Address History: 720 Southeast 31st Avenue, Ocala, FL 34471;
3801 Riverside Drive Apt 4, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33060;
Tamarac, FL 33321
Aliases (AKA): Christopher David Jimenez
Relatives & Associates: Aaron Jimenez
Ben Jimenez
Cecilia Jimenez
Christophe Jimenez
Christopher Jimenez
Email Addresses: cji****@coca-cola.com,
cma****@gmail.com,
pam****@gmail.com
Address History: 300 Sw 16th Court Apt 1, Fort Lauderdale, FL 33315;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Gloria Jean Hamlin,
Gloria Shaw Hamlin,
Gloria S Shaw,
Gloria A Whited
Email Addresses: glo****@cfl.rr.com,
glo****@gateway.net,
glo****@igateway.net,
glo****@yahoo.com,
hol****@hotmail.com
Address History: 7640 Northwest 79th Avenue Apartment 7, Fort Lauderdale, FL 33321;
111 E Boca Raton Road Apt 6, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Sunrise, FL 33351
Aliases (AKA): Susan Nancy Dell,
Susan Nancy O'dell,
Susan Nancy O Odell,
Susan Odell,
Susan P Pominville
Relatives & Associates: Roger Odell
Email Addresses: sno****@cfl.rr.com,
sus****@mindspring.com,
sus****@murrayrm.com
Address History: 1821 Southwest 67th Terrace, Fort Lauderdale, FL 33317;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067;
Plantation, FL 33317;
Pompano Beach, FL 33067
Relatives & Associates: Jacqueline Benoit
Joycelne Francis
Hans Francois
Jovaney Francois
Marie Francois
Email Addresses: bea****@bellsouth.net,
bea****@hotmail.com,
bea****@webtv.com,
bea****@yahoo.com,
bea****@bigfoot.com
Address History: 1200 Via Lugano Circle Unit Apt306, Boynton Beach, FL 33474;
5500 Nw 2nd Avenue Apt 615, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Mary Whitten Brinley
Email Addresses: bri****@mail.com,
mar****@emergin.com,
mar****@aol.com,
mar****@yahoo.com,
mb@****@angelfire.com
Address History: 10688 San Bernardino Way, Boca Raton, FL 33428;
8122 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062
Email Addresses: com****@adelphia.com,
gre****@aol.com,
gre****@attbi.com,
gre****@gateway.net,
gre****@webtv.com
Address History: 3900 Sw 52nd Avenue Unit 303, Hollywood, FL 33023;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
North Miami Beach, FL 33162
Aliases (AKA): Sharol A Johnson,
Sheryl A Johnson
Relatives & Associates: Betty Henderson
Betty Henderson
Freddie Henderson
Greg Henderson
Gregory Henderson
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: 532 J H Crews Circle, Panama City, FL 32404;
1811 Lyons Road Apt 104, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Aliases (AKA): Deatrice Nelson
Email Addresses: dea****@gmail.com,
dea****@yahoo.com
Address History: 6240 Tributary Street, Pensacola, FL 32592;
563 Azalea Bloom Drive, Apopka, FL 32712;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33323;
Hollywood, FL 33023
Aliases (AKA): Josanne Eleanor Blackwell
Relatives & Associates: Richard Blackwell
Richard Blackwell
Shantelle Blackwell
Walter Cambell
Cassandra Campbell
Email Addresses: jbl****@mail.org,
sha****@mail.com
Address History: 10922 West Sample Road, Pompano Beach, FL 33065;
10564 Plainview Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Ana M Carnero,
Ana M Schiavo,
Ana Schiavo,
Ana Maria Schiavo
Relatives & Associates: Alfredo Carnero
Ericka Carnero
Giulianna Carnero
Mirian Carnero
Maria Roncal
Email Addresses: aca****@gmail.com,
aca****@gmail.com,
act****@gmail.com,
ann****@hotmail.com,
sch****@hotmail.com
Address History: 1265 Sw Melrose Avenue, Port Saint Lucie, FL 34953;
