Address History: 3700 Terrapin Lane Apt 301, Coral Springs, FL 33067;
15641 Carriage Court, Davie, FL 33331;
Fort Lauderdale, FL 33324;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33097
Aliases (AKA): Kevin Melinda Rose,
Kevin Rose
Email Addresses: icr****@sbcglobal.net,
kro****@twcny.rr.com,
kro****@wmconnect.com,
kro****@yahoo.com,
ros****@gmail.com
Address History: 8192 Northwest 42nd Street, Pompano Beach, FL 33065;
23197 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Email Addresses: dbl****@cfl.rr.com,
jai****@yahoo.com
Address History: 4859 Northeast 16th Avenue, Pompano Beach, FL 33064;
10688 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Tonya Blackwe
Austin Blackwell
Chris Blackwell
Mary Blackwell
Sean Blackwell
Email Addresses: che****@aol.com,
dan****@nationaldeli.com,
dbl****@holtenmeat.com
Address History: 6592 Nw 4th Street, Pompano Beach, FL 33063;
4950 Fishermans Drive Apt D, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Margate, FL 33063;
Cliffside Park, NJ 07010
Aliases (AKA): Robert E Belliani
Email Addresses: bar****@gmail.com,
bbe****@hotmail.com,
bob****@aol.com,
jki****@aol.com,
rbe****@yahoo.com
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: 3700 Terrapin Lane Apt 322, Coral Springs, FL 33067;
5901 Northwest 17th Place, Fort Lauderdale, FL 33313;
Orlando, FL 32808;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Wendy Lou Rhodes,
Wendy L Rhodescrance
Email Addresses: cra****@aol.com,
cra****@aol.com,
wcr****@aol.com,
wcr****@gmail.com
Address History: 5103 Northwest 125th Avenue, Pompano Beach, FL 33076;
6724 Chimere Terrace, Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Marc S Broder,
Marc Broder
Email Addresses: bas****@aol.com,
msb****@bellsouth.net,
msb****@aol.com
Address History: 6011 Northwest 53rd Street, Pompano Beach, FL 33067;
6011 Nw 53rd Street, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 3004 Portofino Isle Apartment N2, Pompano Beach, FL 33066;
8207 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Palm Harbor, FL 34684
Aliases (AKA): Phyllis K Phlverman,
Phyllis Silverman
Address History: 10903 Royal Palm Boulevard, Pompano Beach, FL 33065;
11802 W Sample Road, Coral Springs, FL 33065;
Miami, FL 33126
Aliases (AKA): Dennise Marie Perez
Address History: 1530 Northwest 93rd Terrace, Pompano Beach, FL 33071;
927 Harbor Inn Drive, Coral Springs, FL 33071;
White Springs, FL 32096
Aliases (AKA): Michelle Cousineau,
Michelle Loretta Miro,
Michelle Miro,
Michelle Loretta Sloan
Email Addresses: mlc****@att.net,
mlc****@comcast.net,
mlc****@epix.net,
mlc****@msn.com,
mlc****@yahoo.com
Address History: 6890 Nw 34th Street, Pompano Beach, FL 33063;
17460 Po Box, Denver, CO 80217;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33351;
Orlando, FL 32807
Aliases (AKA): Elisa A Altmark,
Elisa A Levy
Email Addresses: alt****@bellsouth.net,
lja****@bellsouth.net
Address History: 6180 Wiles Road Apartment 206, Pompano Beach, FL 33067;
500 Northwest 12th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Lee, MA 01238
Aliases (AKA): Michael Forzano
Email Addresses: frz****@aol.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: 33846 State Highway 74 # 74, Hemet, CA 92545;
3700 Terrapin Lane Apt 301, Coral Springs, FL 33067;
Dania, FL 33004;
Fort Lauderdale, FL 33319;
Hollywood, FL 33025
Aliases (AKA): Jonesell S Dangerfield
Relatives & Associates: Harvey Dangerfield
Linda Dangerfield
Michael Dangerfield
Michael Dangerfield
Robinson Dangerfield
Email Addresses: pan****@yahoo.com,
pan****@aol.com,
pan****@bellsouth.net
Address History: 9900 Riverside Drive Apartment 312, Pompano Beach, FL 33071;
22563 Southwest 66th Avenue Apartment 411, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Michael O'connell,
Michael J O'connell
Relatives & Associates: Edmond Connell
Casey Oconnell
Donna Oconnell
Heather Oconnell
Lorraine Oconnell
Email Addresses: lor****@g-mail.com
Address History: 6998 Charlotte Court, Pompano Beach, FL 33063;
1575 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Deborah Marlene Birol,
Deborah Marlene Chong
Email Addresses: deb****@yahoo.com
Address History: 77 Havemeyer Lane Unit 5, Stamford, CT 06902;
11341 Nw 1st Court, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Melbourne, FL 32935
Email Addresses: ore****@msn.com,
ore****@yahoo.com,
ore****@yahoo.com,
res****@cs.com,
res****@msn.com
Address History: 1250 Hampton Boulevard Apartment 521, Pompano Beach, FL 33068;
22605 Sw 66th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Ubaid Usmani
Email Addresses: uba****@ameritech.net
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: 7113 Northwest 42nd Street, Pompano Beach, FL 33065;
975 Harbor Inn Drive # 17, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Timothy M Terminiello
Address History: 1510 Riverwood Lane, Pompano Beach, FL 33071;
1510 Riverwood Lane, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Hollywood, FL 33029;
Margate, FL 33063
Aliases (AKA): Matt Michael Rumpfeldt,
Matthew Michael Rumpfeldt
Address History: 7200 Northwest 4th Place Apartment 208, Pompano Beach, FL 33063;
10382 Boynton Place Circle, Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33482;
Margate, FL 33063
Address History: 3206 Merrick Terrace, Pompano Beach, FL 33097;
3763 Cypress Fern Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Adam M Hussein
Email Addresses: ada****@yaqhoo.com,
ahu****@gmail.com,
sas****@yahoo.com
Address History: 6011 Northwest 53rd Street, Pompano Beach, FL 33067;
4171 W Hillsboro Boulevard Ste 9, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Can Birol
Phone Numbers: (954) 344-4468
(954) 344-6563
(954) 344-8046
(954) 484-1133
(954) 755-0768
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