Address History: 9900 Riverside Drive Apt 206, Coral Springs, FL 33071;
9040 Royal Palm Boulevard, Coral Springs, FL 33065;
Pompano Beach, FL 33071;
Belleville, NJ 07109;
Jersey City, NJ 07306
Aliases (AKA): R Cabret
Email Addresses: rca****@aol.com
Address History: 9900 Riverside Drive Apt 101, Coral Springs, FL 33071;
4906 Nw 44th Avenue, Fort Lauderdale, FL 33319;
Miami, FL 33134;
Pompano Beach, FL 33071;
Jackson, NJ 08527
Aliases (AKA): Billie A Arvanitakiis,
Bil Arvanitakis,
Billie Arvanitakis,
William Arvanitakis,
Billie Ann Arvantakis
Relatives & Associates: Panayote Arvanitakis
Panayote Arvanitakis
Panayote Arvanitakis
Peter Arvanitakis
Helen Nickas
Email Addresses: arv****@aol.com,
arv****@aol.com,
baa****@bellsouth.net,
bar****@yahoo.com,
bil****@yahoo.com
Address History: 9900 Riverside Drive Apt 312, Coral Springs, FL 33071;
213 Southwest 25th Avenue, Cape Coral, FL 33991;
Pompano Beach, FL 33071
Aliases (AKA): Casey May O'connell
Address History: 9900 Riverside Drive Apt 202, Coral Springs, FL 33071;
11152 W Sample Road # 52, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Feliz P Peralta,
Feliz Antonio Peralta,
Feliz Antonio P Peralta,
Felix A Pimentel,
Felix Pimentel
Address History: 9900 Riverside Drive Apt 105, Coral Springs, FL 33071;
406 High Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): M Martini,
Michael J Martini
Email Addresses: lav****@yahoo.com
Address History: 9900 Riverside Drive Apt 307, Coral Springs, FL 33071;
4906 Nw 44th Terrace, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071
Aliases (AKA): Panyiote Arvanitakis,
Panayote Arvantakis
Phone Numbers: (954) 298-8877
(954) 486-9239
(954) 724-7078
Email Addresses: bil****@yahoo.com
Address History: 9900 Riverside Drive Apt 304, Coral Springs, FL 33071;
9720 Pines Boulevard, Hollywood, FL 33024;
Key West, FL 33040;
Miami, FL 33261;
Naples, FL 34112
Email Addresses: eli****@sbcglobal.net
Address History: 9900 Riverside Drive Apt 308, Coral Springs, FL 33071;
8599 Nw 35th Court, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33349;
Minneapolis, MN 55416
Address History: 9900 Riverside Drive, Coral Springs, FL 33071;
10346 Nw 24th Place Apt 205, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Miramar, FL 33027;
Naples, FL 34120
Email Addresses: c4o****@yahoo.com,
dot****@yahoo.com
Address History: 9900 Riverside Drive Apt 314, Coral Springs, FL 33071;
53 Cardinal Court, Crawfordville, FL 32327;
Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Plantation, FL 33324
Aliases (AKA): Etta J Prestia
Address History: 9900 Riverside Drive Apt 315, Coral Springs, FL 33071;
11522 Nw 45th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Daniel R Mc,
Daniel R Mc Grade,
Daniel Robert Mcgrade
Email Addresses: dan****@gmail.com,
dmc****@comcast.net
Address History: 9900 Riverside Drive Apt 212, Coral Springs, FL 33071;
9000 Royal Palm Boulevard Apt E210, Coral Springs, FL 33065;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Lauderdale Lakes, FL 33313
Aliases (AKA): Badwech Rawda Bishop,
Badweh Rawda Bishop,
Betty Bishop,
Badwech R Santana,
Badweh R Santana
Address History: 9900 Riverside Drive Apt 306, Coral Springs, FL 33071;
3203 Coral Lake Drive # 10, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): J Osorio,
Jorge D Osorio
Address History: 9900 Riverside Drive Apt 312, Coral Springs, FL 33071;
