Address History: 949 Riverside Drive Apartment 437, Pompano Beach, FL 33071;
20847 Sedgewick Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Janey S Sage
Address History: 483 Fort Smith Boulevard, Deltona, FL 32738;
949 Riverside Drive Apartment 430, Pompano Beach, FL 33071;
Burton, OH 44021;
Chardon, OH 44024;
Cleveland, OH 44119
Aliases (AKA): Amanda Drake,
Amanda Elizabeth Stewart,
Amanda Trout,
Amanda Trouts
Address History: 632 Brawood Drive # 417, Mobile, AL 36608;
6427 Grelot Road, Mobile, AL 36695;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33325;
Miami, FL 33154
Aliases (AKA): Ron James Wright,
Ronald J Wright,
Ronald James Wright
Relatives & Associates: Lori Bell
Email Addresses: cyn****@aol.com
Address History: 3400 Nw 3rd Avenue Apt 208, Pompano Beach, FL 33064;
875 Riverside Drive Apt 720, Coral Springs, FL 33071;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33190
Aliases (AKA): David W Siegfried
Email Addresses: sie****@bellsouth.net
Address History: 4130 Northwest 114th Avenue, Pompano Beach, FL 33067;
949 Riverside Drive Apt 425, Coral Springs, FL 33071
Aliases (AKA): Rita Rita Davis,
Roshnie Gopaul Davis
Email Addresses: ims****@aol.com,
rda****@carterbrothers.com,
rit****@yahoo.com,
ros****@msn.com
Address History: 3567 Wiles Road Apt 108, Pompano Beach, FL 33073;
4407 W Atlantic Boulevard Apt 1311, Coconut Creek, FL 33066;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Angela A Ribeiro,
Angelica Ribeiro,
Angelica A Riberio
Relatives & Associates: Fidel Angulo
Laurinda Dasilva
Maria Morales
Angelica Ribeiro
Joselinldo Ribeiro
Address History: 5641 Nw 38th Terrace, Pompano Beach, FL 33073;
3798 Woodfield Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Ridgefield Park, NJ 07660
Aliases (AKA): Alan Konikoff,
Allen J Konikoff
Relatives & Associates: Jennifer Gutierrez
Benjamin Konikoff
Brian Konikoff
Daniel Konikoff
Karleen Konikoff
Email Addresses: amk****@aol.com,
lko****@yahoo.com,
mko****@aol.com
Address History: 6423 Coral Lake Drive, Pompano Beach, FL 33063;
3304 Aruba Way Apt C2, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 1701 Sw 69th Terrace, Pompano Beach, FL 33068;
3455 Sturtevant Street Ste 1, San Diego, CA 92136;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319
Aliases (AKA): Maria Aixa,
Maria C Becerra,
M Garcia,
Marilyn Garcia,
Marilyn Garcia Morazan
Address History: 7303 Northwest 64th Street, Fort Lauderdale, FL 33321;
811 Lyons Road Apartment 20108, Pompano Beach, FL 33063;
Oxford, IA 52322;
Fort Wayne, IN 46818;
Mishawaka, IN 46545
Aliases (AKA): P B Waumans,
Pete B Waumans,
Peter Waumans
Relatives & Associates: Joanne Waumans
Email Addresses: pet****@aol.com
Address History: 831 Crystal Lake Drive, Pompano Beach, FL 33064;
811 Lyons Road Apt 20108, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Aliases (AKA): Kasie Hanna,
Kasie Lynn Steinberg
Address History: 2092 Champions Way, Pompano Beach, FL 33068;
4500 Northwest 36th Street Apartment 108, Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Jamaica, NY 11434
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com
Address History: 6619 Skipper Terrace, Pompano Beach, FL 33063;
875 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Barbara Neilsen,
Barbara Nielsen,
Barbara A Nielsen
Email Addresses: bar****@gmail.com,
bnc****@aol.com
