Address History: 412 Fernandez Street, Winter Haven, FL 33880;
801 Ne 3rd Street # 2, Fort Lauderdale, FL 33301;
Lake Worth, FL 33462;
Lantana, FL 33462;
Margate, FL 33063
Aliases (AKA): Suzanne Dougherty Dougherty,
Suzanne M Romano
Relatives & Associates: Brian Dougherty
Robert Dougherty
Robert Dougherty
Toni Dougherty
Ralph Romano
Address History: 101 Northeast 41st Street Apartment 7, Fort Lauderdale, FL 33334;
4730 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Ana Abbiati
Edgardo Abbiati
Enriquillo Abbiati
Jonathan Abbiati
Leonardo Abbiati
Email Addresses: lab****@iwon.com
Address History: 3208 La Paloma Avenue, Daytona Beach, FL 32118;
275 Northwest 20th Street Apartment 204, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Catherine Baylor Owen
Email Addresses: bay****@aol.com
Address History: 8143 Bridgewater Court Apartment A, West Palm Beach, FL 33406;
1779 N Congress Avenue # 345, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Paul Edward Stunton
Email Addresses: pau****@yahoo.com
Address History: 19722 Green Grove Court, Loxahatchee, FL 33470;
4792 Nw 5th Place # 405 G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Michael T Kosartes
Relatives & Associates: Daniel Kosartes
Deann Kosartes
Geraldine Kosartes
Samantha Kosartes
Theodore Kosartes
Email Addresses: kos****@mindspring.com,
mko****@twinstarhome.com
Address History: 4680 Northwest 43rd Court, Fort Lauderdale, FL 33319;
3340 Northwest 14th Place, Fort Lauderdale, FL 33311;
Lake Worth, FL 33467;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Adam Mc Carthy
Address History: 1473 Lake Crystal Drive Apartment C, West Palm Beach, FL 33411;
17980 Hillwood Lane, Morgan Hill, CA 95037;
San Francisco, CA 94108;
Apopka, FL 32703;
Delray Beach, FL 33445
Address History: 4168 Inverrary Drive Apartment 301, Fort Lauderdale, FL 33319;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Akeyla Johnson
Relatives & Associates: Laticia Harvey
Address History: 7594 Northwest 74th Avenue, Fort Lauderdale, FL 33321;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Andre Y Young Sang,
Andre Nicholas Young-Sang,
Andre Youngsang
Email Addresses: kmf****@hotmail.com,
you****@gmail.com
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 1399 Southwest 25th Avenue, Deerfield Beach, FL 33442;
1399 Sw 25th Avenue, Deerfield Beach, FL 33442;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Relatives & Associates: Roselyne Estrevol
Address History: 10502 Southwest 14th Street, Hollywood, FL 33025;
3722 Terrapin Lane Apt 1916, Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33067
Aliases (AKA): Treston J Roberts
Address History: 23 Fells Avenue, Milford, MA 01757;
10550 Northwest 21st Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067;
Worcester, MA 01610;
New York, NY 10128
Address History: 6542 Woodbury Drive, Solon, OH 44139;
2261 Primo Road Unit D, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Coral Springs, FL 33067;
Pompano Beach, FL 33069
Email Addresses: dna****@southuniversity.edu,
nav****@sbcglobal.net
Address History: 229 Eagles Landing Drive Apartment 103, Cookeville, TN 38501;
3722 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Andrew Burgess
Annette Burgess
Dennis Burgess
Emily Burgess
Jennifer Burgess
Email Addresses: she****@aol.com,
tas****@hotmail.com
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
Address History: 16380 Oaktree Terrace, Oregon City, OR 97045;
2110 Nw 91st Lane, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Miami, FL 33169;
North Lauderdale, FL 33068
Email Addresses: ape****@msn.com,
bmg****@ogsltd.com,
bre****@gmail.com,
bre****@yahoo.com,
gro****@autonation.com
Address History: 136 Neal Road W, Florence, MS 39073;
8316 Garden Gate Place, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484
Aliases (AKA): Shelly Nevitt Burgess,
Shelly N Burgess,
John Lawrence Mctigue,
Shelly Lynn Mctigue,
Shelly Lynn Mctique
Email Addresses: kka****@gmail.com,
she****@comcast.net,
she****@aol.com,
she****@hotmail.com
Address History: 7004 Thrush Place, Spring Hill, TN 37174;
826 Western Drive, Colorado Springs, CO 80915;
Boca Raton, FL 33486;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Cheryl Lynn Bankston,
Cheryl Lynn Perkins
Relatives & Associates: Shawn Assidy
James Bankston
Ocalyl Bankston
Mariann Capistran
Cherylynn Cassidy
Email Addresses: che****@comcast.net
Address History: 8443 Pflumm Circle, Shawnee Mission, KS 66215;
6121 Town Colony Drive Apartment 712, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Royal Palm Beach, FL 33411
Aliases (AKA): Randy Held
Email Addresses: hel****@aol.com,
ran****@hotmail.com,
rhe****@everestkc.net
Address History: 1200 N Rhea Drive, Fort Worth, TX 76108;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Monroe, LA 71202;
Oak Grove, LA 71263
Aliases (AKA): Sherri G Middleton,
Sherry Middleton
Relatives & Associates: Annett Holloway
Sherry King
Letha Mcdaniel
Adlener Middleton
Akika Middleton
Email Addresses: jac****@yahoo.com,
lmm****@gmail.com,
mid****@yahoo.com
Address History: 2840 Monticello Drive, Port Huron, MI 48060;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Burtchville, MI 48059;
East Lansing, MI 48823
Address History: 300 North 2nd Avenue, Fruitport, MI 49415;
9044 Northwest 28th Drive Apartment 203, Pompano Beach, FL 33065;
Muskegon, MI 49442;
Ravenna, MI 49451;
Conneaut, OH 44030
Aliases (AKA): Theresa Paul
Email Addresses: pfr****@aol.com
Address History: 1701 Stoney Point Road, Cumming, GA 30041;
406 East Ocean Avenue, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Relatives & Associates: Al Rosales
Alexandra Rosales
Celivian Rosales
Daniel Rosales
Estanilslao Rosales
Address History: 1520 West Tanager Avenue, Hayden, ID 83835;
3722 Terrapin Lane Apt 1910, Coral Springs, FL 33067;
Jacksonville, FL 32224;
Orlando, FL 32826;
Oviedo, FL 32766
Aliases (AKA): Lisa Lynn Blackburn,
Lisa Lynn Patterson,
Lisa Patterson
Email Addresses: how****@yahoo.com,
lis****@gateway.net,
lis****@netzero.net,
lpa****@yahoo.com,
pam****@hargray.com
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