Address History: 19782 E Country Club Drive, Miami, FL 33180;
20281 E Country Club Drive Apt 307, Miami, FL 33180
Aliases (AKA): Williams Ludmir
Email Addresses: wlu****@midwesttruck.com
Address History: 800 Parkview Drive Apt 431, Hallandale, FL 33009;
800 Parkview Drive Apt 431, Hallandale Beach, FL 33009;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): J D Dearaujo,
Jacqueline D Dearaujo,
Jacqueline D Pereira,
Jacqueline Westermayer,
Jacqueline D Westermayer
Email Addresses: jdw****@gmail.com,
jwe****@aol.com
Address History: 11311 Nw 4th Street, Fort Lauderdale, FL 33325;
1000 E Island Boulevard Apt 1006, Aventura, FL 33160;
Bay Harbor Islands, FL 33154;
Gainesville, FL 32603;
Hallandale, FL 33009
Aliases (AKA): Nancy E Braun,
Nancy E Kaye,
Nancy E Kuznetzkoff,
Nancy Ellen Kuznetzkoff,
N Pool
Address History: 141 Cardinal Road, Savannah, GA 31406;
329 Connecticut Street, Hollywood, FL 33019;
Medley, FL 33166;
Miami, FL 33180;
North Miami Beach, FL 33162
Aliases (AKA): M Peggy Quattro,
M P Quattro,
Margaret Ann Quattro,
Margaret Quattro,
Peggy Quattro
Relatives & Associates: Arielle Quattro
Address History: 3100 Ne 48th Street Apt 813, Fort Lauderdale, FL 33308;
25 Corinthian Court Apt 12, Belvedere Tiburon, CA 94920;
Berkeley, CA 94702;
Brisbane, CA 94005;
Kenwood, CA 95452
Aliases (AKA): Michael P Cocherell,
Micheal P Cocherell,
Mike Cocherell
Email Addresses: mco****@aol.com,
mco****@bellsouth.net,
mpc****@gmail.com,
ste****@hotmail.com
Address History: 3157 Buckeye Road, Cumberland City, TN 37050;
15204 Rieman Street, Adelanto, CA 92301;
Bloomington, CA 92316;
Lawndale, CA 90261;
Phelan, CA 92371
Aliases (AKA): Patricia L Eger,
Patricia Lorraine,
Patricia L Res,
Patricia L Silva,
Patricia Silva
Email Addresses: alo****@comcast.com,
myl****@aol.com,
pat****@yahoo.com,
res****@aol.com
Address History: 676 Ne 73rd Street, Miami, FL 33138;
320 Se 3rd Street Apt D1, Gainesville, FL 32601;
Miami Beach, FL 33141
Aliases (AKA): Tracey Rishty
Email Addresses: inf****@memories.me
Address History: 164 South Island, North Miami Beach, FL 33160;
633 Golden Beach Drive, Golden Beach, FL 33160;
Hallandale, FL 33009;
Key Biscayne, FL 33149;
Miami, FL 33180
Aliases (AKA): Delia Cicale,
Dena M Cicale
Email Addresses: ipe****@aol.com,
pci****@att.net
Address History: 535 Nw 39th Circle, Boca Raton, FL 33431;
50 Menores Avenue Apt 621, Coral Gables, FL 33134;
Fort Lauderdale, FL 33308;
Hollywood, FL 33029;
Miami, FL 33180
Aliases (AKA): Candice Beadern,
C Bearden,
Candice D Bearden,
Candice Denise Bearden,
Candice Bearden
Relatives & Associates: Angela Bearden
Angela Bearden
Candace Bearden
Candice Bearden
Candice Bearden
Email Addresses: can****@cfl.rr.com,
cbe****@juno.com,
emp****@gmail.com
Address History: 2706 Arthur Street, Hollywood, FL 33020;
2115 N 32nd Court # R, Hollywood, FL 33021;
Miami, FL 33180;
Acworth, GA 30102;
Canton, GA 30115
Aliases (AKA): S Cartland,
Sandra Little Cartland,
Sandra Cartland,
Sandy Little Cartland
Email Addresses: san****@aol.com,
sca****@aol.com,
sca****@msn.com
Address History: 140 Se 5th Avenue Apt 348, Boca Raton, FL 33432;
100 Nw 5th Avenue, Boca Raton, FL 33432;
Hollywood, FL 33022;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Beth Roger Daniels,
Elizabeth Davis,
Beth Kirstein,
Beth Kristein,
Beth Roger
Email Addresses: bet****@dell.com,
swe****@gmail.com
Address History: 3600 Yacht Club Drive Apt 403, Miami, FL 33180;
822 Nw 7th Terrace Apt 1, Hallandale, FL 33009;
Hollywood, FL 33021;
Pompano Beach, FL 33061
Aliases (AKA): Isac Efraim,
Isac Efrieam
Email Addresses: jsh****@gmail.com
Address History: 1136 North Northlake Drive, Hollywood, FL 33019;
7393 West Sunrise Boulevard, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Miami, FL 33180
Aliases (AKA): Carye Dunas Freehling,
Caryl Freehling
