Address History: 3722 Terrapin Lane Apartment 1913, Pompano Beach, FL 33067;
34 Wenark Drive Apartment 6, Newark, DE 19713;
Coral Springs, FL 33065;
Brooklyn, NY 11208;
Rochester, NY 14624
Aliases (AKA): Aneisha Senora Nicholas
Relatives & Associates: Nicholas Beville
Nicholas Indra
Nicholas Melissa
Allan Nicholas
Cashmilla Nicholas
Phone Numbers: (302) 294-6602
Address History: 3722 Terrapin Lane #1913, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1913, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33309;
Benton, KS 67017
Aliases (AKA): Kate Louise Bruton,
Kate Louise Mae,
Kate L West,
Kate Louise West,
K L White
Email Addresses: kat****@caringtoeducate.org
Address History: 2504 Northwest 91st Avenue, Pompano Beach, FL 33065;
2504 Nw 91st Avenue # Avw, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Heather Bost
Address History: 10132 Royal Palm Boulevard, Pompano Beach, FL 33065;
9569 Nw 28th Street, Coral Springs, FL 33065;
Hollywood, FL 33023
Relatives & Associates: Adolfo Frias
Phone Numbers: (786) 454-5283
Email Addresses: jov****@hotmail.com
Address History: 6170 Wiles Road Apartment 306, Pompano Beach, FL 33067;
5180 Stagecoach Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Samantha Nicole Vales,
Samantha Nicole Watts
Address History: 5535 Lakewood Circle North, Pompano Beach, FL 33097;
7670 Westwood Drive Apartment 701, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321;
Long Island City, NY 11109
Aliases (AKA): Diego Alfonso Jimenez
Email Addresses: dig****@hotmail.com,
pam****@bellsouth.net
Address History: 608 Bougainvillea Circle, Sebastian, FL 32976;
5881 Town Bay Drive Apartment 917, Boca Raton, FL 33486;
Pompano Beach, FL 33067;
Oceanport, NJ 07757;
Old Bridge, NJ 08857
Aliases (AKA): Caryn M Goldman
Address History: 18051 Biscayne Boulevard Apartment 1204, North Miami Beach, FL 33160;
18061 Biscayne Boulevard Apt 1503, Aventura, FL 33160;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319
Aliases (AKA): Janet R Goldman
Address History: 6030 Hollywood Boulevard Suite 135, Hollywood, FL 33024;
2410 Dyer Lane, Fremont, CA 94536;
San Diego, CA 92103;
San Gabriel, CA 91775;
Visalia, CA 93291
Relatives & Associates: Suzanne Brafman
Michael Freedman
Leslie Freeman
Ellen Friedman
George Friedman
Email Addresses: bla****@aol.com
Address History: 14105 Waterville Circle, Tampa, FL 33626;
2110 B Street # 08, Casselberry, FL 32707;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Lakeland, FL 33813
Relatives & Associates: Anthony Coletta
Ann Nicoletta
Ann Nicoletta
Anthony Nicoletta
Anthony Nicoletta
Email Addresses: ctn****@pacbell.net,
ctn****@yahoo.com,
ctn****@pacbell.net,
ctn****@yahoo.com
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 2704 Bushy Lake Cove, Apex, NC 27502;
8875 Ramblewood Drive Apt 2009, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026;
Kissimmee, FL 34743
Aliases (AKA): Andrew Carl Zeishmer,
Andrew C Zeishner,
Andy C Zeishner
Relatives & Associates: Lorraine Cenovese
Deborah Cunningham
Stephanie Sarandos
Harold Zeishner
Joanne Zeishner
Email Addresses: aze****@yahoo.com
Address History: 3528 Roundtable Loop, Owensboro, KY 42303;
532 West Circle Street, Avon Park, FL 33825;
Fort Lauderdale, FL 33301;
Labelle, FL 33935;
Pompano Beach, FL 33071
Aliases (AKA): Margie M Benson
Address History: 153 Gabel Road, Callicoon, NY 12723;
3662 Terrapin Lane Apt 1411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Jacksonville, FL 32257;
Lauderhill, FL 33319
Aliases (AKA): Gail Gail Carbone
Email Addresses: gai****@hotmail.com
Address History: 42 Rosewood Avenue, Billerica, MA 01821;
495 Southeast 8th Street Apartment 241, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067;
Boston, MA 02124
Relatives & Associates: Marlene Creer
Heberson Dosantos
Heberson Dosantos
Emerson Dossantos
Esther Dossantos
Address History: 15 Franbill Road, Hyannis, MA 02601;
5881 Town Bay Drive Apartment 936, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Pompano Beach, FL 33067
Aliases (AKA): Larry Goldenberg
Relatives & Associates: Joyce Demartino
Andrew Goldenberg
Denn Goldenberg
Dennis Goldenberg
Herbert Goldenberg
Address History: 42 Rosewood Avenue, Billerica, MA 01821;
495 Southeast 8th Street Apartment 241, Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Allston, MA 02134;
Boston, MA 02124
Aliases (AKA): Heberson C Dosantos,
Heberson C Dossantos
Relatives & Associates: Heberson Dosantos
Elziana Dossantos
Emerson Dossantos
Emerson Dossantos
Heberson Santos
Email Addresses: heb****@aol.com
Address History: 927 North Pinion Hills Drive, Dammeron Valley, UT 84783;
3722 Terrapin Lane Apt 1913, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jacksonville, FL 32222;
Pompano Beach, FL 33067
Aliases (AKA): Marlene Ribeiro-Lucindo Creer,
Marlene Ribeiro Creer,
Marlene P Goncalves,
Marlene Patricio Goncalves,
Marlene Ribeiro Lucindo
Relatives & Associates: Marlene Batriciogoncal
Daniel Creer
Michael Creer
Steven Creer
Luciano Dollaway
Email Addresses: fus****@msn.com
Address History: 4886 Legacy Drive, Colfax, NC 27235;
8209 Brindisi Lane, Boynton Beach, FL 33472;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Thomas Zeishner
Relatives & Associates: Lorraine Cenovese
Stephanie Sarandos
Andrew Zeishmer
Harold Zeishner
Joanne Zeishner
Address History: 8706 Nottingham Parkway, Louisville, KY 40222;
5124 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073;
Cub Run, KY 42729
Aliases (AKA): Barbara Lynn Dausman,
Barbara Lynn Linnig,
B W Mills,
Barbara Wurster Mills,
Barbara Lynn Wurster
Email Addresses: bab****@hotmail.com,
bab****@msn.com,
bab****@yahoo.com,
bar****@peoplepc.com,
bar****@tivejo.com
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