Address History: 10146 Stonehenge Circle Apt 707, Boynton Beach, FL 33437;
10182 Stonehenge Circle Apt 1005, Boynton Beach, FL 33437;
Pompano Beach, FL 33067;
Indianapolis, IN 46250;
Statesville, NC 28625
Aliases (AKA): John Earl Shepard Junior
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Eden Rodriguez
Address History: 631 Kathy Lane Apartment C, Pompano Beach, FL 33068;
631 Kathy Lane Apt C, Margate, FL 33068;
North Lauderdale, FL 33068;
Columbia, TN 38401
Aliases (AKA): Aseedaw Angela Dixon,
Aseedaw Angela Headley
Email Addresses: ase****@onebox.com
Address History: 3440 Banks Road Apartment 102, Pompano Beach, FL 33063;
3330 Nw 86th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Jacksonville, FL 32277
Aliases (AKA): Stephen Michael Gordon,
Steve Michael Gordon
Relatives & Associates: Erin Bertels
Alexandra Gordon
Andrew Gordon
Deborah Gordon
Jacqueline Gordon
Email Addresses: eri****@gmail.com,
flg****@hotmail.com,
sgo****@nickmiller.inc.com,
spl****@aol.com,
spl****@yahoo.com
Address History: 5519 Pine Circle, Pompano Beach, FL 33067;
23265 Country Club Drive W # 000184, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Shane Davis,
Shane Cameron Davis
Email Addresses: gja****@bellsouth.net,
lis****@ecoutlook.com,
ree****@yahoo.com,
sha****@gmail.com
Address History: 12169 Northwest 75th Place, Pompano Beach, FL 33076;
217 Taconic Road, Greenwich, CT 06831;
Stamford, CT 06905;
Boca Raton, FL 33428;
Boynton Beach, FL 33436
Aliases (AKA): Shannon Fleischman,
Shannon Brent Fleischman
Email Addresses: sha****@aol.com,
sha****@gmail.com
Address History: 3750 Terrapin Lane Apt 102, Coral Springs, FL 33067;
8955 Wiles Road Apt 101, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Hollywood, FL 33020;
Lauderhill, FL 33351
Aliases (AKA): Jason Woodward,
Jason Scott Woodward Senior
Email Addresses: cat****@yahoo.com,
jas****@advanced.com,
jas****@cdienterprises.com,
jas****@christmasdesigners.com,
pac****@aol.com
Address History: 7522 Nw 44th Court, Pompano Beach, FL 33065;
3181 Coral Lake Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tampa, FL 33615
Aliases (AKA): Adriana Davila-Vallenilla,
Adriana D Davilavallenilla,
A Hernandez,
Adriana D Vallenilla
Relatives & Associates: Antolin Hernandez
Frank Hernandez
Jacqueline Hernandez
Jessica Hernandez
Laura Hernandez
Email Addresses: jac****@hotmail.com,
jac****@ecoutlook.com,
lil****@hotmail.com,
lui****@hotmail.com,
nan****@hotmail.com
Address History: 1772 Northwest 3rd Avenue, Pompano Beach, FL 33060;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Email Addresses: iri****@ix.netcom.com
Address History: 336 Sunshine Drive, Coconut Creek, FL 33066;
3750 Terrapin Lane Apt 102, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33063
Aliases (AKA): Regina Regina Marquina
Relatives & Associates: Angelica Marquina
Camilo Marquina
Carmen Marquina
Christina Marquina
Deborah Marquina
Email Addresses: bar****@icloud.com
Address History: 12170 Lake House Lane, Pompano Beach, FL 33076;
2112 W Dogwood Street, Rogers, AR 72758;
Greenwich, CT 06831;
Stamford, CT 06905;
Boca Raton, FL 33428
Aliases (AKA): Grace D Amora,
Grace Ann Amora,
Grace Ann D'amora,
Grace Ann Damara,
Grace Ann Damora
Relatives & Associates: Robert Amora
Dori Armstrong
Antonette Blubaugh
Gina Dougherty
Carmen Fleischman
Email Addresses: fle****@att.net,
gfl****@mail.com,
gfl****@msn.com,
gra****@gmail.com,
gra****@peoplepc.com
Address History: 5438 Northwest 109th Way, Pompano Beach, FL 33076;
5438 Nw 109th Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Risa Rochelle Zimmerman
Address History: 3295 Pinewalk North Drive Apartment 106, Pompano Beach, FL 33063;
2850 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025
Email Addresses: car****@volvo.com,
rom****@usa.net
Address History: 11226 Northwest 10th Manor, Pompano Beach, FL 33071;
3698 East Sandpiper Drive Apartment 5, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Gainesville, FL 32601
Aliases (AKA): Anthony Lo Lofurno
Relatives & Associates: Lisa Cavarretta
Denise Debiase
Angela Lofurno
Catherine Lofurno
Ernest Lofurno
Email Addresses: alo****@sbcglobal.net
Address History: 3102 Bayberry Way, Pompano Beach, FL 33063;
4407 Manchester Avenue Suite 103, Encinitas, CA 92024;
Granite Bay, CA 95746;
Mission Viejo, CA 92691;
Murrieta, CA 92563
Aliases (AKA): Deborah Pisciotta,
Deborah Deborah Pisciotta,
Joseph Pisciotta,
Sr Joseph Pisciotta
Relatives & Associates: Kathleen Bastean
Janice Gennett
Stacy Kaplan
Alicia Pisciotta
Annette Pisciotta
Email Addresses: deb****@comcast.net,
deb****@msn.com
Address History: 5156 Nw 121st Drive, Pompano Beach, FL 33076;
23259 Country Club Drive W # A, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hollywood, FL 33020;
West Park, FL 33023
Aliases (AKA): D Hall
Email Addresses: ash****@aol.com,
fre****@bellsouth.net,
jbl****@gmail.com,
non****@iname.com
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: 631 Kathy Lane Apartment C, Pompano Beach, FL 33068;
4018 Lakeside Drive, Fort Lauderdale, FL 33319;
Lutz, FL 33548;
Margate, FL 33068;
North Lauderdale, FL 33068
Aliases (AKA): Angela S Dixon,
Angela Headley
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33317;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Stephen C Benson,
Steve C Benson
Email Addresses: art****@aol.com,
mon****@att.net,
scb****@bellsouth.net
Address History: 8462 Northwest 47th Street, Pompano Beach, FL 33067;
2404 Antigua Circle Apt A2, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hollywood, FL 33019;
Glenwood, NJ 07418
Aliases (AKA): Ward Wrangen
Email Addresses: war****@yahoo.com,
wwr****@hypowerinc.com
Address History: 3610 Nw 58th Street, Coconut Creek, FL 33073;
5011 Wiles Road Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33328
Aliases (AKA): Scott G Shirley,
Scott G Shively
Address History: 562804 Arbor Club Way, Boca Raton, FL 33433;
330 Ne 26th Avenue Apt 310, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dania, FL 33004
Aliases (AKA): Jeff D Post,
Jeff Post,
Jeffrey D Post
Address History: 9825 Northwest 49th Place, Pompano Beach, FL 33076;
3750 Terrapin Lane Apt 108, Coral Springs, FL 33067;
Miami Beach, FL 33139;
Ballwin, MO 63011;
Saint Louis, MO 63117
Aliases (AKA): Carolyn Cooper,
Carolyn J Kraai,
Carolyn J Sanders
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
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