Address History: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 3521 Nw 88th Drive Apt 201, Pompano Beach, FL 33065;
3521 Nw 88th Drive Apt 201, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Claudia Plummer
Relatives & Associates: Eric Plummer
Email Addresses: mel****@yahoo.com,
sg_****@yahoo.com,
sha****@yahoo.com,
way****@yahoo.com
Address History: 466 Dover Road, Jupiter, FL 33469;
8175 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Palm Beach, FL 33480;
Pompano Beach, FL 33067
Aliases (AKA): Scott Scott Richards
Address History: 15210 Amberly Drive Apartment 323, Tampa, FL 33647;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Springfield, MA 01129;
Brooklyn, NY 11234
Relatives & Associates: Bettina Bonhomme
Clari Bonhomme
Clarita Bonhomme
Daim Bonhomme
Dumicater Bonhomme
Email Addresses: bon****@gmail.com,
ivy****@aol.com,
ivy****@gmail.com
Address History: 3401 Northeast 26th Avenue, Pompano Beach, FL 33064;
3712 Terrapin Lane Apt 18, Coral Springs, FL 33067;
Destin, FL 32541;
Lighthouse Point, FL 33064;
Parkland, FL 33067
Aliases (AKA): Donna Jean Aaron
Address History: 2901 Victoria Circle Apartment H4, Pompano Beach, FL 33066;
3023 Segovia Way, Carlsbad, CA 92009;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: aab****@aol.com,
aia****@bellsouth.net,
iab****@bellsouth.com
Address History: 3682 Terrapin Lane Apartment 1510, Pompano Beach, FL 33067;
5333 E Catalina Avenue, Mesa, AZ 85206;
Coral Springs, FL 33071;
Miramar, FL 33023;
Oviedo, FL 32766
Aliases (AKA): Lori Robin Otero,
Lori Otero
Relatives & Associates: Janice Goodman
Janice Janice
Leslie Larrazabal
Andrew Lopiccolo
Janice Lopiccolo
Email Addresses: big****@mailcity.com,
lot****@hotmail.com,
luv****@cox.net,
luv****@yahoo.com,
luv****@cox.net
Address History: 8447 Mcgirts Village Lane, Jacksonville, FL 32210;
273698 Po Box, Boca Raton, FL 33427;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Ray Keenan,
Raymond P Keenan,
Raymond Peter Keenan,
Ray P Kenan
Email Addresses: bal****@excite.com
Address History: 405 Coconut Isle Drive, Fort Lauderdale, FL 33301;
6244 Nw 42nd Court # 42, Coral Springs, FL 33067;
Miami, FL 33137;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Cheryl Lisa Bregman,
Cheryl Lisa Marrone
Email Addresses: swe****@bellsouth.net,
swe****@cs.com
Address History: 1220 Hampton Boulevard Apt 236, North Lauderdale, FL 33068;
3642 Terrapin Lane Apt 1204, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319;
Baldwin, NY 11510
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
8203 Nw 37th Street # 108, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Homestead, FL 33033
Aliases (AKA): Venus Cwynar,
Venus D Cwyner
Email Addresses: son****@yahoo.com,
v3n****@gmail.com
Address History: 10175 Marlin Drive, Boca Raton, FL 33428;
100 P/O Box, Boca Raton, FL 33429;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Address History: 9576 Town Parc North Circle, Pompano Beach, FL 33076;
2041 N University Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Relatives & Associates: Harl Bofshever
Harley Bofshever
Joyann Bofshever
Kimberly Bofshever
Ralph Bofshever
Email Addresses: gdb****@aol.com
Address History: 1299 Southwest Empire Street, Port Saint Lucie, FL 34983;
5065 Wiles Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33077;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313
Aliases (AKA): Audrey Lee Newell
Relatives & Associates: Ahmad Newell
Email Addresses: rea****@yahoo.com
Address History: 2363 Southeast Breckenridge Circle, Port Saint Lucie, FL 34952;
209 Southeast 15th Place Apartment 212, Cape Coral, FL 33990;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Betty Jo Peterson,
Betty J Pritt
Relatives & Associates: Christina Peterson
James Peterson
Kristy Peterson
Tammy Peterson
Trecia Peterson
Email Addresses: bpr****@hotmail.com
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
2823 Forest Hills Boulevard Apt 15, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Orlando, FL 32829
Email Addresses: tan****@hotmail.com
Address History: 9276 Northwest 40th Street, Pompano Beach, FL 33065;
9276 Nw 40th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Venice, FL 34292;
Saint Simons Island, GA 31522
Aliases (AKA): Helen Frances Caruso
Address History: 4153 Northwest 54th Street, Pompano Beach, FL 33073;
6141 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Patchogue, NY 11772
Aliases (AKA): Karen Scalzo Dimarco,
Karen Scalzo Ramagiha,
Karen Ramaglia
Email Addresses: kar****@aol.com
Address History: 15488 Lakes Of Delray Boulevard Apt 201, Delray Beach, FL 33484;
22304 Timberly Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Hialeah, FL 33013
Aliases (AKA): Gloria Marina Cardenas
Relatives & Associates: Fernando Cardenas
Jose Cardenas
Jose Cardenas
Katherina Cardenas
Luc Cardenas
Email Addresses: glo****@aol.com,
glo****@comcast.net,
glo****@go.com,
glo****@gte.net,
glo****@msn.com
Address History: 3712 Terrapin Lane Apartment 1801, Pompano Beach, FL 33067;
5148 Nw 57th Way, Coral Springs, FL 33067
Relatives & Associates: Diana Divver
Bhavna Padodara
Bhauna Patel
Darshankumar Patel
Govindbhai Patel
Phone Numbers: (954) 755-9804
Address History: 9225 Ramblewood Drive #1034, Pompano Beach, FL 33071;
8455 Dynasty Drive, Boca Raton, FL 33433;
Clearwater, FL 33756;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Holly Metzger
Relatives & Associates: Genevieve Defrance
Jessie Gillen
Alycea Kellymetzger
Alycea Metzger
Mathew Metzger
Address History: 5689 West Mcnab Road, Pompano Beach, FL 33068;
1931 Lyons Road Apt 203, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Angella Miles
Email Addresses: ami****@yahoo.com
Address History: 781 N Powerline Road, Pompano Beach, FL 33069;
11775 Nw 30th Street # 106a, Coral Springs, FL 33065;
Sunrise, FL 33322;
Tamarac, FL 33321;
Williston, FL 32696
Address History: 6210 Wiles Road Apartment 305, Pompano Beach, FL 33067;
3822 Lost Springs Drive, Agoura Hills, CA 91301;
Encino, CA 91436;
Northridge, CA 91324;
Sherman Oaks, CA 91423
Aliases (AKA): Ethan Adam Katzman
Address History: 3671 Turtle Run Boulevard Apartment 1325, Pompano Beach, FL 33067;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Hollywood, FL 33024
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