Relatives & Associates: Willard Freeh
James Freehling
James Freehling
Julius Freehling
Thomas Freehling
Email Addresses: adm****@comcast.com,
cfr****@freehling.com,
jfr****@earthlink.net
Address History: 2903 Point East Drive Apt K606, North Miami Beach, FL 33160;
2903 Point East Drive Apt K606, Aventura, FL 33160;
Fort Lauderdale, FL 33301;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Dorothy Wardlaw Wardlaw,
Dorothy E Wardlaw,
Dorothy E Wardlow
Relatives & Associates: Mimi Wardlaw
Email Addresses: dor****@beachfrontonline.com,
dor****@beachfrontonline.com,
wav****@aol.com
Address History: 1526 Cleveland Street, Hollywood, FL 33020;
2143 Anchor Court, Fort Lauderdale, FL 33312;
Miami, FL 33180
Aliases (AKA): Karen Meyer,
Karen C Meyer
Email Addresses: gol****@aol.com,
gol****@bellsouth.net,
gol****@aol.com,
gol****@earthlink.net,
gol****@sbcglobal.net
Address History: 2001 Atlantic Shores Boulevard Apartment 307, Hallandale, FL 33009;
133 Paloma Drive, Coral Gables, FL 33143;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Denise Sue Frank,
Denise Rubin
Address History: 5 Lamb Place, Huntington Station, NY 11746;
1725 N Park Avenue, Tucson, AZ 85719;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009
Aliases (AKA): Carter Mc Hyman,
Carter B Mchyman,
Carter Mchyman
Relatives & Associates: Carolyne Szilagyi
Email Addresses: car****@yahoo.com,
cmc****@elliman.com,
cmc****@iwon.com,
mch****@elliman.com
Address History: 18911 Collins Avenue Apt 1407, North Miami Beach, FL 33160;
614 Southeast 10th Street, Cape Coral, FL 33990;
Lake Placid, FL 33852;
Miami, FL 33132;
Sunny Isles Beach, FL 33160
Aliases (AKA): Lury Kurk
Email Addresses: ani****@sbcglobal.net,
lan****@aol.com,
yur****@yahoo.com
Address History: 7438 Kahana Drive, Boynton Beach, FL 33437;
415 Washington Boulevard Apartment 1002, Marina Del Rey, CA 90292;
Reseda, CA 91335;
Aventura, FL 33160;
Bal Harbour, FL 33154
Aliases (AKA): Russel Gutstein,
Russell David Gutstein,
Russell D Gutstein
Email Addresses: rgu****@ameritrade.com
Address History: 1881 N Nash Street Unit 1506, Arlington, VA 22209;
11098 Biscayne Boulevard, Miami, FL 33161;
North Miami Beach, FL 33160;
Tampa, FL 33611;
Margate City, NJ 08402
Aliases (AKA): Sara Raquel Berguer,
Sara B Friedler
Email Addresses: afr****@symplicity.com,
sar****@bellsouth.net,
sar****@frontiernet.net
Address History: 535 Nw Waverly Circle, Port Saint Lucie, FL 34983;
1127 5th Street Apartment 3, Santa Monica, CA 90403;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33012
Aliases (AKA): Liz Boveda,
Lizaida Boveda,
Lizaida Bovedahernandez,
Lizaida B Hernandez,
Lizaida Hernandezboveda
Email Addresses: liz****@yahoo.com
Address History: 2920 Point East Drive Apt N508, North Miami Beach, FL 33160;
344 N Palm Drive, Beverly Hills, CA 90210;
Studio City, CA 91604;
West Hollywood, CA 90069;
Waterbury, CT 06704
Aliases (AKA): Aaron Bresner,
Alter A Breziner,
Aron Breziner,
Aron Alter Breziner,
Alter Aron Brezinger
Email Addresses: pur****@aol.com
Address History: 1065 Scarlet Oak Street, Hollywood, FL 33019;
2820 N Oakland Forest Drive Apt 105, Fort Lauderdale, FL 33309;
Miami, FL 33154;
Oakland Park, FL 33309;
Pompano Beach, FL 33062
Aliases (AKA): D Reitman,
David S Reitman,
David Steven Reitman
Email Addresses: fab****@hotmail.com
Address History: 301 174th Street Apt 912, North Miami Beach, FL 33160;
19195 Mystic Pointe Drive, Aventura, FL 33180;
Golden Beach, FL 33160;
Miami, FL 33180;
Sunny Isles Beach, FL 33160
Address History: 1519 Lantana Court, Fort Lauderdale, FL 33326;
3701 N Country Club Drive Apt 105, Aventura, FL 33180;
Hallandale, FL 33008;
Hollywood, FL 33019;
Miami, FL 33180
Email Addresses: flc****@aol.com,
flc****@msn.com,
flc****@usa.net,
flc****@worldnet.att.net,
stu****@worldnet.att.net
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