Address History: 527 Lakeview Drive, Pompano Beach, FL 33071;
11201 Heron Bay Boulevard Apt 3915, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Miami, FL 33174;
Dayton, OH 45459
Aliases (AKA): Laurie Yacovella
Relatives & Associates: Eric Thomas
Roger Thomas
Benard Yacovella
Danielle Yacovella
Patricia Yacovella
Address History: 10935 Winding Creek Way, Boca Raton, FL 33428;
12102 Nw 33rd Street, Coral Springs, FL 33065;
Hialeah, FL 33012
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Address History: 6957 W Atlantic Boulevard, Pompano Beach, FL 33063;
4205 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Doral, FL 33166;
Fort Lauderdale, FL 33321
Aliases (AKA): Fresia D Troncoso
Relatives & Associates: Diana Hinojosa
Norma Hinojosa
Jennifer Rodriguez
Roberto Troncoso
Julia Vergara
Address History: 1880 East Fawn Court, Fort Lauderdale, FL 33394;
4501 W Atlantic Boulevard Apt 1502, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Pompano Beach, FL 33069
Relatives & Associates: Emilie Avrilien
Elizabeth Cherelus
Emilus Cherelus
Jules Cherelus
Saget Cherelus
Phone Numbers: (954) 330-6321
Email Addresses: che****@yahoo.com
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3380 N Dixie Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Relatives & Associates: Frederick Holiman
Tina Holiman
David Marshall
Deborah Marshall
Freddie Marshall
Address History: 6804 110th Street, Seminole, FL 33772;
14216 Macdevitt Street, Baldwin Park, CA 91706;
Chula Vista, CA 91910;
Bushnell, FL 33513;
Coral Springs, FL 33067
Email Addresses: gem****@yahoo.com
Address History: 711 Lyons Road Apt 14206, Coconut Creek, FL 33063;
602 Nw 13th Street Apt 24, Boca Raton, FL 33486;
Coral Springs, FL 33067;
North Bay Village, FL 33141
Aliases (AKA): T M Fisher
Address History: 176 Bayshore Drive, Melbourne Beach, FL 32951;
3622 Terrapin Lane Apt 1008, Coral Springs, FL 33067;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Pompano Beach, FL 33067
Aliases (AKA): G F Patterson,
George F Patterson
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 9511 Weldon Circle Apt 204, Fort Lauderdale, FL 33321;
3676 Nw 98th Terrace, Coral Springs, FL 33065;
Margate, FL 33063
Address History: 3414 Cancun Court, Cape Coral, FL 33909;
22874 Ironwedge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Lighthouse Point, FL 33064
Address History: 4183 Nw 54th Street, Pompano Beach, FL 33073;
4183 Nw 54th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
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: 2607 Shinoak Drive, Orlando, FL 32837;
3622 Terrapin Lane, Coral Springs, FL 33067;
Merritt Island, FL 32952;
Venice, FL 34293;
Freeport, NY 11520
Aliases (AKA): Lucille N Ballista,
Salvator N Battista
Relatives & Associates: John Battista
Maria Battista
Melissa Battista
Salvatore Battista
Mickey Guerra
Address History: 816 Sw 10th Terrace, Fort Lauderdale, FL 33315;
3702 High Pine Drive, Coral Springs, FL 33065;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Plantation, FL 33324
Address History: 3631 Sw Haines Street, Port Saint Lucie, FL 34953;
7102 Nw 38th Street, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Mathew J Murray
Address History: 1502 Sw 22nd Street, Boynton Beach, FL 33426;
3392 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Miramar, FL 33029;
Pembroke Pines, FL 33028
Address History: 1009 Shares Drive, Rockledge, FL 32956;
106 Oak Street, Cocoa, FL 32922;
Coral Springs, FL 33067;
Marathon, FL 33050;
Merritt Island, FL 32952
Email Addresses: gst****@worldnet.att.net
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 22288 Sw 63rd Avenue, Boca Raton, FL 33428;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Edmilson Carmo Ulhoa,
Edmilson C Uljioa,
Edmilson C Vihoa
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067
Email Addresses: dah****@hotmail.com
Address History: 3430 Southwest 13th Court, Fort Lauderdale, FL 33312;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Deborah Arnita
Email Addresses: dar****@aol.com
Address History: 1927 Sugartree Circle, New Smyrna Beach, FL 32168;
8855 Ramblewood Drive Apt 1811, Coral Springs, FL 33071;
Debary, FL 32713;
Deland, FL 32720;
Fort Lauderdale, FL 33304
Aliases (AKA): Ellis Bruce Gadrim,
Ellis B Gadrim
Address History: 31 S Golfview Road, Lake Worth, FL 33460;
2017 Plantation Key Circle Apt 201, Brandon, FL 33511;
Coral Springs, FL 33067;
Estero, FL 33928;
Mango, FL 33550
Aliases (AKA): W M Padgett
Address History: 2648 Casablanca Drive, Hollywood, FL 33023;
3622 Terrapin Lane Apt 1012, Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Miramar, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Helen M Mikus
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