Address History: 325 Jeffery Street, Boca Raton, FL 33487;
45749 Virginia Road, Altoona, FL 32702;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Tammy Elizabeth Polen,
Tammy E. Pollen-Manocchio
Email Addresses: cra****@netzero.com
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: 645 Comanche Street, Oviedo, FL 32765;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Relatives & Associates: Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Irma Larenas
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: 2773 Ravella Way, West Palm Beach, FL 33410;
2313 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Miami, FL 33186
Aliases (AKA): Margot M Roberts
Relatives & Associates: Christine Lansing
Cather Mastagloi
Michael Michael
Barbara Roberts
Bette Roberts
Email Addresses: mar****@yahoo.com
Address History: 7306 Kea Lani Drive, Boynton Beach, FL 33437;
974 Southwest 12th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Parkland, FL 33067
Aliases (AKA): Sherri Anne Shimer,
Sherri Anne Winick
Address History: 6213 Northwest 110th Avenue, Pompano Beach, FL 33076;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Samantha B Braun,
Samantha Braun
Email Addresses: lyn****@aol.com,
sam****@msn.com
Address History: 6957 Nw 5th Court, Margate, FL 33063;
9967 Nw 56th Place, Coral Springs, FL 33076;
Plantation, FL 33317;
Port Saint Lucie, FL 34987;
Southwest Ranches, FL 33332
Phone Numbers: (954) 822-2991
Email Addresses: ara****@hotmail.com
Address History: 2049 Discovery Circle East, Deerfield Beach, FL 33442;
6544 Contempo Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Email Addresses: pcr****@verizon.net
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 9515 Lancaster Place, Boca Raton, FL 33434;
9501 Lancaster Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33351
Aliases (AKA): Barbara Sue Haigler,
Barbara S Tente
Email Addresses: bar****@gmail.com,
bar****@hotmail.com,
bha****@insightbb.com,
mmu****@aol.com
Address History: 8182 Northwest 124th Terrace, Pompano Beach, FL 33076;
19868 Dinner Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Parkland, FL 33076
Aliases (AKA): Robin D Corcos,
Robin Corcos,
Robin D Greene
Email Addresses: cor****@yahoo.com
Address History: 4360 Candler Avenue, Spring Hill, FL 34609;
8485 Kregg Drive, Brooksville, FL 34601;
Cape Coral, FL 33991;
Coconut Creek, FL 33073;
Coral Springs, FL
Aliases (AKA): Richard Wentz
Email Addresses: nyp****@aol.com,
ric****@aol.com,
ric****@browardschools.com
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: 6462 Amberjack Terrace, Pompano Beach, FL 33063;
3702 Terrapin Lane Apt 171, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Marcia Obenland
Address History: 8561 Northwest 46th Street, Fort Lauderdale, FL 33351;
9703 Arbor Oaks Court Apartment 302, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hollywood, FL 33025;
Lauderhill, FL 33351
Relatives & Associates: Brandy Addair
Donald Daugherty
Donald Daugherty
Donald Daugherty
Kory Daugherty
Address History: 4190 Grove Park Lane, Boynton Beach, FL 33436;
23370 Carolwood Lane Apt 2304, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Donna Renee Troche,
Donna Troche
Email Addresses: don****@ibm.net,
drt****@live.com,
dtr****@hjsims.com,
dtr****@newbridgesecurities.co,
dtr****@newbridgesecurities.com
Address History: 3750 Terrapin Lane Apartment 114, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 114, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316;
Jensen Beach, FL 34958
Aliases (AKA): Dawn B Nansen,
Dawn Betty Valenti,
Dawn B Valenti
Email Addresses: daw****@gmail.com
Address History: 6930 West Sample Road, Pompano Beach, FL 33067;
2055 Classic Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33306;
Little Falls, NJ 07424;
Livingston, NJ 07039
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: 13920 Lake Placid Court Apt B22, Miami Lakes, FL 33014;
3750 Terrapin Lane Apt 108, Coral Springs, FL 33067;
Doral, FL 33166;
Hialeah, FL 33015;
Miami, FL 33133
Aliases (AKA): Maria Del Carmen
Address History: 6727 North Parkway Drive, Pompano Beach, FL 33068;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Loxahatchee, FL 33470;
Margate, FL 33068
Aliases (AKA): Mary Ann Billings,
Maryann H Billings
Relatives & Associates: Andrew Billings
Edward Billings
Edward Billings
Edward Billings
Elizabeth Billings
Address History: 13436 41st Lane North, West Palm Beach, FL 33411;
7410 Champagne Place, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33326
Email Addresses: bon****@yahoo.com
Address History: 7402 Shell Ridge Terrace, Lake Worth, FL 33467;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Orlando, FL 32835;
Oviedo, FL 32765
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Email Addresses: man****@yahoo.com,
mis****@aol.com,
mis****@bigfoot.com,
mis****@worldnet.att.net,
mis****@aol.com
Address History: 1249 Sw 46th Avenue Apt 1410, Pompano Beach, FL 33069;
4900 Sw 90th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33172
Aliases (AKA): Elsa I Castro,
Elsa Ines Castro,
Elisa I Suazo,
Elsa Ines Suazo
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