Address History: 3170 Northwest 95th Terrace, Fort Lauderdale, FL 33351;
3750 Terrapin Lane Apt 115, Coral Springs, FL 33067;
Lauderhill, FL 33351;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Aliases (AKA): Jorge Eduardo Einsua,
Jorge Insua
Address History: 9936 Northwest 19th Place, Fort Lauderdale, FL 33322;
4105 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Palm Beach, FL 33480
Aliases (AKA): Jennifer Grantham
Address History: 2135 Nw 14th Terrace, Homestead, FL 33030;
4912 Sw 31st Terrace, Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Pompano Beach, FL 33071;
Atlanta, GA 30315
Relatives & Associates: Linda Bisard
Wendolyn Davis
Anita Middleton
Monica Middleton
Tyrone Middleton
Email Addresses: cdi****@gmail.com,
har****@yahoo.com,
hmi****@hotmail.com,
hmi****@hotmail.com,
jol****@yahoo.com
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Knoxville, TN 37923
Aliases (AKA): Wissam Tarhini
Email Addresses: tar****@hotmail.com
Address History: 2501 Bayfront Parkway, Orlando, FL 32806;
10147 Boca Entrada Boulevard Apartment 109, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Jensen Beach, FL 34957
Address History: 9 Whitcock Lane, Palm Coast, FL 32164;
1150 Pointe Newport Terrace Apartment 102, Casselberry, FL 32707;
Orlando, FL 32817;
Pompano Beach, FL 33067;
Winter Park, FL 32792
Address History: 291 East Towne Place, Titusville, FL 32796;
8430 Nw 40th Street, Coral Springs, FL 33065;
Miami, FL 33179;
Nalcrest, FL 33856;
Pompano Beach, FL 33065
Aliases (AKA): Margaret Vella
Address History: 23 Cloverdale South Court, Palm Coast, FL 32137;
3287 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33324
Aliases (AKA): Jose Leonardo Goretti
Address History: 1151 Lakepointe Lane, Fort Lauderdale, FL 33322;
2920 Forest Hills Boulevard Apt 3ij, Coral Springs, FL 33065;
Dania, FL 33004;
Margate, FL 33093;
Orlando, FL 32828
Aliases (AKA): Patsy J Vanderhoof
Address History: 2707 Yarmouth Drive, West Palm Beach, FL 33414;
3858 Coral Tree Circle Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442
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: 101 Torchwood Avenue, Fort Lauderdale, FL 33324;
3750 Terrapin Lane Apt 104, Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Memphis, TN 38116
Aliases (AKA): David A Fleischer
Address History: 3073 Branch Drive, Clearwater, FL 33760;
5516 Broken Sound Boulevard Nw Apt 1206, Boca Raton, FL 33487;
Orlando, FL 32817;
Pinellas Park, FL 33782;
Pompano Beach, FL 33067
Aliases (AKA): Brianna Austin
Email Addresses: bri****@gmail.com,
ste****@metrocast.net
Address History: 1155 Main Street Apartment 215, Jupiter, FL 33458;
23032 Island View Apartment F, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33062
Relatives & Associates: Robert Hadovanich
Stacy Hadovanich
Stephen Hodovanich
Natalie Jones
Daniel Pritchard
Phone Numbers: (954) 605-2408
Address History: 4200 Inverrary Boulevard Apartment 3705, Fort Lauderdale, FL 33319;
77 Westland Street, Hartford, CT 06120;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Joyce M Leslie
Address History: 12840 Vista Isles Drive Apartment 616, Fort Lauderdale, FL 33325;
8335 Coral Lake Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Wilson Pinheiro Carvalho Carvalho,
Wilson P Filho
Address History: 600 River Birch Court Apartment 325, Clermont, FL 34711;
13036 Long Pine Trail, Clermont, FL 34711;
Coral Springs, FL 33065;
Pompano Beach, FL 33071;
Port Richey, FL 34668
Aliases (AKA): Nicholas Rubino
Address History: 9997 Northwest 6th Court, Fort Lauderdale, FL 33324;
3750 Terrapin Lane Apt 194, Coral Springs, FL 33067;
Kissimmee, FL 34758;
Plantation, FL 33324;
Pompano Beach, FL 33067
Email Addresses: kar****@cfl.rr.com
Address History: 1702 Bushrod Road, Alexandria, VA 22308;
4650 Whistler Point Apt E, Colorado Springs, CO 80918;
Coral Gables, FL 33146;
Coral Springs, FL 33065;
Dania, FL 33004
Relatives & Associates: Denise Byrd
Patricia Klein
Thomas Mccullough
Robert Vanderhoff
Patsy Vanderhoof
Email Addresses: jmv****@aol.com,
jmv****@bigfoot.com,
jmv****@ix.netcom.com,
jmv****@myway.com
Address History: 56136 Mountain View Trail, Yucca Valley, CA 92284;
1300 East Tahquitz Canyon Way, Palm Springs, CA 92262;
Coral Springs, FL 33065;
Jacksonville, FL 32246;
Pompano Beach, FL 33065
Aliases (AKA): Jennifer Lynn Calland,
Jennifer Curtiss
Email Addresses: jcu****@yahoo.com
Address History: 23 Westbury Drive, Cherry Hill, NJ 08003;
15300 N River Road, Alva, FL 33920;
Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Boynton Beach, FL 33426
Aliases (AKA): Naomi Burrows,
Naomi Lea Woodward
Email Addresses: la_****@yahoo.com,
nao****@yahoo.com,
nwo****@yahoo.com
Address History: 323 South Street, Phoenixville, PA 19460;
3750 Terrapin Lane Apt 114, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Indianapolis, IN 46250;
Jacksonville, NC 28546
Aliases (AKA): Eleanor D Clark,
Eleanor M Clark,
Eleanor Fineran
Email Addresses: dom****@gmail.com,
ecf****@hotmail.com,
ecf****@msn.com,
ecf****@sbcglobal.net,
ecf****@yahoo.com
Address History: 34 Seminole Way, Morgantown, WV 26508;
7341 Meadow Court, Boulder, CO 80301;
Brandon, FL 33511;
Clearwater, FL 33759;
Pompano Beach, FL 33067
Aliases (AKA): Trisha M Dunn
Relatives & Associates: Argentina Alexander
Elizabeth Alexander
Jonathan Alexander
Laura Alexander
Robert Alexander
Email Addresses: tpl****@medexpress.com,
tri****@medexpress.com
Address History: 275 Elsmere Place, Fort Lee, NJ 07024;
3271 Coral Lake Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Fort Pierce, FL 34982
Relatives & Associates: Paula Bonham
Thomas Cannon
Carlton Ferreira
Crispin Ferreira
George Ferreira
Email Addresses: geo****@flash.net,
geo****@hotmail.com,
geo****@yahoo.com,
geo****@yahoo.com,
geo****@ameritech.net
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