Address History: 6957 Nw 5th Court, Margate, FL 33063;
9967 Nw 56th Place, Coral Springs, FL 33076;
Plantation, FL 33317;
Port Saint Lucie, FL 34987;
Southwest Ranches, FL 33332
Phone Numbers: (954) 822-2991
Email Addresses: ara****@hotmail.com
Address History: 1511 Northwest 91st Avenue Apartment 938, Pompano Beach, FL 33071;
1511 Nw 91st Avenue Apt 938, Coral Springs, FL 33071;
Tallahassee, FL 32304;
Havelock, NC 28532
Address History: 7980 Hampton Boulevard Apartment 321, Pompano Beach, FL 33068;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Jimmy Vega James
Email Addresses: k2s****@hotmail.com,
xbo****@gmail.com
Address History: 2656 Oak Park Circle, Fort Lauderdale, FL 33328;
665 Nw 49th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Davie, FL 33328;
Lauderhill, FL 33319
Aliases (AKA): Jodi L Danetz,
Jodi Danetz,
Jodi Frier
Email Addresses: sco****@comcast.net
Address History: 1433 E River Drive, Margate, FL 33063;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pembroke Pines, FL 33023;
Plantation, FL 33317
Aliases (AKA): Thomas C Hopkins
Email Addresses: big****@aol.com,
mik****@aol.com
Address History: 3213 Blythe Avenue, Spring Hill, FL 34609;
15082 P/O Box, Brooksville, FL 34604;
Coral Springs, FL 33067;
Hudson, FL 34667;
Margate, FL 33063
Email Addresses: gar****@aol.com,
mar****@aol.com
Address History: 11715 Northwest 82nd Court, Pompano Beach, FL 33076;
22270 Festival Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067;
Elkridge, MD 21075
Aliases (AKA): Ellen J Shapiro,
Ellen Vullis
Relatives & Associates: Cyril Shapiro
Ellen Shapiro
Jacqueline Shapiro
Stephen Shapiro
Margaret Vullis
Email Addresses: evu****@aol.com,
lil****@aol.com
Address History: 3370 Pinewalk Drive N Apt 1217, Margate, FL 33063;
11610 Nw 39th Street Apt 1, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Spring Hill, FL 34609;
Tamarac, FL 33321
Relatives & Associates: Enrique Cabrera
Pedro Cabrera
Giovanni Galeano
Maritza Galeano
Jessica Lanas
Address History: 11640 Northwest 56th Drive Apartment 107, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Jacksonville, FL 32246;
New Orleans, LA 70124
Aliases (AKA): Pamela Hope Donnelly,
Pamela Hope Prosser
Relatives & Associates: Josephine Amico
Barbara Berlin
Jr Campbell
Viacheslav Denison
Jennifer Donnelly
Email Addresses: gli****@aol.com,
pam****@msn.com,
pam****@sglsales.com,
pam****@yahoo.com,
pas****@yahoo.com
Address History: 320 Merrill Drive, Milton, FL 32570;
8218 Fiera Ridge Drive, Boynton Beach, FL 33473;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Email Addresses: cra****@aol.com,
pel****@att.net
Address History: 1861 Eagle Trace Boulevard West, Pompano Beach, FL 33071;
8653 Breezy Hill Drive, Boynton Beach, FL 33473;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Jarrod Russel Tichauer,
Jarrod Tichauer
Relatives & Associates: Nicole London
Cheryl Tichauer
Courtney Tichauer
David Tichauer
Harvey Tichauer
Email Addresses: jar****@att.net,
jar****@aol.com,
jar****@tivejo.com,
jrt****@aol.com,
jti****@address.com
Address History: 11744 Southwest Mountain Ash Circle, Port Saint Lucie, FL 34987;
6512 Nw 56th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Ellen Waller
Email Addresses: dpl****@aol.com,
ell****@hotmail.com,
ewr****@aol.com,
ewr****@bellsouth.net,
ewr****@comcast.net
Address History: 3710 Terrapin Lane Apartment 203, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32224;
Lauderhill, FL 33313
Relatives & Associates: Nichola Arthur
Toolsie Dhangraj
Ajay Dhanraj
Camisha Dhanraj
Premawatie Dhanraj
Address History: 5851 Holmberg Road Apartment 2415, Pompano Beach, FL 33067;
95 Rica Vista, Novato, CA 94947;
Tracy, CA 95378;
Coconut Creek, FL 33066;
Coral Springs, FL 33076
Aliases (AKA): David Donnelly
Relatives & Associates: Josephine Amico
Barbara Berlin
David Donnelly
Jennifer Donnelly
Jennifer Donnelly
Email Addresses: dav****@cs.com,
gli****@aol.com
Address History: 5601 Sw 12th Street Apt 108, North Lauderdale, FL 33068;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Margate, FL 33063;
Sunrise, FL 33313
Phone Numbers: (913) 788-9201
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
1726 E Desert Fern Way, Fort Mohave, AZ 86426;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33315;
Orlando, FL 32828
Aliases (AKA): Joanne Simons
Email Addresses: flg****@bellsouth.net
Address History: 3710 Terrapin Lane Apartment 203, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Lauderhill, FL 33313
Aliases (AKA): Nichola Arthur
Address History: 4144 Northcote Avenue, East Chicago, IN 46312;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Indian Rocks Beach, FL 33785
Aliases (AKA): Manuel M Garza
Email Addresses: gma****@altavista.com
Address History: 1116 Oakbridge Drive, Hurricane, WV 25526;
4426 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Coral Springs, FL 33067;
Charleston, WV 25311;
Elkview, WV 25071
Relatives & Associates: Ginger Colebank
Judy Colebank
Leigh Colebank
Patricia Colebank
Robert Colebank
Phone Numbers: (304) 776-1495
Address History: 4144 Northcote Avenue, East Chicago, IN 46312;
3710 Terrapin Lane Apt 203, Coral Springs, FL 33067;
Indian Rocks Beach, FL 33785;
Plantation, FL 33322;
Omaha, NE 68154
Aliases (AKA): Jr Manuel Garza
Phone Numbers: (219) 397-4298
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