Address History: 3844 Lyons Road Apartment 202, Pompano Beach, FL 33073;
6958 Palmetto Circle S Apt 401, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301
Aliases (AKA): Constanti Jose Giha,
Constantin J Giha,
Constantino Jose Giha,
Constantino Giha
Email Addresses: cat****@hotmail.com,
cgi****@bright.net
Address History: 5320 Flamingo Place, Pompano Beach, FL 33073;
5320 Flamingo Place, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Marc Studentsrevi Silverman
Relatives & Associates: Art Silverman
Arthur Silverman
Elyse Silverman
Jeffrey Silverman
Lynn Silverman
Email Addresses: sil****@yahoo.com
Address History: 901 Northeast 4th Street, Pompano Beach, FL 33060;
6148 Center Street, Paradise, CA 95969;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
North Lauderdale, FL 33068
Aliases (AKA): Stephanie Cherie Graham
Relatives & Associates: Dennis Graham
Email Addresses: kar****@aol.com,
rob****@gmail.com,
sgr****@gmail.com,
spa****@gmail.com
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
915 S Jackson Street, Montgomery, AL 36104;
New Britain, CT 06051;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Shaune Longmire,
Shaune Lenice Walton
Address History: 1978 Glenfield Crossing Court, Saint Augustine, FL 32092;
189 Holiday Hills Boulevard, Howard, CO 81233;
Hockessin, DE 19707;
Wilmington, DE 19808;
Boca Raton, FL 33486
Address History: 3630 Terrapin Lane, Pompano Beach, FL 33067;
3672 Po Box, Boynton Beach, FL 33424;
Coral Springs, FL 33071;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Nancy Balbuena Tavare,
Nancy B Tavares,
Nancy Tavares
Relatives & Associates: Raquel Amaya
Maryann Hunttavares
Karen Pimentel
Cecilio Tauares
Cecil Tavares
Address History: 512 Arnold Drive, Daytona Beach, FL 32114;
3630 Terrapin Lane Apt 703, Coral Springs, FL 33067;
New Smyrna Beach, FL 32168;
Palm Coast, FL 32164;
South Daytona, FL 32119
Address History: 3555 Sw Masilunas Street, Port Saint Lucie, FL 34953;
4970 Fishermans Drive, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Tamarac, FL 33319
Aliases (AKA): Christina Lynn Braley,
Christina Lynn Yerex
Address History: 12 Islington Place, Boynton Beach, FL 33426;
815 W Boynton Beach Boulevard, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
North Miami Beach, FL 33160;
Pompano Beach, FL 33065
Aliases (AKA): Henry Jesue Carrascal
Email Addresses: hca****@bellsouth.net,
hca****@yahoo.com,
hca****@bellsouth.net,
h_c****@yahoo.com
Address History: 3261 Sabal Palm Manor Apartment 1, Hollywood, FL 33024;
3455 Countryside Boulevard Unit 30, Clearwater, FL 33761;
Coral Springs, FL 33067;
Oldsmar, FL 34677;
Pembroke Pines, FL 33024
Relatives & Associates: Shirley Mayo
Ginette Morel
Carine Nugent
Faimi Philippeaux
Frantz Philippeaux
Email Addresses: tph****@peoplepc.com
Address History: 3742 Terrapin Lane #2107, Pompano Beach, FL 33067;
4139 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025
Email Addresses: fsp****@gmail.com
Address History: 22478 Sea Bass Drive, Boca Raton, FL 33428;
4001 Green Forest Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Orange Park, FL 32065;
Yorktown Heights, NY 10598
Aliases (AKA): Tom D Ambrosio
Relatives & Associates: Lisa Ambrosio
Catherine Dambrosio
Gregory Dambrosio
Joseph Dambrosio
Michael Dambrosio
Address History: 1801 North Flagler Drive Apartment 1539, West Palm Beach, FL 33407;
19002 North R H Johnson Boulevard, Sun City West, AZ 85375;
Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: bgr****@aol.com
Address History: 20556 Sausalito Drive, Boca Raton, FL 33498;
9840 Rosemont Avenue Apt 104, Lone Tree, CO 80124;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Davie, FL 33324
Email Addresses: deb****@nwmc.org
Address History: 10602 Keystone Court, West Palm Beach, FL 33414;
9294 Southampton Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Royal Palm Beach, FL 33411
Aliases (AKA): Angela Kovary Bronson,
Angela K Bronson,
Angela Kovary Granson
Address History: 12247 Marbon Estates Lane East, Jacksonville, FL 32277;
8825 Ramblewood Drive Apt 1511, Coral Springs, FL 33071;
North Fort Myers, FL 33903;
Palmetto Bay, FL 33157;
Summerland Key, FL 33042
Aliases (AKA): Jennifer Morris Selah
Email Addresses: jen****@bellsouth.net
Address History: 332 North M Street Apartment 4, Lake Worth, FL 33460;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 7015 Northwest 169th Street, Hialeah, FL 33015;
16236 Cornuta Avenue Apt 14, Bellflower, CA 90706;
Montebello, CA 90640;
South Gate, CA 90280;
Coral Springs, FL 33065
Aliases (AKA): Yanira Zepeda
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
225 Southwest 17th Street, Cape Coral, FL 33991;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Jennifer Marie Steck,
Jennifer M Steck
Email Addresses: jmj****@icqmail.com,
joo****@aol.com
Address History: 10212 Feather Court, Tampa, FL 33615;
3630 Terrapin Lane Apt 708, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Susan Diann Adkins,
Susan Adkins Allen
Email Addresses: omy****@bellsouth.net
Address History: 3411 Cocoplum Circle, Pompano Beach, FL 33063;
19565 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Address History: 1477 Northwest 91st Avenue Apartment 1222, Pompano Beach, FL 33071;
3630 Terrapin Lane Apt 713, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Email Addresses: kam****@yahoo.com
Address History: 5442 Lakewood South Circle Apartment A, Pompano Beach, FL 33063;
21943 Palm Grass Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Address History: 14511 Valor Circle Apartment 303c, Tampa, FL 33613;
1477 Nw 91st Avenue Apt 1222, Coral Springs, FL 33071;
Lauderhill, FL 33313
Relatives & Associates: Angelica Brown
Angela Hugley
Anthony Hugley
Cedric Hugley
Patrice Hugley
Address History: 2110 Nw 49th Avenue, Coconut Creek, FL 33063;
4725 Nw 21st Court, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Thi Thu Ho
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