Address History: 2410 Mockingbird Drive, Tuttle, OK 73089;
115 1st Street A, Neptune Beach, FL 32266;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Paul Scott Tway
Email Addresses: ptw****@aol.com
Address History: 3656 Billings Street, Mount Pleasant, SC 29466;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Shawnee Mission, KS 66214;
Marlborough, MA 01752
Aliases (AKA): Carlos Ribeiro
Relatives & Associates: Carmia Farnsworth
Carmisha Farnsworth
Kin Mccullough
Lindsay Obrien
Juan Pintoribeiro
Address History: 1551 Wilkins Drive, Suffolk, VA 23434;
8820 Redwood Drive Unit 182, Santee, CA 92071;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Venice, FL 34293
Aliases (AKA): Amy Lynn Anderton,
Amy Palfrey
Relatives & Associates: James Anderson
Jason Anderton
Vicki Anderton
Michael Dalfrey
Christy Eubanks
Email Addresses: pty****@hotmail.com,
pty****@yahoo.com
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: 15005 Donna Drive, Silver Spring, MD 20905;
1414 29th Avenue Court, Greeley, CO 80634;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Whitney A Dwyer,
Whitney Anne Smith,
Whitney A Weinstein
Email Addresses: sk8****@aol.com,
sk8****@comcast.net,
sk8****@aol.com
Address History: 302 Thorn Street Apartment 1, San Diego, CA 92103;
7720 Boundary Avenue Apartment 5b, Anchorage, AK 99504;
Talkeetna, AK 99676;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Ryan James Malatino
Email Addresses: mal****@comcast.net,
mal****@hotmail.com,
rma****@comcast.net
Address History: 1400 Virginia Northeast Street Apartment 73, Albuquerque, NM 87110;
334 North Loop Drive, Camarillo, CA 93010;
Canoga Park, CA 91304;
Canyon Country, CA 91351;
Culver City, CA 90230
Aliases (AKA): Carmen Y Marcano,
Carmen Yvonne Padilla,
Carmen Padilla
Email Addresses: cym****@msn.com,
cyp****@msn.com
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street, Denver, CO 80226;
Lakewood, CO 80226;
Boca Raton, FL 33434;
Boynton Beach, FL 33435
Aliases (AKA): Jennifer Leigh Grant,
Jennifer L Grant
Address History: 39 Oak Street, Saint James, NY 11780;
6530 Nw 66th Way, Parkland, FL 33067;
Pompano Beach, FL 33068;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Aliases (AKA): Steven Huff
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: 152 Old Ithaca Road Apartment 1, Horseheads, NY 14845;
3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
Beaver Dams, NY 14812;
Corning, NY 14830;
Odessa, NY 14869
Email Addresses: din****@hotmail.com
Address History: 103 Timber Cove, Loveland, OH 45140;
5931 Abbey Road, Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Gianna M Boada,
Gianna Michelle Nicholas,
Gianna Michele Nicholas
Address History: 48 Lancaster Avenue, Plymouth, MA 02360;
11696 Nw 20th Drive #, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
Pompano Beach, FL 33066
Aliases (AKA): Michael Hashem
Address History: 1151 San Nicholas Court Unit 204, Corona, CA 92882;
1724 W Catalpa Avenue Apt 210, Anaheim, CA 92801;
Buena Park, CA 90620;
Garden Grove, CA 92840;
Hawaiian Gardens, CA 90716
Email Addresses: lou****@hotmail.com,
lou****@hotmail.com
Address History: 2404 Whitestone North Road, Talking Rock, GA 30175;
8222 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Loxahatchee, FL 33470;
North Lauderdale, FL 33068
Relatives & Associates: Kelly Goggams
Bradley Goggans
Christoph Goggans
Donald Goggans
Shannon Goggans
Email Addresses: mg5****@yahoo.com
Address History: 116 Brayton Street, Chetek, WI 54728;
22521 Sw 66th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Mike W Rheingans,
Mikel W Rheingans
Address History: 6855 Muskett Way, Centreville, VA 20121;
7351 E Speedway Boulevard Apt 14f, Tucson, AZ 85710;
Antioch, CA 94509;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Sandra Kay Goldberg,
Sandra Kay Truit,
Sandra Kay Truitt,
Sandra Truitt
Phone Numbers: (703) 825-1200
Email Addresses: sgo****@aol.com,
sgo****@aol.com
Address History: 306 Bowerwood Circle, Cookeville, TN 38501;
6907 Barbarossa Street, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33067
Aliases (AKA): Dorman Parrish
Address History: 13126 Old Dayton Pike, Soddy Daisy, TN 37384;
3700 Terrapin Lane Apt 301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Chattanooga, TN 37405;
Hixson, TN 37343
Aliases (AKA): Adam C Swanner
Email Addresses: ima****@blackplanet.com,
ima****@yahoo.com
Address History: 119 East Main Street, Port Jervis, NY 12771;
5740 Lakeside Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Garnerville, NY 10923;
Stony Point, NY 10980
Aliases (AKA): Margaret L Dowling
Address History: 3507 Knapp Road, Pearland, TX 77581;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamlin
Address History: 410 South West Street, Falls Church, VA 22046;
11233 W Atlantic Boulevard Apt 302, Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Centreville, VA 20121
Aliases (AKA): Philip John Longo
Email Addresses: plo****@yahoo.com
Address History: 1432 Simpson Avenue, Ocean City, NJ 08226;
1043 El Caballo Drive, Arcadia, CA 91006;
Rancho Cucamonga, CA 91701;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Ian B Resnick
Address History: 114 Carl Seitter Drive, Wilmington, NC 28401;
37 Highland Avenue, Redding, CT 06896;
Coral Springs, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Katherine Heibeck
Relatives & Associates: Megan Heggland
Barbara Heibeck
Barbara Heibeck
George Heibeck
George Heibeck
Address History: 155 Emily Drive, Whitesburg, GA 30185;
17 Evans Bridge Road, Heflin, AL 36264;
Pompano Beach, FL 33067;
Douglasville, GA 30134
Aliases (AKA): Charles Gresham
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