Address History: 4848 North State Road, Pompano Beach, FL 33073;
5510 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33073
Aliases (AKA): Ryan T Lorenti
Email Addresses: 4rl****@gmail.com
Address History: 7688 Northwest 18th Street Apartment 201, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Chicago, IL 60680
Aliases (AKA): Juan C Monzon
Address History: 812 Briny Avenue Apartment 8d, Pompano Beach, FL 33062;
9000 Royal Palm Boulevard, Coral Springs, FL 33065;
Boston, MA 02128
Aliases (AKA): Francisco V Desousa,
Francisco Desousa,
Francisco V Desouza,
Francisco V Souza
Phone Numbers: (954) 782-9540
Address History: 4880 Northwest 56th Street, Pompano Beach, FL 33073;
6789 Town Harbour Boulevard Apartment 2113, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33321
Aliases (AKA): Jorge Rey
Address History: 1386 Northwest 111th Way, Pompano Beach, FL 33071;
840 Coral Ridge Drive Apt 103, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Robert J Harry,
Robert James Harty
Address History: 8409 Forest Hills Drive Apartment 102, Pompano Beach, FL 33065;
4518 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: pla****@hotmail.com
Address History: 4250 Northwest 73rd Way, Pompano Beach, FL 33065;
3425 Nw 111th Terrace, Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323;
Hollywood, FL 33023
Aliases (AKA): Maria Ximena Chavez
Address History: 11343 Lakeview Drive #2, Pompano Beach, FL 33071;
11343 Lakeview Drive # 2o, Coral Springs, FL 33071;
Parkland, FL 33076;
Winter Garden, FL 34787
Aliases (AKA): Benjamin A Eiseman
Address History: 3908 East Silver Springs Boulevard Apartment 4, Ocala, FL 34470;
2092 P/O Box, Belleview, FL 34421;
Coral Springs, FL 33067;
Crystal River, FL 34429;
Pompano Beach, FL 33067
Aliases (AKA): Michael Holland
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@aol.com,
gre****@bellsouth.net,
hol****@yahoo.com
Address History: 2562 Baypointe Drive, Fort Lauderdale, FL 33394;
2562 Bay Pointe Drive, Fort Lauderdale, FL 33327;
Hollywood, FL 33021;
Naples, FL 34105;
Plantation, FL 33317
Aliases (AKA): Jerold Marc Lynn,
Jerold Lynn
Email Addresses: gyn****@aol.com,
gyn****@attbi.com,
lly****@optonline.net
Address History: 2233 Mclaren Circle Apartment 68, Kissimmee, FL 34744;
880742 P/O Box, Boca Raton, FL 33488;
Coral Springs, FL 33065;
Deltona, FL 32725;
Pompano Beach, FL 33065
Email Addresses: jpl****@att.net,
jpl****@worldnet.att.net
Address History: 8855 85th Street, Seminole, FL 33777;
220 Rim View Drive Apartment H, Colorado Springs, CO 80919;
Clearwater, FL 33760;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jacki L Ellson,
J L Hill,
Jack L Tapscott,
Jacki Lea Tapscott,
Jackie L Tapscott
Email Addresses: jac****@houston.rr.com,
jac****@aol.com,
jhi****@americaii.com,
jhi****@flanderscorp.com
Address History: 22493 Swordfish Drive, Boca Raton, FL 33428;
22107 Flower Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): Lorraine Lee Booth
Email Addresses: lla****@snet.net,
lor****@cfl.rr.com,
xxl****@aol.com
Address History: 1180 Southwest 14th Street, Boca Raton, FL 33486;
1430 Bridgeway Street Unit 11, Anchorage, AK 99501;
Eagle River, AK 99577;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324
Aliases (AKA): Terry L Bostonjr
Email Addresses: tbo****@southernwine.com
Address History: 1108 Ne 119th Street, Miami, FL 33161;
2201 Cedarwood Avenue, Hollywood, FL 33026;
Pompano Beach, FL 33067
Aliases (AKA): Carlos Jos Diez,
Carlos J Diez Perez,
Carlos J Diezperez,
Carlos Jdiez Perez
Email Addresses: cdd****@hotmail.com,
chi****@msn.com,
cpc****@yahoo.com,
cpe****@miami.edu,
jua****@gmail.com
Address History: 6463 La Costa Drive Apartment 403, Boca Raton, FL 33433;
281 Holiday Way, Oceanside, CA 92057;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Email Addresses: die****@hotmail.com,
djg****@yahoo.com,
piv****@aol.com
Address History: 2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
3012 George Wallace Drive, Albertville, AL 35951;
Birmingham, AL 35235;
Boaz, AL 35957;
Horton, AL 35980
Aliases (AKA): Luis V Lopez,
Luis Gabriel Vega
Relatives & Associates: Rossana Colon
Joseana Genoves
Carmen Hernandez
Hector Hernandez
Isaiah Lara-Lopez
Email Addresses: ald****@gmail.com,
bel****@gmail.com,
isa****@hotmail.com,
lil****@msn.com,
nag****@gmail.com
Address History: 2465 Westmont Lane, West Palm Beach, FL 33411;
3620 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Pompano Beach, FL 33068
Relatives & Associates: John Bressler
Lawrence Bressler
Lawrence Bressler
Marie Bressler
Marie Bressler
Email Addresses: dlo****@aol.com,
mlo****@mailcity.com
Address History: 3317 Gleneagles Drive, Milton, FL 32571;
5330 Southwest 20th Place, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Jacksonville, FL 32223;
Lutz, FL 33558
Address History: 8511 Northwest 54th Street, Fort Lauderdale, FL 33351;
3620 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderhill, FL 33351;
Orlando, FL 32819
Email Addresses: ssi****@cfl.rr.com
Address History: 3943 Antigua Point Drive, Boca Raton, FL 33487;
1355 W Palmetto Park Road, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Relatives & Associates: Jacqueline Diazgaroogian
Alyssa Garoogian
Andrew Garoogian
Carla Garoogian
Neill Garoogian
Email Addresses: dga****@greyhouse.com,
gar****@bellsouth.net,
gar****@comcast.net,
gar****@yahoo.com,
jga****@aol.com
Address History: 1310 Southwest Briarwood Drive, Port Saint Lucie, FL 34986;
1450 Ne 4th Court, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hobe Sound, FL 33455
Aliases (AKA): Lori Ann Duran,
Lori A Moccio,
Lori Ann Olson,
Lori A Olsonpucci,
Lori A Pucci
Email Addresses: lor****@yahoo.com
Address History: 2400 South Ocean Drive #101, Hollywood, FL 33019;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Steven Page
Email Addresses: pag****@termitecompanies.com,
ste****@comcast.net
Address History: 6700 Columbia Avenue, Lake Worth, FL 33467;
5740 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Aliases (AKA): David Jay Rudnet
Email Addresses: cru****@hotmail.com,
cru****@hotmail.com,
dav****@hotmail.com
Address History: 6209 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
429 Lake Point South Lane, Deerfield Beach, FL 33442;
Lake Mary, FL 32746;
Longwood, FL 32779;
Pompano Beach, FL 33064
Relatives & Associates: Alan Cleveland
Christina Cleveland
Deborah Cleveland
George Cleveland
James Cleveland
Email Addresses: cdo****@earthlink.net,
dcl****@gmail.com,
dcl****@qwest.net,
don****@earthlink.net,
don****@roadrunner.com
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