Address History: 741 Bultman Drive, Sumter, SC 29150;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pompano Beach, FL 33067;
Acworth, GA 30102
Aliases (AKA): Kurt P Kelley
Email Addresses: kel****@rilhitech.net,
kur****@westrock.com,
kur****@yahoo.com,
tne****@netscape.net
Address History: 11159 East Mexico Avenue, Aurora, CO 80012;
11159 E Mexico Avenue, Aurora, CO 80012;
Evans, CO 80620;
Greeley, CO 80634;
Coral Springs, FL 33071
Aliases (AKA): D Richard Vestecka,
Daniel Vestecka,
Daniel R Vestecka
Email Addresses: dve****@yahoo.com,
kar****@gmail.com,
kar****@gowebway.com,
kve****@yahoo.com
Address History: 608 Post Oak Circle, Cedar Park, TX 78613;
1446 Brockton Avenue Apt 6, Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Rialto, CA 92376;
West Covina, CA 91791
Aliases (AKA): Elizabeth King
Email Addresses: jak****@yahoo.com
Address History: 2318 Flagstone Way, Santa Rosa, CA 95407;
4999 Fern Place, Rohnert Park, CA 94928;
Sebastopol, CA 95472;
Vallejo, CA 94591;
Pompano Beach, FL 33067
Email Addresses: gep****@yahoo.com,
gep****@hotmail.com,
gue****@gmail.com
Address History: 16 Mirror Brook Road, West Yarmouth, MA 02673;
171 South Water Street #3, Greenwich, CT 06830;
Norwalk, CT 06850;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Daniel Pirrotta
Email Addresses: dpi****@bellsouth.net
Address History: 290 Parker Avenue, Clyde, OH 43410;
9 Cook Street, Ansonia, CT 06401;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
New Egypt, NJ 08533
Email Addresses: a.k****@yahoo.com
Address History: 570 Ridgetop Circle, Whittier, NC 28789;
25 Frary Avenue, Meriden, CT 06450;
Northford, CT 06472;
Coral Springs, FL 33067;
Hialeah, FL 33015
Aliases (AKA): Dorothy Hudon,
Dorothy Ann Hudon
Email Addresses: dar****@aol.com,
ehu****@gmail.com,
ela****@icloud.com,
rhu****@comcast.net
Address History: 4206 Lower Park Drive, Fairfax, VA 22030;
14766 Kristenright Lane, Orlando, FL 32826;
Pompano Beach, FL 33068;
Sanford, FL 32773;
Herndon, VA 20171
Aliases (AKA): Chris M Hayford
Relatives & Associates: Christian Hayford
Christina Hayford
Christina Hayford
Emmanuel Hayford
Eric Hayford
Email Addresses: aft****@yahoo.com,
cha****@cox.net,
cha****@stantoncomm.com,
cin****@aattbi.com,
cin****@adelphia.net
Address History: 33 Timbercrest Drive, Sewell, NJ 08080;
19727 E Carriage Way, Queen Creek, AZ 85142;
Clearwater, FL 33765;
Fort Lauderdale, FL 33351;
North Miami Beach, FL 33160
Aliases (AKA): Sandra Lee Padilla-Huntley
Email Addresses: kor****@hotmail.com,
kor****@yahoo.com,
kor****@yahoo.com,
san****@yahoo.com,
sl_****@hotmail.com
Address History: 308 Montpelier Court, Westminster, MD 21157;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Silver Spring, MD 20904
Aliases (AKA): Matthew Rosad
Address History: 4823 Cofer Avenue, Louisville, KY 40258;
5300 Northwest 55th Boulevard Apartment 307, Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Aliases (AKA): Pam J Miller,
Pamela Jean Miller,
Pamela J Whitaker
Address History: 701 Union Landing Road, Riverton, NJ 08077;
3690 Terrapin Lane Apt 409, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067;
Tamarac, FL 33319
Aliases (AKA): Mark E Nelms
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 8680 Vermont Hill Road, Holland, NY 14080;
9820 Creekfront Road Apartment 306, Jacksonville, FL 32256;
Margate, FL 33063;
Melbourne, FL 32934;
New Port Richey, FL 34655
Aliases (AKA): Kevin A Boncal
