Address History: 4676 Appalachian Street, Boca Raton, FL 33428;
37 Se 5th Street Ste 200, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Jason B Macweiner,
Jason Steele
Relatives & Associates: Karen Steele
Address History: 1525 Coral Ridge Drive, Coral Springs, FL 33071;
2833 Nw 91st Avenue Apt 105, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Margate, FL 33063
Address History: 6424 Barton Creek Circle, Lake Worth, FL 33463;
12166 Country Greens Boulevard, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Palm Beach, FL 33480
Aliases (AKA): Heather M Petersdorf
Relatives & Associates: Herbert Czeskleba
Gaspar Delvalle
Gaspar Delvalle
Gaspar Delvalle
Kathryn Krogh
Address History: 8411 Lagos De Campo Boulevard Apartment 2, Fort Lauderdale, FL 33321;
3730 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Havana, FL 32333;
Miami, FL 33161
Aliases (AKA): D L Dunn,
Diana Dunn,
Diana P Westberry
Email Addresses: dia****@gmail.com,
moo****@aol.com,
moo****@aol.com,
moo****@aol.com,
moo****@netscape.com
Address History: 1415 Cormorant Road, Delray Beach, FL 33444;
3292 Ne 5th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33067
Phone Numbers: (561) 243-2272
Address History: 16703 80th Street North, Loxahatchee, FL 33470;
5561 N Winston Park Boulevard Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Worth, FL 33460;
North Lauderdale, FL 33068
Aliases (AKA): Richard Alexander Hernandez
Address History: 3732 Terrapin Lane Apartment 2008, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Wilton Manors, FL 33311;
New Castle, PA 16101
Relatives & Associates: Indique Ilenus
Natasha Ilenus
Andieula Illenus
Albert Mcdermott
Ilenus Smith
Address History: 647 Lakeview Drive, Pompano Beach, FL 33071;
2700 Coral Springs Drive Apt 204, Coral Springs, FL 33065;
Homestead, FL 33034;
Plantation, FL 33324
Aliases (AKA): Diana Rocio Cubides,
Diana Rocio Tirado
Address History: 1415 Cormorant Road South, Delray Beach, FL 33484;
3292 Ne 5th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33067
Aliases (AKA): Elizabeth Dalfo
Email Addresses: cri****@gmail.com,
hal****@bellsouth.net
Address History: 1525 Coral Ridge Drive, Pompano Beach, FL 33071;
2352 Nw 120th Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068
Email Addresses: pri****@aol.com
Address History: 5177 North Springs Way, Pompano Beach, FL 33076;
8339 Coral Lake Manor, Coral Springs, FL 33065;
Gainesville, FL 32603;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Heather Kellyanne Cahill,
Heather Cahill,
Heather K Smollett,
Heather Smollett
Relatives & Associates: Maureen Armata
Carolyn Cahill
Elizabeth Cahill
Kathleen Cahill
Matthew Cahill
Email Addresses: fas****@aol.com,
hea****@fasttracpermit.com,
hsm****@cs.com,
smo****@aol.com,
smo****@cs.com
Address History: 7 Autumn Court, Airmont, NY 10901;
3652 Terrapin Lane, Coral Springs, FL 33067;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Relatives & Associates: Lijo John
Address History: 4835 Cardinal Drive, Salisbury, MD 21804;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Margate, FL 33063;
Hebron, MD 21830;
Lindenhurst, NY 11757
Relatives & Associates: Anthony Poldino
Diane Poldino
Edward Poldino
Judith Poldino
Michelle Poldino
Email Addresses: cpo****@gmail.com,
cpo****@msn.com
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