Address History: 733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
949 Riverside Drive Apt 426, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tampa, FL 33614;
Las Vegas, NV 89121
Relatives & Associates: Juan Charon
Address History: 9875 Riverside Drive, Coral Springs, FL 33071;
949 Riverside Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 949 Riverside Drive Apt 410, Coral Springs, FL 33071;
3984 Cocoplum Circle, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33063
Aliases (AKA): Veronica P Coleman,
Veronica Coleman-Simon,
Veronica C Colemansimon,
V Simon,
Veronica Paula Simon
Address History: 949 Riverside Drive Apt 415, Coral Springs, FL 33071;
3213 Carambola Circle S, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Miami, FL 33179
Aliases (AKA): Pedro C Pagan,
Pedro Pagan,
Peter C Pagan,
Peter Pagano
Email Addresses: com****@hotmail.com,
com****@worldnet.att.net,
pet****@earthlink.net,
ppa****@aol.com,
ppa****@bellsouth.com
Address History: 949 Riverside Drive Apt 432, Coral Springs, FL 33071;
379 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Lauderhill, FL 33351
Aliases (AKA): H Luterman,
Howard H Luterman,
H Lutherman
Email Addresses: hhl****@aol.com
Address History: 3000 Riverside Drive Apt 111, Coral Springs, FL 33065;
4930 Fishermans Drive Apt H, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Winter Haven, FL 33880
Aliases (AKA): James Anthony Perretty
Relatives & Associates: Sherry Chandler
Frances Desmond
Ann Nogues
Christopher Perretty
Michael Perretty
Address History: 949 Riverside Drive, Coral Springs, FL 33071;
949 Riverside Drive, Pompano Beach, FL 33071
Aliases (AKA): Virginia A Ralli
Email Addresses: bbr****@yahoo.com
Address History: 949 Riverside Drive Apt 436, Coral Springs, FL 33071;
2055 Nw 107th Drive, Coral Springs, FL 33071;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33420;
Pompano Beach, FL 33071
Aliases (AKA): Patrick N Price,
Patrick Price
Email Addresses: pat****@ryanbeck.com
Address History: 777 Riverside Drive Apt 1510, Coral Springs, FL 33071;
1150 Madruga Avenue Apt A303, Coral Gables, FL 33146;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Miami, FL 33146
Aliases (AKA): Ada Loran
Address History: 949 Riverside Drive Apt 420, Coral Springs, FL 33071;
6328 Longboat Lane W Apt B104, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33068;
Orlando, FL 32817
Address History: 949 Riverside Drive Apt 415, Coral Springs, FL 33071;
8745 Nw 17th Manor, Coral Springs, FL 33071;
Davie, FL 33329;
Pompano Beach, FL 33068;
Brooklyn, NY 11209
Aliases (AKA): Brian Correia
Address History: 949 Riverside Drive Apt 426, Coral Springs, FL 33071;
711 Lyons Road Apt 103, Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Erika Ocampo Figallo,
Erika Ocampo Osorio
Phone Numbers: (954) 346-7544
Address History: 949 Riverside Drive Apt 431, Coral Springs, FL 33071;
1166 Coral Club Drive, Coral Springs, FL 33071;
Astoria, NY 11103
Aliases (AKA): Amalik Silva
Address History: 949 Riverside Drive Apt 417, Coral Springs, FL 33071;
74 Viaduct De Laurencio, Chula Vista, CA 91910;
Arvada, CO 80004;
Hallandale Beach, FL 33008;
Miami, FL 33180
Aliases (AKA): Moises Missri
Address History: 949 Riverside Drive Apt 413, Coral Springs, FL 33071;
11741 Nw 1st Court, Coral Springs, FL 33071
Phone Numbers: (954) 752-4301
Address History: 949 Riverside Drive Apt 437, Coral Springs, FL 33071;
7513 Nw 40th Place, Coral Springs, FL 33065;
Orlando, FL 32811
Aliases (AKA): Mark Lovecchio,
Mark Allen Vecchio
Address History: 949 Riverside Drive Apt 433, Coral Springs, FL 33071;
5316 Northeast 1st Terrace, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami Gardens, FL 33055;
Miramar, FL 33023
Aliases (AKA): C Woolley,
Casey R Woolley
Address History: 949 Riverside Drive Apt 416, Coral Springs, FL 33071;
8229 Nw 8th Place, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Tallahassee, FL 32308
Address History: 949 Riverside Drive, Coral Springs, FL 33071;
4504 California Street, San Francisco, CA 94118;
Miami, FL 33156;
Miami Beach, FL 33139;
Atlanta, GA 30339
Email Addresses: dtm****@gmx.de
Address History: 949 Riverside Drive Apt 410, Coral Springs, FL 33071;
762 Nw 44th Terrace Apt 101, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33912;
Pompano Beach, FL 33064
Relatives & Associates: Iliana Gonzalez
Email Addresses: chr****@hotmail.com,
cra****@yahoo.com
Address History: 949 Riverside Drive Apt 411, Coral Springs, FL 33071;
3711 Northwest 21st Street, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33309;
Oakland Park, FL 33310;
Pompano Beach, FL 33069
Aliases (AKA): Bertha Lee Franks
Email Addresses: hen****@worldnet.att.net
Address History: 949 Riverside Drive Apt 420, Coral Springs, FL 33071;
551 Northwest 42nd Avenue Apartment 301, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Plantation, FL 33317
Aliases (AKA): Ida E Firestone
Address History: 949 Riverside Drive Apt 426, Coral Springs, FL 33071;
7898 Dixie Beach Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (786) 776-0303
Address History: 949 Riverside Drive Apt 423, Coral Springs, FL 33071;
1000 Coral Ridge Drive Apt 203, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Norma D Decambre
Phone Numbers: (954) 755-2421
Address History: 949 Riverside Drive Apt 412, Coral Springs, FL 33071;
216 W Court Street Apt 95, Woodland, CA 95695;
Columbia, MO 65203;
Bellevue, WA 98007;
Seattle, WA 98121
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