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: 9911 Northwest 48th Court, Pompano Beach, FL 33076;
11550 Nw 56th Drive Apt 107, Coral Springs, FL 33076;
Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068
Address History: 1831 Lyons Road Apartment 202, Pompano Beach, FL 33063;
1831 Lyons Road Apt 202, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Dania, FL 33004
Aliases (AKA): Tiffany R Post
Email Addresses: mic****@gmail.com,
rob****@hotmail.com,
rob****@yahoo.com
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: 2385 Robert D Road, Mount Dora, FL 32757;
906 Southwest 9th Street Circle Apartment 201, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Email Addresses: gin****@earthlink.net,
gin****@olc-architects.com,
gor****@yahoo.com,
hsa****@yahoo.com,
kat****@aol.com
Address History: 2332 Cardinal Cove Circle, Sanford, FL 32771;
40784 Ginger Blossom Court, Murrieta, CA 92562;
Hollywood, FL 33024;
Miami, FL 33177;
Pembroke Pines, FL 33029
Aliases (AKA): Jose Ortiz
Email Addresses: ash****@yahoo.com
Address History: 1374 Shadow Woods Lane, Fernandina Beach, FL 32034;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33067;
Stuart, FL 34994
Aliases (AKA): Jonathan C Alexander
Relatives & Associates: Argentina Alexander
Elizabeth Alexander
Laura Alexander
Paula Alexander
Robert Alexander
Email Addresses: jon****@it-labs.com
Address History: 7785 Lighthouse Point Lane, Lake Worth, FL 33467;
5581 Pacific Boulevard Apartment 3710, Boca Raton, FL 33433;
Boynton Beach, FL 33474;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Stephanie Appelbaum
Kelle Giannina
Karen Meltz
Dara Zuckerberg
Edward Zuckerberg
Email Addresses: mic****@cableone.net,
ste****@gmail.com
Address History: 6444 Sw 152nd Place, Miami, FL 33193;
151 Beacon Hill Common, Beacon Falls, CT 06403;
Derby, CT 06418;
Shelton, CT 06484;
Hollywood, FL 33021
Aliases (AKA): B Chafee,
Bob Chafee,
Robert Chafee,
B Chaffee,
Bob D Chaffee
Relatives & Associates: Robert Burgos
Alexander Chaffee
Carrianne Chaffee
Constance Chaffee
Elizabeth Chaffee
Email Addresses: ank****@att.net,
ank****@aol.com,
ank****@hotmail.com,
ank****@yahoo.com,
jre****@yahoo.com
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: 816 Birdie Way, Apollo Beach, FL 33572;
3750 Terrapin Lane Apt 115, Coral Springs, FL 33067;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32225
Aliases (AKA): Rochelle E Matthews
Address History: 214 Coral Reef North Court B, Palm Coast, FL 32137;
3287 Nw 47th Avenue # 3224, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Laurie Lee Lundgren
Email Addresses: bch****@att.net,
lau****@bswhealth.org,
llu****@gru.edu,
llu****@mcg.edu
Address History: 7260 Woodmont Terrace Apartment 204, Fort Lauderdale, FL 33321;
800 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33174;
Pompano Beach, FL 33064
Aliases (AKA): Candace Marie Afee,
Candace Marie Mcafee
Email Addresses: can****@zadv.com,
cur****@hotmail.com,
cur****@rocketmail.com
Address History: 1704 Mcgregor Reserve Drive, Fort Myers, FL 33901;
1003 Del Prado Boulevard S Ste 300, Cape Coral, FL 33990;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Evan Douglas Lubell,
Evan D Lubey
Email Addresses: e.l****@defective-drugs.com,
elu****@floridalegalrights.com,
wlu****@comcast.net,
wlu****@msn.com,
wlu****@msn.com
Address History: 8888 Thumbwood Circle Apartment D, Boynton Beach, FL 33436;
23453 Radient Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: pau****@aol.com
Address History: 7318 Carmela Way, Delray Beach, FL 33446;
3531 Pine Haven Circle # 225, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Carl Friese
Relatives & Associates: Kelly Friese
Kimberly Friese
Kristine Friese
Mary Friese
Kristine Friesehair
Email Addresses: car****@erols.com,
car****@hotmail.com,
che****@aol.com,
che****@mindspring.com
Address History: 1798 Southwest 8th Avenue, Boca Raton, FL 33486;
876 Alamanda Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Aliases (AKA): Christopher Haugh
Email Addresses: chr****@campusmgmt.com,
chr****@att.net
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: 7751 Springfield Lake Drive, Lake Worth, FL 33467;
2574 Quantum Lakes Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): J M Brown,
Joy Michelle Brown,
Joy Michelle Snyder,
Joy M Solinski
Address History: 4696 Frances Drive, Delray Beach, FL 33445;
12309 Hammock Hill Drive, Clermont, FL 34711;
Coral Springs, FL 33065;
Jupiter, FL 33478;
Pompano Beach, FL 33071
Aliases (AKA): E A Lofurno,
Ernest A Lofurno,
Ernie A Lofurno
Relatives & Associates: Lisa Cavarretta
Denise Debiase
Angela Lofurno
Anthony Lofurno
Catherine Lofurno
Email Addresses: llo****@hotmail.com
Address History: 4073 Artesa Drive, Boynton Beach, FL 33436;
4072 Artesa Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
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: 959 Southeast 2nd Avenue Apartment 219, Deerfield Beach, FL 33441;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Lauderhill, FL 33319;
Malabar, FL 32950
Aliases (AKA): Luis J Arbulu
Email Addresses: lar****@aol.com,
lar****@yahoo.com,
lui****@yahoo.com,
l_a****@charter.net,
l_a****@hotmail.com
Address History: 711 Sw 6th Street, Hallandale, FL 33009;
4330 City Terrace Drive Apt 4, Los Angeles, CA 90063;
Hollywood, FL 33024;
Miami, FL 33193;
Pompano Beach, FL 33065
Aliases (AKA): E Chafee,
Elizabeth Chafee,
Elizabeth Chaffe,
E Chaffee,
Elizabeth Chaffee
Email Addresses: eli****@yahoo.com,
kel****@tds.net,
kel****@yahoo.com,
liz****@yahoo.com,
mar****@yahoo.com
Address History: 11998 Wynnfield Lakes Circle, Jacksonville, FL 32246;
9856 Grand Verde Way Apartment 1307, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Dania, FL 33004
Aliases (AKA): Robert C Horton,
Robert Horton
Email Addresses: rnk****@aol.com,
rnk****@hotmail.com
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