Address History: 2707 Ne 14th Street Causeway Apt 302, Pompano Beach, FL 33062;
3700 Terrapin Lane Apt 316, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Ralph A Santiago
Email Addresses: lil****@aol.com,
mla****@yahoo.com,
ral****@aol.com,
rut****@hotmail.com
Address History: 4 Pickwood Place, Palm Coast, FL 32164;
3700 Terrapin Lane Apt 316, Coral Springs, FL 33067;
Largo, FL 33773;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Babetta J Watson
Relatives & Associates: Melissa Lightfoot
Melissa Lightfoot
Natasha Lightfoot
Debbie Richter
Edward Watson
Phone Numbers: (954) 915-6896
Address History: 6645 Athena Drive, Lake Worth, FL 33467;
1004 Nw 38th Avenue, Cape Coral, FL 33993;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Troy Latham
Email Addresses: jay****@aol.com
Address History: 3527 100th Place, Pinellas Park, FL 33782;
605 Green Cove Drive, Brandon, FL 33510;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Largo, FL 33773
Address History: 37 Rippling Brook Drive, Palm Coast, FL 32164;
9013 Nw 38th Drive Apt 101, Coral Springs, FL 33065;
Lake Worth, FL 33463;
Margate, FL 33063;
Palm Bay, FL 32905
Phone Numbers: (386) 263-7489
Address History: 5010 Lighthouse Circle Apt O, Coconut Creek, FL 33063;
11606 Nw 29th Street Apt A8, Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Juan Enrique Azaldegui
Relatives & Associates: Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Juan Azaldegui
Address History: 7640 Northwest 79th Avenue Apartment 7, Fort Lauderdale, FL 33321;
111 E Boca Raton Road Apt 6, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Sunrise, FL 33351
Aliases (AKA): Susan Nancy Dell,
Susan Nancy O'dell,
Susan Nancy O Odell,
Susan Odell,
Susan P Pominville
Relatives & Associates: Roger Odell
Email Addresses: sno****@cfl.rr.com,
sus****@mindspring.com,
sus****@murrayrm.com
Address History: 10688 San Bernardino Way, Boca Raton, FL 33428;
23360 Butterfly Palm Court, Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Gayle F Scholl,
Gayle F Weinstein
Phone Numbers: (561) 477-7588
Address History: 2850 Ne 14th Street Causeway, Pompano Beach, FL 33062;
3700 Terrapin Lane Apt 316, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Relatives & Associates: Michael Gilman
Address History: 21299 Raindance Lane, Boca Raton, FL 33428;
9539 Boca Cove Circle Apt 106, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Relatives & Associates: Teresa Daniell
Charles Gerstener
David Gerstner
Mary Gerstner
Teresa Gerstner
Address History: 7024 Radom Street, Saint Louis, MO 63116;
9539 Boca Cove Circle Apartment 106, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Michael Gerstner
Relatives & Associates: Teresa Daniell
Charles Gerstener
David Gerstner
Mary Gerstner
Teresa Gerstner
Address History: 3002 North 40th Street Apartment 1, Phoenix, AZ 85018;
4848 E Roosevelt Street Apt 2055, Phoenix, AZ 85008;
Washington, DC 20008;
Coral Springs, FL 33067
Aliases (AKA): Jose Sanchez
Address History: 2210 Naomi Street, Houston, TX 77054;
6079 Boca Colony Drive Apt 1016, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313
Aliases (AKA): James Riley
Address History: 1050 South Monaco Parkway Unit 141, Denver, CO 80224;
158 Blackstone Drive, Danville, CA 94506;
Broomfield, CO 80021;
Englewood, CO 80111;
Fort Collins, CO 80521
Aliases (AKA): Michael E Godart
Email Addresses: mgo****@ceoextendedpresence.com,
mgo****@extendedpresence.com,
mic****@lullabelly.com
Address History: 11744 W Foothill Drive, Sun City, AZ 85373;
2203 E Devonshire Avenue, Phoenix, AZ 85016;
Coral Springs, FL 33067
Phone Numbers: (480) 255-4649
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