Address History: 6840 Southgate Boulevard Apartment 101, Fort Lauderdale, FL 33321;
55 Congress Avenue, Shelton, CT 06484;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Howard Tropper
Email Addresses: hmt****@aol.com,
hmt****@yahoo.com
Address History: 7522 Nw 44th Court, Pompano Beach, FL 33065;
3181 Coral Lake Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tampa, FL 33615
Aliases (AKA): Adriana Davila-Vallenilla,
Adriana D Davilavallenilla,
A Hernandez,
Adriana D Vallenilla
Relatives & Associates: Antolin Hernandez
Frank Hernandez
Jacqueline Hernandez
Jessica Hernandez
Laura Hernandez
Email Addresses: jac****@hotmail.com,
jac****@ecoutlook.com,
lil****@hotmail.com,
lui****@hotmail.com,
nan****@hotmail.com
Address History: 3750 Terrapin Lane Apartment 109, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Brunswick, GA 31525;
Hazlehurst, GA 31539;
Uvalda, GA 30473
Aliases (AKA): Debbie Graham
Relatives & Associates: Christopher Connell
Jennifer Connell
Melissa Connell
Michael Connell
Archie Graham
Email Addresses: dgr****@georgiasbdc.org,
dgr****@sbdc.uga.edu,
lib****@adelphia.com,
lib****@cox.net,
lib****@hotmail.com
Address History: 888 Northwest 47th Street, Pompano Beach, FL 33064;
304 Bear Mountain Road, Florissant, CO 80816;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Aliases (AKA): Kathleen K Debrino
Email Addresses: kat****@comcast.net,
kat****@msn.com,
kat****@snet.net
Address History: 309 Southeast 10th Court, Deerfield Beach, FL 33441;
3576 Noreen Avenue, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): Anthoula Baker
Email Addresses: zft****@yahoo.com
Address History: 5371 West Hillsboro Boulevard, Boca Raton, FL 33433;
101 S Pacific Coast Highway, Redondo Beach, CA 90277;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): Barbara Ann Mitchell Hoard,
Barbara Ann Mitchell,
Barbara Ann Mitchell-Hoard,
Barbara Ann Zublenko
Email Addresses: bho****@aol.com,
bho****@yahoo.com,
bmi****@yahoo.com,
dad****@msn.com,
dar****@yahoo.com
Address History: 3440 Banks Road Apartment 102, Pompano Beach, FL 33063;
3330 Nw 86th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Jacksonville, FL 32277
Aliases (AKA): Stephen Michael Gordon,
Steve Michael Gordon
Relatives & Associates: Erin Bertels
Alexandra Gordon
Andrew Gordon
Deborah Gordon
Jacqueline Gordon
Email Addresses: eri****@gmail.com,
flg****@hotmail.com,
sgo****@nickmiller.inc.com,
spl****@aol.com,
spl****@yahoo.com
Address History: 1374 Shadow Woods Lane, Fernandina Beach, FL 32034;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33067;
Stuart, FL 34994
Aliases (AKA): Jonathan C Alexander
Relatives & Associates: Argentina Alexander
Elizabeth Alexander
Laura Alexander
Paula Alexander
Robert Alexander
Email Addresses: jon****@it-labs.com
Address History: 7260 Woodmont Terrace Apartment 204, Fort Lauderdale, FL 33321;
800 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33174;
Pompano Beach, FL 33064
Aliases (AKA): Candace Marie Afee,
Candace Marie Mcafee
Email Addresses: can****@zadv.com,
cur****@hotmail.com,
cur****@rocketmail.com
Address History: 9825 Northwest 49th Place, Pompano Beach, FL 33076;
3750 Terrapin Lane Apt 108, Coral Springs, FL 33067;
Miami Beach, FL 33139;
Ballwin, MO 63011;
Saint Louis, MO 63117
Aliases (AKA): Carolyn Cooper,
Carolyn J Kraai,
Carolyn J Sanders
Address History: 1873 Tucker Road, West Palm Beach, FL 33406;
11686 Nw 39th Street, Coral Springs, FL 33065;
Palm Springs, FL 33461
Relatives & Associates: Alexander Navas
Address History: 8888 Thumbwood Circle Apartment D, Boynton Beach, FL 33436;
23453 Radient Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: pau****@aol.com
Address History: 1704 Mcgregor Reserve Drive, Fort Myers, FL 33901;
