Address History: 910 Coral Ridge Drive, Coral Springs, FL 33071;
4366 Mahogany Ridge Drive # D, Fort Lauderdale, FL 33331;
Miami, FL 33131;
Pompano Beach, FL 33071;
Weston, FL 33331
Aliases (AKA): Jodi B Aronovitz,
Jodi B Bumberg,
Jodi B Kirsch
Address History: 5343 Nw 118th Avenue, Coral Springs, FL 33076;
11039 Nw 46th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33315;
Hobe Sound, FL 33455;
Lake Wales, FL 33853
Aliases (AKA): Wendy Abby
Email Addresses: ang****@yahoo.com,
wab****@aol.com
Address History: 910 Coral Ridge Drive Apt 103, Coral Springs, FL 33071;
4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Oakland Park, FL 33334;
Weston, FL 33331;
Great Neck, NY 11023
Aliases (AKA): Syd Bumberg,
Sydney S Bumberg,
Sydney Umberg
Address History: 13292 Nw 6th Place, Fort Lauderdale, FL 33325;
4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33325
Aliases (AKA): Enzo Soliani Lunghi,
Endz Soliani,
Enzo L Soliani
Address History: 11428 Ohanu Circle, Boynton Beach, FL 33437;
805 Briar Ridge Road, Fort Lauderdale, FL 33327;
Gulf Breeze, FL 32563;
Plantation, FL 33317;
Weston, FL 33327
Aliases (AKA): Nathan G Shapiro
Email Addresses: nat****@yahoo.com,
nat****@aol.com,
nsh****@ameritrade.com
Address History: 13292 Nw 6th Place, Fort Lauderdale, FL 33325;
878 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33325
Aliases (AKA): Aura P Lemoine,
Aura Lemoine,
Aura-Ana P Lemoine,
Aura M Pacheco,
Aura P Soliani
Email Addresses: aur****@soliani.com
Address History: 138 Segovia Way, Jupiter, FL 33458;
1550 Madruga Avenue, Coral Gables, FL 33146;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33331;
Gulf Breeze, FL 32561
Aliases (AKA): L Fishman,
Loel Adam Fishman
Email Addresses: gsu****@juno.com,
llb****@aol.com
Address History: 1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
910 Coral Ridge Drive Apt 103, Coral Springs, FL 33071;
Miami Beach, FL 33139;
Oakland Park, FL 33334;
Pembroke Pines, FL 33028
Aliases (AKA): Michael S Bumberg
Relatives & Associates: Alan Bumberg
Edward Bumberg
Ethel Bumberg
Jodi Bumberg
Susan Bumberg
Email Addresses: mbu****@gmail.com
Address History: 138 Segovia Way, Jupiter, FL 33458;
4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Gulf Breeze, FL 32563;
Miami, FL 33186;
Pensacola, FL 32514
Aliases (AKA): L Fishman,
Lisa D Fishman,
Lisa Fishman,
Lisa D Shapiro
Relatives & Associates: Yale Fisherman
Allan Fishman
Benay Fishman
Drew Fishman
Josh Fishman
Address History: 14030 Biscayne Boulevard Apt 506, Miami, FL 33181;
4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Miami Beach, FL 33139;
Weston, FL 33331
Address History: 2069 River Park Boulevard, Orlando, FL 32817;
4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Weston, FL 33331
Address History: 3612 Nw 3rd Terrace, Cape Coral, FL 33993;
9077 Ne 20th Terrace, Anthony, FL 32617;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33023
Aliases (AKA): Stacy Lanus,
Stacy L Larios,
Stacy Lynn Larios,
Stacy Lynn Peraza
Address History: 4366 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
1407 Saint Gabrielle Lane Apt 3304, Fort Lauderdale, FL 33326;
Weston, FL 33331;
Flushing, NY 11354
Address History: 1219 Clover Lane, Matthews, NC 28104;
500 Ne 2nd Street, Dania, FL 33004;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Miramar, FL 33027
Aliases (AKA): William R Cormierjr
Relatives & Associates: Susan Antaler
Charles Cormier
Charles Cormier
Charles Cormier
Christopher Cormier
Address History: 9906 Wildwood Muse Court, Charlotte, NC 28273;
8 Elm Street, Mystic, CT 06355;
Fort Lauderdale, FL 33308;
Miami, FL 33133;
Weston, FL 33331
Aliases (AKA): Kristinae Cookson,
Kristine E Cookson,
Kristine Davis
Relatives & Associates: Angela Chatelain
Greg Cookson
Holland Cookson
Karen Cookson
Katelind Cookson
Address History: 12003 Canter Drive, Charlotte, NC 28227;
8 Elm Street, Mystic, CT 06355;
Fort Lauderdale, FL 33308;
Miami, FL 33133;
Miami Beach, FL 33139
Relatives & Associates: Kristinae Cookson
Gloria Dispenzieri
Richard Dispenzieri
Salvatore Dispenzieri
Therese Dispenzieri
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