Address History: 4993 Riverside Drive, Pompano Beach, FL 33067;
1900 Dade Avenue, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Jennifer A Bermudez,
Jennifer A Himes
Relatives & Associates: Beatriz Ballester
Catherine Bermudez
Christina Bermudez
Giraldo Bermudez
Bonnie Himes
Email Addresses: him****@hotmail.com
Address History: 4993 Riverside Drive, Pompano Beach, FL 33067;
1875 Merion Lane, Coral Springs, FL 33071
Aliases (AKA): Nicholas Wallach
Phone Numbers: (954) 319-8442
Address History: 7616 Pinewalk Drive S, Pompano Beach, FL 33063;
5700 Nw 87th Way, Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067;
Wellington, FL 33414
Aliases (AKA): Barbara Unger Greenberg,
Barbara Greenberg,
Barbara U Jolly,
Barbara Jolly
Relatives & Associates: Craig Greenberg
David Greenberg
Marni Greenberg
Paul Greenberg
Charles Jolly
Email Addresses: gba****@mindspring.com,
gba****@aol.com,
gba****@cfl.rr.com,
gba****@hotmail.com,
gri****@msn.com
Address History: 6341 Nw 65th Terrace, Pompano Beach, FL 33067;
8841 Springwood Court, Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Margate, FL 33063;
Parkland, FL 33067
Address History: 8392 Nw 47th Street, Pompano Beach, FL 33067;
7111 Nw 38th Street, Coral Springs, FL 33065;
Davenport, FL 33837;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 611 Nw 21st Avenue, Pompano Beach, FL 33069;
2500 Nw 49th Terrace # 16 C, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Durham, NC 27703
Aliases (AKA): Angela Marshall,
Angela A Vargas,
Angie A Vargas
Relatives & Associates: Angie Gomez
Raymond Marshall
Raymond Marshall
Terryann Marshall
Theresa Marshall
Address History: 6351 Nw 52nd Street, Pompano Beach, FL 33067;
10033 Hickorywood Place, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Myers, FL 33919;
Naples, FL 34119
Aliases (AKA): Wallach Gary,
Christine A Palermo,
Christine Christine Palermo,
Christine A Palermo-Wallach,
Christine A Palermowal
Relatives & Associates: Mari Michael
Anthony Palermo
David Palermo
Philomena Palermo
Adrienne Wallach
Address History: 6161 Nw 80th Terrace, Pompano Beach, FL 33067;
3680 Max Place Apt 104, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Parkland, FL 33067;
Towson, MD 21286
Aliases (AKA): Marni Sara Greenberg,
Marni S Wyman
Relatives & Associates: Barbara Greenberg
Craig Greenberg
David Greenberg
Paul Greenberg
Bryan Wyman
Phone Numbers: (954) 649-2926
Address History: 6351 Nw 52nd Street, Pompano Beach, FL 33067;
12172 Glenmore Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Mitch Weinstein,
Mitchell Scott Weinstein
Relatives & Associates: Penni Long
Barbara Weinstein
Donald Weinstein
Donald Weinstein
Wayne Weinstein
Address History: 3300 Port Royale Drive N Apt 250, Fort Lauderdale, FL 33308;
5700 Nw 87th Way, Coral Springs, FL 33067;
Margate, FL 33063;
North Miami Beach, FL 33160;
Pompano Beach, FL 33063
Aliases (AKA): David G Greenber,
D Greenberg,
David Greenberg
Relatives & Associates: Barbara Greenberg
Craig Greenberg
Marni Greenberg
Paul Greenberg
Stanley Greenberg
Address History: 2036 Deer Creek Wildwood Lane N, Deerfield Beach, FL 33442;
2500 Nw 49th Terrace # C 16, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Bridgette Slaughter,
Bridgette Yargas
Relatives & Associates: Krista Gutierrez
Margaret Halton
Adriana Herrera
Billy Slaughter
Darnell Slaughter
Address History: 1201 Advantage Avenue, Sebring, FL 33872;
6800 Nw 39th Avenue Lot 146, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Toms River, NJ 08753
Aliases (AKA): Kenneth Murphy
