Address History: 4839 Northwest 9th Drive, Fort Lauderdale, FL 33317;
4130 Nw 88th Avenue Apt 202, Coral Springs, FL 33065;
Parkland, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Lilybeth Reyes
Address History: 548 Nw 47th Lane, Coconut Creek, FL 33063;
1001 Harris Road # 74, Ozark, AL 36360;
Coral Springs, FL 33067;
Pontiac, MI 48340;
Newark, NJ 07108
Address History: 3700 Terrapin Lane #317, Pompano Beach, FL 33067;
5740 Nw 74th Place Apt 105, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Danvers, MA 01923
Aliases (AKA): Jennifer Desimone
Relatives & Associates: Alec Desimone
Alessio Desimone
Becky Desimone
Martha Desimone
Nicole Desimone
Address History: 2800 Lakeview Terrace Apartment 101, Pompano Beach, FL 33063;
3642 Terrapin Lane Apt 1210, Coral Springs, FL 33067;
Margate, FL 33063;
Bronx, NY 10475
Aliases (AKA): Jamel A Lewis
Address History: 19203 Nw 42nd Court, Miami Gardens, FL 33055;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Pembroke Pines, FL 33029
Address History: 3642 Terrapin Lane Apartment 1209, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1209, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): Brooks Hires
Address History: 4940 Fishermans Drive Apt A, Coconut Creek, FL 33063;
19 Barnum Road, Danbury, CT 06811;
New Milford, CT 06776;
Shelton, CT 06484;
Coral Springs, FL 33065
Relatives & Associates: Alexandre Dasilva
Aparecido Dasilva
Elisa Dasilva
Francisco Dasilva
Lidia Dasilva
Address History: 3642 Terrapin Lane Apartment 1209, Fort Lauderdale, FL 33334;
821 Penny Lane, Trussville, AL 35173;
Coral Springs, FL 33067;
Oakland Park, FL 33334;
Pompano Beach, FL 33060
Aliases (AKA): Martin Goodbread,
Marty L Goodbread
Email Addresses: mar****@earthlink.net,
mgo****@aol.com,
mgo****@gmail.com,
mgo****@hotmail.com
Address History: 1040 Seminole Drive Apartment 663, Fort Lauderdale, FL 33304;
1114 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Miramar, FL 33025
Aliases (AKA): Jamie L Hugh,
Jamie L Mc,
Jamie Lynn Mchugh,
Jamie L Moran
Address History: 112 Marsh Reed Lane, Ponte Vedra Beach, FL 32082;
10358 Nw 50th Court, Coral Springs, FL 33076;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33076;
Waynesville, NC 28785
Aliases (AKA): Rosanne G Lotocki
Relatives & Associates: Frank Giovacco
Frank Giovacco
Brandon Lotocki
Charles Lotocki
Dominick Pagano
Email Addresses: cha****@gmail.com
Address History: 7500 Mckinley Street, Hollywood, FL 33024;
12690 Ne 101st Court, Archer, FL 32618;
Coral Springs, FL 33065;
Pompano Beach, FL 33067
Aliases (AKA): Matthew E Feeney
Email Addresses: fee****@aol.com
Address History: 5139 Owls Court, Lake Worth, FL 33463;
5324 Nw 122nd Drive, Coral Springs, FL 33076;
West Palm Beach, FL 33406;
Mattoon, IL 61938;
Mt Zion, IL 62549
Aliases (AKA): Tory Steen
Email Addresses: kis****@yahoo.com,
mrs****@centurytel.net,
mrs****@hotmail.com,
mrs****@netzero.net,
mrs****@peoplepc.com
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
6031 Town Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Philadelphia, PA 19114;
Cranston, RI 02910
Aliases (AKA): Amy Pelz
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com
Address History: 1815 Tamarind Lane, Coconut Creek, FL 33063;
270 Mohegan Avenue, New London, CT 06320;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Jupiter, FL 33478
Aliases (AKA): Susan L Brown
Relatives & Associates: Mary Darling
Alexander Mairano
Christopher Mairano
Gloria Mairano
Stephen Mairano
Address History: 3100 North State Road, Pompano Beach, FL 33063;
3313 Nw 101st Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467
Relatives & Associates: James Boudewyns
M Boudewyns
Linda Greisman
Michael Greisman
Michael Greisman
Address History: 3642 Terrapin Lane Apartment 120, Pompano Beach, FL 33067;
4121 Coral Tree Circle Apt 238, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33068;
Pierson, FL 32180
Aliases (AKA): Stuart Theresa Gree,
Stuart Greenstein
Relatives & Associates: Theresa Buturla
Karen Dennis
Elisabete Greenstein
Harriet Greenstein
Mark Greenstein
Email Addresses: sgr****@sbcglobal.net
Address History: 10140 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
5205 West Thunderbird Road Apartment 2197, Glendale, AZ 85306;
Millsboro, DE 19966;
Altamonte Springs, FL 32714;
Clearwater, FL 33765
Aliases (AKA): Laurent R Reichert
Address History: 455 East Palmetto Park Road Apartment 9e, Boca Raton, FL 33432;
455 E Palmetto Park Road Apt 9e, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Parkland, FL 33076;
Pompano Beach, FL 33067
Aliases (AKA): Gary Weissman
Address History: 2104 Nw 55th Way, Lauderhill, FL 33313;
3642 Terrapin Lane Apt 1215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lauderdale Lakes, FL 33319
Address History: 9864 Grand Verde Way Apartment 1507, Boca Raton, FL 33428;
18856 Argosy Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Drew T Nirenberg
Address History: 3093 Sunset Lane, Pompano Beach, FL 33063;
380 Georgena Curve, Montgomery, AL 36105;
Ozark, AL 36360;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 1220 Hampton Boulevard Apt 236, North Lauderdale, FL 33068;
3642 Terrapin Lane Apt 1204, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319;
Baldwin, NY 11510
Address History: 8919 Northwest 28th Drive Apartment D, Pompano Beach, FL 33065;
5146 West Mercury Way, Chandler, AZ 85226;
Tempe, AZ 85282;
Denver, CO 80202;
Coral Springs, FL 33065
Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
9000 Royal Palm Boulevard Apt E309, Coral Springs, FL 33065;
Bronx, NY 10460
Address History: 3642 Terrapin Lane Apartment 1214, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1214, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Oakland Park, FL 33309;
Yonkers, NY 10701
Aliases (AKA): Tammy C Davis,
Tammy Robotham
Relatives & Associates: Dorothy Anderson
Tiffany Davis
Dwight Robotham
Kenneth Robotham
Murdel Robotham
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