Address History: 7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
233 South Federal Highway, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Lori Sue Weiss,
Lori Lori Weiss,
N Lori Weiss
Email Addresses: dad****@aol.com
Address History: 7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
2871 Nw 115th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Eric E Thomas,
George E Thomas
Phone Numbers: (954) 675-5775
Address History: 7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
5152 Nw 109th Terrace, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Parkland, FL 33076;
Valley Stream, NY 11581
Relatives & Associates: Emily Goldenberg
Adam Weiss
Annabelle Weiss
Charles Weiss
Courtney Weiss
Address History: 7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
4012 Mountain Chestnut Way, Lakeland, FL 33812;
Parkland, FL 33067
Aliases (AKA): James Evan Thomas
Phone Numbers: (954) 260-7937
Email Addresses: geo****@aol.com,
woo****@aol.com
Address History: 7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
1351 Sw 141st Avenue Apt 104, Hollywood, FL 33027;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): E Weiss
Phone Numbers: (954) 340-4995
(954) 430-5149
Address History: 500 Se Mizner Boulevard Apt 601, Boca Raton, FL 33432;
23346 Torre Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Pompano Beach, FL 33067;
Linwood, NJ 08221
Aliases (AKA): Adam A Weiss,
Adam Weiss
Email Addresses: ada****@wachoviasec.com,
ada****@wellsfargoadvisors.com,
ada****@gmail.com,
ada****@verizon.net,
ada****@wellsfargoadvisors.com
Address History: 10113 Sweet Bay Manor, Pompano Beach, FL 33076;
142 Cynrose Place, Meriden, CT 06451;
Southington, CT 06489;
Waterbury, CT 06708;
Boca Raton, FL 33433
Aliases (AKA): Christine Munn,
Christine E Toma
Address History: 10113 Sweet Bay Manor, Pompano Beach, FL 33076;
1000 Holland Drive Ste 1, Boca Raton, FL 33487;
Parkland, FL 33067;
Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): Josh Munn
Email Addresses: br0****@aol.com
Address History: 12 Smokehouse Place, Palm Coast, FL 32164;
99 Se Mizner Boulevard Apt 505, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Lakeland, FL 33813;
Parkland, FL 33067
Aliases (AKA): Angela Lynn Cuzzone,
Angie Cuzzone,
Angela Lynn Thomas
Address History: 12 Smokehouse Place, Palm Coast, FL 32164;
99 Ne Mizner Boulevard, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Lakeland, FL 33813;
Parkland, FL 33067
Aliases (AKA): Eric Thomas,
Woodrow Eric Thomas
Relatives & Associates: Angela Cuzzone
Leah Howell
Eric Thomas
Richard Thomas
Scott Thomas
Address History: 1434 Absaroka Lane, Malabar, FL 32950;
2710 Sw 8th Street, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Merritt Island, FL 32952;
Opa Locka, FL 33054
Aliases (AKA): Carolyn Fear Smith
Relatives & Associates: Patricia Drobinson
Susan Madole
Patricia Robinson
Carolyn Smith
Heather Smith
Address History: 175 Shannon Oaks Drive, Lakeland, FL 33813;
2871 Nw 115th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Shyrl M Thomas,
Shyrl W Thomas
Relatives & Associates: Angela Cuzzone
Leah Howell
Erin Lane
Edith Thomas
Eric Thomas
Email Addresses: woo****@aol.com
Address History: 9972 King Road, Davisburg, MI 48350;
7920 E Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32960;
Clarkston, MI 48348
Aliases (AKA): Susan E Nye,
Susan Nye Smith
Email Addresses: jma****@msn.com
Address History: 2832 Chelsea Lane, Flower Mound, TX 75028;
344 P/O Box, Highland City, FL 33846;
Lakeland, FL 33805;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Leah Ann-Marie Howell,
Leah Ann-Marie Thomas
Email Addresses: lea****@msn.com,
lea****@yahoo.com,
lgh****@verizon.net,
lit****@hotmail.com,
lit****@hotmail.com
Address History: 111 Stone Village Court, Spartanburg, SC 29302;
7920 E Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414;
Ambler, PA 19002
Email Addresses: ani****@hotmail.com
Address History: 220 E 57th Street Apt 7j, New York, NY 10022;
10980 Nw 64th Drive, Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Courtney Weiss
Email Addresses: cou****@gmail.com,
cou****@yahoo.com
Address History: 300 E 34th Street Apt 26k, New York, NY 10016;
7920 W Upper Ridge Drive, Pompano Beach, FL 33067;
Amherst, MA 01002;
Great Barrington, MA 01230;
Monterey, MA 01245
Aliases (AKA): B Weiss
Email Addresses: ian****@aol.com,
ian****@gmail.com,
ian****@yahoo.com,
ken****@gmail.com
Address History: 140 Kelseys Mill Road, Campobello, SC 29322;
1317 Overlea Street, Clearwater, FL 33755;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414
Aliases (AKA): Thomasl Simpson,
Tom L Simpson
Email Addresses: ani****@hotmail.com,
ani****@icloud.com,
tsi****@hotmail.com
Address History: 2832 Chelsea Lane, Flower Mound, TX 75028;
1000 Longfellow Boulevard # 1843, Lakeland, FL 33801;
Pompano Beach, FL 33067
Relatives & Associates: Angela Cuzzone
Leah Howell
Eric Thomas
Shyrl Thomas
Woodrow Thomas
Phone Numbers: (863) 607-3890
(954) 675-5775
(972) 317-6891
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