Address History: 4909 Riverside Drive, Pompano Beach, FL 33067;
1095 Coral Club Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Fort Lauderdale, FL 33319;
Miami, FL 33172
Email Addresses: ame****@msn.com,
ame****@yahoo.com,
gen****@hotmail.com
Address History: 5861 Riverside Drive Apt 202, Pompano Beach, FL 33067;
23279 Barwood Lane N Apt 409, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Jeanie Kennedy
Relatives & Associates: Cinderella Kennedy
James Kennedy
Joseph Kennedy
Timothy Kennedy
Timothy Kennedy
Email Addresses: jea****@bellsouth.net
Address History: 6011 Nw 60th Avenue, Pompano Beach, FL 33067;
10250 W Bay Harbor Drive Apt 4g, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Jensen Beach, FL 34957;
Miami, FL 33182
Aliases (AKA): Ana Maritza Farrand,
Ana Farrand,
Ana Maritza Majarro,
Ana M Najarro
Address History: 8721 Wiles Road Apt 301, Pompano Beach, FL 33067;
1095 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Homestead, FL 33033;
Tamarac, FL 33321
Relatives & Associates: Mario Irizarry
Address History: 5945 Nw 97th Drive, Pompano Beach, FL 33076;
4909 Riverside Drive, Coral Springs, FL 33067;
Parkland, FL 33076;
Fayetteville, NC 28304;
Londonderry, NH 03053
Aliases (AKA): L Diem,
Linda Diem
Phone Numbers: (954) 341-8321
Address History: 6011 Nw 60th Avenue, Pompano Beach, FL 33067;
10250 W Bay Harbor Drive Apt 4g, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Miami, FL 33194;
Miami Beach, FL 33154
Email Addresses: pfa****@juno.com,
pfa****@yahoo.com
Address History: 2881 Nw 91st Avenue Apt 103, Coral Springs, FL 33065;
6730 Winfield Boulevard, Big Pine Key, FL 33043;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): A Frankel,
Amanda H Frankel,
Amanda Frankel,
Amanda Franklin,
Amanda F Kaplan
Relatives & Associates: Alexandria Frankel
Beverley Frankel
Bret Frankel
Harold Frankel
Jerome Frankel
Address History: 5603 Fairway Park Drive Apt 202, Boynton Beach, FL 33437;
7137 Alvern Street Apt 321, Los Angeles, CA 90045;
Redondo Beach, CA 90277;
Riverside, CA 92506;
Coral Springs, FL 33071
Address History: 11001 Lakemore Lane Apt C, Boca Raton, FL 33498;
23279 Barwood Lane N Apt 409, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Tim Kennedy,
Timothy Robert Kennedy
Address History: 5101 Nw 51st Terrace, Fort Lauderdale, FL 33319;
1095 Coral Club Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Miami, FL 33178;
North Lauderdale, FL 33068
Aliases (AKA): Yenin Esmeralda Fermin,
Yenin Fermin
Email Addresses: yen****@msn.com,
yfe****@valleyforge.com
Address History: 610713 Po Box, North Miami, FL 33261;
4909 Riverside Drive, Coral Springs, FL 33067;
North Miami Beach, FL 33160;
Orlando, FL 32877;
Pompano Beach, FL 33067
Aliases (AKA): Philana Tabitha Diem,
Philana Diem
Address History: 2681 Northridge Street, Sierra Vista, AZ 85650;
4909 Riverside Drive, Coral Springs, FL 33067;
Patrick Afb, FL 32925;
Pompano Beach, FL 33067;
Lincroft, NJ 07738
Aliases (AKA): Bill E Redfield
Address History: 6106 Briar Trail, Waterloo, IL 62298;
4909 Riverside Drive, Pompano Beach, FL 33067
Email Addresses: tim****@juno.com
Address History: 244 Horne Street, Norman Park, GA 31771;
10605 Nw 38th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Douglasville, GA 30135;
Omega, GA 31775
Aliases (AKA): Nanci Moltmaker,
Nancy Moltmaker,
Nanci R Moltmaker Brace
Phone Numbers: (616) 374-8814
Address History: 2681 Northridge Street, Sierra Vista, AZ 85650;
814 Shoshoni Trail, Patrick Afb, FL 32925;
Pompano Beach, FL 33067;
Lincroft, NJ 07738
Aliases (AKA): William Redfield
Address History: 14724 16th Road, Whitestone, NY 11357;
4909 Riverside Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Danielle Fleet
Deborah Kennedy
Janet Kennedy
Jeanne Kennedy
Joseph Kennedy
Phone Numbers: (718) 746-3075
Address History: 9674 S Carlson Road, Fenwick, MI 48834;
10605 Nw 38th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Douglasville, GA 30135;
Moultrie, GA 31788
Aliases (AKA): David Lee Brace
Email Addresses: dbr****@erols.com
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