Address History: 3341 Confetti Lane, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 816, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319;
Dearborn, MI 48126
Email Addresses: mpr****@ameritrade.com,
pre****@yahoo.com
Address History: 509 West Bay Street, Tampa, FL 33694;
101 S Old Coachman Road # 92, Clearwater, FL 33765;
Coral Springs, FL 33067;
Gulfport, FL 33707;
Saint Petersburg, FL 33709
Aliases (AKA): Richelle Ann Riggio,
Richelle A Riggio,
Richelle Ann Vencis
Email Addresses: rsh****@hotmail.com
Address History: 6722 Willow Wood Drive Apartment 1502, Boca Raton, FL 33499;
22119 Boca Place Drive Apartment 313, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319
Aliases (AKA): Dana Coholan,
Dana Ann Pryce
Email Addresses: dan****@houston.rr.com
Address History: 2421 North 40th Avenue Apartment 111, Hollywood, FL 33021;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Hialeah, FL 33016;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Justo Mendez
Email Addresses: jus****@bellsouth.net
Address History: 2458 Northwest 118th Terrace, Pompano Beach, FL 33065;
2500 Coral Springs Drive Apt 214, Coral Springs, FL 33065;
Delray Beach, FL 33446;
North Lauderdale, FL 33068;
Orlando, FL 32801
Aliases (AKA): Mike Canaan Ouida
Email Addresses: oui****@bellsouth.net,
oui****@bellsouth.net
Address History: 3202 Rio Grande Trail, Kissimmee, FL 34741;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067;
Orlando, FL 32808;
Layton, UT 84041
Address History: 2074 Southwest 158th Avenue, Hollywood, FL 33027;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Homestead, FL 33032
Aliases (AKA): Jerris K Jacobs
Email Addresses: jer****@msn.com
Address History: 3730 N Pine Island Road Apt 141, Fort Lauderdale, FL 33351;
9841 Nw 26th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Sunrise, FL 33351
Aliases (AKA): Dawn Cannon,
Dawn Langan,
Dawn Ann Langan Cannon,
Dawn Ann Langan-Cannon
Phone Numbers: (954) 227-8235
Email Addresses: aun****@earthlink.net,
aun****@gmail.com,
aun****@hotmail.com,
mag****@aol.com,
mag****@aol.com
Address History: 1434 Herndon Circle Ne, Palm Bay, FL 32905;
3620 Terrapin Lane Apt 813, Coral Springs, FL 33067;
Margate, FL 33063;
Melbourne, FL 32934;
Pompano Beach, FL 33063
Aliases (AKA): Vicki Lynn Hoskins,
Vickie Hoskins,
V Patterson,
Vicki Lynn Patterson,
Vicki L Patterson
Relatives & Associates: Dorothy Hoskins
Murray Hoskins
Meredith Patterson
Michael Patterson
Eric Rehbein
Address History: 3090 Doubloon Drive, Pompano Beach, FL 33063;
4619 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Email Addresses: jro****@worldnet.att.net,
jro****@yahoo.com,
sil****@aol.com,
sil****@aol.com
Address History: 445 Nw 36th Avenue, Deerfield Beach, FL 33442;
3746 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Kissimmee, FL 34741;
Margate, FL 33063
Aliases (AKA): Jerrell Maurice Terry
Email Addresses: jer****@bellatlantic.net,
mr_****@hotmail.com
Address History: 3901 Sw Kamsler Street, Port Saint Lucie, FL 34953;
3620 Terrapin Lane Apt 822, Coral Springs, FL 33067;
Sunrise, FL 33313
Address History: 762 Northwest 44th Terrace Apartment 204, Deerfield Beach, FL 33442;
5640 Nw 106th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Address History: 3411 Nw 20th Street, Coconut Creek, FL 33066;
9915 Boca Gardens Trail, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): J C Silverman
Address History: 5041 Somerville Drive, Rockledge, FL 32955;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Hialeah, FL 33014;
Tamarac, FL 33321
Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 7390 Northwest 4th Street Apartment 307, Fort Lauderdale, FL 33317;
312 Altamonte Drive # 207, Altamonte Springs, FL 32701;
Boca Raton, FL 33497;
Boynton Beach, FL 33436;
Cape Coral, FL 33993
Aliases (AKA): Olga Piedad Escobar,
Olga Piedad Jaramillo,
Olga Jaramillo
Address History: 3031 Holiday Springs Boulevard Apt 202, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Chicago, IL 60680
Aliases (AKA): Juan Garcia,
Juan Maya,
Juan C Monzon
Address History: 4848 North State Road, Pompano Beach, FL 33073;
5510 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33073
Aliases (AKA): Ryan T Lorenti
Email Addresses: 4rl****@gmail.com
Address History: 4880 Nw 56th Street, Coconut Creek, FL 33073;
24874 Mulberry Road, Corona, CA 92883;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33324
Address History: 5 Columbia Court, Deerfield Beach, FL 33442;
2458 Nw 118th Terrace, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Aja Napualani Akimseu
Email Addresses: aja****@msn.com,
hul****@yahoo.com
Address History: 3620 Terrapin Lane Apartment 824, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Saint Petersburg, FL 33703
Aliases (AKA): Robert Oliver
Address History: 1000 S Ocean Boulevard Apt 7g, Pompano Beach, FL 33062;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067
Relatives & Associates: Susan Glassgow
Andrew Vallozzi
Anthony Vallozzi
Josephine Vallozzi
Louis Vallozzi
Address History: 820 Sunglow Street, Boynton Beach, FL 33436;
19536 Colorado Circle, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): D M Thorpe,
David M Thorpejr
Phone Numbers: (561) 451-8663
Address History: 15907 Nw 52nd Avenue, Hialeah, FL 33014;
8825 Ramblewood Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Margate, FL 33063;
Pembroke Pines, FL 33025
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