Address History: 8741 Wiles Road Apt 206, Pompano Beach, FL 33067;
24 Katie Drive, Phenix City, AL 36869;
Coral Springs, FL 33071;
Henrico, VA 23233
Aliases (AKA): Laura K Leonard,
Laura Kaye Leonard,
Laura Kaye Sturdivant
Relatives & Associates: Lauren Hatswell
Elizabeth Johnson
Catherine Leonard
Cynthia Leonard
David Leonard
Address History: 10534 Nw 57th Street, Pompano Beach, FL 33076;
630 Georgetown Drive Apt A, Casselberry, FL 32707;
Coral Springs, FL 33076;
Fern Park, FL 32730;
Islamorada, FL 33036
Aliases (AKA): Adele Trizzino,
Adele Marie Trizzino
Relatives & Associates: Shannon Kelley
Catherine Trizzino
James Trizzino
James Trizzino
James Trizzino
Email Addresses: atr****@deerfield-beach.com,
atr****@ymcabroward.org,
lau****@jippii.fi,
lau****@sprintpcs.com,
lau****@jippii.fi
Address History: 7735 Yardley Drive Apartment 213, Fort Lauderdale, FL 33321;
5356 Pine Circle, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Address History: 8726 Nw 5th Place, Coral Springs, FL 33071;
1445 Nw 94th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): Yuval M Mashash,
Yuval Moshe Mashash
Address History: 1201 Carriage Hill Drive, Phoenixville, PA 19460;
9773 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33071;
Sunrise, FL 33323
Aliases (AKA): Janet Ciccione,
Janet E Moore
Relatives & Associates: Janet Accone
Margaret Barnes
Bridgette Ciccione
Christopher Ciccione
Julia Ciccione
Email Addresses: cic****@yahoo.it,
cic****@gateway.net,
cic****@hotmail.com,
cic****@juno.com,
cic****@altavista.com
Address History: 5218 Havenwoods Drive, Houston, TX 77066;
1124 Hidden Bluff, Clermont, FL 34711;
Coral Springs, FL 33076;
Hialeah, FL 33015;
Panama City Beach, FL 32407
Aliases (AKA): Tim Wayne Rubiera,
Timothy Wayne Rubiera,
Timothy Rubiera
Relatives & Associates: Melissa Mickle
Carol Rubiera
Irma Rubiera
Randall Rubiera
Catherine Trizzino
Email Addresses: cai****@aol.com,
det****@gmail.com,
ltr****@aol.com,
mro****@gmail.com,
mrs****@gmail.com
Address History: 1581 Chariot Drive, Murfreesboro, TN 37130;
3155 50th Avenue Ne, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Pompano Beach, FL 33065;
Tallahassee, FL 32304
Aliases (AKA): Ashish P Thankey,
Ashokkumar P Thankey
Email Addresses: ash****@gmail.com,
ash****@katrade.com,
ash****@oracle.com,
ash****@gmail.com,
ath****@gmail.com
Address History: 2866 Marion Avenue Apt 3j, Bronx, NY 10458;
9773 Riverside Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Brooklyn, NY 11201;
New York, NY 10032
Phone Numbers: (347) 844-9191
Address History: 2320 Fort William Drive, Olney, MD 20832;
5802 Wanda Lane, Delray Beach, FL 33484;
Pompano Beach, FL 33071;
Annapolis Junction, MD 20701;
Columbia, MD 21045
Aliases (AKA): Rena Goldman,
Rena S Hawkins,
Rena Sue Schoen
Address History: 20221 E 16th Street N, Independence, MO 64056;
9773 Riverside Drive, Pompano Beach, FL 33071;
Aztec, NM 87410;
Bronx, NY 10468;
Brooklyn, NY 11201
Aliases (AKA): L Quezada,
Laura M Quezada
Email Addresses: lqu****@alltel.net,
lqu****@aol.com,
lqu****@cs.com,
lqu****@hotmail.com,
lqu****@juno.com
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