Address History: 3330 Nw 86th Avenue, Coral Springs, FL 33065;
3700 Terrapin Lane Apt 311, Coral Springs, FL 33067;
Margate, FL 33063;
Plantation, FL 33313;
Pompano Beach, FL 33064
Address History: 6259 Nw 38th Drive, Coral Springs, FL 33067;
3503 13th Street Sw, Coral Springs, FL 33067;
Pompano Beach, FL 33061;
Tamarac, FL 33321
Address History: 77 Havemeyer Lane Unit 5, Stamford, CT 06902;
11341 Nw 1st Court, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Melbourne, FL 32935
Email Addresses: ore****@msn.com,
ore****@yahoo.com,
ore****@yahoo.com,
res****@cs.com,
res****@msn.com
Address History: 11245 Nw 44th Street, Coral Springs, FL 33065;
11274 Jasmine Hill Circle, Boca Raton, FL 33498;
Parlin, NJ 08859
Aliases (AKA): Christa Magnitz Amato,
Christa Ingrid Magnitz-Amato
Address History: 9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
927 Riverside Drive Apt 334, Coral Springs, FL 33071
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Michael Verderame
Phone Numbers: (954) 755-0098
Address History: 3991 Nw 108th Avenue, Coral Springs, FL 33065;
3700 Terrapin Lane Apt 311, Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Lillington, NC 27546
Address History: 2707 Ne 14th Street Causeway Apt 302, Pompano Beach, FL 33062;
3700 Terrapin Lane Apt 316, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Ralph A Santiago
Email Addresses: lil****@aol.com,
mla****@yahoo.com,
ral****@aol.com,
rut****@hotmail.com
Address History: 8422 Northwest 2nd Street, Pompano Beach, FL 33071;
4541 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Flagler Beach, FL 32136
Aliases (AKA): Ronald John Pau Dimpelmaier,
Ronald J Dimpflmaier,
Ronald John Paul Dimpflmaier
Relatives & Associates: Audrey Dimpflmaier
Donna Dimpflmaier
Kathy Dimpflmaier
Michelle Dimpflmaier
Ronald Dimpflmaier
Email Addresses: cpt****@aol.com,
dim****@yahoo.com,
rdi****@aol.com,
rdi****@comcast.net,
rdi****@yahoo.com
Address History: 1447 Capri Lane Apartment 6108, Fort Lauderdale, FL 33326;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33097;
Weston, FL 33326
Aliases (AKA): Bonnie Sue Feinman,
Bonnie Sue Pomerant,
Bonnie Pomerant
Email Addresses: bon****@lichizelmanstyle.com,
bpo****@aol.com,
bpo****@cfl.rr.com,
bpo****@verizon.net,
c00****@bigfoot.com
Address History: 9101 Northwest 21st Court, Pompano Beach, FL 33071;
6551 Arleigh Court Apt 203, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lawrenceville, GA 30043
Aliases (AKA): Anushka X Pokler,
Anuska X Pokler
Email Addresses: ans****@hotmail.com,
anu****@yahoo.com,
anu****@hotmail.com,
apo****@aol.com,
pok****@yahoo.com
Address History: 2055 Cove Lake Road, Pompano Beach, FL 33068;
3531 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): German Dager Dager
Email Addresses: ger****@msn.com,
ger****@aol.com,
ger****@comcast.net,
ger****@gmail.com,
ger****@hotmail.com
Address History: 1860 Southwest 66th Avenue, Boca Raton, FL 33428;
591 Central Avenue, New Haven, CT 06515;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065
Email Addresses: hct****@yahoo.com
Address History: 6592 Northwest 4th Street, Pompano Beach, FL 33063;
4950 Fishermans Drive Apt D, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Barbara Bellani
Email Addresses: b.b****@remax.com,
bbe****@hotmail.com,
jki****@aol.com,
jki****@ix.netcom.com,
jki****@mindspring.com
Address History: 4851 Chancellor Drive Apartment 20, Jupiter, FL 33458;
1162 Pointe Newport Terrace, Casselberry, FL 32707;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Delray Beach, FL 33444
Aliases (AKA): Susan Smith Smith,
Susan R Unruh
Phone Numbers: (561) 747-9889
Email Addresses: sus****@bellsouth.net
