Address History: 6514 West Sample Road, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463;
Miami, FL 33186
Email Addresses: lac****@aol.com,
lac****@yahoo.com,
lac****@tivejo.com
Address History: 25124 Po Box, Fort Lauderdale, FL 33320;
670 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Myers, FL 33913;
Lehigh Acres, FL 33974
Relatives & Associates: Dolores Colletti
Lisa Colletti
Matthew Colletti
Matthew Colletti
Chris Lucius
Address History: 11209 Aspen Glen Drive, Boynton Beach, FL 33437;
165 Kingfisher Lane, Westbrook, CT 06498;
Coral Springs, FL 33071;
Jupiter, FL 33469;
Margate, FL 33063
Aliases (AKA): Richard R Sbrolla
Address History: 4755 Nw 76th Street, Pompano Beach, FL 33073;
20598 Carousel Circle W, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Portland, OR 97236
Address History: 1517 Northwest 58th Avenue, Pompano Beach, FL 33063;
3750 Terrapin Lane Apt 113, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shammi Shammi Maharaj
Relatives & Associates: Nalini Maharaj
Shahnaz Maharaj
Shane Maharaj
Sookdeo Maharaj
Myroon Mohammed
Email Addresses: sha****@hotmail.com,
sha****@hotmail.com
Address History: 1400 Ne 33rd Street, Pompano Beach, FL 33064;
380 Nw 22nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Myrian Elizabeth Martinez
Relatives & Associates: Carmen Aguilera
Edward Greenstein
Eileen Greenstein
Eva Greenstein
Eva Greenstein
Phone Numbers: (954) 972-4099
Address History: 3375 Pine Walk Drive Apartment 201, Pompano Beach, FL 33063;
1050 Golfview Avenue, Bartow, FL 33830;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lakeland, FL 33801
Aliases (AKA): Kenzy E Dostaly
Email Addresses: ken****@ao.com,
ken****@aol.com
Address History: 4882 Po Box, Ocala, FL 34478;
3071 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Fort Lauderdale, FL 33320;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 9936 Northwest 19th Place, Fort Lauderdale, FL 33322;
4105 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Palm Beach, FL 33480
Aliases (AKA): Jennifer Grantham
Address History: 7848 Sonoma Springs Circle #105, Lake Worth, FL 33467;
5301 W Hillsboro Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Orlando, FL 32822
Aliases (AKA): Marc Tolman
Email Addresses: big****@aol.com,
mar****@hotmail.com,
mto****@lehman.com
Address History: 2030 Nw 70th Lane, Margate, FL 33063;
11262 Nw 39th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Tamarac, FL 33321
Relatives & Associates: Danielle Errante
David Errante
David Errante
Patricia Errante
Richard Errante
Address History: 2485 Kenmore Lane, The Villages, FL 32162;
8155 E Fairmount Drive Unit 1325, Denver, CO 80230;
Lone Tree, CO 80124;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Debra Sue Rylee
Address History: 822 Banks Road, Coconut Creek, FL 33063;
930 Banks Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470
Relatives & Associates: Chris Blackwell
Daniel Blackwell
Gwendolyn Blackwell
Jennifer Blackwell
Mary Blackwell
Address History: 2690 Somerset Drive, Fort Lauderdale, FL 33311;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313;
Margate, FL 33068
Aliases (AKA): Ruthlyn Reid
Email Addresses: rut****@earthlink.net
Address History: 22563 66th Avenue Southwest Apartment 302f, Boca Raton, FL 33499;
16072 Springdale Street Apt 215, Huntington Beach, CA 92649;
Coral Springs, FL 33067;
Kissimmee, FL 34746;
Orlando, FL 32837
Aliases (AKA): Stacy Kaplan
Email Addresses: q47****@yahoo.com
Address History: 6777 Northwest 44th Court, Pompano Beach, FL 33067;
6777 Nw 44th Court, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shahnaz S Maharaj
Email Addresses: sha****@hotmail.com
Address History: 597 Sw Halden Avenue, Port Saint Lucie, FL 34953;
3750 Terrapin Lane Apt 120, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024
Address History: 6929 Town Harbour Boulevard Apt 721, Boca Raton, FL 33433;
8273 Thames Boulevard Apt B, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308
Address History: 1460 Lake Shadow Circle, Maitland, FL 32751;
10335 Po Box, Sedona, AZ 86339;
Burbank, CA 91501;
Sherman Oaks, CA 91423;
Coral Springs, FL 33067
Address History: 2311 Idlewild Road, West Palm Beach, FL 33410;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33067;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Emily B Griffin,
Emily Jane Griffin
Email Addresses: nol****@bellsouth.net
Address History: 3046 Lighthouse Place, Pompano Beach, FL 33063;
2701 Forest Hills Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32817;
Durham, NC 27703
Address History: 9873 Lawrence Road Apartment D303, Boynton Beach, FL 33436;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34974;
Atlanta, GA 30342
Address History: 667576 Po Box, Pompano Beach, FL 33066;
10282 Boca Entrada Boulevard Apt 131, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Address History: 21649 Birch State Park Way, Boca Raton, FL 33428;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Adriana Araujo
Address History: 11612 Northwest 37th Street, Pompano Beach, FL 33065;
2901 Candido Drive, Sacramento, CA 95833;
Coral Springs, FL 33065;
Dudley, NC 28333;
Alamogordo, NM 88310
Aliases (AKA): Norma E Mihalik,
Norma Sadauskas
Email Addresses: nsa****@onebox.com
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