Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 3147 Cocoplum Circle, Pompano Beach, FL 33063;
9703 Arbor Oaks Court, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Pierce, FL 34948
Relatives & Associates: Amy Mcaliley
Andrew Mcaliley
Candice Mcaliley
Dorothy Mcaliley
Robert Mcaliley
Address History: 10348 Sw 212th Street Apt 1, Cutler Bay, FL 33189;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Hialeah, FL 33015;
Homestead, FL 33090;
Miami, FL 33165
Address History: 7525 Northwest 61st Terrace #3004, Pompano Beach, FL 33067;
3742 Terrapin Lane, Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Martha Beth Kessinger,
Martha B Raskin
Relatives & Associates: Brent Kessinger
George Kessinger
James Kessinger
James Kessinger
Lois Kessinger
Address History: 1610 Ne 63rd Court, Fort Lauderdale, FL 33334;
6815 Willow Wood Drive Apt 4056, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Relatives & Associates: Anthony Botting
Brian Botting
Elizabeth Botting
Laura Botting
Margaret Botting
Address History: 4685 Villas Santorini Drive, Lake Worth, FL 33461;
4200 Riverside Drive Apt 3, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Greenacres, FL 33463;
Margate, FL 33063
Relatives & Associates: Germaine Clerizien
Bertrand Clerizier
Christine Clerizier
Gysele Clerizier
Soshana Clerizier
Email Addresses: sac****@yahoo.com
Address History: 3711 Pelican Bay Court, West Palm Beach, FL 33414;
9225 Ramblewood Drive Apt 1036, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33463;
Pompano Beach, FL 33071
Aliases (AKA): Simon Ma Chi
Address History: 6109 Hogan Creek Road, Pompano Beach, FL 33063;
622 E Main Street, Santa Paula, CA 93060;
Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Vicente Martinez
Relatives & Associates: Veronica Carrasco
Hernan Martine
Marlon Martinez
Patricia Martinez
Rosa Martinez
Address History: 7136 Nw 100th Terrace, Tamarac, FL 33321;
3742 Terrapin Lane Apt 2102, Coral Springs, FL 33067;
Davie, FL 33328;
Sunrise, FL 33313
Address History: 5251 West Hillsboro Boulevard Apartment 207, Pompano Beach, FL 33073;
4756 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Aliases (AKA): Marion Juanita Ashley,
Marion Ashley,
Marrion Juanita Ashley,
Marion Juanita Mitchell
Email Addresses: mas****@attbi.com,
mas****@charter.net,
mas****@hotmail.com,
mas****@insightbb.com,
mas****@mail.com
Address History: 17100 North Bay Road Apartment 1403, North Miami Beach, FL 33160;
10280 E Bay Harbor Drive Apt 1h, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Miami, FL 33180;
Sunny Isles Beach, FL 33160
Address History: 3690 Terrapin Lane Apartment 416, Pompano Beach, FL 33097;
7408 Franconia Terrace, Fountain, CO 80817;
Coral Springs, FL 33067;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Jennifer Remy
Email Addresses: jen****@aol.com,
jen****@mediaone.net,
jen****@netzero.net,
jen****@sprintpcs.com,
jen****@aol.com
Address History: 3017 Se Miracle Lane, Port Saint Lucie, FL 34952;
910 Coral Ridge Drive, Coral Springs, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Nicole M Cook
Address History: 11600 Northwest 56th Drive Apartment 103, Pompano Beach, FL 33076;
11600 Nw 56th Drive Apt 56103, Coral Springs, FL 33076;
Jupiter, FL 33458;
Margate, FL 33063;
Wellington, FL 33414
Aliases (AKA): Kerry M D Darasz,
Kerry M Darasz-Nguyen,
Kerry Nguyen
Address History: 5410 Lyons Road Apt 108, Coconut Creek, FL 33073;
5611 N Winston Park Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324;
Deerfield Beach, FL 33442
Address History: 3442 Coral Springs Drive, Pompano Beach, FL 33065;
190 Ouachita Road 310, Chidester, AR 71726;
El Dorado, AR 71730;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Robert W Harrington,
Robert Harriton
Address History: 8266 Irongate Place, Boca Raton, FL 33433;
642 Nw 13th Street Apt 17, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Cutler Bay, FL 33190;
Lighthouse Point, FL 33064
Email Addresses: lis****@earthlink.net,
lis****@gmail.com,
lis****@aol.com,
lis****@gateway.net
Address History: 16399 Fern Drive, Fort Lauderdale, FL 33326;
3742 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33029;
Pompano Beach, FL 33067;
Weston, FL 33326
Aliases (AKA): Ruth Murphy
Address History: 4728 West Atlantic Boulevard Apartment 207, Pompano Beach, FL 33063;
4756 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Relatives & Associates: Veronica Anderson
Paul Chamberlain
Peter Dsmall
Nicole Marcotte
Adrian Small
Email Addresses: and****@hotmail.com
Address History: 3620 Miramontes Circle, Wellington, FL 33414;
8115 Colegio Drive, Los Angeles, CA 90045;
Malibu, CA 90265;
Venice, CA 90291;
Coral Springs, FL 33067
Address History: 8203 Nw 100th Way, Tamarac, FL 33321;
2755 Forest Hills Boulevard Apt 16, Coral Springs, FL 33065;
Houtzdale, PA 16651;
Loganton, PA 17747
Phone Numbers: (570) 295-9130
Address History: 3500 Windmeadows Boulevard Apartment 61, Gainesville, FL 32608;
3742 Terrapin Lane, Coral Springs, FL 33067;
Green Cove Springs, FL 32043;
Jacksonville, FL 32204;
Live Oak, FL 32064
Aliases (AKA): Morgan L Sanford
Address History: 5024 Island Club Drive, Tamarac, FL 33319;
3682 Terrapin Lane Apt 1510, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Lauderhill, FL 33313
Relatives & Associates: Martha Chavez
Francisco Espinosa
Jose Espinosa
Evarts Espinoza
Grechen Espinoza
Address History: 21531 Nw 7th Court, Pembroke Pines, FL 33029;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33318;
Weston, FL 33326;
Carbondale, IL 62901
Address History: 3785 Turtle Run Boulevard Apartment 1524, Pompano Beach, FL 33067;
231 S Mcmullen Booth Road, Clearwater, FL 33759;
Coral Springs, FL 33065;
Naples, FL 34116;
Honolulu, HI 96813
Aliases (AKA): Andrea L Hulls
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