Address History: 3302 Concert Lane, Pompano Beach, FL 33063;
23320 Sw 58th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Dianne Rose Ballo,
Dianne R Ballogennaro,
Dianne R Gennaro,
Dianne Rose Gennaro,
Diane R Howard
Email Addresses: bea****@cosmo.com,
dip****@bellsouth.net,
dip****@aol.com,
dip****@comcast.net
Address History: 3632 Terrapin Lane Apartment 1109, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Hollywood, FL 33025;
Miramar, FL 33025;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kirk A Gregor
Relatives & Associates: Antoinette Gregor
Milton Ludlow
Eurith Mc Gregor
Audley Mcbreyor
Allison Mcgregor
Email Addresses: jkm****@tbccorp.com,
kir****@bellsouth.net,
kmc****@tbccorp.com
Address History: 3777 Cocoplum Circle, Pompano Beach, FL 33063;
3777 Cocoplum Circle # 3577, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lauderhill, FL 33319
Aliases (AKA): Lisa Marie Bahadursingh,
Lisa Leonor Campos,
Lisa L Ruiz Campos,
Elizabeth Leonor Ruiz,
Lisa Marie Ruiz
Email Addresses: lis****@fisglobal.com,
lis****@bellsouth.net,
lis****@yahoo.com,
lru****@hotmail.com,
mos****@cs.com
Address History: 3812 Pebblebrook Court, Pompano Beach, FL 33073;
8871 Georgetown Lane, Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lauderhill, FL 33313
Aliases (AKA): Donald Stramanak
Email Addresses: don****@aol.com,
dst****@sbcglobal.net,
dst****@sbcglobal.net
Address History: 135 Yacht Club Way Apartment 305, Lake Worth, FL 33462;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Delray Beach, FL 33483;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Adam Mccarthy
Relatives & Associates: Adam Mccarthy
Alexandra Mccarthy
Ali Mccarthy
Frank Mccarthy
Hylton Mccarthy
Address History: 12425 7th Place Southwest, Fort Lauderdale, FL 33394;
1100 Coral Club Drive, Coral Springs, FL 33071
Aliases (AKA): Sean Michael Rich
Email Addresses: her****@yahoo.com,
mri****@earthlink.net
Address History: 216 Pilgrim Avenue, Fort Walton Beach, FL 32547;
2532 Nw 99th Avenue, Coral Springs, FL 33065;
Crestview, FL 32536;
Navarre, FL 32566;
Pompano Beach, FL 33071
Aliases (AKA): Hank Phillips
Email Addresses: cor****@aol.com,
han****@hotmail.com
Address History: 3538 Coral Springs Drive, Pompano Beach, FL 33065;
3492 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33309;
Miami, FL 33179
Aliases (AKA): Suzanne Brafman,
Suzanne Rachel Friedman
Relatives & Associates: Leigh Aquilar
Benjamin Brafman
Andrea Campbell
Leslie Freeman
Ellen Friedman
Email Addresses: suz****@usa.net
Address History: 760 Maple Ridge Road, Palm Harbor, FL 34683;
1829 E Cross Avenue, Tulare, CA 93274;
Clearwater, FL 33763;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Donna Lynn Blanes
Email Addresses: rbl****@aol.com
Address History: 2426 Verdmont Court, Cape Coral, FL 33991;
2460 Blackburn Circle, Cape Coral, FL 33991;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Myers, FL 33919
Aliases (AKA): Lisa Kimerley Gould,
Lisa K Saso,
Lisa Saso,
Lisa Kimerley Saso
Email Addresses: asa****@aol.com,
asa****@cox.net,
eli****@yahoo.com,
lgo****@aol.com,
lgo****@bigfoot.com
Address History: 10015 Ivory Drive, Ruskin, FL 33573;
3880 Lyons Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Lina Vanessa Villegas
Relatives & Associates: Villarejo Laidy
Jose Vellega
Saundra Viallarejo
Nidia Villarejo
Victor Villarejo
Email Addresses: lin****@hotmail.com,
lin****@hotmail.com,
lin****@live.com
Address History: 4126 Inverrary Boulevard Apartment 2118, Fort Lauderdale, FL 33319;
9050 Nw 28th Street Apt 112, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Marcus Rivera
Relatives & Associates: Judith Brooks