Relatives & Associates: Audie Murphy
Francisco Murphy
Jacqueline Murphy
Mercedes Murphy
Ruben Murphy
Email Addresses: amu****@myacc.net,
ang****@gmail.com,
ang****@sbcglobal.net,
ang****@yahoo.com,
ang****@gmail.com
Address History: 5178 Privet Place Apt B, Delray Beach, FL 33484;
8841 Springwood Court, Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Birgit Gohl
Address History: 8000 S Aragon Boulevard Unit 2, Fort Lauderdale, FL 33322;
4993 Riverside Drive, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Elfi M Langley,
E Schmidt,
Elfi M Schmidt
Address History: 4239 Geranium Street, Lake Wales, FL 33898;
5033 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837;
Fort Lauderdale, FL 33321
Aliases (AKA): Jay Bown,
Jay L Brown,
Jay Brown
Relatives & Associates: Christopher Brown
Christopher Brown
Heather Brown
Jay Brown
Michael Brown
Address History: 1050 Nw 95th Avenue, Fort Lauderdale, FL 33322;
4993 Riverside Drive, Coral Springs, FL 33067;
Plantation, FL 33322;
Pompano Beach, FL 33064;
Sunrise, FL 33351
Aliases (AKA): Jens Schmidt
Relatives & Associates: James Langley
Shirrel Morris
Elfi Schmidt
Elfi Schmidt
Ludwig Schmidt
Email Addresses: jen****@vmi-inc.com
Address History: 1267 102nd Street #100, Miami, FL 33154;
1267 102nd Street, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Orlando, FL 32820;
Oviedo, FL 32765
Aliases (AKA): David J Yaffe
Email Addresses: ag7****@aol.com,
ag7****@yahoo.com,
rob****@aol.com
Address History: 9202 Nw 73rd Street, Fort Lauderdale, FL 33321;
5033 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Rebie H Sasser
Address History: 13768 Nw 18th Court, Pembroke Pines, FL 33028;
20425 San Rafael Court, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065
Aliases (AKA): Alicia Mercedes
Relatives & Associates: Mercedes Jeromny
Adam Marlieb
Adriana Marlieb
Barbara Marlieb
Jonathan Marlieb
Email Addresses: ali****@hendersonbh.org,
ama****@hendersonbh.org,
ama****@yahoo.com
Address History: 8905 Ramblewood Drive Apt 2305, Coral Springs, FL 33071;
2500 Nw 49th Terrace # C16, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Nelson I Vargas
Relatives & Associates: Krista Gutierrez
Adriana Herrera
Alvin Vargas
Angela Vargas
Bridgette Vargas
Address History: 2585 Nw 69th Street, Boca Raton, FL 33496;
8027 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33131
Aliases (AKA): Paul S Greenberg,
Paul Stuart Greenberg,
Paul Greenburg
Relatives & Associates: Barbara Greenberg
Craig Greenberg
David Greenberg
Marni Greenberg
Paul Greenberg
Email Addresses: gri****@blackplanet.com,
gri****@hotmail.com,
gri****@msn.com,
gri****@sbcglobal.net,
gri****@aol.com
Address History: 2190 Gateway Terrace Apt 207a, Easton, PA 18045;
6800 Nw 39th Avenue Lot 146, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Brooklyn, NY 11207
Aliases (AKA): Maria L Derendon,
M Murphy,
Maria L Murphy
Address History: 9 Po Box, Moseley, VA 23120;
8167 Po Box, Fort Mohave, AZ 86427;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020
Aliases (AKA): Pamela A Fortenberry,
Pamela Ann Thomas
Relatives & Associates: Resa Baker
Sheena Coffey
Breanna Fortenberry
Donald Fortenberry
Shannon Fortenberry
Address History: 443 Weyanoke Drive, Evans, GA 30809;
3199 Nw 85th Avenue, Coral Springs, FL 33065;
Miami, FL 33132;
Orlando, FL 32805;
Pompano Beach, FL 33067
Aliases (AKA): Fabiola Phillippe
Relatives & Associates: Anderson Philipe
Peterson Philippe
Sela Philippe
Stephanie Philippe
Wonson Philippe
Phone Numbers: (305) 772-2338
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