Address History: 953 Harbor Inn Drive, Pompano Beach, FL 33071;
3706 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33319
Aliases (AKA): Jaime Jose Aguila,
Jaime Del Delaguila
Address History: 11199 Lakeview Drive, Pompano Beach, FL 33071;
11199 Lakeview Drive, Coral Springs, FL 33071;
Orlando, FL 32826;
Christiansted, VI 00823
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: 10097 North Springs Way, Pompano Beach, FL 33076;
4211 Northwest 26th Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Donna Serkin
Email Addresses: ang****@aol.com,
ang****@yahoo.com
Address History: 10323 Northwest 36th Street, Pompano Beach, FL 33065;
3321 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Gloria Patricia Castano,
Gloria Patricia Patino
Email Addresses: bik****@hotmail.com,
gpa****@lycos.com
Address History: 9122 Northwest 37th Place, Pompano Beach, FL 33065;
8056 Severn Drive Apartment A, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): Marlon Scarlett
Email Addresses: oni****@gmail.com
Address History: 11828 Royal Palm Boulevard, Pompano Beach, FL 33065;
1356 Coral Springs Drive # 91, Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Tallahassee, FL 32313
Aliases (AKA): Michele Michelle Gibbons
Relatives & Associates: Victoria Frawley
Benjamin Gibbons
Keisha Gibbons
Kimberly Gibbons
Lauren Gibbons
Address History: 3744 Cocoplum Circle, Pompano Beach, FL 33063;
1979 Northwest 4th Avenue Apartment F, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Phone Numbers: (954) 725-0339
Address History: 11441 Northwest 39th Court Apartment 319, Pompano Beach, FL 33065;
9872 Grand Verde Way Apartment 1408, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Luz Elena Valencia
Relatives & Associates: Dominique Castillo
Germana Castillo
Jose Castillo
Raul Castillo
Carolina Gonzalez
Address History: 483 Northwest 87th Terrace, Pompano Beach, FL 33071;
483 Nw 87th Terrace, Coral Springs, FL 33071;
Orlando, FL 32828
Relatives & Associates: Elizabeth Carrier
Emmaline Coram
Courtney Henderson
John Henderson
Robert Henderson
Address History: 3568 Asperwood Circle, Pompano Beach, FL 33073;
3200 Providence Ak Med Cntr Rehab Dept Providence Drive, Anchorage, AK 99501;
Suite 103 Anchorage, AK ;
Van Buren, AR 72956;
Benicia, CA 94510
Aliases (AKA): Karina Nuckells
Address History: 5679 Northwest 99th Lane, Pompano Beach, FL 33076;
5225 Nw 109th Lane, Coral Springs, FL 33076;
Palm Harbor, FL 34685;
Lynbrook, NY 11563;
Seaford, NY 11783
Aliases (AKA): Kim Rae Arndt,
Kimberly Rae Arndt,
Kimberly Block
Email Addresses: ita****@yahoo.com,
kim****@yahoo.com
Address History: 2551 North Rock Island Road Apartment 109, Pompano Beach, FL 33063;
5297 W Copans Road, Margate, FL 33063;
Atlanta, GA 30339;
Douglasville, GA 30135;
Riverdale, GA 30296
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: 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
Address History: 10815 Northwest 74th Drive, Pompano Beach, FL 33076;
5360 Nw 55th Boulevard Apt 108, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Miami, FL 33196
Aliases (AKA): Sandra P Berry
Email Addresses: myc****@aol.com,
myc****@comcast.net
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: 6790 Northwest 24th Court, Pompano Beach, FL 33063;
6790 Nw 24th Court, Margate, FL 33063
Aliases (AKA): Andres F Contreras
Address History: 3400 Banks Road Apartment 109, Pompano Beach, FL 33063;
5450 Lyons Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Address History: 9977 Westview Drive Apartment 114, Pompano Beach, FL 33076;
2755 Forest Hills Boulevard Apt 2, Coral Springs, FL 33065;
Delray Beach, FL 33444;
Knoxville, TN 37922
Aliases (AKA): Thomas W Gibbons,
Tom W Gibbons
Address History: 9100 West Atlantic Boulevard Apartment 633, Pompano Beach, FL 33071;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Orlando, FL 32805
Address History: 21499 Meehan Avenue, Port Charlotte, FL 33981;
137 Antlers Lane, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Boca Raton, FL 33428
Aliases (AKA): Carolyn Young
Email Addresses: csi****@cs.com
Address History: 6174 Savannah Way, Lake Worth, FL 33463;
5632 Nw 39th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Lakeland, FL 33810
Email Addresses: der****@bellsouth.net,
der****@earthlink.net,
der****@netzero.com,
der****@prodigy.net
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 5013 Sail Boat Lane, Spring Hill, FL 34607;
26132 Lodgepole Court, Hemet, CA 92544;
Long Beach, CA 90806;
San Diego, CA 92116;
San Jacinto, CA 92583
Email Addresses: k1n****@yahoo.com,
nan****@aol.com
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