Address History: 701 Lyons Road Apartment 13205, Pompano Beach, FL 33063;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Holt, FL 32564
Aliases (AKA): Brian Jacob Brinley,
Brian C Brinley
Email Addresses: bbr****@att.net,
bbr****@gmail.com,
bbr****@netzero.net,
bri****@bluegreencorp.com,
bri****@bluegreenvacations.com
Address History: 436 Cheyenne Drive, Lake Worth, FL 33462;
712 W 55th Street, Anniston, AL 36206;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Melany Jo French,
Melany French,
Melany Jo Gordon
Email Addresses: fre****@hotmail.com,
joh****@comcast.net,
mel****@rochester.rr.com,
mwi****@gmail.com,
per****@yahoo.com
Address History: 6890 Northwest 34th Street, Pompano Beach, FL 33063;
815 West Boynton Beach Boulevard Apartment 5102, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Robert Alan Altmark
Relatives & Associates: Albert Altamark
Gloria Altmark
Jeffery Altmark
Jeffrey Altmark
Layne Altmark
Email Addresses: alt****@autonation.com,
alt****@autonationusa.com,
ral****@mail.com,
rob****@autonation.com
Address History: 2429 Lexington Oak Drive, Brandon, FL 33511;
13233 Albers Place, Sherman Oaks, CA 91401;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Kissimmee, FL 34759
Aliases (AKA): Lauren Kerry Bassart,
Lauren Kerry Goordial
Email Addresses: lau****@phonehomeclub.com
Address History: 36 Idle Lane, Lake Alfred, FL 33850;
1759 Bryan Lane, Auburndale, FL 33823;
Babson Park, FL 33827;
Bartow, FL 33830;
Coral Springs, FL 33067
Aliases (AKA): Anna Marie Chisen,
Anna M Chisenall,
Anna Marie Chisenall,
Anna Marie Mitchell,
Anna Marie Trusk
Relatives & Associates: Patricia Anderson
Lloyd Chisenall
Fred Mitchell
Linda Mitchell
William Mitchell
Email Addresses: ach****@mindspring.com,
ach****@yahoo.com,
ann****@gte.net,
ann****@yahoo.com,
ann****@gmail.com
Address History: 31 Juniper Pass Way, Ocala, FL 34480;
9588 Ne Jacksonville Road # 71, Anthony, FL 32617;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Aliases (AKA): Pamela Jimenez
Email Addresses: cma****@aol.com,
cma****@aol.com,
cma****@mindspring.com
Address History: 2900 Northwest 125th Avenue Apartment 412, Fort Lauderdale, FL 33323;
927 Riverside Drive, Coral Springs, FL 33071;
Davie, FL 33325;
Hollywood, FL 33023;
Jensen Beach, FL 34957
Aliases (AKA): Marcy Jane Albright,
Marcy Albright,
M H Burgess,
Marcy Burgess,
Marcy H Donald
Relatives & Associates: Angela Albright
Dolores Albright
Mark Albright
Oto Albright
Timothy Albright
Email Addresses: bur****@bellsouth.net,
dan****@earthlink.net,
mar****@bellsouth.net,
mar****@gmail.com,
mbu****@coralsprings.org
Address History: 6998 Charlotte Court, Pompano Beach, FL 33063;
3840 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063;
Pensacola, FL 32511
Aliases (AKA): Christian Noel Birol
Email Addresses: cbi****@aol.com,
cbi****@hotmail.com,
cbi****@tampabay.rr.com,
cbi****@wmconnect.com,
cbi****@yahoo.com
Address History: 4859 Northeast 16th Avenue, Pompano Beach, FL 33064;
10688 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Tonya Blackwe
Austin Blackwell
Chris Blackwell
Mary Blackwell
Sean Blackwell
Email Addresses: che****@aol.com,
dan****@nationaldeli.com,
dbl****@holtenmeat.com
Address History: 3435 Pinewalk Drive North, Pompano Beach, FL 33063;
3700 Terrapin Lane Apt 308, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Nadia M Louis,
Nadia Pierre Louis,
Nadia R Lucien,
Nadia Lucien,
Nadia M Pierre
Email Addresses: bak****@address.com,
bak****@aol.com,
che****@hotmail.com,
nad****@yahoo.com,
vad****@gmail.com
Address History: 3721 Northwest 114th Lane, Pompano Beach, FL 33065;
1770 Maplewood Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33319
Email Addresses: jud****@juno.com,
yca****@yahoo.com
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