Address History: 3346 Chickee Lane, Pompano Beach, FL 33063;
15850 Landmark Drive, Whittier, CA 90604;
Coral Springs, FL 33065;
Margate, FL 33063;
Weston, FL 33326
Aliases (AKA): Angel Lara
Relatives & Associates: Richard Lara
Email Addresses: ang****@cs.com,
ang****@juno.com
Address History: 4284 Northwest 1st Terrace, Pompano Beach, FL 33064;
19612 Oakbrook Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Gleydes Marilda Do,
Gleydes Gomes
Email Addresses: gle****@yahoo.com
Address History: 4314 Carambola North Circle, Pompano Beach, FL 33066;
4314 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Vito K Labriola
Address History: 7817 Golf Circle Drive Apt 205, Margate, FL 33063;
888 Foster City Boulevard Apt U1, Foster City, CA 94404;
Coral Springs, FL 33071;
Lauderhill, FL 33319;
Oceanside, NY 11572
Address History: 15969 Southwest 2nd Street, Fort Lauderdale, FL 33326;
9637 Nw 4th Street # 4, Coral Springs, FL 33071;
Davie, FL 33325;
Daytona Beach, FL 32119;
Saint Petersburg, FL 33709
Aliases (AKA): Collette Frank
Address History: 4277 Northwest 89th Avenue Apartment 106, Pompano Beach, FL 33065;
2542 S Federal Highway Apt 9, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Awilda Marcus
Email Addresses: awi****@bellsouth.net,
awi****@adelphia.net,
cap****@msn.com,
jma****@msn.com
Address History: 9999 Summerbreeze Drive Apartment 1008, Fort Lauderdale, FL 33322;
240 Burlington Avenue Apartment 26, Bristol, CT 06010;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Email Addresses: eon****@msn.com,
eri****@hotmail.com,
tbi****@hotmail.com
Address History: 6426 27th Street Northwest, Gainesville, FL 32653;
2303 Junction City Road, El Dorado, AR 71730;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Douglas Brede
Email Addresses: dbr****@hotmail.com,
gat****@mindspring.com,
gat****@sbcglobal.net,
gat****@yahoo.com,
mhb****@ufl.edu
Address History: 101 Oyster Bay Circle Apartment 130, Altamonte Springs, FL 32716;
585 Little River Loop Apartment 177, Altamonte Springs, FL 32716;
Coral Springs, FL 33076;
North Miami Beach, FL 33160;
Orlando, FL 32826
Email Addresses: ker****@earthlink.net,
ker****@yahoo.com,
key****@hotmail.com
Address History: 101 Northeast 41st Street Apartment 7, Fort Lauderdale, FL 33334;
4730 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Ana Abbiati
Edgardo Abbiati
Enriquillo Abbiati
Jonathan Abbiati
Leonardo Abbiati
Email Addresses: lab****@iwon.com
Address History: 5046 Northwest 57th Way, Pompano Beach, FL 33067;
5046 Nw 57th Way, Coral Springs, FL 33067
Aliases (AKA): Ana P Medina
Email Addresses: elp****@msn.com
Address History: 4132 Carambola Circle S Apt 103, Coconut Creek, FL 33066;
3305 Aruba Way Apt F3, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Margate, FL 33063
Address History: 7485 Fairway Drive Apartment 418, Hialeah, FL 33014;
5600 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Coral Gables, FL 33156;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Lillian Marcela Cruz,
Lillian Cruz
Email Addresses: lcr****@oceprinting.com
Address History: 2915 Northeast 19th Street, Pompano Beach, FL 33062;
2300 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Erika Lynne Jacobs,
Erika Lynne Nowling,
Erika Nowling,
Erika L Tracy,
Erika Lynne Tracy
Email Addresses: eno****@comcast.net,
eri****@aol.com
Address History: 3722 Terrapin Lane Apartment 1906, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Deer Park, NY 11729
Aliases (AKA): Violet Harrilal
Address History: 3208 La Paloma Avenue, Daytona Beach, FL 32118;
275 Northwest 20th Street Apartment 204, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Catherine Baylor Owen
Email Addresses: bay****@aol.com
Address History: 3040 Southhall Court, Orange Park, FL 32065;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Pembroke Pines, FL 33024;
Port Saint Lucie, FL 34953;
Lake, MI 48632
Aliases (AKA): Jennifer Marie Orton
Address History: 8571 Northwest 36th Street Apartment 303, Fort Lauderdale, FL 33351;
3741 47th Street, San Diego, CA 92105;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33311
Aliases (AKA): Marice Devon Oyamielen,
Maurice Oyamielen
Email Addresses: dis****@comcast.net,
dis****@comcast.net,
moy****@yahoo.com
Address History: 920 Northwest 49th Avenue, Pompano Beach, FL 33063;
3631 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Danielle Russo Russo
Relatives & Associates: Janine Kyger
Christiane Larkins
Annabelle Noonan
Michael Noonan
Dania Pumariega
Address History: 4125 Success Street, West Palm Beach, FL 33406;
10190 Boca Entrada Boulevard Apt 322, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Emelina Crespo
Abimael Hernandez
Carmen Rodriguez
Herman Rodriguez
Herman Rodriguez
Address History: 10947 124th Avenue, Largo, FL 33778;
3951 Checkmate Drive Apartment 3, Anchorage, AK 99508;
Fort Richardson, AK 99505;
Washington, DC 20005;
Clearwater, FL 33759
Aliases (AKA): Toby Oshea Cunningham
Relatives & Associates: Diane Cunningham
Michael Cunningham
Michael Cunningham
Michael Cunningham
Sean Cunningham
Address History: 7142 Crescent Creek Way, Pompano Beach, FL 33073;
3439 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Micco, FL 32976
Aliases (AKA): Christopher An Agnini,
Christopher Agnini
Email Addresses: cag****@yahoo.com,
car****@cs.com
Address History: 1315 Winding Oaks Circle East Apartment E, Vero Beach, FL 32963;
3701 N Country Club Drive, Aventura, FL 33180;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Alpharetta, GA 30022
Aliases (AKA): S C London
Address History: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
446 Canyon Drive Apartment 8, Oceanside, CA 92054;
Twentynine Palms, CA 92277;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Robert Franklin Tester
Email Addresses: rte****@msn.com,
rte****@msn.com,
rte****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1913, Pompano Beach, FL 33067;
34 Wenark Drive Apartment 6, Newark, DE 19713;
Coral Springs, FL 33065;
Brooklyn, NY 11208;
Rochester, NY 14624
Aliases (AKA): Aneisha Senora Nicholas
Relatives & Associates: Nicholas Beville
Nicholas Indra
Nicholas Melissa
Allan Nicholas
Cashmilla Nicholas
Phone Numbers: (302) 294-6602
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