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: 6424 Barton Creek Circle, Lake Worth, FL 33463;
12166 Country Greens Boulevard, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Palm Beach, FL 33480
Aliases (AKA): Heather M Petersdorf
Relatives & Associates: Herbert Czeskleba
Gaspar Delvalle
Gaspar Delvalle
Gaspar Delvalle
Kathryn Krogh
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: 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: 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: 2229 Ne 5th Street, Cape Coral, FL 33909;
5201 Calusa Court, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Cleveland, OK 74020;
Skiatook, OK 74070
Address History: 6600 Nw 56th Drive, Pompano Beach, FL 33067;
4731 Pepper Bush Lane, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068
Aliases (AKA): Katarzyna Monika Horska,
Katarzyna M Ripple,
Kateryna M Ripple
Phone Numbers: (954) 718-2772
Address History: 225 Nw 80th Avenue, Margate, FL 33063;
3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
Oakland Park, FL 33334
Phone Numbers: (954) 956-7407
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: 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: 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: 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
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: 9551 Northwest 28th Street, Pompano Beach, FL 33065;
11291 Heron Bay Boulevard Apt 3021, Coral Springs, FL 33076;
Sunrise, FL 33323;
Manhasset, NY 11030;
New York, NY 10033
Aliases (AKA): Sandra Nadine Clarkejackson,
Sandra Jackson
Email Addresses: nan****@aol.com
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: 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: 5333 Sw 75th Street Apt Hh206, Gainesville, FL 32608;
3733 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Miami, FL 33138
Aliases (AKA): Michelle Anne Kessel,
Michelle Anne Reese,
Michelle A Reese
Email Addresses: fab****@aol.com
Address History: 3200 N Jog Road Apt 5208, West Palm Beach, FL 33411;
8141 Severn Drive Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Lisa M Harrison
Address History: 3624 Diane Drive, Boynton Beach, FL 33435;
1716 Banyan Creek Court, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Frederic Mackey,
Frederick H Mackey,
Fredrick H Mackey
Email Addresses: nan****@yahoo.com
Address History: 33746 Spring Drive, Leesburg, FL 34788;
20043 Po Box, Washington, DC 20041;
Coral Springs, FL 33067;
Margate, FL 33063;
Ashburn, VA 20147
Address History: 1259 Sw 44th Terrace, Deerfield Beach, FL 33442;
22382 Sw 57th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Islip Terrace, NY 11752
Address History: 4575 Po Box, Hollywood, FL 33083;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Lauderhill, FL 33351;
Miami Gardens, FL 33056
Relatives & Associates: Faith Edwards
Address History: 7200 Nw 5th Place Apt 101, Margate, FL 33063;
1491 Nw 112th Terrace, Coral Springs, FL 33071;
Indian Lake Estates, FL 33855
Phone Numbers: (954) 304-1792
Address History: 106 Ennis Lane, Jupiter, FL 33458;
5823 Nw 48th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Tamarac, FL 33321
Phone Numbers: (954) 752-5100
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
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