coral Springs, FL 33065;
Triangle, VA 22172;
Woodbridge, VA 22191
Address History: 9480 S Military Trail Apt 4c, Boynton Beach, FL 33436;
2615 Ne 1st Court Apt 111, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Wellington, FL 33414
Aliases (AKA): Alyce Jeanne Groscost,
Alyce J Groscost,
Alyce J Groscostschell,
Alyce J Schell
Address History: 9879 Savona Winds Drive, Delray Beach, FL 33446;
10350 Canoe Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33067
Relatives & Associates: Amanda Diethorn
Eric Diethorn
Thomas Diethorn
William Diethorn
Gloria Murphy
Address History: 3095 North Course Drive Apartment 706, Pompano Beach, FL 33069;
2542 Nw 94th Avenue, Coral Springs, FL 33065
Aliases (AKA): Fernando Velit
Email Addresses: nan****@hotmail.com,
nan****@tivejo.com
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