Address History: 3702 Terrapin Lane Apartment 1703, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 615, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Wagner M Silva,
Wagner Silva
Address History: 6103 Boca Colony Drive Apartment 1426, Boca Raton, FL 33433;
14158 Pacific Point Place Apartment 107, Delray Beach, FL 33484;
Eustis, FL 32726;
Fort Lauderdale, FL 33309;
Fruitland Park, FL 34731
Email Addresses: for****@hotmail.com,
kpa****@hotmail.com,
mfp****@aol.com,
paz****@kean.edu
Address History: 5000 Lighthouse Circle Apartment K, Pompano Beach, FL 33063;
177 Brazile Lane, Brewton, AL 36426;
Montgomery, AL 36104;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309
Email Addresses: tia****@comcast.net
Address History: 6885 20th Street Apartment 316, Vero Beach, FL 32966;
5629 Pacific Boulevard Apartment 3002, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Eustis, FL 32726
Aliases (AKA): Mario F Jaime
Address History: 296 Ruby Lake Lane, Winter Haven, FL 33884;
322 E Fallbrook Street Apt C, Fallbrook, CA 92028;
Oceanside, CA 92056;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Email Addresses: eho****@alltel.net,
eho****@yahoo.com
Address History: 6370 Vireo Court, Lake Worth, FL 33463;
11821 N 28th Drive Apt 375, Phoenix, AZ 85029;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Tim John Cassese,
Timothy J Cassese
Email Addresses: tca****@tscna.com
Address History: 863 Jarnac Drive, Kissimmee, FL 34759;
3874 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33325;
North Lauderdale, FL 33068
Relatives & Associates: Christine Rivera
Christine Rivera
Christopher Rivera
Fauda Rivera
Mannuel Rivera
Address History: 15641 Cedar Grove Lane, West Palm Beach, FL 33414;
8062 Severn Drive Apartment C, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Bert R Sickles
Address History: 430 Bonaventure Boulevard, Fort Lauderdale, FL 33326;
9320 Southeast 119th Lane, Belleview, FL 34420;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Francesca Johnson,
Francesca Maria Johnson,
Francesca Maria Saia
Relatives & Associates: Caterina Andino
Josephine Cinelli
Gregory Johnson
Agagatha Saia
Antonia Saia
Email Addresses: fjo****@summit-broadband.com
Address History: 1464 Turning Leaf Lane, Knoxville, TN 37922;
9531 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Dina Marie Destefano
Email Addresses: rbo****@angelfire.com
Address History: 3219 Rose Trace Drive, Spring, TX 77386;
547 Constitution Avenue, Camarillo, CA 93012;
Atlantic Beach, FL 32233;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Andres F Zapata,
Andres F Zapatabeltran
Email Addresses: and****@aol.com,
aza****@asicentral.com
Address History: 1745 Alfred Drive, Luxemburg, WI 54217;
1001 Garrett Drive, Athens, AL 35611;
Russellville, AR 72802;
Clearwater, FL 33758;
Coral Springs, FL 33065
Aliases (AKA): Michelle M Kuhn
Email Addresses: kmr****@netzero.com
Address History: 3219 Rose Trace Drive, Spring, TX 77386;
631 Las Posas Road Apartment 309, Camarillo, CA 93010;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32225
Address History: 14224 Melvin Street, Livonia, MI 48154;
3702 Terrapin Lane Apartment 1703, Pompano Beach, FL 33067;
Dearborn, MI 48126
Address History: 338 Old Plymouth Road, Sagamore Beach, MA 02562;
2104 E 12th Street, Russellville, AR 72802;
Clearwater, FL 33758;
Pompano Beach, FL 33067;
Atlanta, GA 30349
Aliases (AKA): Carol Ann Kuhn
Email Addresses: cpa****@gmail.com
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