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: 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: 6355 Harbour Club Drive, Lake Worth, FL 33467;
5201 Norcrest Avenue, Carmichael, CA 95608;
Los Angeles, CA 90016;
Tahoe City, CA 96145;
Coral Springs, FL 33067
Relatives & Associates: Brenda Cordeiro
James Cordeiro
John Cordeiro
Karen Cordeiro
Maryellen Cordeiro
Email Addresses: dru****@comcast.net,
dru****@aol.com,
dru****@ix.netcom.com,
rab****@blackplanet.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: 3317 Gleneagles Drive, Milton, FL 32571;
5330 Southwest 20th Place, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Jacksonville, FL 32223;
Lutz, FL 33558
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: 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: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
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: 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: 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: 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: 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: 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: 3681 Turtle Run Boulevard, Pompano Beach, FL 33067;
815 W Boynton Beach Boulevard Apt 9106, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Rafael Gutierrez,
Raphael M Gutierrez
Relatives & Associates: Robyn Gargano
Danelia Gutierrez
Delfa Gutierrez
Eduardo Gutierrez
Fransico Gutierrez
Address History: 8511 Northwest 54th Street, Fort Lauderdale, FL 33351;
3620 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderhill, FL 33351;
Orlando, FL 32819
Email Addresses: ssi****@cfl.rr.com
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: 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: 3908 East Silver Springs Boulevard Apartment 4, Ocala, FL 34470;
2092 P/O Box, Belleview, FL 34421;
Coral Springs, FL 33067;
Crystal River, FL 34429;
Pompano Beach, FL 33067
Aliases (AKA): Michael Holland
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@aol.com,
gre****@bellsouth.net,
hol****@yahoo.com
Address History: 8031 Southgate Boulevard Apartment K2, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Davie, FL 33314;
Miami, FL 33175;
Miramar, FL 33023
Aliases (AKA): Karen Rose-Marie King,
Karen Rose Powell
Address History: 5850 Amethyst Court, Boynton Beach, FL 33437;
3160 Leewood Terrace Apt L116, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Tamarac, FL 33321
Relatives & Associates: A Campbell
Andrew Canamella
Felice Canamella
Felicia Canamella
Jonathan Canamella
Email Addresses: v.c****@spraymall.com,
vca****@bellsouth.net,
vca****@rcn.com,
vca****@bellsouth.net
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: 638 7th Avenue South, Naples, FL 34102;
11425 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33066;
Sea Girt, NJ 08750
Aliases (AKA): Thomas Short
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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