Address History: 625 Oaks Drive Apt 502, Pompano Beach, FL 33069;
8437 Forest Hills Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Hialeah, FL 33010;
Houston, TX 77069
Aliases (AKA): Fatima Pereira
Address History: 4226 Nw 65th Avenue, Pompano Beach, FL 33067;
4226 Nw 65th Avenue, Coral Springs, FL 33067;
Chicago, IL 60612;
Downers Grove, IL 60515;
Elmhurst, IL 60126
Aliases (AKA): Dorian Michael Petre,
Dorin M Petre,
Dorin Michael Petre
Email Addresses: bug****@smithereen.com,
geo****@aol.com,
geo****@msn.com,
mpe****@yahoo.com
Address History: 3721 W Hillsboro Boulevard Apt D106, Pompano Beach, FL 33073;
2519 N Ocean Boulevard Apt 310, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Relatives & Associates: James Manfredi
John Manfredi
June Manfredi
Maureen Manfredi
Theresa Manfredi
Email Addresses: dee****@ameritech.net,
gin****@hotmail.com
Address History: 1000 W River Drive, Pompano Beach, FL 33063;
9783 Sandalfoot Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Josean Wilfredo Ramirez,
Josean Ramos,
Josean Wilfredo Ramos,
Josean W Ramos Ramirez
Address History: 10825 Nw 46th Drive, Pompano Beach, FL 33076;
10825 Nw 46th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Lu Lu Yin,
Lu T Yin,
Lu Ping Yin,
Ping P Yin
Address History: 7210 Margate Boulevard, Pompano Beach, FL 33063;
801 Sw 119th Way, Davie, FL 33325;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Christopher J Peretty,
Chris J Perretty,
Christopher James Perretty,
Christopher Perretty
Relatives & Associates: Sherry Chandler
Kathie Kelleher
James Perretty
Jeanette Perretty
Michael Perretty
Email Addresses: cpe****@comcast.net,
jan****@att.net
Address History: 7340 Lake Circle Drive Apt 205, Pompano Beach, FL 33063;
1804 Eleuthera Point Apt C4, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Jody London,
R J London,
Roanne Jody London
Relatives & Associates: Donald Fink
Address History: 4514 San Mellina Drive, Pompano Beach, FL 33073;
4514 San Mellina Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
North Lauderdale, FL 33068
Aliases (AKA): Prembishau R Ramsankar,
Prembishaul Ravi Ramsankar,
Prembishaul R Ramsankar,
Ravi T Ramsankar
Address History: 978 Harbor Inn Drive, Coral Springs, FL 33071;
9155 Ramblewood Drive Apt 337, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tampa, FL 33635;
Zephyrhills, FL 33541
Aliases (AKA): John Stitt
Email Addresses: jjs****@hotmail.com,
jjs****@mail.com
Address History: 2092 Champions Way, Pompano Beach, FL 33068;
8924 Nw 38th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Elodie Beach,
Elodie Michaels Grandjean
Email Addresses: akg****@aol.com
Address History: 8231 Sw 7th Street, Pompano Beach, FL 33068;
799 Riverside Drive Apt 1023, Coral Springs, FL 33071;
Daytona Beach, FL 32114;
Deltona, FL 32725;
Fort Lauderdale, FL 33319
Relatives & Associates: Josephine Kolakowski
Email Addresses: noe****@adelphia.net,
noe****@roadrunner.com,
noe****@hotmail.com
Address History: 4936 Nw 57th Lane, Pompano Beach, FL 33067;
22574 Sea Bass Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
South Portland, ME 04106
Aliases (AKA): Nancy Conrad Conney,
Nancy Conrad Cooney,
Nancy Conrad-Conney,
Nancy R Conrad-Cooney,
Nancy C Cooney
Relatives & Associates: Christine Conrad
Christine Conrad
Robert Conrad
Robert Conrad
Christine Mconrad
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