Address History: 10741 Cleary Boulevard, Fort Lauderdale, FL 33324;
10741 Cleary Boulevard Apartment 107, Fort Lauderdale, FL 33324;
Carlsbad, CA 92011;
Denver, CO 80236;
Boynton Beach, FL 33426
Aliases (AKA): Traci Yvonne Croupa,
Traci L Kroupa,
Tracy L Kroupa,
Traci Y Shulenburg
Address History: 13102 Glenmoor Drive, West Palm Beach, FL 33409;
23645 Meadowridge Drive Apartment 117, Newhall, CA 91321;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Relatives & Associates: Michelle Butterfield
Rosalba Caicedo
Gwynne Gonzalez
Jaime Gonzalez
Jaime Gonzalez
Email Addresses: mgo****@bellsouth.net,
mgo****@yahoo.com
Address History: 540 Ne 40th Street, Pompano Beach, FL 33064;
1020 Arbethany Lane # 202, Apopka, FL 32703;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Maria N Rosario
Address History: 2184 N Watersedge Drive, Crystal River, FL 34429;
5152 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Jennifer L Savasta,
Jennifer L Turin
Address History: 10411 Gentlewood Forest Drive, Boynton Beach, FL 33473;
8415 Red Wagon Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Hialeah, FL 33012
Relatives & Associates: Ana Fernandez
Beatriz Fernandez
Carlos Fernandez
Dina Fernandez
Giovanni Fernandez
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
15635 Durango Circle, Brooksville, FL 34604;
Coral Springs, FL 33067;
Spring Hill, FL 34604;
Farmington Hills, MI 48335
Aliases (AKA): Karen Marie Canfield,
Karen Marie Devito,
Karen Marie Magnuson,
Karen Magnuson,
Karen M Sowders
Relatives & Associates: Christopher Canfield
Clinton Canfield
Joseph Derito
Bernice Devito
Frank Devito
Email Addresses: kma****@hotmail.com
Address History: 4882 Rothschild Drive, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33313;
Lehigh Acres, FL 33972
Aliases (AKA): Denise R Dominicci
Relatives & Associates: Celio Dominicci
Frank Dominicci
Maria Dominicci
Robert Jacobs
Emperatriz Rivera
Email Addresses: ddo****@marchgroup.com
Address History: 284 Springside Road, Longwood, FL 32779;
3573 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33309
Address History: 9640 Eagle Point Lane, Lake Worth, FL 33467;
22095 Boca Place Drive Apt 521, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Iii Lawrence Glenn,
John Lawrence Rd
Email Addresses: pat****@yahoo.com
Address History: 5570 Northwest 61st Street, Pompano Beach, FL 33073;
70653 Po Box, Bakersfield, CA 93387;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Virginia Munoz Humber,
Virginia S Mccue
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
Address History: 4855 Rothschild Drive, Pompano Beach, FL 33067;
790 Park Of Commerce Boulevard, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Annapolis, MD 21401
Aliases (AKA): Blair Arnold,
Blair Robin Immerman
Email Addresses: bar****@woh.rr.com,
bla****@aol.com,
bla****@mail.com,
bla****@yahoo.com,
bla****@aol.com
Address History: 11295 West Atlantic Boulevard Apartment 301, Pompano Beach, FL 33071;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Victor Cedeno
Email Addresses: elp****@adelphia.com
Address History: 4674 Addison Street, Boca Raton, FL 33428;
150 Kingsbridge Street, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33411
Email Addresses: dvi****@cs.com
Address History: 3702 Terrapin Lane Apartment 1704, Pompano Beach, FL 33067;
5440 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: mar****@yahoo.com,
nor****@yahoo.com
Address History: 5951 Northeast 14th Lane Apartment 403n, Fort Lauderdale, FL 33334;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cliffwood, NJ 07721;
Cranford, NJ 07016
Aliases (AKA): Darius D Fardella,
Darius Fardella
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com
Address History: 9835 Northwest 14th Street, Miami, FL 33172;
3732 Terrapin Lane, Coral Springs, FL 33067;
Doral, FL 33172;
Palmetto Bay, FL 33157;
Pensacola, FL 32503
Aliases (AKA): Charles L Matalon
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: 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: 2940 Forest Hills Boulevard Apartment 3g, Pompano Beach, FL 33065;
5521 N Military Trail Apt 1106, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Greenacres, FL 33463
Aliases (AKA): Donna Abrams,
Donna V Buren,
Donna Marie Van-Buren
Email Addresses: don****@aol.com
Address History: 1022 North Jacks Lake Road, Clermont, FL 34711;
4273 South Hammock Drive, Colorado Springs, CO 80917;
Cape Coral, FL 33914;
Casselberry, FL 32707;
Coconut Creek, FL 33066
Aliases (AKA): Dawn M Cottrell,
Dawn Marie Cottrell,
Dawn Currier,
Dawn Marie Currier
Relatives & Associates: Courtney Cottrell
David Cottrell
Madisyn Cottrell
Bess Currier
Wesley Currier
Email Addresses: dcu****@geocities.com,
me2****@yahoo.com,
med****@yahoo.com
Address History: 9900 Riverside Drive Apartment 101, Pompano Beach, FL 33071;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
West Park, FL 33023
Email Addresses: yro****@gte.net
Address History: 20 Fairview Boulevard, Fort Myers Beach, FL 33931;
23580 Walden Center Drive Apartment 101, Bonita Springs, FL 34134;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33327;
Gainesville, FL 32608
Aliases (AKA): Humberto J Castelan
Address History: 9406 Boynton Beach Boulevard, Boynton Beach, FL 33472;
4540 Orange Avenue Apt 405, Long Beach, CA 90807;
Victorville, CA 92394;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 3732 Terrapin Lane Apartment 2014, Pompano Beach, FL 33067;
3760 Nw 115th Way Apt 11, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Sunrise, FL 33351
Aliases (AKA): Carlos Azaldegui,
Carlos Eduardo Azaldequi
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
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