Address History: 6507 Winfield Boulevard Apartment 208, Pompano Beach, FL 33063;
2751 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Lighthouse Point, FL 33064
Aliases (AKA): Ignacio Sebastian
Address History: 5024 Island Club Drive, Tamarac, FL 33319;
3682 Terrapin Lane Apt 1510, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Lauderhill, FL 33313
Relatives & Associates: Martha Chavez
Francisco Espinosa
Jose Espinosa
Evarts Espinoza
Grechen Espinoza
Address History: 3700 Northwest 82nd Avenue, Pompano Beach, FL 33065;
3700 Nw 82nd Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Miami, FL 33179
Aliases (AKA): Hamid Mohamed Fathy
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@aol.com
Address History: 9507 Nw 72nd Court, Tamarac, FL 33321;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Sunrise, FL 33322
Address History: 550781 Po Box, Fort Lauderdale, FL 33355;
1760 Stonehaven Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Jeff B Eggemeyer
Relatives & Associates: Berdell Eggemeyer
Calvin Eggemeyer
Christina Eggemeyer
Julie Eggemeyer
Patricia Eggemeyer
Address History: 3626 Nw 5th Terrace, Boca Raton, FL 33431;
902 Clint Moore Road Ste 132, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33483;
Pembroke Pines, FL 33028
Address History: 6243 Buena Vista Drive, Pompano Beach, FL 33063;
3405 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Charles Johnston
Relatives & Associates: Charles Johnston
Collin Johnston
Denise Johnston
Dorothy Johnston
Nina Yurick
Email Addresses: col****@netscape.net
Address History: 2400 S Ocean Drive Apt 3622, Fort Pierce, FL 34949;
8063 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 1560 Sw 65th Terrace, Boca Raton, FL 33428;
3750 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33179;
Miramar, FL 33023;
Tamarac, FL 33321
Address History: 8194 Northwest 6th Street, Pompano Beach, FL 33071;
10314 Nw 50th Street, Coral Springs, FL 33076
Aliases (AKA): Susan J Devore,
Susan Joan Harvey
Address History: 3744 Lancewood Drive, Pompano Beach, FL 33065;
3744 Lancewood Drive, Coral Springs, FL 33065;
Englewood, FL 34224;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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: 3750 Terrapin Lane Apartment 118, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 118, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015
Aliases (AKA): Michelle Dawn Dferreira,
Michelle Ferreira,
Michelle Dawn Klink
Address History: 925 Sw 17th Street, Fort Lauderdale, FL 33315;
422 Newlake Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33024
Relatives & Associates: Deanna Betancourt
Ann Kubinski
Deborah Kubinski
Peter Kubinski
Tonya Kubinski
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
23196 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Aliases (AKA): Abdual M Tarhini
Address History: 223 Lakeview Drive Apt 102, Weston, FL 33326;
11745 Royal Palm Boulevard Apt 203, Coral Springs, FL 33065;
Sunrise, FL 33351;
Roselle, NJ 07203;
Woodbridge, NJ 07095
Phone Numbers: (954) 659-8719
Address History: 749 Villa Portofino Circle, Deerfield Beach, FL 33442;
6664 Canary Palm Circle, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33324;
West Palm Beach, FL 33406
Phone Numbers: (954) 426-6357
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: 309 Se 10th Court, Deerfield Beach, FL 33441;
5907 Bartram Street, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): Anthony Anthoula Bak
Address History: 3750 Terrapin Lane Apartment 118, Pompano Beach, FL 33067;
3710 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Chicago, IL 60640;
Minneapolis, MN 55411
Address History: 4341 9th Place, Vero Beach, FL 32966;
3750 Terrapin Lane, Coral Springs, FL 33067;
Blue Point, NY 11715;
Montauk, NY 11954;
North Bellmore, NY 11710
Address History: 4558 Nw 16th Way, Fort Lauderdale, FL 33309;
3135 Nw 94th Avenue, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Sunrise, FL 33313
Address History: 309 Se 12th Avenue Apt 2, Pompano Beach, FL 33060;
3750 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Relatives & Associates: Raymond Carrasco
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