4906 Victoria Drive, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Congers, NY 10920
Aliases (AKA): Wendy Krumper Krumper,
Wendy Lubell
Email Addresses: wlu****@aol.com,
wlu****@comcast.net,
wlu****@msn.com
Address History: 816 Birdie Way, Apollo Beach, FL 33572;
3750 Terrapin Lane Apt 115, Coral Springs, FL 33067;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32225
Aliases (AKA): Rochelle E Matthews
Address History: 11226 Northwest 10th Manor, Pompano Beach, FL 33071;
3698 East Sandpiper Drive Apartment 5, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Gainesville, FL 32601
Aliases (AKA): Anthony Lo Lofurno
Relatives & Associates: Lisa Cavarretta
Denise Debiase
Angela Lofurno
Catherine Lofurno
Ernest Lofurno
Email Addresses: alo****@sbcglobal.net
Address History: 1798 Southwest 8th Avenue, Boca Raton, FL 33486;
876 Alamanda Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Aliases (AKA): Christopher Haugh
Email Addresses: chr****@campusmgmt.com,
chr****@att.net
Address History: 4696 Frances Drive, Delray Beach, FL 33445;
12309 Hammock Hill Drive, Clermont, FL 34711;
Coral Springs, FL 33065;
Jupiter, FL 33478;
Pompano Beach, FL 33071
Aliases (AKA): E A Lofurno,
Ernest A Lofurno,
Ernie A Lofurno
Relatives & Associates: Lisa Cavarretta
Denise Debiase
Angela Lofurno
Anthony Lofurno
Catherine Lofurno
Email Addresses: llo****@hotmail.com
Address History: 11998 Wynnfield Lakes Circle, Jacksonville, FL 32246;
9856 Grand Verde Way Apartment 1307, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Dania, FL 33004
Aliases (AKA): Robert C Horton,
Robert Horton
Email Addresses: rnk****@aol.com,
rnk****@hotmail.com
Address History: 1704 Mcgregor Reserve Drive, Fort Myers, FL 33901;
1003 Del Prado Boulevard S Ste 300, Cape Coral, FL 33990;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Evan Douglas Lubell,
Evan D Lubey
Email Addresses: e.l****@defective-drugs.com,
elu****@floridalegalrights.com,
wlu****@comcast.net,
wlu****@msn.com,
wlu****@msn.com
Address History: 5438 Northwest 109th Way, Pompano Beach, FL 33076;
5438 Nw 109th Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Risa Rochelle Zimmerman
Address History: 959 Southeast 2nd Avenue Apartment 219, Deerfield Beach, FL 33441;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Lauderhill, FL 33319;
Malabar, FL 32950
Aliases (AKA): Luis J Arbulu
Email Addresses: lar****@aol.com,
lar****@yahoo.com,
lui****@yahoo.com,
l_a****@charter.net,
l_a****@hotmail.com
Address History: 3750 Terrapin Lane, Pompano Beach, FL 33067;
7940 Nw 37th Drive, Coral Springs, FL 33065;
Lake Worth, FL 33462;
Lighthouse Point, FL 33074;
Riviera Beach, FL 33418
Aliases (AKA): Jay Whitman
Email Addresses: wrn****@aol.com
Address History: 7751 Springfield Lake Drive, Lake Worth, FL 33467;
2574 Quantum Lakes Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): J M Brown,
Joy Michelle Brown,
Joy Michelle Snyder,
Joy M Solinski
Address History: 17930 75th Place North, Loxahatchee, FL 33470;
19360 E 41st Avenue, Denver, CO 80249;
Parker, CO 80134;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Jennifer Jill Riley Macdonald
Relatives & Associates: Cameron Macdonald
Charles Macdonald
Chris Macdonald
Scott Macdonald
Susan Macdonald
Email Addresses: cjm****@aol.com,
mac****@aol.com
Address History: 1315 East Marks Street, Orlando, FL 32803;
5860 Town Bay Drive Apt 121, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Jensen Beach, FL 34957
Aliases (AKA): Dennis F Dethrie,
Dennis Guthrie
Relatives & Associates: Ray Gutherie
Christian Guthrie
Claudia Guthrie
Dennis Guthrie
Frances Guthrie
Email Addresses: den****@att.net,
den****@hotmail.com
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