Address History: 927 Riverside Drive, Coral Springs, FL 33071;
4340 Northwest 75th Avenue, Pompano Beach, FL 33065
Aliases (AKA): Debra A Beckley
Relatives & Associates: Simon Beckley
Address History: 875 Riverside Drive Apt 716, Coral Springs, FL 33071;
2930 Forest Hills Boulevard Apt 3e, Coral Springs, FL 33065;
Gainesville, FL 32605;
Pompano Beach, FL 33065
Aliases (AKA): A Shoucair,
Anthony J Shoucair
Relatives & Associates: Noreen Baker
Elizabeth Lighthead
Catherine Roy
Abraham Shoucair
John Shoucair
Email Addresses: ajs****@hotmail.com,
ajs****@adelphia.com,
ajs****@hotmail.com
Address History: 927 Riverside Drive Apt 334, Coral Springs, FL 33071;
4073 Nw 114th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Miami, FL 33125;
North Lauderdale, FL 33068
Relatives & Associates: Sara Valencia
Address History: 927 Riverside Drive Apt 317, Coral Springs, FL 33071;
3670 Al Highway 157, Danville, AL 35619;
Montgomery, AL 36117;
Moulton, AL 35650;
Fort Lauderdale, FL 33309
Aliases (AKA): Jack Lynn Richard,
Jackie Lynn Richard,
Jackie L Richard,
Jacqueline Richard
Email Addresses: bam****@aol.com,
jac****@charter.net,
jac****@aol.com,
jri****@pc-sos.com
Address History: 927 Riverside Drive Apt 326, Coral Springs, FL 33071;
4281 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Molene Blackwell
Email Addresses: dda****@gmail.com,
gor****@ameritrade.com,
gor****@att.net,
gor****@bellsouth.net,
gor****@hotmail.com
Address History: 927 Riverside Drive Apt 310, Coral Springs, FL 33071;
138 E Liana Drive, Chino Valley, AZ 86323;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319
Aliases (AKA): Clinten W Farlee,
Clinten Farlee,
Clinton W Farlee
Address History: 927 Riverside Drive Apt 321, Coral Springs, FL 33071
Phone Numbers: (754) 484-4484
Address History: 927 Riverside Drive Apt 312, Coral Springs, FL 33071;
10290 Courtside Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Margate, FL 33063;
Newberry, FL 32669
Aliases (AKA): Randal D Harris
Address History: 927 Riverside Drive Apt 325, Coral Springs, FL 33071;
6103 Nw 116th Place Apt 451, Doral, FL 33178;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Gloria Ferna Alvarez,
Gloria Fernanda Alvarez
Email Addresses: art****@gmail.com
Address History: 977 Riverside Drive Apt 215, Coral Springs, FL 33071;
3047 Nw 91st Avenue Apt 204, Coral Springs, FL 33065;
Sanford, FL 32771;
Chicago, IL 60614;
Country Club Hills, IL 60478
Aliases (AKA): James Brien,
James P O'brien,
James O'brien,
James P Obrien
Address History: 927 Riverside Drive Apt 332, Coral Springs, FL 33071;
8461 15th Street Apt 14, Westminster, CA 92683;
Denver, CO 80236;
Caledonia, MI 49316
Address History: 927 Riverside Drive Apt 337, Coral Springs, FL 33071;
777 Riverside Drive Apt 1532, Coral Springs, FL 33071;
Saco, ME 04072
Address History: 2510 Riverside Drive, Coral Springs, FL 33065;
9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
Pompano Beach, FL 33067
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Michael Verderame
Address History: 927 Riverside Drive Apt 312, Coral Springs, FL 33071;
24642 Adams Court Apt 221, Farmington, MI 48335;
Farmington Hills, MI 48335;
Wixom, MI 48393
Aliases (AKA): Lalitha Venkatesan
Address History: 927 Riverside Drive Apt 314, Coral Springs, FL 33071;
19627 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064;
Randolph, MA 02368
Aliases (AKA): T L Cohen,
Teri Cohen,
Terri L Cohen,
Teri L Raisman,
Teri Raisman
Email Addresses: ter****@yahoo.com
Address History: 927 Riverside Drive Apt 315, Coral Springs, FL 33071;
772295 P/O Box, Pompano Beach, FL 33077
Aliases (AKA): Maria C Girao Pantigoso
Phone Numbers: (954) 345-9436
Address History: 927 Riverside Drive Apt 336, Coral Springs, FL 33071
Phone Numbers: (954) 345-7152
Address History: 927 Riverside Drive Apt 320, Coral Springs, FL 33071;
9155 Ramblewood Drive Apt 334, Coral Springs, FL 33071;
Dania, FL 33004;
Hollywood, FL 33020;
Margate, FL
Relatives & Associates: Rosa Deferreiro
Gabriela Ferreyros
Raul Ferreyros
Raul Ferreyros
Raul Ferreyros
Email Addresses: dar****@hotmail.com
Address History: 927 Riverside Drive, Coral Springs, FL 33071;
173 Rr 1 #, Elysburg, PA 17824;
Grantville, PA 17028;
Pottsville, PA 17901
Address History: 927 Riverside Drive Apt 330, Coral Springs, FL 33071
Address History: 927 Riverside Drive Apt 313, Coral Springs, FL 33071;
10331 South Western Avenue, Los Angeles, CA 90047;
Pompano Beach, FL 33071;
Bound Brook, NJ 08805;
Middlesex, NJ 08846
Aliases (AKA): Monika Henning,
Monika Paradisis
Relatives & Associates: Jonathan Henning
Address History: 915 Riverside Drive Apt 513, Coral Springs, FL 33071;
927 Riverside Drive Apt 335, Coral Springs, FL 33071
Phone Numbers: (603) 569-0696
Address History: 927 Riverside Drive Apt 335, Coral Springs, FL 33071;
8020 Fairview Drive Apt 107, Fort Lauderdale, FL 33321;
Hollywood, FL 33027;
Miramar, FL 33027;
Sunrise, FL 33351
Relatives & Associates: Nelly Derodriguez
Juana Lopez
Alejandro Rodriguez
Allen Rodriguez
Ana Rodriguez
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