Address History: 2110 Northwest 91st Lane, Pompano Beach, FL 33071;
3640 Nw 113th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Hoffman Estates, IL 60169
Aliases (AKA): Jaime Michelle Cohen
Email Addresses: ape****@msn.com,
bre****@gmail.com,
jai****@swbell.net
Address History: 7219 Bowspirit Place, Apollo Beach, FL 33572;
6926 Surrey Hill Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater, FL 33760;
Coral Springs, FL 33067
Aliases (AKA): Lisa Dale Gross,
Lisa Gross Tackus,
Lisa D Tackus,
Lisa Tackus
Email Addresses: lis****@aol.com,
lis****@aol.com,
lis****@camelotcare.com,
lis****@hotmail.com
Address History: 1608 Kestrel Court, Rockledge, FL 32955;
3722 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33704
Aliases (AKA): Susan M Mayer
Email Addresses: sma****@frontiernet.net,
sma****@mchsi.com,
smb****@hotmail.com
Address History: 3632 Terrapin Lane Apartment 1109, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Hollywood, FL 33025;
Miramar, FL 33025;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kirk A Gregor
Relatives & Associates: Antoinette Gregor
Milton Ludlow
Eurith Mc Gregor
Audley Mcbreyor
Allison Mcgregor
Email Addresses: jkm****@tbccorp.com,
kir****@bellsouth.net,
kmc****@tbccorp.com
Address History: 3728 Pebblebrook Manor, Pompano Beach, FL 33073;
1720 Southwest 16th Street, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Deann J Gedman,
Deann Kosartes
Relatives & Associates: Shirley Edwards
Ranay Gedman
Barbara Kosartes
Christopher Kosartes
Daniel Kosartes
Address History: 2510 Northwest 116th Terrace, Pompano Beach, FL 33065;
1054 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
Sunrise, FL 33351
Aliases (AKA): Donna T Rosier,
Donna Ann Torre
Email Addresses: dan****@aol.com,
don****@excite.com
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
6071 Nw 40th Street, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34951;
North Lauderdale, FL 33068
Aliases (AKA): Sheldon Endlich
Address History: 1901 Oakmont Terrace, Pompano Beach, FL 33071;
3200 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33331;
Pembroke Pines, FL 33027;
Weston, FL 33331
Aliases (AKA): Karmel H Carthy,
Karmel Mc Carthy,
Karmel Carthy,
Karmel Heather Dillinger
Email Addresses: kar****@ameritech.net
Address History: 16950 North Bay Road Apartment 2311, North Miami Beach, FL 33160;
3722 Terrapin Lane Apt 1916, Coral Springs, FL 33067;
Hollywood, FL 33021;
Miami, FL 33233;
Miramar, FL 33025
Aliases (AKA): Abygayl Carpio,
Abygayl Colombo Fisk,
Abygayl Colombo Garcia
Email Addresses: aby****@hotmail.com,
aca****@msn.com,
arp****@hotmail.com,
car****@homesolar.com,
car****@hotmail.com
Address History: 3302 Concert Lane, Pompano Beach, FL 33063;
23320 Sw 58th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Dianne Rose Ballo,
Dianne R Ballogennaro,
Dianne R Gennaro,
Dianne Rose Gennaro,
Diane R Howard
Email Addresses: bea****@cosmo.com,
dip****@bellsouth.net,
dip****@aol.com,
dip****@comcast.net
Address History: 11168 Model Circle West, Boca Raton, FL 33428;
5230 Victor Avenue, El Cerrito, CA 94530;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Aliases (AKA): Joy Diane Lerner,
Joy Liotta,
Joy D Liotta
Email Addresses: jle****@aol.com,
joy****@ev.net,
joy****@ev1.net,
joy****@med-solutions.net
Address History: 135 Yacht Club Way Apartment 305, Lake Worth, FL 33462;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Delray Beach, FL 33483;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Adam Mccarthy
Relatives & Associates: Adam Mccarthy
Alexandra Mccarthy
Ali Mccarthy
Frank Mccarthy
Hylton Mccarthy
Address History: 3100 Congress Park Drive Apartment 1031, Lake Worth, FL 33467;