5611 N Winston Park Boulevard Apt 106, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Tamarac, FL 33319;
Brooklyn, NY 11221
Relatives & Associates: Atilio Calderon
Damaris Calderon
Daniel Calderon
Eddie Calderon
Eddy Calderon
Address History: 6480 Fern Street, Pompano Beach, FL 33063;
1255 Nw 113th Terrace, Coral Springs, FL 33071;
Delray Beach, FL 33446;
Margate, FL 33063;
Miami, FL 33173
Aliases (AKA): Alison Sandra Lastoe
Email Addresses: ala****@ameritech.net,
jla****@cfl.rr.com,
rox****@aol.com
Address History: 2602 Calliandra Terrace, Pompano Beach, FL 33063;
2602 Calliandra Terrace, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33133
Aliases (AKA): Elyse Rachel Castellano,
Elyse Moftich
Relatives & Associates: Andrew Castellano
Cristie Castellano
Jonathan Castellano
Audrey Moftich
Irwin Moftich
Email Addresses: ely****@aol.com,
ely****@peoplepc.com,
ely****@gmail.com,
emo****@hotmail.com,
emo****@yahoo.com
Address History: 8888 Thumbwood Circle Apartment D, Boynton Beach, FL 33436;
23453 Radient Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: pau****@aol.com
Address History: 17817 Spanish Harbour Court, Fort Myers, FL 33908;
3131 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Cape Coral, FL 33910;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Kristin C Jordan,
Kristin Jordan,
Kristin Colleen Kalina
Address History: 670694 Po Box, Pompano Beach, FL 33067;
30131 Town Center Drive Ste 280, Laguna Niguel, CA 92677;
Petaluma, CA 94954;
Porter Ranch, CA 91326;
Sacramento, CA 95816
Aliases (AKA): Elizabeth Ann Mitchell,
Elizabeth A Mitchell
Email Addresses: lmi****@walmart.com
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: 3270 Coral Lake Lane, Pompano Beach, FL 33065;
9305 Water Course Way, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Kelly Beth Dexter
Email Addresses: kde****@aol.com,
kel****@aol.com,
kel****@comcast.net,
kel****@yahoo.com
Address History: 16127 Bristol Lake Circle, Orlando, FL 32828;
8112 Po Box, Coral Springs, FL 33075;
Lake Mary, FL 32746;
Lakewood Ranch, FL 34202;
Margate, FL 33063
Aliases (AKA): Dawn L Cessna,
Dawn L Martner
Email Addresses: daw****@yahoo.com,
daw****@aol.com,
daw****@yahoo.com,
daw****@excite.com,
daw****@netscape.com
Address History: 8166 E 98th Avenue, Vero Beach, FL 32967;
3700 Terrapin Lane Apt 309, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Royal Palm Beach, FL 33411;
Sanford, FL 32771
Address History: 615 Wolf Run, Winter Haven, FL 33880;
1759 Bryan Lane, Auburndale, FL 33823;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33355;
Lauderhill, FL 33313
Aliases (AKA): Benton R Shepard
Email Addresses: bsh****@tivejo.com,
pat****@yahoo.com
Address History: 4120 Northwest 66th Avenue, Pompano Beach, FL 33067;
117 Edna Street, Eufaula, AL 36027;
Coral Springs, FL 33067;
Miami, FL 33142;
Royal Palm Beach, FL 33411
Aliases (AKA): John C Russell,
Johnny C Russell,
Johnny Russell
Email Addresses: 4ev****@gmail.com,
joh****@att.net,
joh****@cs.com,
joh****@sbcglobal.net,
joh****@cs.com
Address History: 1263 Northwest 87th Avenue, Pompano Beach, FL 33071;
5040 Nw 123rd Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Brookville, IN 47012
Aliases (AKA): Diana L Maffucci,
Diana Maffucci,
Diana L Singer,
Diana Gaudio Singer
Email Addresses: dsi****@nc.rr.com
Address History: 3004 Portofino Isle Apartment N2, Pompano Beach, FL 33066;
8207 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Palm Harbor, FL 34684
Aliases (AKA): Phyllis K Phlverman,
Phyllis Silverman
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