Address History: 3990 Riverside Drive, Pompano Beach, FL 33065;
4107 Riverside Drive Apt A, Coral Springs, FL 33065
Phone Numbers: (321) 356-9811
Address History: 3990 Riverside Drive Apartment 3, Pompano Beach, FL 33065;
3990 Riverside Drive Apt 3, Coral Springs, FL 33065
Email Addresses: yfo****@yahoo.com
Address History: 3990 Riverside Drive Apartment 11b, Pompano Beach, FL 33065;
3990 Riverside Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Address History: 3990 Riverside Drive Apt 7, Coral Springs, FL 33065;
12850 W State Road 84 Lot 11-16, Davie, FL 33325;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Vicki L Dayringer
Email Addresses: eto****@msn.com,
vda****@hotmail.com
Address History: 2821 Branchway Road, Millbrook, AL 36054;
3167 Northwest 69th Court, Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065;
Somerville, NJ 08876
Aliases (AKA): Christela Jeanbaptiste
Relatives & Associates: Daniel Baptiste
Lorian Baptiste
Luvie Baptiste
Magdala Baptiste
Esther Charles
Phone Numbers: (954) 575-0707
Email Addresses: chr****@msn.com
Address History: 7852 Nw 62nd Terrace, Pompano Beach, FL 33067;
959 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Hollywood, FL 33026;
Miami, FL 33181
Aliases (AKA): Nickette Jean Gourdet,
Nickette Jean Jean,
Pierre Natalie Jean,
Nickette Jean Pierre,
Nickette J Jean-Pierre
Relatives & Associates: Rosemonde Augustave
Marc Bernadeau
Carole Gourdet
Gary Gourdet
Magda Gourdet
Email Addresses: nic****@yahoo.com,
nje****@browardhealth.org,
nje****@nbhd.org,
nje****@yahoo.com,
t0r****@yahoo.com
Address History: 402 Lakeside Drive Apt 201, Pompano Beach, FL 33063;
3990 Riverside Drive Apt 6, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Opa Locka, FL 33054
Relatives & Associates: Monica Duclos
Serge Jean-Pierre
Anncesse Louis-Jean
Sabine Moss
Anthony Pierre
Email Addresses: cha****@yahoo.com,
day****@yahoo.com,
gua****@yahoo.com,
jas****@yahoo.com,
jas****@ameritrade.com
Address History: 1024 Sw 49th Way, Pompano Beach, FL 33068;
3990 Riverside Drive Apt 11, Coral Springs, FL 33065
Phone Numbers: (954) 509-0747
Address History: 8100 Sw 24th Street Apt 203, Pompano Beach, FL 33068;
5001 Northwest 18th Street, Fort Lauderdale, FL 33313;
Lauderhill, FL 33351;
Margate, FL 33068;
Melbourne, FL 32935
Aliases (AKA): Marie Geralde Carrenard,
Marie A Carrenard,
Marie Maitie,
Marie A Maitre
Relatives & Associates: Melanie Adkins
Jeanine Carrenard
Micheline Carrenard
Micheline Carrenard
Yves Carrenard
Address History: 533 Sw 2nd Place, Pompano Beach, FL 33060;
3710 Nw 21st Street Apt 407, Fort Lauderdale, FL 33311;
Hallandale, FL 33009
Address History: 810 Sw 81st Terrace, Pompano Beach, FL 33068;
3157 Coral Ridge Drive, Coral Springs, FL 33065
Aliases (AKA): Jocelyn Souffranc,
Jocelyn A Souffrant
Email Addresses: jso****@comcast.net,
jso****@gmail.com,
kis****@yahoo.com
Address History: 7310 Sw 8th Street, Pompano Beach, FL 33068;
3990 Riverside Drive Apt 18, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Victor Peralga,
Victor Manuel Peralta,
Victor Teralta
Relatives & Associates: Jordan Peralta
Oscar Peralta
Saul Peralta
Rosalba Plascencia
Maria Villalobos
Email Addresses: jor****@gmail.com,
vic****@hotmail.com