7885 Venture Center Way Apt 8109, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Melbourne, FL 32901
Aliases (AKA): Luretha Hunt
Email Addresses: cla****@att.net,
cla****@cs.com,
cla****@cs.com,
cla****@cs.com,
cla****@hotmail.com
Address History: 3812 Pebblebrook Court, Pompano Beach, FL 33073;
8871 Georgetown Lane, Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lauderhill, FL 33313
Aliases (AKA): Donald Stramanak
Email Addresses: don****@aol.com,
dst****@sbcglobal.net,
dst****@sbcglobal.net
Address History: 3777 Cocoplum Circle, Pompano Beach, FL 33063;
3777 Cocoplum Circle # 3577, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lauderhill, FL 33319
Aliases (AKA): Lisa Marie Bahadursingh,
Lisa Leonor Campos,
Lisa L Ruiz Campos,
Elizabeth Leonor Ruiz,
Lisa Marie Ruiz
Email Addresses: lis****@fisglobal.com,
lis****@bellsouth.net,
lis****@yahoo.com,
lru****@hotmail.com,
mos****@cs.com
Address History: 3538 Coral Springs Drive, Pompano Beach, FL 33065;
3492 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33309;
Miami, FL 33179
Aliases (AKA): Suzanne Brafman,
Suzanne Rachel Friedman
Relatives & Associates: Leigh Aquilar
Benjamin Brafman
Andrea Campbell
Leslie Freeman
Ellen Friedman
Email Addresses: suz****@usa.net
Address History: 2625 Bass Way, Hollywood, FL 33026;
3722 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Auburn, ME 04211
Aliases (AKA): Judy Lorraine Duchesneau,
Judy Duchesneau
Relatives & Associates: Douglas Duchesneau
Rene Duchesneau
Tracy Duchesneau
Gideon Horowitz
Jenifer Horowitz
Email Addresses: dez****@hotmail.com,
drs****@comcast.net,
drs****@lycos.com,
drs****@comcast.net,
jdu****@sbcglobal.net
Address History: 4126 Inverrary Boulevard Apartment 2118, Fort Lauderdale, FL 33319;
9050 Nw 28th Street Apt 112, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Marcus Rivera
Relatives & Associates: Judith Brooks
Marilyn Diaz
Evelyn Fernandez
Ivette Garcia
Danielle Hernandez
Email Addresses: oji****@hotmail.com
Address History: 12425 7th Place Southwest, Fort Lauderdale, FL 33394;
1100 Coral Club Drive, Coral Springs, FL 33071
Aliases (AKA): Sean Michael Rich
Email Addresses: her****@yahoo.com,
mri****@earthlink.net
Address History: 1143 Southeast 2nd Avenue, Deerfield Beach, FL 33441;
6971 Highway Hy203, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Fraser Krishna Rowe
Address History: 8623 Northwest 36th Street #5, Fort Lauderdale, FL 33351;
3722 Terrapin Lane Apt 1914, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Kevin Campos
Email Addresses: kef****@hotmail.com
Address History: 907 Balsam Street, Sebastian, FL 32976;
8359 Nw 57th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Pompano Beach, FL 33067
Aliases (AKA): Bill G Dale,
William Dale
Address History: 20504 Southwest 5 Street, Miami, FL 33157;
3722 Terrapin Lane Apt 1916, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Hollywood, FL 33021;
Kissimmee, FL 34743
Aliases (AKA): Keith Conow,
Keith Hans Senior
Email Addresses: con****@igateway.net,
con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
con****@gateway.net
Address History: 3722 Terrapin Lane #1913, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1913, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33309;
Benton, KS 67017
Aliases (AKA): Kate Louise Bruton,
Kate Louise Mae,
Kate L West,
Kate Louise West,
K L White
Email Addresses: kat****@caringtoeducate.org
Address History: 5700 Santiago Circle, Boca Raton, FL 33433;
1349 Southwest 13th Place, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Diane Saviano,
Diane Marie Wesenberg
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