Address History: 8711 Cleary Boulevard, Fort Lauderdale, FL 33324;
11011 Conch Court Apartment 71, Fort Lauderdale, FL 33321;
Oakland Park, FL 33309;
Plantation, FL 33317;
Pompano Beach, FL 33067
Aliases (AKA): Laura Jeanne Guthrie,
Laura Jeanne Shelton
Address History: 3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 409, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Atwater, OH 44201;
Ravenna, OH 44266
Aliases (AKA): Amy Ann Flecksteiner
Relatives & Associates: Joseph Ballas
Joseph Ballas
Richard Fleck Steiner
Betty Flecksteiner
Cheryl Flecksteiner
Email Addresses: aba****@netscape.net,
amy****@yahoo.com,
bal****@bellsouth.net,
bfl****@aol.com,
fie****@aol.com
Address History: 5649 Fox Hollow Drive Apartment D, Boca Raton, FL 33486;
5612 Pacific Boulevard Apartment 717, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Kissimmee, FL 34744
Aliases (AKA): Andrea Gowen,
Andrea Marie Gowen
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
Address History: 140 Mill Street Apartment 15107, East Haven, CT 06512;
103 Mogish Lane, East Haven, CT 06513;
Sandy Hook, CT 06482;
Trumbull, CT 06611;
Coral Springs, FL 33067
Aliases (AKA): Jessica Raphael
Email Addresses: rok****@aol.com,
rok****@gmail.com
Address History: 5601 North Winston Park Boulevard Apartment 102, Pompano Beach, FL 33073;
3838 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Aliases (AKA): Lina Pagan
Email Addresses: lin****@yahoo.com
Address History: 10947 Nw 41st Drive, Coral Springs, FL 33065;
11415 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Des Moines, IA 50313
Email Addresses: con****@chinaren.com,
elm****@netscape.net,
ice****@att.net,
ice****@bigfoot.com,
ice****@blackplanet.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: 3074 Lillian Lane, Pompano Beach, FL 33063;
1040 Coral Ridge Drive Apt 301, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Howard Lee Serkin
Email Addresses: hse****@gmail.com,
hse****@rsicollect.net
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33317;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Stephen C Benson,
Steve C Benson
Email Addresses: art****@aol.com,
mon****@att.net,
scb****@bellsouth.net
Address History: 3561 Northwest 88th Drive Apartment 201, Pompano Beach, FL 33065;
9872 Grand Verde Way Apt 1408, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Sabrina S Toussaint
Email Addresses: msb****@aol.com,
msb****@aol.com,
msb****@aol.com
Address History: 7817 Southwest 7th Court, Pompano Beach, FL 33068;
2041 Sw 70th Avenue, Davie, FL 33317;
Miami, FL 33169;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Mona Sonja Benson
Relatives & Associates: Mark Benson
Michael Benson
Ruth Benson
Ruth Benson
Steve Benson
Phone Numbers: (702) 403-2339
(954) 494-9434
(954) 494-9435
(954) 721-1026
(954) 721-4469
Email Addresses: art****@aol.com,
mon****@att.net
Address History: 11287 Northwest 65th Court, Pompano Beach, FL 33076;
3652 Asperwood Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33068
Aliases (AKA): Karen M Hart,
Karen M Sudzina,
Karen Marie Sudzina
Address History: 6690 Northwest 17th Court, Pompano Beach, FL 33063;
3080 Nw 103rd Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): J N Little,
Joseph Little
Email Addresses: she****@bellsouth.net
Address History: 6729 Coral Lake Drive, Pompano Beach, FL 33063;
26 Pine Grove Road, Bloomfield, CT 06002;
Hartford, CT 06112;
Newington, CT 06111;
Rocky Hill, CT 06067
Aliases (AKA): Beverly E Barracks
Relatives & Associates: Chaz Barracks
Denise Barracks
Denise Barracks
Denise Barracks
Kiwan Harrison
Email Addresses: bar****@bellsouth.net,
bba****@msn.com,
bba****@rc.com,
bba****@tampabay.rr.com,
bev****@gmail.com
Address History: 6598 West Sample Road, Pompano Beach, FL 33067;
1531 Meadows West Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Arden, NC 28704
Aliases (AKA): Lucas J Woodward
Email Addresses: luc****@pwc.com
Address History: 8403 Northwest 20th Place, Pompano Beach, FL 33071;
8403 Nw 20th Place, Coral Springs, FL 33071;
Farmingdale, NY 11735
Aliases (AKA): Bibiana B Hodgetts
Email Addresses: bho****@aol.com,
bho****@usa.net
Address History: 6081 Northwest 41st Drive, Pompano Beach, FL 33067;
6081 Nw 41st Drive, Coral Springs, FL 33067;
Tampa, FL 33630
Address History: 9758 Laredo Street Unit 29d, Commerce City, CO 80022;
8307 Coral Lake Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33626;
Findlay, OH 45840
Aliases (AKA): Claudia R Cella
Email Addresses: cc6****@yahoo.com
Address History: 3826 Cocoplum Circle, Pompano Beach, FL 33063;
3826 Cocoplum Circle, Coconut Creek, FL 33063;
Stuart, FL 34997;
West Palm Beach, FL 33417;
Bronxville, NY 10708
Aliases (AKA): Hector Benito
Email Addresses: fre****@yahoo.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: 4728 Northwest 58th Terrace, Pompano Beach, FL 33067;
4728 Nw 58th Terrace, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lynn Haven, FL 32444;
Sunrise, FL 33351
Aliases (AKA): C J Page,
Corry Page
Email Addresses: dcp****@bellsouth.net
Address History: 6601 Northwest 52nd Street, Pompano Beach, FL 33067;
9311 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33424;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Marcelina Fabian Benito
Relatives & Associates: Diego Benito
Gabriela Benito
Graciela Benito
Hector Benito
Hector Benito
Email Addresses: las****@yahoo.com
Address History: 6965 Julia Gardens Drive, Pompano Beach, FL 33073;
9160 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33325
Address History: 10147 Boca Entrada Boulevard Apt 227, Boca Raton, FL 33428;
5649 Fox Hollow Drive Apt D, Boca Raton, FL 33486;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Thomas Edward Back,
Tom Edward Back
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