Address History: 27017 Creekbridge Drive, Punta Gorda, FL 33950;
11001 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Port, FL 34288;
Pompano Beach, FL 33071
Aliases (AKA): Hermes Mosquera
Relatives & Associates: Gina Gurman
Email Addresses: gin****@msn.com,
her****@hotmail.com
Address History: 545 Trace Circle Apartment 107, Deerfield Beach, FL 33441;
3732 Terrapin Lane Apt 2005, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
Astoria, NY 11103
Email Addresses: bel****@me.com,
kat****@gmail.com,
kga****@yahoo.com,
son****@aol.com,
son****@msn.com
Address History: 309 Northeast Gladiola Avenue, Port Saint Lucie, FL 34983;
1974 W 35th Avenue Apt 209, Denver, CO 80211;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Orlando, FL 32820
Aliases (AKA): M B Collins,
Meghann B Collins
Email Addresses: col****@aetna.com,
meg****@gmail.com,
meg****@bellsouth.net,
meg****@hotmail.com,
meg****@yahoo.com
Address History: 608 Nw 13th Street Apt 15, Boca Raton, FL 33486;
9250 Sw 61st Way, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Lake Worth, FL 33449;
Sunrise, FL 33313
Address History: 3316 Deer Creek Alba Circle, Deerfield Beach, FL 33442;
32125 Copper Crest Lane, Temecula, CA 92592;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Dade City, FL 33525
Aliases (AKA): Elizabeth Lopez
Address History: 9656 Vineyard Court, Boca Raton, FL 33428;
9350 D Way # 61, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Lake Worth, FL 33449;
Bronx, NY 10460
Aliases (AKA): Johnny T Diaz
Relatives & Associates: Francis Diaz
Francis Diaz
Iris Diaz
Italia Diaz
Johnny Diaz
Address History: 4727 Preserve Street, Coconut Creek, FL 33073;
3732 Terrapin Lane Apt 2005, Coral Springs, FL 33067;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33407;
Bloomington, IL 61701
Email Addresses: ste****@gmail.com
Address History: 9987 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
21071 Black Maple Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lake Worth, FL 33460
Aliases (AKA): Stephanie Renee Howard
Phone Numbers: (561) 470-6065
Address History: 1005 Rutledge Drive, Pittsburgh, PA 15241;
10928 Galahad Street, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Bethel Park, PA 15102
Relatives & Associates: Amber Barkoskie
Carol Shields
David Shields
Douglas Shields
Elizabeth Shields
Address History: 4560 South Pecos Road, Las Vegas, NV 89121;
16872 Bolsa Chica Street Ste 100, Huntington Beach, CA 92649;
Redondo Beach, CA 90278;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Address History: 5845 Bird Song Way, Gladstone, OR 97027;
16952 Lynn Lane Apartment C, Huntington Beach, CA 92649;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33029
Aliases (AKA): Michael S Kuder
Email Addresses: mic****@kp.org,
mic****@comcast.net
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