Address History: 8280 Pine Ridge Trail, Sebastian, FL 32976;
1805 Sw 81st Avenue, Davie, FL 33324;
Fort Lauderdale, FL 33332;
Plantation, FL 33317
Aliases (AKA): Nick Moore,
Nicolas Moore
Phone Numbers: (954) 316-3065
Address History: 8280 Pine Ridge Trail, Sebastian, FL 32976
Address History: 8280 Pine Ridge Trail, Sebastian, FL 32976;
6401 Saint Johns Avenue Apt 338, Palatka, FL 32177
Phone Numbers: (386) 328-3353
Address History: 8280 Pine Ridge Trail, Sebastian, FL 32976
Phone Numbers: (305) 299-6361
(772) 664-4036
Address History: 171 Coconut Street, Sebastian, FL 32958;
1805 Sw 81st Avenue # 81st, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Greenacres, FL 33413;
Plantation, FL 33324
Aliases (AKA): Veronica Ferraro Ferraro,
Veronica Ferraro,
Veronica L Ferraro-Moore,
Veronica Gockerell,
Ronnie Moore
Email Addresses: clf****@ameritrade.com
Address History: 860 Sw 49th Terrace, Fort Lauderdale, FL 33317;
949 Riverside Drive Apt 430, Coral Springs, FL 33071;
Plantation, FL 33317;
Pompano Beach, FL 33060;
Sebastian, FL 32976
Aliases (AKA): Steve Goldman,
Steven M Goldman
Address History: 369 3rd Street Ste B, San Rafael, CA 94901;
206 Pomona Avenue, El Cerrito, CA 94530;
San Francisco, CA 94118;
Sebastian, FL 32976;
Sylvania, OH 43560
Aliases (AKA): Michelle Marie Ladd,
M Partridge,
Michelle M Partridge,
Michelle Partridge,
Shelly Partridge
Email Addresses: mpa****@aol.com,
mpa****@woh.rr.com
Aliases (AKA): Richard Hamilton
Email Addresses: bma****@yahoo.com,
eag****@aol.com,
hel****@bellsouth.net,
hel****@comcast.net,
hel****@olc-architects.com
Address History: 6898 Millstone Drive, Navasota, TX 77868;
1088 P/O Box, Roseland, FL 32957;
Sebastian, FL 32976;
Trenton, NJ 08691;
Walterboro, SC 29488
Aliases (AKA): Lance Faron Havens,
Lance Havens
Email Addresses: lan****@ameritrade.com,
lan****@yahoo.com
Address History: 6898 Millstone Drive, Navasota, TX 77868;
1088 Po Box, Roseland, FL 32957;
Sebastian, FL 32976;
Trenton, NJ 08650;
Bala Cynwyd, PA 19004
Aliases (AKA): Carolyn M Havens,
Carolyn M Zidzik
Phone Numbers: (772) 663-3092
(936) 894-3779
Address History: 12580 Se Zion Street, Damascus, OR 97089;
8280 Pine Ridge Trail, Sebastian, FL 32976;
Clackamas, OR 97015;
Happy Valley, OR 97086;
Portland, OR 97217
Relatives & Associates: Carolyn Havens
Kristin Havens
Lance Havens
Robert Havens
Spencer Havens
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