Marilyn Diaz
Evelyn Fernandez
Ivette Garcia
Danielle Hernandez
Email Addresses: oji****@hotmail.com
Address History: 11168 Model Circle West, Boca Raton, FL 33428;
5230 Victor Avenue, El Cerrito, CA 94530;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Aliases (AKA): Joy Diane Lerner,
Joy Liotta,
Joy D Liotta
Email Addresses: jle****@aol.com,
joy****@ev.net,
joy****@ev1.net,
joy****@med-solutions.net
Address History: 2625 Bass Way, Hollywood, FL 33026;
3722 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Auburn, ME 04211
Aliases (AKA): Judy Lorraine Duchesneau,
Judy Duchesneau
Relatives & Associates: Douglas Duchesneau
Rene Duchesneau
Tracy Duchesneau
Gideon Horowitz
Jenifer Horowitz
Email Addresses: dez****@hotmail.com,
drs****@comcast.net,
drs****@lycos.com,
drs****@comcast.net,
jdu****@sbcglobal.net
Address History: 16950 North Bay Road Apartment 2311, North Miami Beach, FL 33160;
3722 Terrapin Lane Apt 1916, Coral Springs, FL 33067;
Hollywood, FL 33021;
Miami, FL 33233;
Miramar, FL 33025
Aliases (AKA): Abygayl Carpio,
Abygayl Colombo Fisk,
Abygayl Colombo Garcia
Email Addresses: aby****@hotmail.com,
aca****@msn.com,
arp****@hotmail.com,
car****@homesolar.com,
car****@hotmail.com
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
6071 Nw 40th Street, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34951;
North Lauderdale, FL 33068
Aliases (AKA): Sheldon Endlich
Address History: 3728 Pebblebrook Manor, Pompano Beach, FL 33073;
1720 Southwest 16th Street, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Deann J Gedman,
Deann Kosartes
Relatives & Associates: Shirley Edwards
Ranay Gedman
Barbara Kosartes
Christopher Kosartes
Daniel Kosartes
Address History: 3100 Congress Park Drive Apartment 1031, Lake Worth, FL 33467;
7885 Venture Center Way Apt 8109, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Melbourne, FL 32901
Aliases (AKA): Luretha Hunt
Email Addresses: cla****@att.net,
cla****@cs.com,
cla****@cs.com,
cla****@cs.com,
cla****@hotmail.com
Address History: 1261 Riverbend Drive, Labelle, FL 33935;
8152 Thames Boulevard Apartment D, Boca Raton, FL 33433;
Clewiston, FL 33440;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Susan C Rug
Email Addresses: law****@aol.com
Address History: 1143 Southeast 2nd Avenue, Deerfield Beach, FL 33441;
6971 Highway Hy203, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Fraser Krishna Rowe
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9206 Pinehurst Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Stephen D Purring,
Stepen Daniel Purrington,
Stephen Purrington
Relatives & Associates: Karen Edmundson
Gerardette Faciane
Jennifer Kelley
Catherine Purrington
Christoph Purrington
Email Addresses: ble****@adelphia.net,
ble****@bright.net,
ble****@comcast.net,
ble****@hotmail.com,
ble****@yahoo.com
Address History: 820 Ne 59th Court, Fort Lauderdale, FL 33334;
7525 Nw 44th Court Apt 2, Coral Springs, FL 33065;
Gainesville, FL 32607;
Pompano Beach, FL 33069;
Portage, MI 49002
Email Addresses: fer****@bellsouth.net,
hol****@bellsouth.net
Address History: 548 Northeast Alice Street, Jensen Beach, FL 34958;
3722 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Jupiter, FL 33458
Aliases (AKA): Eddie Cannon,
Jr Mike Cannon
Email Addresses: edd****@aol.com
Address History: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
3401 W Hillsboro Boulevard Apt M205, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Atlanta, GA 30319
Email Addresses: sam****@aol.com,
sam****@bellsouth.net
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
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