Address History: 306 West 6th Avenue Apartment 4, Ellensburg, WA 98926;
1655 Nw 111th Way, Coral Springs, FL 33071;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Pompano Beach, FL 33071
Aliases (AKA): Sabrina Shrader,
Sabrina Marie Shrader
Email Addresses: rav****@yahoo.com,
rav****@yahoo.comm,
rav****@yahoo.comm,
sab****@aol.com,
ssh****@bellatlantic.net
Address History: 7004 Thrush Place, Spring Hill, TN 37174;
1042 Bridlewood Way, Brandon, FL 33511;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33324
Aliases (AKA): Shawn Michael Assidy,
Shawn M Casidy
Relatives & Associates: Cheryl Bankston
Mariann Capistran
Cherylynn Cassidy
Francis Cassidy
Gregory Cassidy
Email Addresses: che****@comcast.net
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: 547 Otterhole Road, West Milford, NJ 07480;
165 Foxboro Drive, Newington, CT 06111;
Fort Lauderdale, FL 33351;
Miami, FL 33143;
Pompano Beach, FL 33068
Aliases (AKA): Gary Grossman
Relatives & Associates: Christina Grossman
Irving Grossman
Irwin Grossman
Samantha Grossman
Florence Prentiss
Email Addresses: csa****@bellatlantic.net,
gar****@me.com,
gar****@optonline.net,
gar****@prodigy.net,
ggr****@juno.com
Address History: 637 Taylor Street, Bruceton, TN 38317;
28601 23rd Court, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Harrison, MI 48625;
Big Sandy, TN 38221
Aliases (AKA): Juanita Franklin Bratcher,
Juanita F Stevens
Email Addresses: ell****@tds.com,
ell****@tds.net,
wan****@yahoo.com,
wil****@tds.net
Address History: 36 Wire Village Road, Spencer, MA 01562;
14809 Rialto Avenue, Brooksville, FL 34613;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Frank John Devito,
Frank L Devito
Email Addresses: fjd****@bellsouth.net,
fjd****@aol.com,
fjd****@gte.net
Address History: 15847 Howard Street, Omaha, NE 68118;
2000 E Roger Road Apt I35, Tucson, AZ 85719;
San Francisco, CA 94123;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): C Mccarthy,
Catherine S Mccarthy,
Catherine Ann Swanson,
Cathy Ann Swanson
Email Addresses: bbs****@gmail.com,
bmo****@yahoo.com,
cat****@juno.com,
fen****@aol.com,
gar****@hotmail.com
Address History: 39 Bay Point Court, West Babylon, NY 11704;
3722 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Palm Coast, FL 32164;
Pompano Beach, FL 33073
Aliases (AKA): Gary Shank
Address History: 694 Coy Lane, Chagrin Falls, OH 44022;
705 N Pine Street, Gilbert, AZ 85233;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Jupiter, FL 33458
Aliases (AKA): Richard T Lovely,
Rick T Lovely
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: 6564 Tylers Crossing, West Chester, OH 45069;
733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Tracey J Kerstein,
Tracey Sy Lema,
Tracy J Lema
Email Addresses: tra****@gmail.com
Address History: 15456 Winnebago Avenue, Mason City, IA 50401;
5010 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Shell Rock, IA 50670
Aliases (AKA): Allen Victor Conell,
Allen Victor Connell,
Allen V Klenk
Email Addresses: aco****@cs.com,
kco****@yahoo.com
Address History: 135 Dena Nix Lane, Hendersonville, NC 28792;
144 West Sandalwood Court, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Barry Lee Brandenburg
Email Addresses: bbr****@concentric.net,
bbu****@gmail.com
Address History: 3605 Locust Hill Road, Taylors, SC 29687;
11211 South Military Trail Apartment 2614, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Address History: 14 Phillip Justin Drive, Asheville, NC 28805;
9851 Nw 28th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Iowa City, IA 52245;
Lombard, IL 60148
Aliases (AKA): Michelle O Kagan
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: 106 Hartfield Drive, Madison, MS 39130;
3886 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33327;
Jacksonville, FL 32259
Aliases (AKA): Yvette D Hanson,
Yvette D Mills,
Yvette Dale Mills,
Yvette D Rose
Email Addresses: pai****@att.net,
pai****@comcast.net
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: 126 Tapscott Street Apartment 1, Brooklyn, NY 11212;
3556 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Tanielle Pedro,
Tanielle Y Phipps
Relatives & Associates: Shane Phipps
Address History: 3507 Knapp Road, Pearland, TX 77581;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamlin
Address History: 256 Lincoln Street Apt B, Placentia, CA 92870;
201 S Magnolia Avenue Apt 85, Anaheim, CA 92804;
Pompano Beach, FL 33067
Email Addresses: ahm****@yahoo.com
Address History: 1505 47th Avenue, Greeley, CO 80634;
701 Tundra Place, Longmont, CO 80504;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470
Address History: 14298 North Saginaw Road, Clio, MI 48420;
8557 West Hampden Avenue, Denver, CO 80227;
Pompano Beach, FL 33067;
Flint, MI 48504;
Plano, TX 75075
Aliases (AKA): Kelly A Hamm
Address History: 9211 Fox Run Drive, Brentwood, TN 37027;
831 Lyons Road Apt 23202, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Jennifer L Knight,
Jennifer Lyn Knight
Address History: 121 Iroquois Drive, Cherokee Village, AR 72529;
4900 Northeast 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Email Addresses: den****@yahoo.com
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