Address History: 1800 Sans Souci Boulevard Apartment 223, Miami, FL 33181;
1522 Northwest 11th Court, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33020;
Lauderhill, FL 33313
Address History: 6426 27th Street Northwest, Gainesville, FL 32653;
2303 Junction City Road, El Dorado, AR 71730;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Douglas Brede
Email Addresses: dbr****@hotmail.com,
gat****@mindspring.com,
gat****@sbcglobal.net,
gat****@yahoo.com,
mhb****@ufl.edu
Address History: 320 Northwest 207th Way, Hollywood, FL 33029;
515 East Las Olas Boulevard Suite 120, Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33016
Aliases (AKA): Paul J Garca,
Paul Garcia
Address History: 532 J H Crews Circle, Panama City, FL 32404;
1811 Lyons Road Apt 104, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Aliases (AKA): Deatrice Nelson
Email Addresses: dea****@gmail.com,
dea****@yahoo.com
Address History: 1160 Northwest 95th Avenue, Fort Lauderdale, FL 33322;
6940 Deveron Ridge Road, West Hills, CA 91307;
West Hollywood, CA 90048;
Boca Raton, FL 33496;
Coral Springs, FL 33071
Aliases (AKA): Maureen De Long,
Maureen Bernadette Manfredi
Address History: 529 South Highland Drive, Hollywood, FL 33021;
146 Columbia Road, Enfield, CT 06082;
Manchester, CT 06040;
Coral Springs, FL 33067;
Leesburg, FL 34748
Aliases (AKA): Henry George Chouinard
Relatives & Associates: Brian Chevinard
Gregory Chouinard
Gregory Chouinard
Henry Chouinard
Virginia Chouinard
Email Addresses: hen****@att.net
Address History: 10317 Hidden Springs Court, Boca Raton, FL 33498;
125 South Verda Street, Clewiston, FL 33440;
Coral Springs, FL 33073;
Hialeah, FL 33015;
Miami, FL 33143
Aliases (AKA): Wanda Cardona
Relatives & Associates: Diana Cardona
Diana Cardona
Edelmiro Cardona
Edelmiro Cardona
Barbara Castro
Email Addresses: wan****@webtv.net
Address History: 607 Northwest 47th Terrace, Deerfield Beach, FL 33442;
3721 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073
Aliases (AKA): Amanda Leigh Dickens,
Amanda Dickens,
Amanda L Fields
Relatives & Associates: James Fields
Email Addresses: ama****@aol.com
Address History: 3100 South Dixie Highway, Boca Raton, FL 33432;
3100 S Dixie Highway Apt 86, Boca Raton, FL 33432;
Bonita Springs, FL 34134;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Renee Nicole Lindsay
Relatives & Associates: Linda Lindsay
Email Addresses: ren****@comcast.net
Address History: 332 North M Street Apartment 4, Lake Worth, FL 33460;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 2205 Southwest 21st Terrace, Boynton Beach, FL 33426;
8224 Severn Drive Apartment A, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Sara G Cianci,
Sara Gnavi Cianci,
Sara Gnavi Sladhy,
Sara Gnavi Sladky
Phone Numbers: (954) 588-6476
Email Addresses: ang****@netscape.com
Address History: 615 Wolf Run, Winter Haven, FL 33880;
1759 Bryan Lane, Auburndale, FL 33823;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33355;
Lauderhill, FL 33313
Aliases (AKA): Benton R Shepard
Email Addresses: bsh****@tivejo.com,
pat****@yahoo.com
Address History: 7039 Taft Street, Hollywood, FL 33024;
205 Lake Pointe Drive Apartment 202, Fort Lauderdale, FL 33309;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Spring Hill, FL 34608
Aliases (AKA): Najamul I Usmani
Email Addresses: nus****@msn.com
Address History: 1049 Northwest 128th Place, Miami, FL 33182;
2306 Southwest 17th Street, Cape Coral, FL 33991;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Estero, FL 33928
Aliases (AKA): Enrique Galliani
Relatives & Associates: Amarilys Delpradogalliani
Ricardo Galliani
Victor Galliani
Rosa Garcia
Rosa Novo
Phone Numbers: (954) 274-7959
Address History: 2854 Morning Glory Circle, Fort Lauderdale, FL 33328;
1536 Court Street, Alameda, CA 94501;
Arroyo Grande, CA 93420;
Fullerton, CA 92832;
San Luis Obispo, CA 93405
Aliases (AKA): Ana Maria Meneses,
Ana Meneses,
Ana Maria Ospina
Email Addresses: ana****@juno.com
Address History: 10162 Breezeway Place, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Sanford, NC 27330;
Dix Hills, NY 11746
Aliases (AKA): Steven F Gelber
Address History: 15235 Southwest 23rd Lane, Miami, FL 33185;
26309 Sw 133rd Place, Homestead, FL 33032;
Pompano Beach, FL 33067;
Bellwood, IL 60104;
Chicago, IL 60613
Aliases (AKA): Ana Ana Randin
Address History: 1851 Northwest 46th Avenue Apartment F301, Fort Lauderdale, FL 33313;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313;
Pompano Beach, FL 33063
Address History: 23305 Barwood North Lane Apartment 304, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apartment 205, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Indianapolis, IN 46226;
Columbus, OH 43213
Relatives & Associates: Fernando Donoso
Address History: 9942 Sweetleaf Street, Orlando, FL 32827;
1426 Banbury North Loop, Lakeland, FL 33809;
Pompano Beach, FL 33067;
Tampa, FL 33615;
Valdosta, GA 31605
Email Addresses: ade****@rediffmail.com
Address History: 6921 Environ Boulevard Apartment 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lauderhill, FL 33313
Address History: 8411 Williamsburg Circle, Pensacola, FL 32514;
3700 Terrapin Lane, Coral Springs, FL 33067;
Panama City, FL 32401;
Pompano Beach, FL 33067;
Ballwin, MO 63011
Address History: 1802 Southeast Killean Court, Port Saint Lucie, FL 34952;
3700 Terrapin Lane, Coral Springs, FL 33067;
Jupiter, FL 33477;
Largo, FL 33770;
Pompano Beach, FL 33071
Aliases (AKA): Carol M Handy,
Carolyn M Handy
Address History: 8370 Huntsman Place, Boca Raton, FL 33433;
22521 Southwest 66th Avenue Apartment 105a, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Claudia Charlton
Doris Charlton
Elizabeth Charlton
Landon Charlton
Stefan Charlton
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
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