Address History: 130 Old Woodruff Road, Greer, SC 29651;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Hialeah, FL 33013;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Gisseca Martine,
G M Martinez,
Gisela Baerga Martinez,
Gisella M Martinez,
Gisella J Martinez
Email Addresses: bma****@gmail.com,
car****@yahoo.com,
chi****@gmail.com
Address History: 741 Bultman Drive, Sumter, SC 29150;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pompano Beach, FL 33067;
Acworth, GA 30102
Aliases (AKA): Kurt P Kelley
Email Addresses: kel****@rilhitech.net,
kur****@westrock.com,
kur****@yahoo.com,
tne****@netscape.net
Address History: 3208 Magenta Sky Trail, Austin, TX 78732;
876 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jordan David Verna
Email Addresses: jor****@aol.com,
jor****@yahoo.com
Address History: 420 Winterwood Drive, Stockbridge, GA 30281;
3646 N University Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Royal Palm Beach, FL 33414
Aliases (AKA): Christopher Jarmelle Monfort,
Christopher J Monfort
Email Addresses: chr****@yahoo.com,
chr****@msn.com,
chr****@yahoo.com,
cjm****@aol.com,
cjm****@aol.com
Address History: 85 Island Green, Glastonbury, CT 06033;
154 East Shore Avenue, Groton, CT 06340;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Cranston, RI 02920
Email Addresses: kev****@aol.com,
kev****@bellatlantic.net,
kvi****@aol.com,
kvi****@aol.com
Address History: 350 Oak Creek Boulevard, Sedona, AZ 86336;
3339 East Juanita Avenue, Mesa, AZ 85204;
Phoenix, AZ 85086;
Tempe, AZ 85282;
Denver, CO 80222
Email Addresses: jha****@obsports.com
Address History: 8869 Cravenwood Drive, Oak Ridge, NC 27310;
23 E Chelsea Circle, Laceys Spring, AL 35754;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Lauderhill, FL 33313
Aliases (AKA): Michael George Smith
Email Addresses: mic****@themail.com
Address History: 13247 Baskins West Cove, Olive Branch, MS 38654;
811992 P/O Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33064
Aliases (AKA): Leshanda R Crump,
Leshanda Rena Lumas,
Leshanda Lumas
Email Addresses: lcr****@newlywedsfoods.com,
les****@angelfire.com,
les****@hotmail.com
Address History: 7720 Boundary Avenue, Anchorage, AK 99504;
1481 Northview Drive Unit H06, Anchorage, AK 99504;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Fort Myers, FL 33902
Aliases (AKA): Anna Michelle Chonka,
Anna M Malatino
Email Addresses: ama****@aol.com,
mal****@comcast.net
Address History: 820 West Marietta Northwest Street Apartment 1366, Atlanta, GA 30318;
806 South Broughton Circle, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Brian John Thorp
Email Addresses: bri****@swbell.net,
bri****@sbcglobal.net,
bri****@yahoo.com,
bri****@aol.com,
tho****@aol.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: 85 Island Green, Glastonbury, CT 06033;
154 East Shore Avenue, Groton, CT 06340;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Medford, NJ 08055
Aliases (AKA): Karen Laurel Tauber,
Karen L Vigeant
Relatives & Associates: Kaitlyn Vigeant
Phone Numbers: (860) 432-0616
(860) 432-1067
(860) 432-1678
(860) 432-4985
(860) 432-5389
Email Addresses: kev****@aol.com,
kvi****@juno.com
Address History: 103 State Street, Bradford, PA 16701;
9875 Liberty Road, Boca Raton, FL 33434;
Fort Pierce, FL 34947;
Pompano Beach, FL 33097;
Port Charlotte, FL 33981
Relatives & Associates: Welch Michael
Email Addresses: bjo****@collegeclub.com,
bjo****@yahoo.com
Address History: 1025 Shearwater Avenue, Aubrey, TX 76227;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Miami, FL 33180;
North Miami, FL 33161
Email Addresses: cad****@aol.com,
cr8****@gmail.com,
cr8****@yahoo.com,
jse****@yahoo.com,
poo****@cs.com
Address History: 3112 Market Lane Apartment 1215, Kenosha, WI 53144;
2501 N Rock Island Road Apt 104, Margate, FL 33063;
Pompano Beach, FL 33067;
Broadview, IL 60155;
Buffalo Grove, IL 60089
Aliases (AKA): Amy Lynn Moffatt,
Amy L Strouf,
Amy Lynn Svoboda
Relatives & Associates: Debra Boens
Alberta Harrison
Dorothy Mager
Christopher Moffatt
Daniel Moffatt
Address History: 112 Delaney Circle, Summerville, SC 29485;
6986 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32606
Aliases (AKA): Blythe Bickford Baker,
Blythe Miles Baker,
Blythe Miles Bickford
Relatives & Associates: Christopher Baker
Colin Baker
Beth Bickford
Charlotte Bickford
Clifford Bickford
Email Addresses: bak****@aol.com,
bak****@mail.com
Address History: 341 Bellair Park Road, Carlisle, PA 17013;
1040 Northwest 106th Avenue, Fort Lauderdale, FL 33322;
Hollywood, FL 33028;
Miami, FL 33231;
Miami Beach, FL 33139
Email Addresses: der****@morpheustrading.com
Address History: 135 Tamara Circle, Avon, CT 06001;
3029 Highland South Avenue, Birmingham, AL 35205;
Fort Lauderdale, FL 33324;
Orlando, FL 32836;
Pompano Beach, FL 33067
Aliases (AKA): Thomas W Murphy
Email Addresses: mur****@comcast.net,
mur****@comcast.net
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: 4823 Cofer Avenue, Louisville, KY 40258;
5300 Northwest 55th Boulevard Apartment 307, Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Aliases (AKA): Pam J Miller,
Pamela Jean Miller,
Pamela J Whitaker
Address History: 32 Mcdivitt Avenue Apartment A, Staten Island, NY 10314;
4190 Nw 66th Place, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Anthony S Babalamenti,
Anthony S Badalament,
Anthony S Badalamenti
Relatives & Associates: Lynette Antonaros
Anthony Badalamenti
Anthony Badalamenti
Anthony Badalamenti
Linda Badalamenti
Email Addresses: ant****@aol.com
Address History: 3015 East 116th Street, Cleveland, OH 44120;
3700 Terrapin Lane Apartment 314, Pompano Beach, FL 33067
Aliases (AKA): Mavis L Daley
Address History: 337 Taylors Mills Road, Englishtown, NJ 07726;
3436 Jasmine Avenue Apartment 5, Los Angeles, CA 90034;
Malibu, CA 90265;
Rancho Cucamonga, CA 91730;
Simsbury, CT 06070
Aliases (AKA): Eric M Sanaler,
Eric Martin Sandler
Address History: 720 Spring Grove Avenue, Toledo, OH 43605;
3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
Lambertville, MI 48144;
Corona, NY 11368;
Monclova, OH 43542
Aliases (AKA): Richard Allen Phalen,
Richie Phalen
Email Addresses: ric****@juno.com,
rit****@aol.com,
tid****@verizon.net
Address History: 16019 Grand Central Parkway, Jamaica, NY 11432;
7151 Southwest 11th Street, Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Nelly M Mendieta
Email Addresses: nel****@aol.com
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