Address History: 3730 Nw 20th Street, Pompano Beach, FL 33066;
3730 Nw 20th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Albany, NY 12205;
Brooklyn, NY 11201
Aliases (AKA): Keith E Van Dreason,
K Vandreason
Relatives & Associates: Ruth Dreason
Steve Dreason
Audra Vandreason
Michael Vandreason
Phyllis Vandreason
Address History: 19491 Northwest 24th Place, Hollywood, FL 33029;
3680 Terrapin Lane Apt 520, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33067
Email Addresses: evs****@comcast.net
Address History: 1418 Clarion Drive, Valrico, FL 33596;
208 Lake Parsons Green # 1513, Brandon, FL 33511;
Coral Springs, FL 33067;
Tampa, FL 33619;
Belleville, IL 62221
Address History: 801736 Po Box, Miami, FL 33280;
1440 Olivewood Lane Apartment 208, Alpine, CA 91901;
El Centro, CA 92243;
Coconut Creek, FL 33097;
Coral Springs, FL 33067
Email Addresses: del****@aol.com
Address History: 4702 Satinwood Trail, Pompano Beach, FL 33063;
4702 Satinwood Trail, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Sunrise, FL 33326;
Bethpage, NY 11714
Address History: 2083 Park Place, Boca Raton, FL 33486;
211 Nw 10th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Lansdale, PA 19446;
Washington, PA 15301
Relatives & Associates: Neil Bartlett
Nicolle Bartlett
Barbara Magulick
Daniel Magulick
Robert Magulick
Address History: 12131 Nw 73rd Street, Parkland, FL 33076;
3680 Terrapin Lane Apt 514, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Sunrise, FL 33326
Address History: 3680 Terrapin Lane Apt 511, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 511, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33311;
Margate, FL 33063
Aliases (AKA): Paulette Frashaw
Address History: 15593 Sw 28th Avenue Road, Ocala, FL 34473;
3680 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Fort Pierce, FL 34950;
Lake Worth, FL 33463
Aliases (AKA): John Albert Radeschi,
John Radeshi
Address History: 1850 Homewood Boulevard Apartment 217, Delray Beach, FL 33445;
810042 Po Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33302
Address History: 8713 Mangilli Road, Sarasota, FL 34238;
9022 Nw 28th Drive Apt 206, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33065
Aliases (AKA): Jan G Exarhou,
Jan G Rudd
Address History: 7990 Baymeadows East Road Unit 1308, Jacksonville, FL 32256;
4428 Redding Road, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Phone Numbers: (561) 577-0105
Address History: 2601 Derby Drive, Kissimmee, FL 34759;
5460 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Email Addresses: geo****@sbcglobal.net
Address History: 664 Porto Cristo Avenue, Saint Augustine, FL 32092;
8107 Nw 27th Street Apt 1, Coral Springs, FL 33065;
Tallahassee, FL 32303
Aliases (AKA): Tiffany Anette Turner,
Tiffany Annette Turner
Address History: 6555 Abbey Road, Pompano Beach, FL 33067;
6202 N State Road 7 Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Orlando, FL 32818;
Oviedo, FL 32765
Aliases (AKA): Kimberly Ann Bofshever,
Kimberly Ann Danko
Email Addresses: kbo****@aol.com,
kbo****@bellsouth.net
Address History: 1042 Sw Jennifer Terrace, Port Saint Lucie, FL 34953;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lauderdale By The Sea, FL 33308;
Tamarac, FL 33319
Aliases (AKA): Katherine M Kane
Address History: 6362 Royal Palm Boulevard, Pompano Beach, FL 33063;
940 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Clara Lorena Bonilla,
Clara Lorena Chicaiza,
Clara Lorena Fernandez
Address History: 5450 Verona Drive Apt J, Boynton Beach, FL 33437;
6450 Baron Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067
Relatives & Associates: Robin Bernard
Sarah Glickman
Gary Greenstein
Jay Greenstein
Jennifer Greenstein
Phone Numbers: (561) 364-4616
Address History: 258 Nw 47th Avenue Apt 2, Miami, FL 33126;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami Beach, FL 33139
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
6307 Nw 39th Court, Coral Springs, FL 33067
Relatives & Associates: Dominick Geloso
Dominick Geloso
Grace Geloso
Jeannine Geloso
Robert Nagengast
Email Addresses: jge****@aol.com,
jge****@cox.net
Address History: 3410 Pinewalk Drive North Apartment 828, Pompano Beach, FL 33063;
2973 Nw 87th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Freeport, NY 11520;
Hempstead, NY 11550
Aliases (AKA): Tatiana White
Relatives & Associates: Arthur Rodgers
Email Addresses: tat****@aol.com
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
1921 Lyons Road Apt 308, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Aliases (AKA): Patricia Mathieu
Address History: 1100 Ne 2nd Street, Pompano Beach, FL 33060;
1201 Nw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Aliases (AKA): Stephenie Michelle Dearruda
Address History: 485 Sorrento Road, Kissimmee, FL 34759;
5058 Nw 116th Avenue, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Sherry Krumper Krumper,
Sherry D Skolnick
Address History: 4025 Indian Creek Drive Apt 206, Miami Beach, FL 33140;
1162 103rd Street Apt 7, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Miami, FL 33162;
North Bay Village, FL 33141
Aliases (AKA): Brian Winter
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