Address History: 3084 Lighthouse Place, Pompano Beach, FL 33097;
3844 Lyons Road Apt 109, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063
Aliases (AKA): Gisela C Vidal
Email Addresses: gis****@att.net,
gis****@attbi.com,
gis****@comcast.net,
gis****@uswest.net,
gis****@webtv.com
Address History: 6529 Sandpiper Drive, Pompano Beach, FL 33073;
8906 El Capitan Avenue, Fountain Valley, CA 92708;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Joseph White
Address History: 3410 Charleston Boulevard, Fort Lauderdale, FL 33312;
3652 Terrapin Lane Apt 1308, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Lehigh Acres, FL 33974;
North Lauderdale, FL 33068
Email Addresses: joh****@hotmail.com,
pea****@yahoo.com
Address History: 8031 Southgate Boulevard Apartment K2, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Davie, FL 33314;
Miami, FL 33175;
Miramar, FL 33023
Aliases (AKA): Karen Rose-Marie King,
Karen Rose Powell
Address History: 3731 Northwest 19th Street, Pompano Beach, FL 33066;
56 Bates Street Nw Apt B, Washington, DC 20001;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Anthony B Campbell
Relatives & Associates: Annie Campbell
Barbara Campbell
Benston Campbell
Benston Campbell
Brittney Campbell
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Kissimmee, FL 34744
Aliases (AKA): Anthony J Scaletta
Email Addresses: ant****@aol.com,
ant****@mindspring.com
Address History: 10741 Cleary Boulevard, Fort Lauderdale, FL 33324;
10741 Cleary Boulevard Apartment 107, Fort Lauderdale, FL 33324;
Carlsbad, CA 92011;
Denver, CO 80236;
Boynton Beach, FL 33426
Aliases (AKA): Traci Yvonne Croupa,
Traci L Kroupa,
Tracy L Kroupa,
Traci Y Shulenburg
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351
Aliases (AKA): Melissa Sloan Bernstein
Relatives & Associates: Debra Bernstein
Florence Bernstein
Frances Bernstein
Malcolm Bernstein
Andria Guyer
Phone Numbers: (407) 249-7781
(407) 257-8512
(407) 353-1247
(407) 523-9498
(407) 682-4911
Address History: 2153 Northwest 85th Way, Pompano Beach, FL 33071;
8528 P/O Box, Avon, CO 81620;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Crystal Dorianda Bini,
Crystal Dorianda Colangelo
Relatives & Associates: Vince Bini
Linda Colangelo
Robert Colangelo
Thomas Colangelo
Thomas Colangelo
Email Addresses: cry****@aol.com,
cry****@yahoo.com,
cry****@gateway.com,
cry****@gateway.net,
cry****@hotmail.com
Address History: 3390 Pinewalk Drive N Apt 1022, Margate, FL 33063;
3860 Coral Tree Circle Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Oakland Park, FL 33309
Relatives & Associates: Frank Blatterspiel
Monica Pedrique
Francisco Santiago
Francisco Santiago
Igor Santiago
Email Addresses: bab****@yahoo.com,
chi****@live.com,
fij****@excite.com,
fij****@hotmail.com,
fij****@hotmail.com
Address History: 342 Nw 74th Way, Fort Lauderdale, FL 33317;
4515 Kingsville Drive, Cocoa, FL 32927;
Coral Springs, FL 33067;
Davie, FL 33324;
Plantation, FL 33317
Aliases (AKA): Jolene Kay Fravel,
Jolene Kay Kunde,
Jolene K Kunde,
Jolene Kunde
Email Addresses: jkd****@aol.com,
jkd****@aattbi.com,
jkd****@alltell.net,
jkd****@aol.com,
jkd****@attbi.com
Address History: 7189 Chesapeake Circle, Boynton Beach, FL 33436;
9785 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304
Aliases (AKA): Corcy A Kyle,
Corey Arthur Kyle,
Cory Mc Kyle
Email Addresses: cak****@aol.com,
cak****@aol.com,
cor****@aol.com,
kyl****@gmail.com
Address History: 4040 Northwest 62nd Lane, Pompano Beach, FL 33067;
4040 Nw 62nd Lane, Coral Springs, FL 33067;
Hollywood, FL 33021;
Miami, FL 33168
Email Addresses: clo****@earthlink.net,
eus****@am1.ericsson.se
Address History: 3652 Terrapin Lane Apartment 13-1306, Pompano Beach, FL 33067;
8919 Nw 28th Drive Apt B, Coral Springs, FL 33065;
Margate, FL 33063;
Pittsford, NY 14534;
Cincinnati, OH 45206
Aliases (AKA): Laurie J Blanckard,
Laurie J Curtis
Email Addresses: lbl****@bellsouth.net
Address History: 18107 Sw 4th Court, Pembroke Pines, FL 33029;
590 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Erie, PA 16502
Aliases (AKA): Deborah G Wayne,
Debra G Wayne
Phone Numbers: (954) 774-1460
Address History: 4967 Southwest 91st Terrace, Fort Lauderdale, FL 33328;
9709 Arbor Oaks Lane Apt 301, Boca Raton, FL 33428;
Cooper City, FL 33328;
Coral Springs, FL 33065;
Hallandale Beach, FL 33009
Aliases (AKA): Stephen Catalano
Relatives & Associates: Carmine Catalano
Kimberly Catalano
Lauren Catalano
Stephanie Catalano
Stephen Catalano
Address History: 2652 Nw 64th Terrace, Margate, FL 33063;
4072 Nw 3rd Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 15463 Tall Oak Avenue, Delray Beach, FL 33446;
6608 North West 24 Avenue, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Oakland Park, FL 33311
Aliases (AKA): Richard Schagrin
Email Addresses: rsc****@aol.com
Address History: 16551 Nw 1st Street, Pembroke Pines, FL 33028;
3834 Nw 63rd Terrace, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33311;
Miami, FL 33179
Address History: 615 Northwest 24th Avenue, Boynton Beach, FL 33426;
117 South Loma Drive, Lodi, CA 95242;
Los Angeles, CA 90020;
Boca Raton, FL 33486;
Coral Springs, FL 33067
Aliases (AKA): Rafael D Morales
Email Addresses: raf****@doctor.com
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane, Coral Springs, FL 33067;
Cross City, FL 32628;
Key West, FL 33041;
Lake City, FL 32025
Address History: 3652 Terrapin Lane #1303, Pompano Beach, FL 33067;
7883 York Street Apt 3, Denver, CO 80229;
Coral Springs, FL 33067;
Cross City, FL 32628;
Lake City, FL 32056
Aliases (AKA): Durindina Grover,
Durindina B Williams
Email Addresses: dur****@yahoo.com,
dur****@hotmail.com
Address History: 11295 West Atlantic Boulevard Apartment 301, Pompano Beach, FL 33071;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Victor Cedeno
Email Addresses: elp****@adelphia.com
Address History: 2575 Northwest 92nd Avenue, Pompano Beach, FL 33065;
219 Lakeview Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Bronx, NY 10463;
New York, NY 10032
Aliases (AKA): Mildred Cordero
Relatives & Associates: Anthony Cordeo
Catherine Cordero
Francisco Cordero
Jose Cordero
Marilyn Cordero
Email Addresses: mco****@epix.net,
mil****@wmconnect.com
Address History: 2627 Wilson Street, Hollywood, FL 33020;
9709 Arbor Oaks Lane Apt 301, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Alexandria, VA 22312;
Arlington, VA 22202
Relatives & Associates: Augustine Catalano
Carmine Catalano
Flo Catalano
Joseph Catalano
Kimberly Catalano
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