Address History: 1491 Nw 103rd Avenue, Fort Lauderdale, FL 33322;
1491 Northwest 103rd Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Julia Ines Solano
Email Addresses: jis****@hotmail.com,
sol****@yahoo.com
Address History: 2632 Oak Park Circle, Fort Lauderdale, FL 33328;
2632 Oak Park Circle, Davie, FL 33328;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Winter Haven, FL 33881
Aliases (AKA): Scott M Thornton
Relatives & Associates: Michelle Idalski
Craig Thornton
Eric Thornton
Jacob Thornton
Jessica Thornton
Email Addresses: gob****@bellsouth.net
Address History: 6855 Broward Boulevard West Apartment 105, Fort Lauderdale, FL 33317;
2730 Sw 81st Way, Davie, FL 33328;
Lauderhill, FL 33351;
Plantation, FL 33324;
Sunrise, FL 33322
Aliases (AKA): Todd Huisman
Email Addresses: hiz****@msn.com
Address History: 10925 W Broward Boulevard, Fort Lauderdale, FL 33324;
884 E Acre Drive, Fort Lauderdale, FL 33317;
Hollywood, FL 33020;
Plantation, FL 33317
Aliases (AKA): Melissa L Huisman,
Melissa L Randall,
Melissa Randall,
Melissa Lynn Randall
Email Addresses: dwa****@att.net,
mel****@aol.com
Address History: 2007 Grand Club Boulevard, Fort Pierce, FL 34982;
2715 Arborwood Road, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Plantation, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Eugene H Sullivan,
Eugene Sullivan,
Geraldine Rae Sullivan,
Geraldine H Sullivan
Email Addresses: lad****@aol.com,
lad****@bellsouth.net,
lad****@comcast.net,
lad****@ix.netcom.com
Address History: 1240 Ne 1st Avenue, Fort Lauderdale, FL 33304;
6955 Broward Boulevard West, Fort Lauderdale, FL 33317;
Plantation, FL 33322;
Pompano Beach, FL 33062;
La Vergne, TN 37086
Aliases (AKA): R Iacino,
Richard Iacino,
Richard J Iacino
Email Addresses: jia****@aol.com,
mia****@insightbb.com,
ric****@yahoo.com
Address History: 135 Carolinian Drive, Summerville, SC 29485;
405 Se 16th Court # 1, Fort Lauderdale, FL 33316;
Oakland Park, FL 33334;
Plantation, FL 33317;
Bothell, WA 98012
Aliases (AKA): Stacy A Inman,
Stacy Villarosa,
Stacy A Villarose,
Stacy Ann Villarose
Email Addresses: sta****@msn.com
Address History: 14245 Falconhead Drive, Jacksonville, FL 32224;
310 4th Street, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33317;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Darci R Sullivan,
Darci Sullivan
Address History: 105 Briston Court, Murfreesboro, TN 37127;
15900 Sedgewyck Circle N, Davie, FL 33331;
Fort Lauderdale, FL 33326;
Fort Pierce, FL 34949;
Plantation, FL 33322
Aliases (AKA): Edward Kiem,
E Klem,
Edward Patrick Klem,
Edward Klem
Address History: 1760 Sw 69th Avenue, Fort Lauderdale, FL 33317;
290636 Po Box, Davie, FL 33329;
Hollywood, FL 33027;
Plantation, FL 33317;
Winchester, MA 01890
Aliases (AKA): Chris Michael Torlone,
Christophe Michael Torlone,
Christopher Michael Torlone
Relatives & Associates: Rosemarie Assumed
Jennifer Radley
Herman Torlone
Rose Torlone
Stephanie Torlone
Email Addresses: c21****@yahoo.com,
chr****@mycoachforsuccess.com,
chr****@bellsouth.net,
cto****@sef.mlxchange.com,
cto****@att.net
Address History: 135 Carolinian Drive, Summerville, SC 29485;
405 Se 16th Court # 1, Fort Lauderdale, FL 33316;
Bothell, WA 98012;
Everett, WA 98208;
Mill Creek, WA 98012
Aliases (AKA): Matthew M Villarose
Email Addresses: mat****@landcare.com
Address History: 6040 Sw 18th Street, Plantation, FL 33317;
2730 Sw 81st Way, Davie, FL 33328;
Delray Beach, FL 33444;
Fort Pierce, FL 34949;
Tamarac, FL 33321
Relatives & Associates: Catherine Bocci
Katie Bucci
Rebecca Chisholm
Anne Clem
Henry Huisman
Address History: 5930 Southwest 21st Street, Fort Lauderdale, FL 33317;
