Address History: 5462 Nw 66th Avenue, Coral Springs, FL 33067;
4507 Big Bend Street, Sierra Vista, AZ 85650;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Relatives & Associates: Alexandre Andrade
Allan Andrade
Jennifer Andrade
Marisol Andrade
Marisol Andrase
Phone Numbers: (321) 443-5745
Address History: 8036 Wiles Road, Coral Springs, FL 33067;
10854 Royal Palm Boulevard, Coral Springs, FL 33065;
Loxahatchee, FL 33470;
Margate, FL 33063;
Okeechobee, FL 34974
Aliases (AKA): Gary J Eagan
Address History: 4109 Nw 78th Lane, Coral Springs, FL 33065;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Miramar, FL 33025;
Brooklyn, NY 11226;
Hixson, TN 37343
Aliases (AKA): Leonard Wilfrid Bonhomme
Relatives & Associates: Ernst Bonhomme
Jean Bonhomme
Jonathan Bonhomme
Leonard Bonhomme
Marie Bonhomme
Address History: 5754 Nw 120th Avenue, Coral Springs, FL 33076;
3608 Nw 104th Avenue Apt West, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Plantation, FL 33313
Relatives & Associates: Louisa Cervini
Quirini Cervini
Rosalind Cervini
Warren Cervini
Marbella Pareja
Address History: 11201 Nw 39th Street, Coral Springs, FL 33065;
3712 Terrapin Lane Apt 1803, Coral Springs, FL 33067;
Honolulu, HI 96818
Address History: 1500 N University Drive, Coral Springs, FL 33071;
2041 N University Drive, Coral Springs, FL 33071
Aliases (AKA): Joyann P Frank,
Joyann P Glynn
Relatives & Associates: Gary Bofshever
Harl Bofshever
Harley Bofshever
Kimberly Bofshever
Ricky Frank
Phone Numbers: (305) 346-8663
Address History: 8101 Nw 54th Court, Lauderhill, FL 33351;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063;
North Miami, FL 33181
Aliases (AKA): Terri A Hardygeorge
Address History: 5290 Northeast 9th Avenue, Pompano Beach, FL 33064;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321;
Wilton Manors, FL 33311
Aliases (AKA): Glen A Collon,
Glenn Collon
Email Addresses: cla****@hotmail.com,
gco****@comcast.net,
gco****@zipline.biz,
zet****@hotmail.com
Address History: 4436 Mandolin Boulevard, Winter Haven, FL 33884;
20437 State Road 7, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Rosemary Crowley
Relatives & Associates: Donald Crowley
Florence Czarniecki
Florence Czarniecki
James Czarniecki
Leonard Czarniecki
Address History: 4200 Community Drive Apartment 2304, West Palm Beach, FL 33422;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Teddy Alexander Metzger,
Teddy Metzger
Email Addresses: ame****@mailcity.com,
ted****@yahoo.com
Address History: 701 Lyons Road Apartment 13205, Pompano Beach, FL 33063;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Holt, FL 32564
Aliases (AKA): Brian Jacob Brinley,
Brian C Brinley
Email Addresses: bbr****@att.net,
bbr****@gmail.com,
bbr****@netzero.net,
bri****@bluegreencorp.com,
bri****@bluegreenvacations.com
Address History: 2233 Mclaren Circle Apartment 68, Kissimmee, FL 34744;
880742 P/O Box, Boca Raton, FL 33488;
Coral Springs, FL 33065;
Deltona, FL 32725;
Pompano Beach, FL 33065
Email Addresses: jpl****@att.net,
jpl****@worldnet.att.net
Address History: 4760 Mimosa Place Unit 1009, Pompano Beach, FL 33073;
4760 Mimosa Place Unit 1009, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pensacola, FL 32514;
Sarasota, FL 34233
Aliases (AKA): Heather M Sandra,
Heather M Saubert,
Heather M Shubert,
Heather Shurbet
Relatives & Associates: Endra Bartels
Brent Benjamin
Charles Benjamin
Deborah Benjamin
Dennis Benjamin
Address History: 3712 Terrapin Lane Apartment 1808, Pompano Beach, FL 33067;
17512 Teachers Avenue, Irvine, CA 92614;
Sacramento, CA 95815;
San Diego, CA 92123;
Coral Springs, FL 33067
Aliases (AKA): Monique Hines
Email Addresses: bla****@hotmail.com,
car****@aol.com,
car****@prodigy.net,
fin****@aol.com,
frm****@aol.com
Address History: 3803 Coral Tree Circle, Pompano Beach, FL 33073;
1989 Northwest 4th Avenue Apartment J, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Kevin Michael Kalczuk
Email Addresses: kev****@collegeclub.com,
kka****@angelfire.com,
kka****@palmettoairbalance.com
Address History: 1010 Southwest 46th Avenue Apartment 304, Pompano Beach, FL 33069;
3822 Lost Springs Drive, Agoura Hills, CA 91301;
Encino, CA 91436;
Northridge, CA 91324;
Reseda, CA 91335
Email Addresses: bka****@rdspos.com
Address History: 1200 Via Lugano Circle Unit Apt306, Boynton Beach, FL 33474;
5500 Nw 2nd Avenue Apt 615, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Mary Whitten Brinley
Email Addresses: bri****@mail.com,
mar****@emergin.com,
mar****@aol.com,
mar****@yahoo.com,
mb@****@angelfire.com
Address History: 9505 Northwest 72nd Court, Fort Lauderdale, FL 33321;
10374 Boca West Bend Apartment 226, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Green Cove Springs, FL 32043;
Lake Worth, FL 33461
Aliases (AKA): Stacey Vidal Vidal
Email Addresses: cas****@aol.com
Address History: 8480 Northwest 21st Court, Fort Lauderdale, FL 33322;
3712 Terrapin Lane Apt 1806, Coral Springs, FL 33067;
Fort Myers, FL 33913;
Jupiter, FL 33478;
Pembroke Pines, FL 33025
Email Addresses: smp****@aol.com
Address History: 84 Centennial Court, Deerfield Beach, FL 33442;
2802 Nw 95th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Lawrenceville, GA 30045
Aliases (AKA): Joel Heifferon
Relatives & Associates: Carolyn Heifferon
Filippa Heifferon
Gary Heifferon
Mary Heifferon
Mary Heifferon
Email Addresses: gar****@msn.com
Address History: 920 Coral Club Drive, Pompano Beach, FL 33071;
8324 Waterline Drive Apt 106, Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Davenport, FL 33837;
Lake Worth, FL 33467
Aliases (AKA): Angelica Castillo,
Angelica Maria Duggan,
Angelica M Duggan
Email Addresses: ang****@aol.com,
ang****@hotmail.com,
ang****@juno.com,
ang****@msn.com,
ang****@yahoo.com
Address History: 1727 Northwest 80th Avenue Apartment E, Pompano Beach, FL 33063;
3712 Terrapin Lane Apt 1801, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Aliases (AKA): Jonathan Adam Bernstein
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