22563 Southwest 66th Avenue Apartment 411, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Anoka, MN 55303;
Champlin, MN 55316
Aliases (AKA): Heather Casey O'connell,
Heather O'connell
Email Addresses: hoc****@tds.net,
onl****@excite.com
Address History: 9900 Riverside Drive Apt 204, Coral Springs, FL 33071;
5104 Point Alexis, Boca Raton, FL 33486;
Bethpage, NY 11714;
Elmont, NY 11003;
Lindenhurst, NY 11757
Aliases (AKA): Lisa Angela Militano
Relatives & Associates: Carmela Militano
Gasper Militano
Jaclyn Militano
John Militano
John Militano
Address History: 9900 Riverside Drive Apt 314, Coral Springs, FL 33071;
95 Apple Lane, Berlin, CT 06037;
Meriden, CT 06450;
Middlefield, CT 06455;
Coconut Creek, FL 33063
Aliases (AKA): John J Gordon
Relatives & Associates: Kathlene Candlish
Barbara Gordon
Brigitte Gordon
Jackie Gordon
Nicole Gordon
Address History: 9900 Riverside Drive Apt 315, Coral Springs, FL 33071;
9000 Royal Palm Boulevard Apt E302, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Amanda C Serrano
Email Addresses: ase****@cableone.net,
bx2****@gmail.com,
pkq****@yahoo.com,
rod****@mail.broward.edu,
rse****@loubachrodt.com
Address History: 9900 Riverside Drive Apt 310, Coral Springs, FL 33071;
11871 Royal Palm Boulevard Apt 102, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Lauderhill, FL 33319;
Plantation, FL 33324
Aliases (AKA): Elaine Z Albert,
Elaine Albert
Address History: 9900 Riverside Drive Apt 304, Coral Springs, FL 33071;
3944 Nw 87th Avenue, Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 9900 Riverside Drive Apt 103, Coral Springs, FL 33071;
9040 Royal Palm Boulevard Apt W604, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Hollywood, FL 33021
Email Addresses: jar****@yahoo.com
Address History: 9900 Riverside Drive Apt 212, Coral Springs, FL 33071;
9000 Royal Palm Boulevard Apt E609, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33165;
Pompano Beach, FL 33063
Aliases (AKA): Jorge Luis Santana
Phone Numbers: (305) 226-8637
(954) 346-2544
Email Addresses: san****@gmail.com
Address History: 9900 Riverside Drive Apt 304, Coral Springs, FL 33071;
1132 Albany Avenue, Hartford, CT 06112;
Norwalk, CT 06854;
Windsor, CT 06095;
Fort Lauderdale, FL 33321
Aliases (AKA): W Stanley,
Wilber Stanley,
Wilbert G Stanley,
Wilbert Stanley
Relatives & Associates: Beverly Hycinthstanley
Rickie Smalley
Irene Stanley
Richard Stanley
Robert Stanley
Email Addresses: wil****@aol.com
Address History: 9900 Riverside Drive Apt 204, Coral Springs, FL 33071;
934 N University Drive # Nt, Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Centerport, NY 11721
Aliases (AKA): Vincent Miliano,
Vincent S Militano
Relatives & Associates: Carmela Militano
Gasper Militano
Jaclyn Militano
John Militano
John Militano
Address History: 9900 Riverside Drive Apt 205, Coral Springs, FL 33071;
645 Jamestown Boulevard Apt 1130, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Yvonne M Lucero,
Yvonne M Taylor,
Yvonne M Wooderson,
Yvonne Wooderson
Email Addresses: ywo****@msn.com
Address History: 9900 Riverside Drive Apt 312, Coral Springs, FL 33071;
22563 Southwest 66th Avenue Apartment 411, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Michael O Connell,
Michael O'connell,
Michael J O'connell,
Micheal Oconnell
Relatives & Associates: Edmond Connell
Casey Oconnell
Donna Oconnell
Heather Oconnell
Lorraine Oconnell
Email Addresses: lor****@g-mail.com
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