Address History: 3700 Terrapin Lane Apartment 306, Pompano Beach, FL 33067;
2090 Nw 37th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Douglasville, GA 30134
Aliases (AKA): Charles Austin
Email Addresses: cau****@earthlink.net
Address History: 2602 Calliandra Terrace, Pompano Beach, FL 33063;
2602 Calliandra Terrace, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33133
Aliases (AKA): Elyse Rachel Castellano,
Elyse Moftich
Relatives & Associates: Andrew Castellano
Cristie Castellano
Jonathan Castellano
Audrey Moftich
Irwin Moftich
Email Addresses: ely****@aol.com,
ely****@peoplepc.com,
ely****@gmail.com,
emo****@hotmail.com,
emo****@yahoo.com
Address History: 3573 Wiles Road Apartment 206, Pompano Beach, FL 33073;
1240 Northwest 13th Street Apartment 104a, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Orlando, FL 32835
Aliases (AKA): Jorge Nascimento
Address History: 6852 Southwest 18th Court, Pompano Beach, FL 33068;
24483 Myers Avenue, Moreno Valley, CA 92553;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Email Addresses: anu****@hotmail.com,
epo****@hotmail.com,
epo****@netzero.net
Address History: 9101 Northwest 21st Court, Pompano Beach, FL 33071;
6551 Arleigh Court Apt 203, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lawrenceville, GA 30043
Aliases (AKA): Anushka X Pokler,
Anuska X Pokler
Email Addresses: ans****@hotmail.com,
anu****@yahoo.com,
anu****@hotmail.com,
apo****@aol.com,
pok****@yahoo.com
Address History: 851 Lyons Road Apartment 22103, Pompano Beach, FL 33063;
851 Lyons Road Apt 22103, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Patrice Austin Austin
Address History: 36 Idle Lane, Lake Alfred, FL 33850;
1759 Bryan Lane, Auburndale, FL 33823;
Babson Park, FL 33827;
Bartow, FL 33830;
Coral Springs, FL 33067
Aliases (AKA): Anna Marie Chisen,
Anna M Chisenall,
Anna Marie Chisenall,
Anna Marie Mitchell,
Anna Marie Trusk
Relatives & Associates: Patricia Anderson
Lloyd Chisenall
Fred Mitchell
Linda Mitchell
William Mitchell
Email Addresses: ach****@mindspring.com,
ach****@yahoo.com,
ann****@gte.net,
ann****@yahoo.com,
ann****@gmail.com
Address History: 9355 Southwest 8th Street Apartment 105, Boca Raton, FL 33428;
3113 Clint Moore Road Apartment 101, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Pompano Beach, FL 33067
Relatives & Associates: Ariel Caminada
Email Addresses: aca****@hotmail.com
Address History: 410 3rd Street, Clermont, FL 34711;
11541 Nellie Oaks Bend, Clermont, FL 34711;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Lisa Christine Bowerman,
Lisa C Dowerman
Email Addresses: lis****@gmail.com,
sam****@hotmail.com
Address History: 1447 Capri Lane Apartment 6108, Fort Lauderdale, FL 33326;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33097;
Weston, FL 33326
Aliases (AKA): Bonnie Sue Feinman,
Bonnie Sue Pomerant,
Bonnie Pomerant
Email Addresses: bon****@lichizelmanstyle.com,
bpo****@aol.com,
bpo****@cfl.rr.com,
bpo****@verizon.net,
c00****@bigfoot.com
Address History: 9201 Rivendell Place, Calabash, NC 28467;
410 3rd Street, Clermont, FL 34711;
Pompano Beach, FL 33062;
Southport, NC 28461;
Wilmington, NC 28403
Aliases (AKA): Lori Kay Bowerman,
Lori Kay Drennan
Email Addresses: rob****@doverspolitics.com
Address History: 3507 Knapp Road, Pearland, TX 77581;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamlin
Address History: 155 Emily Drive, Whitesburg, GA 30185;
17 Evans Bridge Road, Heflin, AL 36264;
Pompano Beach, FL 33067;
Douglasville, GA 30134
Aliases (AKA): Charles Gresham
Address History: 1400 Virginia Northeast Street Apartment 73, Albuquerque, NM 87110;
334 North Loop Drive, Camarillo, CA 93010;
Canoga Park, CA 91304;
Canyon Country, CA 91351;
Culver City, CA 90230
Aliases (AKA): Carmen Y Marcano,
Carmen Yvonne Padilla,
Carmen Padilla
Email Addresses: cym****@msn.com,
cyp****@msn.com
Address History: 108 Hamilton Street, Wayland, NY 14572;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983;
Canisteo, NY 14823
Aliases (AKA): Stacey Marie Harvey,
Stacey M Kelly,
Stacey Marie Kelly,
Stacey Stanton,
Stacy M Stanton
Email Addresses: gob****@hotmail.com
Address History: 45 Countryside Lane Apartment 7, Orchard Park, NY 14127;
1910 Plantation Key Circle Apartment 208, Brandon, FL 33511;
Pompano Beach, FL 33068;
Buffalo, NY 14224;
Eden, NY 14057
Aliases (AKA): Laureen Gonet
Address History: 48 Lancaster Avenue, Plymouth, MA 02360;
11696 Nw 20th Drive #, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
Pompano Beach, FL 33066
Aliases (AKA): Michael Hashem
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