Email Addresses: kbo****@yahoo.com
Address History: 41521 Riesling Court, Temecula, CA 92591;
815 N 52nd Street Apt 2013, Phoenix, AZ 85008;
Coral Springs, FL 33071;
Deltona, FL 32738;
Hollywood, FL 33024
Aliases (AKA): Wendy J Campanile,
Wendy Jean Hrin,
Wendy C Racki
Email Addresses: nst****@aol.com,
rac****@aol.com,
wra****@aol.com
Address History: 3 Woodland Terrace, Pittsburgh, PA 15229;
28305 Pushawalla Street, Desert Hot Springs, CA 92241;
San Diego, CA 92137;
Doral, FL 33166;
Miami, FL 33172
Aliases (AKA): Sarah Ann Wigoda
Email Addresses: pau****@hotmail.com,
swi****@comcast.net
Address History: 14738 231st Street, Springfield Gardens, NY 11413;
2681 North Flamingo Road Apartment 702, Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067;
Brooklyn, NY 11225;
Cambria Heights, NY 11411
Aliases (AKA): Bruce Bigelow
Email Addresses: bba****@att.net,
bba****@aol.com,
bba****@yahoo.com,
kri****@aol.com
Address History: 5127 Sekots Road Apt A8, Gwynn Oak, MD 21207;
3690 Terrapin Lane Apt 411, Pompano Beach, FL 33067;
Baltimore, MD 21213
Aliases (AKA): Major For Jr,
A Ford
Email Addresses: bla****@yahoo.com,
bri****@gmail.com,
bri****@gmail.com,
pen****@aol.com,
pen****@gmail.com
Address History: 1843 Thomas Pointe Trace, Lawrenceville, GA 30043;
22778 Southwest 65th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Homestead, FL 33033;
Miami, FL 33162
Aliases (AKA): Carmen Iris Arriaga,
Carmen Luciano,
Carmen T Luciano
Relatives & Associates: Efrain Arriaga
Gerardo Arriaga
Gwendolyn Arriaga
Luis Gonzalez
Reinaldo Gonzalez
Email Addresses: cil****@yahoo.com
Address History: 184 Talon Trace, Blairsville, GA 30512;
2219 Southeast 2nd Terrace, Cape Coral, FL 33990;
Coral Springs, FL 33065;
Fort Myers, FL 33911;
Margate, FL 33063
Aliases (AKA): Christopher Depalma
Relatives & Associates: Chrisann Depalma
Devida Depalma
Domenick Depalma
Elinor Depalma
Jonathan Depalma
Email Addresses: dia****@excite.com
Address History: 1025 Shearwater Avenue, Aubrey, TX 76227;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Miami, FL 33180;
North Miami, FL 33161
Email Addresses: cad****@aol.com,
cr8****@gmail.com,
cr8****@yahoo.com,
jse****@yahoo.com,
poo****@cs.com
Address History: 1972 Side Branch Way, Lawrenceville, GA 30045;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Athens, GA 30606;
Macon, GA 31204
Email Addresses: bst****@cs.com,
bst****@rochester.rr.com,
bst****@cs.com,
bst****@rochester.rr.com
Address History: 5600 Main Street, Downers Grove, IL 60516;
6846 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Belinda Smith Duax,
Belinda Duax,
Mamie Smith Duax
Email Addresses: mdu****@aol.com
Address History: 18 Somers Drive, Rhinebeck, NY 12572;
1584 Northwest Sweet Bay Circle, Palm City, FL 34990;
Pompano Beach, FL 33067;
Indianapolis, IN 46221;
New York, NY 10033
Aliases (AKA): Mary Olivere
Email Addresses: lar****@aol.com
Address History: 2261 Sacramento Street Apartment 204, San Francisco, CA 94115;
8345 Coral Lake Manor, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Pawel P Karpala
Relatives & Associates: Cecilia Perez
Email Addresses: paw****@marcusmillichap.com,
pka****@marcusmillichap.com,
pks****@gmail.com
Address History: 13 Candice Lane, Newmarket, NH 03857;
5740 North State Road, Pompano Beach, FL 33073;
Exeter, NH 03833;
North Hampton, NH 03862
Aliases (AKA): Wilbur C Forbes
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