Address History: 775 Northwest 80th Terrace, Pompano Beach, FL 33063;
6196 Laurel Lane Apartment B, Fort Lauderdale, FL 33319;
Margate, FL 33068
Email Addresses: cha****@yahoo.com,
jas****@angelfire.com,
jas****@ameritrade.com,
jas****@hotmail.com
Address History: 149 Nw 79th Terrace, Pompano Beach, FL 33063;
3161 Coral Ridge Drive, Pompano Beach, FL 33065;
Pownal, ME 04069
Aliases (AKA): Varnel M Souffranc
Phone Numbers: (954) 340-2922
Email Addresses: sam****@gmail.com
Address History: 7852 Nw 62nd Terrace, Pompano Beach, FL 33067;
3990 Riverside Drive Apt 8, Coral Springs, FL 33065;
Parkland, FL 33076
Address History: 1315 Sw 83rd Avenue, Pompano Beach, FL 33068;
10218 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Otaniel Saint Jean,
Otaniel Saint-Jean,
Otaniel Saintjean
Relatives & Associates: Chelot Jean
Wilguimps Jean
Wilguimps Jean
Wilguimps Jean
Christla Saint Jean
Phone Numbers: (242) 331-8479
Email Addresses: pel****@gmail.com,
sai****@yahoo.com
Address History: 7204 Forest Boulevard, Pompano Beach, FL 33068;
3990 Riverside Drive Apt 6, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
North Lauderdale, FL 33068;
Greensboro, NC 27410
Relatives & Associates: Maria Alvarado
Carlos Chavez
Catherine Forest
Maria Hernandez
Miguel Monarrez
Email Addresses: fer****@hotmail.com
Address History: 3851 Ne 22nd Terrace Apt 2, Pompano Beach, FL 33064;
3990 Riverside Drive Apt 3, Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Townsend, TN 37882
Aliases (AKA): K Bradley,
Kristen Bradley,
Kristen L Cotnoir
Address History: 6568 Nw 4th Street, Pompano Beach, FL 33063;
3990 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Yurose Milius
Address History: 401 Kathy Lane, Pompano Beach, FL 33068;
7827 Nw 39th Court Apt 2, Coral Springs, FL 33065;
Margate, FL 33068;
Orlando, FL 32802;
Mcdonough, GA 30252
Aliases (AKA): Antonia Jean-Noel,
Antonia Jeannoel,
Antonia Jean Maxcine,
Antonia J Noel,
Antonia Jean Noel
Relatives & Associates: Alynda Brutus
Antonica Dumont
Emmanuel Gean
Marie Jean Noel
Antola Jean-Noel
Email Addresses: ant****@yahoo.com,
cfs****@yahoo.com,
dad****@yahoo.com,
jim****@piinsurancegroup.com
Address History: 295 Sw 4th Avenue, Pompano Beach, FL 33060;
2040 W Cactus Road Apt 13, Phoenix, AZ 85029;
Buena Park, CA 90620;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Joyce Ramsdell
Address History: 3890 Riverside Drive, Coral Springs, FL 33065;
3990 Riverside Drive Apartment 2, Pompano Beach, FL 33065;
Cato, NY 13033
Aliases (AKA): William Davenport
Relatives & Associates: Angela Davenport
Corien Davenport
Dale Davenport
Jason Davenport
Michele Davenport
Address History: 4280 Woodside Drive Apt 10, Coral Springs, FL 33065;
3410 Raymond Avenue, Los Angeles, CA 90007;
Lake Mary, FL 32746;
Miami, FL 33142;
Orlando, FL 32809
Aliases (AKA): Reynalda F Escobar,
Reinalda L Flores,
Reinalda Flores
Relatives & Associates: Redale Benton-Flores
Andy Escobar
Alba Flores
Alexander Flores
Fabulous Flores
Email Addresses: rei****@gmail.com
Address History: 3990 Riverside Drive Apt 16, Coral Springs, FL 33065;
4166 Nw 90th Avenue Apt 102, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33065
Aliases (AKA): Arnold Estimeble
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