Address History: 22511 Sw 66th Avenue Apt 212, Boca Raton, FL 33428;
5710 Nw 74th Place Apt 107, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Nokomis, FL 34275
Aliases (AKA): Najamul Usmani Junior,
I Usmani Usmani,
Najumul I Usmani,
Nasamul Usmani Usmani
Email Addresses: ary****@yahoo.com,
jiy****@gmail.com,
naj****@aol.com,
nus****@msn.com,
nus****@yahoo.com
Address History: 23061 Southwest 55th Avenue, Boca Raton, FL 33433;
23061 Sw 55th Avenue, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33161
Aliases (AKA): Perisa Europa Vargas
Email Addresses: ros****@yahoo.com
Address History: 104 N Lady Mary Drive, Clearwater, FL 33755;
3556 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063;
New Port Richey, FL 34653;
North Port, FL 34286
Aliases (AKA): Nicole Carlson,
Nicole D Friot
Address History: 1322 Nw 91st Avenue, Coral Springs, FL 33071;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Minneapolis, MN 55417;
Fords, NJ 08863;
Paterson, NJ 07513
Phone Numbers: (954) 575-4771
(954) 575-6067
Address History: 8040 Nw 47th Court, Lauderhill, FL 33351;
6120 Nw 44th Terrace # 44, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Grethenie V Kazanjian,
Grethnie V Westbrooks
Address History: 851 Lyons Road Apartment 22103, Pompano Beach, FL 33063;
851 Lyons Road Apt 22103, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Patrice Austin Austin
Address History: 6905 Northwest 10th Court, Pompano Beach, FL 33063;
4930 N Splitrail Drive, Colorado Springs, CO 80917;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Alvin Westbrooks
Relatives & Associates: Shirley Allen
Grethnie Kazanjian
Anna Westbrook
John Westbrook
Alvin Westbrooks
Address History: 9283 Sedgewood Drive, Lake Worth, FL 33467;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
West Palm Beach, FL 33404
Relatives & Associates: Dana Cella
Kristine Damico
Bradley Thompson
Harold Thompson
Marilyn Thompson
Address History: 5600 Celebration Point Way Apt 307, Margate, FL 33063;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067
Aliases (AKA): Wendy K Frias
Address History: 1660 Southwest 6th Avenue, Boca Raton, FL 33486;
22312 Calibre Court Apartment 1102, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Darren Colangelo
Email Addresses: dar****@netscape.net
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: 1013 Nw 62nd Avenue, Margate, FL 33063;
3505 Nw 85th Avenue, Coral Springs, FL 33065
Relatives & Associates: Kristie Mangold
Colleen Neubauer
Maureen Sheehan
Maureen Sheehan
Timothy Sheehan
Address History: 6300 Nw 62nd Street Apt 307, Fort Lauderdale, FL 33319;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Miami, FL 33179;
Miami Beach, FL 33139;
North Lauderdale, FL 33068
Phone Numbers: (305) 690-9071
Address History: 1250 Hampton Boulevard Apartment 521, Pompano Beach, FL 33068;
22605 Sw 66th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Ubaid Usmani
Email Addresses: uba****@ameritech.net
Address History: 13005 West 2nd Place, Denver, CO 80228;
1180 Yosemite Street Unit 310, Denver, CO 80220;
Lakewood, CO 80226;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34984
Aliases (AKA): Raymond Joseph Benedetti
Relatives & Associates: Gloria Benedetti
Janice Benedetti
Joseph Benedetti
Karen Benedetti
Ray Benedetti
Email Addresses: rbe****@careport.us
Address History: 121 Forest Street, Danvers, MA 01923;
11100 Median Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Email Addresses: dru****@aol.com,
dru****@aol.com,
dru****@netscape.com,
wma****@pricegregory.com
Address History: 126 Babylon Turnpike, Merrick, NY 11566;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Chicago, IL 60645;
Romeoville, IL 60446;
Skokie, IL 60077
Aliases (AKA): Erum Khan
Email Addresses: ekh****@rocketmail.com
Address History: 7614 Hinton Avenue S Apt 10, Cottage Grove, MN 55016;
3630 Terrapin Lane Apt 70, Coral Springs, FL 33067;
Loxahatchee, FL 33470;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34953
Aliases (AKA): Amy L Mower
Phone Numbers: (561) 798-6554
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