Address History: 4237 Talheim Street, Port Charlotte, FL 33948;
224 Nw 93rd Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33071;
Punta Gorda, FL 33950
Aliases (AKA): Ray Rossi
Email Addresses: flo****@earthlink.net
Address History: 8122 San Carlos Circle, Fort Lauderdale, FL 33321;
12245 Royal Palm Boulevard, Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Email Addresses: pip****@cableone.net
Address History: 4363 Southwest 10th Place Apartment 107, Deerfield Beach, FL 33442;
4379 Southwest 10th Place Apartment 208, Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
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: 21499 Meehan Avenue, Port Charlotte, FL 33981;
137 Antlers Lane, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Boca Raton, FL 33428
Aliases (AKA): Carolyn Young
Email Addresses: csi****@cs.com
Address History: 11147 Paddington Way, Orlando, FL 32837;
8324 Waterline Drive Apt 106, Boynton Beach, FL 33472;
Davenport, FL 33837;
Pompano Beach, FL 33071
Aliases (AKA): Lucy R Liasa
Address History: 5863 Plum Harbor Circle, Fort Lauderdale, FL 33321;
198 Nw 113th Way, Coral Springs, FL 33071;
Haines City, FL 33844;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Jaime Dreichler,
Jaime S Dreiciller,
Jaime Susan Kellogg,
Jamie S Kellogg
Relatives & Associates: Sara Aly
Carmel Dreichler
Herman Dreichler
Herman Dreichler
Jazmin Dreichler
Email Addresses: jai****@aol.com,
jdr****@gmail.com
Address History: 7957 Shaddock Drive, Boynton Beach, FL 33436;
5650 Nw 74th Place, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Neil Neil George
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: 4775 Poseidon Place, Lake Worth, FL 33463;
1719 Northwest 14th Street, Cape Coral, FL 33993;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33901;
Fort Pierce, FL 34947
Address History: 1416 Tahoe Court, Lake Worth, FL 33461;
1600 Ne Dixie Highway # Hy310, Jensen Beach, FL 34957;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Address History: 8252 San Carlos Circle, Fort Lauderdale, FL 33321;
237 Nw 89th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Email Addresses: man****@aol.com,
nhi****@aol.com,
nhi****@worldnet.att.net
Address History: 4533 Poinciana Street Apartment 1, Fort Lauderdale, FL 33308;
3712 Terrapin Lane, Coral Springs, FL 33067;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33067;
Arcadia, IN 46030
Address History: 6859 Town Harbour Boulevard Apartment 1431, Boca Raton, FL 33433;
501 N Ocean Boulevard Apt 2, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Daniel B Lavate,
Daniel B Lavato
Address History: 10145 Sunrise Lakes Boulevard Apartment 304, Fort Lauderdale, FL 33322;
3276 Nw 102nd Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Lawrence Albert Mandelion
Email Addresses: lma****@yahoo.com,
lma****@yahoo.com
Address History: 27857 Pleasure Ride Loop, Zephyrhills, FL 33544;
3712 Terrapin Lane, Coral Springs, FL 33067;
Key West, FL 33040;
Pompano Beach, FL 33067;
Tampa, FL 33685
Email Addresses: vbo****@att.net
Address History: 4400 Northeast 20th Avenue Apartment 2, Fort Lauderdale, FL 33308;
3640 Terrapin Lane Apt 603, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Miami, FL 33233;
Pompano Beach, FL 33067
Aliases (AKA): Irene Berkson
Address History: 201 Miracle Mile Drive #16, Anderson, SC 29621;
21894 Lake Forest Circle Apt 203, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Susan Enright,
Susan M Green
Email Addresses: sen****@worldnet.att.net
Address History: 5410 South Elwell Ferry Road, Council, NC 28434;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Malden, MA 02148;
Rowley, MA 01969
Aliases (AKA): Lori Lavon Barnhill,
Lori Pearson,
Lori Lavon Pearson
Relatives & Associates: Anita Barnhill
David Barnhill
Delores Barnhill
Donald Barnhill
Edward Barnhill
Email Addresses: ega****@gmail.com,
ega****@webtv.net,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 44 Crescent Avenue, Waldwick, NJ 07463;
4305 Sw 72nd Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067;
Clifton, NJ 07011
Aliases (AKA): Frank E Kish
Address History: 96 South Terrace, Short Hills, NJ 07078;
631 Ne 3rd Street, Dania, FL 33004;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33067;
Tampa, FL 33617
Aliases (AKA): Cheryl L Cohen,
Cheryl G Cohen,
S Elise Cohen,
Sherrie Elise Cohen,
Sherry Elise Cohen
Email Addresses: cha****@gmail.com,
cla****@address.com,
cla****@address.com,
cla****@bellatlantic.net,
cla****@hotmail.com
Address History: 245 Scottish Avenue, Simpsonville, SC 29680;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Destin, FL 32541;
Fort Lauderdale, FL 33309;
Indialantic, FL 32903
Aliases (AKA): Philip Raymond Santamassin,
Philip R Santamassin,
Phil Raymond Santamassino,
Philip Raymond Santamassino
Relatives & Associates: Kim Massino
Frank Santamassino
Jean Santamassino
Kinsey Santamassino
Nicholas Santamassino
Email Addresses: kin****@aol.com,
phi****@comcast.net,
phi****@yahoo.com,
psa****@hotmail.com,
san****@gmail.com
Address History: 2810 16th Street, Great Bend, KS 67530;
3752 Terrapin Lane Apt 2209, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): David Hillman
Email Addresses: dia****@carrollsweb.com,
dia****@yahoo.com
Address History: 20 Ross Avenue, Melville, NY 11747;
2431 North West 92nd Avenue, Coral Springs, FL ;
Pompano Beach, FL 33065;
Clifton, NJ 07011;
Huntington Station, NY 11746
Aliases (AKA): Natalie Zarama
Email Addresses: nza****@msn.com
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