22382 Southwest 57th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Todd Kroupa
Address History: 1047 Nw 83rd Avenue, Fort Lauderdale, FL 33322;
2715 Arborwood Road, Davie, FL 33328;
Fort Pierce, FL 34949;
Plantation, FL 33317;
Sunrise, FL 33351
Aliases (AKA): Eugene B Sullivan
Relatives & Associates: Catherine Bocci
Katie Bucci
Anne Clem
Linda Hebert
Pamela Huisman
Address History: 13822 Poplar Hill Road, Waldorf, MD 20601;
9560 Manor Manor # 32, Fort Lauderdale, FL 33311;
Sunrise, FL 33351
Aliases (AKA): H Wall,
Howard Wall,
Howard Edward Wall
Address History: 1464 Sacramento Avenue Se, Palm Bay, FL 32909;
8601 Penny Lane, Fort Pierce, FL 34951;
Plantation, FL 33317;
Riverview, FL 33569;
Vero Beach, FL 32960
Aliases (AKA): Scott M Thornton,
Scotty Thornton,
Scott C Thorton
Address History: 5529 N Military Trail Apt 1505, Boca Raton, FL 33496;
4863 Willow Drive, Boca Raton, FL 33487;
Bronson, FL 32621;
Fort Lauderdale, FL 33317;
Hialeah, FL 33010
Aliases (AKA): Iraida Santia,
Iraida M Santiago,
Iraida Santiago
Email Addresses: ira****@comcast.com,
ira****@hotmail.com,
ira****@mediaone.net,
isa****@worldnet.att.net,
lal****@aol.com
Address History: 5038 Saxony Court, Cape Coral, FL 33904;
1156 Po Box, Troy, AL 36081;
Altamonte Springs, FL 32701;
Davie, FL 33328;
Orlando, FL 32806
Address History: 222 Easton Drive, Gilberts, IL 60136;
1472 W Thompson Way, Chandler, AZ 85286;
Elgin, IL 60120
Aliases (AKA): Lindsay Coats
Email Addresses: lin****@comcast.net,
par****@bellsouth.net,
par****@aol.com,
par****@msn.com
Address History: 6903 Cypress Road Apt B24, Fort Lauderdale, FL 33317;
3099 E Commercial Boulevard, Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Plantation, FL 33317;
Sebastian, FL 32958
Aliases (AKA): Jim R Sullivan
Relatives & Associates: Catherine Bocci
Anne Clem
Pamela Huisman
Darci Sullivan
Eugene Sullivan
Address History: 105 Briston Court, Murfreesboro, TN 37127;
2805 Morning Glory Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Fort Pierce, FL 34949;
Plantation, FL 33322
Aliases (AKA): Anne Elizabeth Clem,
Anne Kiem,
A Klem,
Anne Elizabeth Klem,
Anne E Klem
Relatives & Associates: Catherine Bocci
Katie Bucci
Linda Hebert
Pamela Huisman
Mary Klein
Address History: 8 Bromley Way, Simpsonville, SC 29681;
3440 Carlton Lane, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Plantation, FL 33324
Aliases (AKA): Catherine Jean Bocci,
Catherine J Bucci,
Catherine L Bucci,
Cathy Jean Bucci,
Katie L Bucci
Address History: 1914 Waldeck Court, Mount Pleasant, NC 28124;
4576 West Plainfield Lane, Dunnellon, FL 34433;
Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Miami Gardens, FL 33056
Aliases (AKA): Cindy Keene,
Cynthia Keene,
Cynthia Wippel Keene
Email Addresses: cwk****@msn.com,
cyn****@attbi.com,
cyn****@texasag.com
Address History: 330 Spruce Street, Boynton Beach, FL 33426;
689 Northeast 6th Court Apartment 401, Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324
Aliases (AKA): K Hoynoski,
Kathleen G Hoynoski,
Kathleen Cynthia Hoynoski,
Kathy Hoynoski
Address History: 4710 Ne 28th Avenue, Fort Lauderdale, FL 33308;
3440 Carlton Lane, Davie, FL 33330;
Plantation, FL 33324;
Tallahassee, FL 32304;
Ashtabula, OH 44004
Aliases (AKA): Catherine J Bucci,
Cathy Jean Bucci,
Christie Anne Bucci,
Christie A Bucci,
Christie Jean Bucci
Relatives & Associates: Catherine Bocci
David Bucci
Deborah Bucci
Katie Bucci
Ralph Bucci
Email Addresses: cbu****@gmail.com,
cbu****@heritagebev.com,
cbu****@mailcity.com,
cbu****@netzero.net,
deg****@yahoo.com
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