Address History: 2611 Carambola North Circle, Pompano Beach, FL 33066;
2611 Carambola Circle N # 1898, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Michigan City, IN 46360
Aliases (AKA): Jonatas Quirino
Email Addresses: get****@gmail.com,
out****@hotmail.com,
qui****@yahoo.com,
sou****@hotmail.com
Address History: 7646 Turchetta Court, Titusville, FL 32780;
6450 Greenwood Avenue, Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024
Aliases (AKA): Laureen Polderv Art,
Laureen A Galant,
Laureen Ann Galante,
Laurie A Galante,
Laureen Polderdaart
Email Addresses: lpo****@yahoo.com,
olg****@bellsouth.net,
olg****@yahoo.com
Address History: 4467 Carambola Circle South #2607, Pompano Beach, FL 33066;
4467 Carambola Circle S # 2607, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Linda Lynette Cooper
Address History: 1821 Americana Boulevard Apt 31d, Orlando, FL 32839;
3111 E Clarendon Avenue, Phoenix, AZ 85016;
Coral Springs, FL 33067;
Pompano Beach, FL 33068;
Rockford, IL 61108
Aliases (AKA): Nicole Jones
Email Addresses: fre****@yahoo.com,
nik****@aol.com,
nun****@newyork.usa.com,
swe****@blackplanet.com
Address History: 401 Ne 10th Avenue, Pompano Beach, FL 33060;
3620 Terrapin Lane Apt 806, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Port Jefferson, NY 11777;
Rocky Point, NY 11778
Aliases (AKA): Patricia Amos,
Patricia Ruth Woods,
Patricia Woods,
Patricia R Woods
Address History: 22062 Ataman Street, Boca Raton, FL 33428;
3620 Terrapin Lane Apt 807, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Miami, FL 33174;
Tamarac, FL 33321
Relatives & Associates: Zeyla Fenadez
Adrian Fernandez
Alex Fernandez
Alfonso Fernandez
Alfonso Fernandez
Email Addresses: dnr****@yahoo.com
Address History: 2164 Nw 247th Drive, Newberry, FL 32669;
3652 Terrapin Lane # 1307, North Hollywood, CA 91606;
Barkhamsted, CT 06063;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand,
Dawn Marhand,
Dawn Mmarchand,
Dawn M Prescavage
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 1175 West Minnesota Avenue Apartment 40, Deland, FL 32720;
1181 Coon Trail Road, Peterman, AL 36471;
Coral Springs, FL 33067;
Jacksonville, FL 32258;
Bremerton, WA 98310
Aliases (AKA): John Allen Stanton
Address History: 9120 53rd Manor Northwest, Pompano Beach, FL 33067;
940 E 8th Avenue, Denver, CO 80218;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Katie Elizabeth Luebbers,
Katie Elizabeth Oseid
Email Addresses: kat****@aol.com,
kat****@aol.com,
kat****@aol.com,
kat****@excite.com,
kos****@aol.com
Address History: 8955 Wiles Road #303, Pompano Beach, FL 33067;
8935 Ramblewood Drive Apt 2414, Coral Springs, FL 33071;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Joanne M Bradford,
Joanne Michelle Budney,
Joanne M Hughes
Relatives & Associates: Jennifer Bradford
Roberta Bradford
Stacey Bradford
David Budney
Faith Budney
Email Addresses: joa****@hotmail.com
Address History: 15706 66th Court North, Loxahatchee, FL 33470;
3620 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33305;
Ruskin, FL 33570
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com
Address History: 2208 Seagrape Circle, Pompano Beach, FL 33066;
2208 Seagrape Circle, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Julie M Hartwell,
Julie Maris Hartwell,
Julie M Santana
Address History: 7279 Viaduct Palomar, Boca Raton, FL 33433;
22563 Caravelle Circle, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
New York, NY 10016
Email Addresses: jwe****@att.net
Address History: 670694 Po Box, Pompano Beach, FL 33067;
30131 Town Center Drive Ste 280, Laguna Niguel, CA 92677;
Petaluma, CA 94954;
Porter Ranch, CA 91326;
Sacramento, CA 95816
Aliases (AKA): Elizabeth Ann Mitchell,
Elizabeth A Mitchell
Email Addresses: lmi****@walmart.com
Address History: 4401 Nw 59th Street, Fort Lauderdale, FL 33319;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Miami, FL 33169;
Miramar, FL 33023;
Orlando, FL 32824
Relatives & Associates: Maria Casanova
Mauricio Castro
Claudia Gutierrez
Gladis Gutierrez
Jonh Gutierrez
Address History: 3943 Antigua Point Drive, Boca Raton, FL 33487;
1355 W Palmetto Park Road, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Relatives & Associates: Jacqueline Diazgaroogian
Alyssa Garoogian
Andrew Garoogian
Carla Garoogian
Neill Garoogian
Email Addresses: dga****@greyhouse.com,
gar****@bellsouth.net,
gar****@comcast.net,
gar****@yahoo.com,
jga****@aol.com
Address History: 9870 Nw 10th Court, Fort Lauderdale, FL 33322;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Hollywood, FL 33024;
Margate, FL 33063;
Pembroke Pines, FL 33024
Aliases (AKA): Marc H Diaz
Address History: 3805 155th Avenue East, Parrish, FL 34219;
5721 Riverside Drive Apt 304, Coral Springs, FL 33067;
Ellenton, FL 34222;
Fort Lauderdale, FL 33312;
Jensen Beach, FL 34957
Email Addresses: rob****@aol.com
Address History: 1845 Runners Way, Pompano Beach, FL 33068;
22266 Southwest 64th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Email Addresses: dal****@aol.com,
kim****@aol.com,
rru****@att.net
Address History: 1805 Sw Amarillo Lane, Palm City, FL 34990;
9129 Nw 38th Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470;
Margate, FL 33063
Aliases (AKA): Judith Faithe Carbo,
Judith F Stevens,
Judith Theresa Stevens,
Judith L Stevens
Address History: 17550 Se 27th Avenue, Summerfield, FL 34491;
2092 P/O Box, Belleview, FL 34421;
Coral Springs, FL 33067;
Crystal River, FL 34429;
Jacksonville, FL 32257
Aliases (AKA): Michael J Grayston,
Michael J Holland,
Michael Holland,
Michael Meyer
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@aol.com,
gre****@bellsouth.net,
hol****@yahoo.com
Address History: 3012 Northwest 51st Terrace, Pompano Beach, FL 33063;
5300 Nw 55th Boulevard Apt 303, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Pasadena, TX 77506
Aliases (AKA): Jeanne Marie Stanley,
Jeanne Marie Vonoehsen
Email Addresses: jea****@bigfoot.com
Address History: 1649 Sw Gadsan Avenue, Port Saint Lucie, FL 34953;
10950 Campus Street, Loma Linda, CA 92354;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Davie, FL 33325
Address History: 722 Shore Drive, Vero Beach, FL 32963;
700 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): M Patterson
Address History: 3690 Terrapin Lane Apartment 407, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 803, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Olga A Gonzalez
Email Addresses: olg****@mediaone.net,
olg****@bellsouth.net,
pla****@hotmail.com
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