Address History: 3354 Seawane Drive, Merrick, NY 11566;
30 Snowbird Lane, Levittown, NY 11756;
Owego, NY 13827;
Woodmere, NY 11598;
Drumright, OK 74030
Aliases (AKA): B Garfield,
Barry H Garfield,
Beth Garfield,
Lisa Garfield,
Mary Elizabeth Garfield
Email Addresses: bar****@gmail.com,
mar****@aol.com,
mga****@gmail.com
Address History: 8238 Nw 41st Street, Coral Springs, FL 33065;
4347 E La Puente Avenue, Phoenix, AZ 85044;
Pasadena, CA 91101;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): R Thompson,
Rich Thompson
Relatives & Associates: Kimberly Jepkema
Chris Thompson
Hannah Thompson
Lisa Thompson
Lynne Thompson
Email Addresses: ric****@signsupplyusa.com
Address History: 6601 Lyons Road Ste C11, Coconut Creek, FL 33073;
8540 Nw 26th Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33069;
Grand Rapids, MI 49506
Aliases (AKA): L Thompson
Relatives & Associates: Chris Thompson
Hannah Thompson
Lisa Thompson
Nehemiah Thompson
Noah Thompson
Address History: 6061 Palmetto Circle N Apt B211, Boca Raton, FL 33433;
805 Ne 17th Avenue, Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Harry Rosenzwing
Address History: 3331 S Federal Highway Apt H, Boynton Beach, FL 33435;
9701 W Broadview Drive, Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33312;
Miami, FL 33146;
Miami Beach, FL 33154
Email Addresses: bar****@bellsouth.net
Address History: 900 Biscayne Boulevard Apt 5405, Miami, FL 33132;
3331 S Federal Highway Apt H, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33312;
Gainesville, FL 32607;
Boston, MA 02215
Aliases (AKA): Adam J Garfiled
Email Addresses: ada****@gmail.com,
hoo****@yahoo.com
Address History: 703 W Main Street, Mascoutah, IL 62258;
8238 Nw 41st Street, Coral Springs, FL 33065;
Columbus, MS 39705
Phone Numbers: (954) 344-5473
(954) 525-5234
(954) 974-9900
Address History: 4760 Lago Vista Drive, Pompano Beach, FL 33073;
6625 Winfield Boulevard Apt 3-D, Margate, FL 33063
Aliases (AKA): Uriel Morales
Address History: 4760 Lago Vista Drive, Pompano Beach, FL 33073;
2025 Rogers Street Apartment 114, Clearwater, FL 33764;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hialeah, FL 33015
Aliases (AKA): Nayibe Fernandez Fernandez,
N Morales,
Nayibe Morales
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