Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
11525 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Carol Freddie,
Carol Delores Preddie,
Carol Dolores Preddie
Address History: 9837 Riverside Drive, Coral Springs, FL 33071
Phone Numbers: (386) 565-6665
Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
5880 Nw 57th Avenue Apt 8, Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Relatives & Associates: Patrick Constantine
Carol Preddie
Phone Numbers: (954) 906-8577
Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
8093 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413;
Lauderhill, FL 33319
Aliases (AKA): Karen Lemongello,
Karen Limongello,
Karen A Palladino,
Karen Ann Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 9837 Riverside Drive, Coral Springs, FL 33071
Address History: 400 Long Island Avenue, Fort Lauderdale, FL 33312;
9837 Riverside Drive, Coral Springs, FL 33071;
Plantation, FL 33317;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): Dwayne Maurice Thompson
Address History: 8098 Nw 96th Terrace Apt 201, Fort Lauderdale, FL 33321;
9837 Riverside Drive, Coral Springs, FL 33071;
Gibsonton, FL 33534;
Lauderdale Lakes, FL 33309;
Sunrise, FL 33351
Aliases (AKA): Grace Preddie,
Grace Ann Preddie
Email Addresses: gpr****@hotmail.com
Address History: 14015 N Indian River Drive, Sebastian, FL 32958;
12108 Glenmore Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Aliases (AKA): Lucy Valentin,
Lucy Valentino
Relatives & Associates: Karen Lemongello
Karen Lemongello
Dawn Robertson
Martin Valentino
Martin Valentino
Address History: 10537 Sw 49th Place, Fort Lauderdale, FL 33328;
10537 Sw 49th Place, Cooper City, FL 33328;
Coral Springs, FL 33071;
Cutler Bay, FL 33157;
Hialeah, FL 33015
Aliases (AKA): Leslie Karen Doherty,
Leslie K Doherty,
Leslie Doherty,
Leslie Luque,
Leslie K Torres
Email Addresses: lkl****@bellsouth.net
Address History: 11077 Sw 5th Court, Hollywood, FL 33025;
9837 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33071
Address History: 5646 Nw 117th Avenue, Pompano Beach, FL 33076;
5646 Nw 117th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Relatives & Associates: Karen Lemongello
Dawn Robertson
Lucy Valentino
Martin Valentino
Address History: 5000 Nw 88th Lane, Pompano Beach, FL 33067;
3015 Coral Ridge Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Karen Lemongello
Karen Lemongello
Carlos Reyes
Dawn Robertson
Lucy Valentino
Address History: 1590 Sw 190th Avenue, Hollywood, FL 33029;
9971 Nw 23rd Court, Coral Springs, FL 33065;
Pembroke Pines, FL 33026
Address History: 10027 Winding Lake Road Apt 202, Fort Lauderdale, FL 33351;
5049 Nw 121st Drive, Coral Springs, FL 33076;
Davie, FL 33314;
Hollywood, FL 33023;
Lauderhill, FL 33313
Aliases (AKA): Dion N Alcantara,
Dion Alcantara
Relatives & Associates: Cristelle Alcantara
Gabriella Alcantara
Jeniffer Alcantara
Laurie Alcantara
Troy Alcantara
Email Addresses: ddn****@altavista.com
Address History: 10220 Nw 30th Court Apt 201, Fort Lauderdale, FL 33322;
5049 Nw 121st Drive, Coral Springs, FL 33076;
Lauderhill, FL 33313;
Pompano Beach, FL 33076;
Sunrise, FL 33322
Aliases (AKA): Michael S Chin Fatt,
Michael S Chin-Fatt,
Michael S Chinfatt,
Michael S Fatt
Phone Numbers: (954) 840-5373
Address History: 5000 Nw 88th Lane, Pompano Beach, FL 33067;
1440 Coral Ridge Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33321;
Hollywood, FL 33026
Aliases (AKA): Dawn R Robertson,
Dawn R Valentino,
Dawn Rene Valentino
Relatives & Associates: Margaret Conwaythomas
Karen Lemongello
Karen Lemongello
Joann Moyano
Lisa Robertson
Address History: 11216 Nw 46th Drive, Pompano Beach, FL 33076;
11340 Heron Bay Boulevard Apt 2522, Coral Springs, FL 33076;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Dion Nigel Alcantara,
Dion Alcantara,
G Alcantara,
Gabriella Adela Alcantara,
Gabriella Alcantara
Relatives & Associates: Cristelle Alcantara
Dion Alcantara
Jeniffer Alcantara
Laurie Alcantara
Troy Alcantara
Email Addresses: gab****@myacc.net,
gab****@sbcglobal.net
Address History: 11216 Nw 46th Drive, Pompano Beach, FL 33076;
11340 Heron Bay Boulevard Apt 2522, Coral Springs, FL 33076
Aliases (AKA): Gabby Alcantara
Relatives & Associates: Dion Alcantara
Jeniffer Alcantara
Troy Alcantara
Michael Chin
Address History: 3450 Emerald Pointe Drive Apt 104a, Hollywood, FL 33021;
9837 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33161
Aliases (AKA): Nika Thompson
Relatives & Associates: Dwayne Thompson
Phone Numbers: (954) 822-2756
Address History: 509 Brookdale Drive, Dublin, GA 31021;
7521 Nw 44th Court, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33065;
Dudley, GA 31022
Aliases (AKA): Jo Torres
Email Addresses: joa****@msn.com
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