Address History: 1415 Cormorant Road, Delray Beach, FL 33444;
3292 Ne 5th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33067
Phone Numbers: (561) 243-2272
Address History: 70 Grassy Pond Drive, Smithtown, NY 11787;
3732 Terrapin Lane, Coral Springs, FL 33067;
Parkland, FL 33067;
Commack, NY 11725
Aliases (AKA): Diane S Gumin
Email Addresses: llo****@yahoo.com
Address History: 4835 Cardinal Drive, Salisbury, MD 21804;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Margate, FL 33063;
Hebron, MD 21830;
Lindenhurst, NY 11757
Relatives & Associates: Anthony Poldino
Diane Poldino
Edward Poldino
Judith Poldino
Michelle Poldino
Email Addresses: cpo****@gmail.com,
cpo****@msn.com
Address History: 48 Macarthur Avenue Apt 2, Lodi, NJ 07644;
9303 Thornton Road, Stockton, CA 95209;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33309
Address History: 15914 S Ainsworth Street, Gardena, CA 90247;
7653 P/O Box, Auburn, CA 95604;
Compton, CA 90221;
Coral Springs, FL 33067;
Columbus, IN 47203
Address History: 602 Shanks Evans Northeast Road, Leesburg, VA 20176;
3732 Terrapin Lane Apt 20070, Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Tamarac, FL 33319;
Hanover Park, IL 60133
Aliases (AKA): Jennifer Lynn Clark,
Jennifer Lynn Jones
Email Addresses: cja****@att.net,
cja****@fuse.net,
jen****@rochester.rr.com,
oph****@onlinevacshop.com,
pel****@hotmail.com
Address History: 1185 Wyatt Avenue Southeast, Stayton, OR 97383;
3732 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33125;
Pompano Beach, FL 33067;
Albany, OR 97322
Address History: 3021 Bronxwood Avenue, Bronx, NY 10469;
5444 N Springs Way, Coral Springs, FL 33076
Aliases (AKA): Milton G Ackson,
Milton G Jackson
Relatives & Associates: Virginia Cintosh
Sandra Clarkejackson
Angela Jackson
Hector Jackson
Jaron Jackson
Email Addresses: cin****@hotmail.com,
cin****@hotmail.com,
cin****@netzero.com
Address History: 10416 Columbia Falls Drive, Bakersfield, CA 93312;
316 Hughes Lane Apartment 6, Bakersfield, CA 93304;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jovencio D Arcangel
Relatives & Associates: Raquel Arcangel
Email Addresses: joe****@yahoo.com,
jov****@hotmail.com
Address History: 3070 Trickum Road, Woodstock, GA 30188;
1255 N Eufaula Avenue Lot 85, Eufaula, AL 36027;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Gerald Paul May
Email Addresses: don****@gmail.com,
gma****@swbell.net,
gna****@aol.com,
gna****@blorange.com,
jer****@aol.com
Address History: 587 Pine Street, Lockport, NY 14094;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33067
Aliases (AKA): Adam Vandemark
Email Addresses: ava****@aol.com,
ava****@netzero.com,
joh****@hotmail.com
Address History: 36 Wire Village Road, Spencer, MA 01562;
14809 Rialto Avenue, Brooksville, FL 34613;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Frank John Devito,
Frank L Devito
Email Addresses: fjd****@bellsouth.net,
fjd****@aol.com,
fjd****@gte.net
Address History: 724 Pierce Avenue, Maryville, MO 64468;
3732 Terrapin Lane Apt 2015, Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Kara L Puche
Email Addresses: kar****@collegeclub.com
Address History: 120 Red Rose Drive, Saint Charles, IL 60175;
677 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 2818 North Selkirk Drive, Boise, ID 83702;
417 Tyndall Street, Los Altos, CA 94022;
Mountain View, CA 94042;
Palo Alto, CA 94306;
San Diego, CA 92109
Aliases (AKA): Lisa Rendon
Address History: 3102 Ellington Circle, Nashville, TN 37211;
3732 Terrapin Lane Apt 2006, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Alvarado,
Gustavo P Alvarado
Relatives & Associates: Christian Alvarado
Edmundo Alvarado
Gustavo Alvarado
Gustavo Alvarado
Leonor Alvarado
Email Addresses: gus****@verizon.net
Address History: 4936 Westbriar Drive, Fort Worth, TX 76109;
8183 Severn Drive Apt A, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fair Lawn, NJ 07410
Email Addresses: fnk****@aol.com
Address History: 308 Maple Avenue South, Thief River Falls, MN 56701;
2547 Po Box, Phoenix, AZ 85002;
Colorado Springs, CO 80923;
Boca Raton, FL 33432;
Coconut Creek, FL 33066
Email Addresses: bru****@bright.net,
bru****@comcast.net
Address History: 57 Lincoln Street, Portland, ME 04103;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Nicole Grac Crozier,
Nicole G Crozier,
Nicole T Kasper
Relatives & Associates: Christina Arroyo
Consuelo Arroyo
Joseph Crozier
Katherine Crozier
Burton Edwards
Address History: 1005 Rutledge Drive, Pittsburgh, PA 15241;
10928 Galahad Street, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Bethel Park, PA 15102
Relatives & Associates: Amber Barkoskie
Carol Shields
David Shields
Douglas Shields
Elizabeth Shields
Address History: 230 Northeast 35th Street, Oak Island, NC 28465;
2519 N Ocean Boulevard Apt 504, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Rose Marie Kattelmann,
Rose Sokolnicki
Relatives & Associates: John Cichrbwberg
James Kattelmann
Aimee Lichtenberg
Antoinette Lichtenberg
Harold Lichtenberg
Address History: 250 Magnolia Tree Court, Alpharetta, GA 30022;
9090 Nw 13th Court, Coral Springs, FL 33071;
Naples, FL 34116;
Lawrence, KS 66044;
Cincinnati, OH 45205
Aliases (AKA): Laurie Mc Bride,
Laurie P Orew,
Laurie M Palmer
Email Addresses: lau****@gte.net,
lau****@earthlink.net,
rad****@sbcglobal.net
Address History: 2849 Lucky John Drive, Park City, UT 84060;
9225 Ramblewood Drive Apt 1, Coral Springs, FL 33071;
Delray Beach, FL 33484;
Greenacres, FL 33415;
Pompano Beach, FL 33071
Aliases (AKA): Barton Alexander Davis
Relatives & Associates: Leilani Andrews
Richard Andrews
Richard Andrews
Tiffanie Barton
Tahlia Davis
Address History: 554 Tiburon Lane, East Amherst, NY 14051;
223 Rock Harbor Lane, Foster City, CA 94404;
Walnut Creek, CA 94596;
Boca Raton, FL 33486;
Coral Springs, FL 33067
Email Addresses: tra****@hotmail.com
Address History: 5845 Bird Song Way, Gladstone, OR 97027;
16952 Lynn Lane Apartment C, Huntington Beach, CA 92649;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33029
Aliases (AKA): Michael S Kuder
Email Addresses: mic****@kp.org,
mic****@comcast.net
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