Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 305 N Pompano Beach Boulevard Apt 903, Pompano Beach, FL 33062;
8753 Forest Hills Boulevard, Coral Springs, FL 33065;
Tamarac, FL 33321;
New York, NY 10019
Aliases (AKA): Mitchell Evan Swedelson
Address History: 608 Nw 13th Street Apt 15, Boca Raton, FL 33486;
9250 Sw 61st Way, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Lake Worth, FL 33449;
Sunrise, FL 33313
Address History: 5641 Freedom Street, Hollywood, FL 33021;
9873 Lawrence Road Apartment D109, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): Marc Andrew Zeiler
Email Addresses: can****@yahoo.com
Address History: 1701 Waterview Circle, Lake Worth, FL 33461;
3355 16th Street Nw Apt 102, Washington, DC 20010;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Palm Springs, FL 33461
Aliases (AKA): John Leekin
Email Addresses: phe****@hotmail.com,
phe****@adelphia.net,
phe****@hotmail.com
Address History: 10935 Winding Creek Way, Boca Raton, FL 33428;
12102 Nw 33rd Street, Coral Springs, FL 33065;
Hialeah, FL 33012
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Address History: 2579 Northwest 121st Drive, Pompano Beach, FL 33065;
22076 Aquila Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Marcia Theo Jacobs,
Marica Theo Jacobs,
Marcia T Jocobs
Address History: 3733 Carambola Circle North, Pompano Beach, FL 33066;
3733 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Miami Shores, FL 33138;
Palmetto Bay, FL 33157
Aliases (AKA): Michelle Kessel,
Michelle Anne Reese,
Michelle A Reese
Email Addresses: fab****@aol.com
Address History: 3808 Spanish Oak Point, Davie, FL 33328;
5524 Nw 58th Avenue, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Sunrise, FL 33323
Address History: 10467 Sunrise Lakes Boulevard Apt 110, Sunrise, FL 33322;
136 Oakwood Drive, Montgomery, AL 36108;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Hollywood, FL 33083
Relatives & Associates: Camella Edwards
Faith Edwards
Frederick Edwards
Lashica Edwards
Eddy Martinez
Address History: 22369 Collington Drive, Boca Raton, FL 33428;
8147 Severn Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Sunrise, FL 33351
Relatives & Associates: Maribeth Friedland
Amy Friedlander
Fmaribeth Friedlander
Luzmaya Friedlander
Stephen Friedlander
Address History: 10211 Pines Boulevard, Hollywood, FL 33026;
3732 Terrapin Lane Apt 2002, Coral Springs, FL 33067;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Aliases (AKA): Clifftavia Joseph
Email Addresses: mrs****@yaho.com,
mrs****@yahoo.com
Address History: 3620 Coral Springs Drive, Pompano Beach, FL 33065;
658 P/O Box, Boca Raton, FL 33429;
Brandon, FL 33511;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304
Aliases (AKA): Lorenzo Tyle Toussaint
Email Addresses: lor****@aol.com
Address History: 4731 Pepper Bush Lane, Boynton Beach, FL 33436;
3732 Terrapin Lane Apt 2015, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Gallatin, MO 64640
Aliases (AKA): Katarzyna M Ripple,
Kateryna M Ripple
Phone Numbers: (954) 718-2772
Address History: 600 Ne 46th Court Apt 3, Oakland Park, FL 33334;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Catalina V Morales,
Catalina V Rodriguez
Relatives & Associates: Rachel Docherty
Ivan Morales
Luis Morales
Carlos Rodriguez
Rodolfo Rodriguez
Email Addresses: cvm****@gmail.com
Address History: 8741 Wiles Road, Pompano Beach, FL 33067;
22281 Misty Woods Way, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Intercession City, FL 33848;
Kissimmee, FL 34758
Email Addresses: nin****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2015, Pompano Beach, FL 33097;
11765 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Relatives & Associates: Richard Earney
Email Addresses: ale****@gmail.com
Address History: 5370 Northwest 121st Avenue, Pompano Beach, FL 33076;
21911 Lake Forest Circle Apartment 102, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33993;
Coral Springs, FL 33065
Aliases (AKA): Patricia Noemi Cristaldo,
Patricia N Odio,
Patricia Noemi Odio
Email Addresses: rce****@gmail.com
Address History: 305 Sw 71st Avenue, North Lauderdale, FL 33068;
5292 Nw 55th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Address History: 4654 Nw 30th Street, Coconut Creek, FL 33063;
3710 Terrapin Lane Apt 208, Coral Springs, FL 33067;
Lauderhill, FL 33319
Relatives & Associates: Cynthia Barkman
Charlie Gilbert
Frederick Gilbert
Jodi Gilbert
Matthew Gilbert
Address History: 5600 Nw 114th Place Apt 207, Doral, FL 33178;
3732 Terrapin Lane Apt 2015, Coral Springs, FL 33067;
Southwest Ranches, FL 33331;
Sunny Isles Beach, FL 33160;
Sunrise, FL 33326
Address History: 10467 Sunrise Lakes Boulevard Apartment 110, Fort Lauderdale, FL 33322;
3732 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33083;
Lauderhill, FL 33351;
Miami Gardens, FL 33056
Aliases (AKA): Faith Edwards
Relatives & Associates: Faith Edwards
Address History: 3732 Terrapin Lane Apartment 2009, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2009, Coral Springs, FL 33067;
Jacksonville, FL 32218;
Margate, FL 33063
Relatives & Associates: Ana Hernandez
David Maziarka
David Maziarka
Tina Maziarkamendez
Domingo Rivera
Email Addresses: gri****@sbcglobal.net
Address History: 308 Nw 27th Street, Wilton Manors, FL 33311;
8141 Severn Drive Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Address History: 6503 Stonehurst Circle, Lake Worth, FL 33467;
304 Bay Shore Avenue, Mobile, AL 36607;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Relatives & Associates: Paige Fowler
Marie Friederich
Thomas Friederich
Daniel Sreenan
Kevin Sreenan
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