Address History: 2301 N Congress Avenue Apt 34, Boynton Beach, FL 33426;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33316;
Plantation, FL 33324
Relatives & Associates: Norman Wenner
Address History: 4728 Nw 58th Terrace, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 410, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Sunrise, FL 33351;
Wading River, NY 11792
Aliases (AKA): Doreen Joy Richarson
Email Addresses: and****@aol.com,
and****@verizon.net,
and****@aol.com,
and****@yahoo.com.br,
dcp****@bellsouth.net
Address History: 6315 La Costa Drive Apartment H, Boca Raton, FL 33433;
21652 Little Bear Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Miami, FL 33133
Address History: 3295 Pinewalk North Drive Apartment 104, Pompano Beach, FL 33063;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Davie, FL 33330;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023
Address History: 7848 Sonoma Springs Circle #105, Lake Worth, FL 33467;
5301 W Hillsboro Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Orlando, FL 32822
Aliases (AKA): Marc Tolman
Email Addresses: big****@aol.com,
mar****@hotmail.com,
mto****@lehman.com
Address History: 5667 Mayo Street, Hollywood, FL 33023;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33093;
North Lauderdale, FL 33068
Address History: 1460 Lake Shadow Circle, Maitland, FL 32751;
10335 Po Box, Sedona, AZ 86339;
Burbank, CA 91501;
Sherman Oaks, CA 91423;
Coral Springs, FL 33067
Address History: 1345 North Shadow Ridge Drive, Deltona, FL 32725;
345 Forestway Circle Unit 206, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Davie, FL 33331;
Doral, FL 33166
Aliases (AKA): Wilfredo Guzman
Relatives & Associates: Francisco Guzman
Ivenette Guzman
Grace Vargas
Marilyn Vargas
Veronica Vargas
Email Addresses: guz****@hotmail.com,
wgu****@msn.com
Address History: 1430 Northwest 32nd Avenue, Delray Beach, FL 33445;
217 Taconic Road # 4a, Greenwich, CT 06831;
Stamford, CT 06905;
Coral Springs, FL 33067;
Reddick, FL 32686
Relatives & Associates: Grace Amora
Melodi Fleischman
Shannon Fleischman
Benjamin Siegel
Lillian Siegel
Email Addresses: jfl****@iwon.com
Address History: 7960 Colony Circle N Apt 204, Tamarac, FL 33321;
5690 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 5081 South La Sedona Circle, Delray Beach, FL 33484;
2607 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Orlando, FL 32822
Aliases (AKA): Dana Castaneda,
Dana Jill Goldstein,
Dana J Goldstein,
Dana J Tolman
Relatives & Associates: Anna Castaneda
David Castaneda
Ellis Castaneda
Ellis Castaneda
Mark Castaneda
Address History: 4458 Worthington Court, Palm Harbor, FL 34685;
101 S Old Coachman Road Apt 922, Clearwater, FL 33765;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Juliana K Germann,
Julie Kathy Germann,
Juliana K Ghisson
Email Addresses: jgh****@bellsouth.com,
jul****@hotmail.com,
jul****@yahoo.com
Address History: 190 Sw 79th Avenue, Margate, FL 33068;
8781 Forest Hills Boulevard, Coral Springs, FL 33065;
Lehigh Acres, FL 33973;
Las Marias, PR 00670
Address History: 515 E Las Olas Boulevard Ste 120, Fort Lauderdale, FL 33301;
5690 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Hialeah, FL 33018
Aliases (AKA): Paul Hernan Garcia,
Paul H Garcia
Address History: 2637 Northeast 15th Street, Pompano Beach, FL 33062;
9190 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Parkland, FL 33076
Address History: 275 Central Parks W Apt 9c, New York, NY 10024;
174 Davis Avenue, Greenwich, CT 06830;
Boca Raton, FL 33496;
Coral Springs, FL 33067;
Jersey City, NJ 07307
Relatives & Associates: Tafadzwa Matewe
Address History: 415 Ocampo Drive, Pacific Palisades, CA 90272;
41 Ridgebury Road, Avon, CT 06001;
West Hartford, CT 06117;
Coral Springs, FL 33067;
Davie, FL 33328
Aliases (AKA): Birgit Turner Vogl
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