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: 5605 Northwest 48th Terrace, Fort Lauderdale, FL 33319;
4206 Nw 76th Avenue, Coral Springs, FL 33065;
Orlando, FL 32808;
Pembroke Pines, FL 33026;
Plantation, FL 33313
Aliases (AKA): Mohamed F Hussein,
Mohammed F Hussein
Relatives & Associates: Hanan Hussein
Address History: 2473 Southwest Falcon Circle, Port Saint Lucie, FL 34953;
4096 Northwest 88th Avenue Apartment 2114, Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Address History: 1800 Miccosukee Commons Drive Apartment 723, Tallahassee, FL 32308;
10282 Boca Entrada Boulevard Apartment 208, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hollywood, FL 33025;
Lake Park, FL 33403
Address History: 9324 Savannah Estates Drive, Lake Worth, FL 33467;
700 Rich Drive Apartment 203, Deerfield Beach, FL 33441;
Hollywood, FL 33021;
Pompano Beach, FL 33064;
West Palm Beach, FL 33404
Aliases (AKA): Bradley H Thompson
Address History: 10706 Old Hammock Way, West Palm Beach, FL 33414;
2016 Bonnie Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Daniel Charles Stewart
Email Addresses: dan****@adelphia.net,
dst****@swbell.net
Address History: 300 Scotia Drive Apartment 202, Lake Worth, FL 33462;
5236 N Enid Avenue, Azusa, CA 91702;
Monrovia, CA 91016;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Michael Horn
Address History: 6920 Northwest 82nd Street, Fort Lauderdale, FL 33321;
2926 Nw 95th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Relatives & Associates: Elizabeth Canals
Maricela Demurphy
Mariella Diaz
Flavia Ramirez
Jose Ramirez
Phone Numbers: (954) 867-4217
Address History: 3212 Mahogany Drive, Boynton Beach, FL 33436;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33414;
Atlanta, GA 30310
Aliases (AKA): Syreeta Howard
Email Addresses: ann****@aol.com,
ann****@earthlink.net,
goj****@yahoo.com
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Mercia E Marulanda
Address History: 25022 Davenport Avenue, Novi, MI 48374;
8471 Northwest 78th Court, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33064;
Northville, MI 48167
Address History: 114 Carl Seitter Drive, Wilmington, NC 28401;
800 Via Lugano Circle Apartment 308, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lake Worth, FL 33460
Address History: 121 Forest Street, Danvers, MA 01923;
11100 Median Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Email Addresses: dru****@aol.com,
dru****@aol.com,
dru****@netscape.com,
wma****@pricegregory.com
Address History: 281 Batchelor Road Lot 8, Richlands, NC 28574;
3040 Coral Springs Drive, Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Fort Pierce, FL 34945
Aliases (AKA): J D Walker
Relatives & Associates: Heather Cowern
Elizabeth Holdridge
Jamie Kelly
Samantha Meinhardt
Don Walker
Email Addresses: bel****@yahoo.com,
blu****@yahoo.com,
daw****@yahoo.com,
han****@mail.com,
jam****@gmail.com
Address History: 3 Glen Burnie Court, Sicklerville, NJ 08081;
1 Knollcrest Drive, Brookfield, CT 06804;
Sandy Hook, CT 06482;
Pompano Beach, FL 33071;
Marlton, NJ 08053
Aliases (AKA): Bob Bob Nicolaides
Relatives & Associates: Catherine Codella
Christie Degregono
Allison Kenwood
Nick Nicdaides
Aimee Nicolaides
Email Addresses: bob****@altavista.co,
bob****@altavista.com,
bob****@bemail.com,
bob****@earthlink.net,
bob****@ev.net
Address History: 119 Reserve Way Apartment 405, Williamsburg, VA 23185;
5716 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067
Aliases (AKA): Nell Vansice,
Nell J West,
Nell Hull West,
Nellie H West
Email Addresses: nva****@charter.net
Address History: 2042 Dunsmore Lane, Waxhaw, NC 28173;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Miami, FL 33186
Aliases (AKA): Gianna Morales
Relatives & Associates: Olivier Bordes
Rashele Bordes
Elizabeth Gonzales
Janelle Morales
Janelle Morales
Address History: 151 Chamberlyn Lane, Hiram, GA 30141;
630 Coral Glen Loop, Altamonte Springs, FL 32714;
Lake Helen, FL 32744;
Maitland, FL 32794;
Orange City, FL 32763
Aliases (AKA): Lynn Marie Kopka,
Lynn M Kopkaossie,
Lynn M Ossie
Phone Numbers: (678) 567-9570
Address History: 1502 Kings Row, Johnson City, TN 37604;
9701 Northwest 7th Circle Apartment 215, Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Address History: 1639 Moss Rose Way, Beaumont, CA 92223;
900 Long Ridge Road, Stamford, CT 06902;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063;
Mount Prospect, IL 60056
Aliases (AKA): David E Zak
Email Addresses: das****@gmail.com,
dav****@midwestmonkeys.com,
dav****@netzero.net
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street Apartment 101, Denver, CO 80226;
Lakewood, CO 80226;
Bridgeport, CT 06610;
Monroe, CT 06468
Aliases (AKA): Kevin Grant
Email Addresses: kev****@tprcbroadband.com,
kev****@mail2world.com,
kgr****@pacbell.net
Address History: 607 12th Street East, Tifton, GA 31794;
7960 103rd Street Apt 804, Jacksonville, FL 32210;
Pompano Beach, FL 33067;
Albany, GA 31707;
Statesboro, GA 30458
Aliases (AKA): Marcus S Ballew
Email Addresses: fla****@hotmail.com,
fla****@hotmail.com,
mar****@juno.com,
mar****@yahoo.com
Address History: 98 Walk Lane, Hillsville, VA 24343;
4851 Chancellor Drive Apartment 20, Jupiter, FL 33458;
Pompano Beach, FL 33063;
Richmond, IN 47374;
Fancy Gap, VA 24328
Aliases (AKA): Connie Charlene Bobbitt,
Connie Jones,
Connie Charlene Powell,
Connie Charlene Updike
Email Addresses: con****@gmail.com,
jas****@gmail.com
Address History: 107 North Mill Street, Manns Choice, PA 15550;
3700 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Colona, IL 61241;
Frostburg, MD 21532
Aliases (AKA): Lynnette J Friend,
Lynnette J Long
Email Addresses: foz****@att.net,
foz****@webtv.net,
foz****@comcast.net,
foz****@gmail.com,
foz****@hotmail.com
Address History: 115 Lake Road, Basking Ridge, NJ 07920;
5431 Nw 107th Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33076
Aliases (AKA): Peter Anitipatis,
Peter Antipatis,
Pete Christos
Relatives & Associates: Christos Antipatis
Evelyn Antipatis
Mina Antipatis
Nichole Figari
Evelyn Simonidis
Email Addresses: dab****@hotmail.com,
kir****@aol.com,
pan****@comcast.net,
pan****@gmail.com,
pan****@yahoo.com
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