Address History: 12735 Southwest 77th Court, Miami, FL 33156;
13440 N 44th Street Apt 2067, Phoenix, AZ 85032;
Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Hialeah, FL 33015
Aliases (AKA): Brian Rappaport
Relatives & Associates: Melvin Appaport
Wendy Ducore
Carol Rappaport
Ethel Rappaport
Steven Rappaport
Address History: 5686 Rock Island Road Apartment 129, Fort Lauderdale, FL 33319;
3684 Nw 116th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33102;
Palm Coast, FL 32164
Aliases (AKA): Christal Santana
Relatives & Associates: Gabriel Casanova
Joseph Casanova
Joshua Casanova
Manuel Casanova
Victoria Kennedy
Email Addresses: dia****@aol.com,
dia****@aol.com,
dia****@cs.com,
dia****@uswest.net,
ne0****@aol.com
Address History: 10178 Akenside Drive, Boca Raton, FL 33428;
9449 Boca Cove Circle Apartment 910, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Relatives & Associates: Mike Cillinane
Brian Cullinane
James Cullinane
Jane Cullinane
Judith Cullinane
Address History: 4548 Carambola South Circle, Pompano Beach, FL 33066;
16549 Napa Street, North Hills, CA 91343;
Northridge, CA 91324;
Oxnard, CA 93030;
Coconut Creek, FL 33066
Aliases (AKA): Elizabeth Catherine Stark,
Lisa C Stark,
Lisa Catherine Stark,
Watson Lisac Stark,
Lisa Catherine Stark Watson
Relatives & Associates: Nicole Greathouse
Betty Justice
Starknorton Margaret
Fraaaancesca Mcfeely
Maria Stark
Email Addresses: ark****@ymail.com,
lst****@ameritech.net
Address History: 12086 Napoli Lane, Boynton Beach, FL 33437;
3642 Terrapin Lane Apt 1206, Coral Springs, FL 33067;
Margate, FL 33063;
Providence, RI 02906
Aliases (AKA): Christie Neill Sweeney,
Kristi Ann Sweeney
Email Addresses: ksc****@msn.com
Address History: 6305 Sw1st Street, Pompano Beach, FL 33068;
5580 Nw 61st Street Apt 610, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837;
Lauderhill, FL 33313
Email Addresses: jos****@yahoo.com
Address History: 3877 Northwest 82nd Way, Pompano Beach, FL 33065;
3877 Nw 82nd Way, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Rebecca Newstreet
Relatives & Associates: Michael Carney
Joseph Nawstreet
Carmen Newstreet
Dick Newstreet
Genevieve Newstreet
Email Addresses: cne****@netscape.net
Address History: 3967 Southwest 139th Avenue, Fort Lauderdale, FL 33330;
313 N Ross Street Apt 6, Auburn, AL 36830;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Relatives & Associates: Carmen Killion
Email Addresses: d5j****@netscape.com
Address History: 6161 Savannah Way, Lake Worth, FL 33463;
5324 Nw 122nd Drive # 1207, Coral Springs, FL 33076;
Greenacres, FL 33454;
Cerro Gordo, IL 61818;
Decatur, IL 62521
Address History: 595 Northwest 113th Terrace, Pompano Beach, FL 33071;
595 Nw 113th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 2972 Sw Van Buren Terrace, Port Saint Lucie, FL 34953;
22280 Calibre Court Apt 1902, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Ellen Nelson
Address History: 1825 Southwest 3rd Avenue, Cape Coral, FL 33991;
1209 Northeast 19th Court, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Corona, NY 11368
Aliases (AKA): Karina M Parades,
Karina Paredes,
Karina M Paredes
Email Addresses: law****@bellsouth.com,
law****@bellsouth.net,
law****@gci.net
Address History: 10604 Keystone Court, West Palm Beach, FL 33414;
10535 Stonebridge Boulevard, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414
Email Addresses: aba****@aol.com,
bal****@adelphia.net,
nba****@worldnet.att.net
Address History: 6460 Nw 22nd Court, Margate, FL 33063;
3642 Terrapin Lane Apt 1215, Coral Springs, FL 33067;
North Las Vegas, NV 89030;
Howard Beach, NY 11414;
Ozone Park, NY 11416
Address History: 4500 Nw 36th Street Apt 310, Lauderdale Lakes, FL 33319;
3642 Terrapin Lane Apt 1215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Tamarac, FL 33321
Email Addresses: som****@gmail.com
Address History: 5781 Riverside Drive Apartment 206, Pompano Beach, FL 33067;
40810 N Hudson Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Phoenix, AZ 85022;
Coral Springs, FL 33067
Aliases (AKA): Carrie Seibert
Email Addresses: car****@hotmail.com,
car****@cox.net,
car****@gmail.com,
car****@hotmail.com,
car****@cox.net
Address History: 3634 Terrapin Lane Apartment #1201, Pompano Beach, FL 33067;
5320 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Honolulu, HI 96822
Aliases (AKA): Colette Okamoto
Relatives & Associates: Erna Corpuz
Debbie Okamoto
Deborah Okamoto
Emmerson Okamoto
Mansfield Okamoto
Email Addresses: c_o****@msn.com
Address History: 1945 S Ocean Drive Apt 901, Hallandale Beach, FL 33009;
5561 N Winston Park Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Tamarac, FL 33321;
Atlanta, GA 30310
Address History: 3810 Max Place Apartment 203, Boynton Beach, FL 33436;
5335 E Shea Boulevard Apt 2031, Scottsdale, AZ 85254;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Wendy B Ducore,
Wendy B Rappaport
Address History: 12537 Scarlett Sage Court, Winter Garden, FL 34787;
3642 Terrapin Lane Apt 1211, Coral Springs, FL 33067;
Milton, FL 32583;
Orlando, FL 32837;
Pensacola, FL 32514
Address History: 2304 Stone Abbey Boulevard, Orlando, FL 32828;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Davie, FL 33314;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Lori Brooke Cook
Email Addresses: lpk****@yahoo.com
Address History: 3400 Northeast 192nd Street Apartment 403, Miami, FL 33299;
2402 Carolina Court, Mobile, AL 36695;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Merritt Island, FL 32952
Aliases (AKA): Craig Drabyk
Email Addresses: cra****@yahoo.com,
rdr****@hotmail.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067
Aliases (AKA): Kenneth M Kang,
Ki Mo Kang
Address History: 1841 Grey Falcon Circle Sw, Vero Beach, FL 32962;
4176 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Orlando, FL 32822
Phone Numbers: (772) 778-0050
Address History: 9714 Magnolia View Court Apt 508, Riverview, FL 33578;
713 Hillpoint Way, Brandon, FL 33510;
Coral Springs, FL 33067;
Plant City, FL 33565;
Seffner, FL 33584
Aliases (AKA): Jr Jerry Register
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