Address History: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anuch Christina Hambarchian,
Christina Hambarchian,
Anuch C Laieta,
Anuch Christiana Pappas,
Christina Pappas
Address History: 991 Po Box, Oak Hill, FL 32759;
1824 Hibiscus Drive, Edgewater, FL 32132;
Margate, FL 33063;
Melbourne, FL 32935;
New Smyrna Beach, FL 32168
Aliases (AKA): D Brown,
David Russell Brown
Address History: 3880 Lyons Road Apt 307, Pompano Beach, FL 33073;
3880 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32808
Relatives & Associates: Woods Davis
Address History: 17 Conley Court, Palm Coast, FL 32137;
2650 N Wyatt Drive, Tucson, AZ 85712;
Campbell, CA 95008;
Loma Linda, CA 92357;
Roseville, CA 95661
Aliases (AKA): Michael D Fowler,
Michael Sowler,
Michael Steven Young
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
142 Meadows Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Miami, FL 33157
Aliases (AKA): Jacmel A Bisono,
Jacmel Andres Urena,
Jacmel Urena,
Jacmel Urenabisono,
Jacmel A Urenobisono
Phone Numbers: (954) 478-2302
Address History: 12833 Brunello Circle, Clermont, FL 34711;
616 Northwest 13th Avenue #14, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063
Aliases (AKA): C Tornow,
Christina Lynn Tornow,
Christina Lynn Wesley,
Christina L Wesley,
Christina Wesley
Email Addresses: chr****@wesley-family.com
Address History: 1038 The Pointe Drive, West Palm Beach, FL 33409;
10630 El Caballo Court, Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Miami Beach, FL 33139
Aliases (AKA): Candice Vanessa S Mohammed,
Candice Vanessa Robertson
Phone Numbers: (954) 249-5787
Address History: 5203 Eagle Cay Place, Pompano Beach, FL 33073;
2900 S University Drive Apt 9105, Davie, FL 33328;
Hollywood, FL 33025;
Margate, FL 33063;
Winston Salem, NC 27127
Aliases (AKA): Rafael Caraballo,
Rafael R Caraballo Vazquez,
Rafael Caraballo Vazqu,
Rafael C Vazquez
Relatives & Associates: Rafael Caraballo
Phone Numbers: (954) 701-8437
Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
8351 Leeway Lane, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33313
Aliases (AKA): Joslyn M Lawrence,
Joslyn N Ruback,
Joslyn Nicole Ruback
Relatives & Associates: Mary Kerwin
Christopher Lawrence
Debra Lawrence
Jacqueline Lawrence
Pamela Perdomo
Email Addresses: mic****@bellsouth.net
Address History: 539 Nw 45th Avenue, Deerfield Beach, FL 33442;
11580 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Stephen Mathews,
Jay Matthews,
Stephan J Matthews,
Stephen Jay Matthews
Address History: 8534 Tourmaline Boulevard, Boynton Beach, FL 33472;
9272 Sw 3rd Street Apt 402, Boca Raton, FL 33428;
Davie, FL 33314;
Dunnellon, FL 34433;
Fort Lauderdale, FL 33334
Aliases (AKA): Stephanie Y Jefferies,
Stephanie Lynn Jefferis,
Stephanie L Jeffries
Email Addresses: dri****@gmail.com,
ste****@aol.com,
ste****@yahoo.com,
tep****@aol.com
Address History: 10671 W Clairmont Circle # 201, Fort Lauderdale, FL 33321;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Eli Avni
Address History: 5540 Nw 61st Street Apt 431, Pompano Beach, FL 33073;
5540 Nw 61st Street Apt 431, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Virna L Pasek,
Verna L Pinto,
Virna Liz Pinto,
Virna L Pinto,
Virna-Liz Pinto
Email Addresses: vil****@msn.com
Address History: 5531 Pageant Place # 15, Pompano Beach, FL 33063;
5531 Pageant Place # 15, Margate, FL 33063;
Bronx, NY 10457
Aliases (AKA): Joann Rivera
Address History: 3195 Cocoplum Circle, Coconut Creek, FL 33063;
2150 Madeira Drive, Fort Lauderdale, FL 33327;
Margate, FL 33063;
Miami, FL 33181;
Miami Beach, FL 33139
Aliases (AKA): N Pirone,
Nicole A Pirone
Address History: 28 Greenridge Road, Newark, DE 19711;
2203 Saint Francis Street, Wilmington, DE 19808;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Fowler Miriam Albornoi,
Miriam T Albornoz,
Miriam T Fowler
Address History: 5520 Pageant Place, Margate, FL 33063;
5520 Pageant Place #5, Pompano Beach, FL 33063
Relatives & Associates: Martha Murillo
Email Addresses: bib****@aol.com,
cyr****@aol.com,
mmu****@gmail.com
Address History: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
Address History: 725 Nw 26th Avenue Apt C, Delray Beach, FL 33445;
3131 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Raymond Fernetti,
Raymond W Ferrett,
Raymond Willi Ferretti,
Raymond W Ferretti
Address History: 5504 Pageant Place, Pompano Beach, FL 33063;
5245 N Dixie Highway, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Email Addresses: jpi****@onebox.com
Address History: 2127 Lown Farm Lane, Lithonia, GA 30058;
8700 N Miami Avenue, El Portal, FL 33150;
Lady Lake, FL 32162;
Margate, FL 33063;
Miami, FL 33150
Aliases (AKA): Betty J Hurst,
Betty Urst
Email Addresses: bet****@comcast.net
Address History: 55 Front Street Apt 8, South Berwick, ME 03908;
2681 Roosevelt Boulevard Apt 2308, Clearwater, FL 33760;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Anthony Turran
Phone Numbers: (781) 595-6831
Address History: 10 De Soto Street Apt 3, Providence, RI 02909;
5503 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33065
Phone Numbers: (954) 608-0787
Address History: 4268 Gregory Road, Binghamton, NY 13903;
5576 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): Jennifer S Ferrara,
Jennifer S Holl
Email Addresses: cru****@hotmail.com,
jen****@yahoo.com,
ste****@yahoo.com
Address History: 419 Patten Chapel Road, Chattanooga, TN 37419;
7500 Sombrilla Avenue Apt 3, Atascadero, CA 93422;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Meghan Colleen Watson
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