Address History: 2557 Castle Ridge Place, Littleton, CO 80129;
9768 Sylvestor Road, Littleton, CO 80129;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Buford, GA 30518
Aliases (AKA): Gayle A Nieber,
Gayle A Nieber Osullivan,
Gayle N Sullivan
Phone Numbers: (303) 346-1355
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: 9175 Ramblewood Drive Apartment 525, Pompano Beach, FL 33071;
9175 Ramblewood Drive Apt 525, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Gainesville, FL 32607
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: 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: 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: 8456 Nw 47th Drive, Pompano Beach, FL 33067;
20520 Nw 15th Avenue Apt 222, Miami, FL 33169;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Address History: 3031 Holiday Springs Boulevard Apt 202, 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 Garcia,
Juan Maya,
Juan C Monzon
Address History: 4361 W Mcnab Road Apt 30, Pompano Beach, FL 33069;
3620 Terrapin Lane, Coral Springs, FL 33067
Aliases (AKA): Ronna T Dillon,
Ronna Dillon
Phone Numbers: (954) 979-2045
Address History: 715 Sw 51st Avenue, Pompano Beach, FL 33068;
7406 Briella Drive, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319
Aliases (AKA): Christine Ann Palmer
Relatives & Associates: Kathy Black
Address History: 2771 Riverside Drive Apartment 205a, Pompano Beach, FL 33065;
23444 Shetland Run, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Elmhurst, NY 11373
Address History: 6254 Del Mar Vista, Pompano Beach, FL 33063;
2785 Oak Grove Road, Fort Lauderdale, FL 33328;
Margate, FL 33063;
Clinton Township, MI 48036
Email Addresses: uln****@aol.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: 3801 Southwest Wycoff Street, Port Saint Lucie, FL 34953;
2507 S Kodiak Lane, Flagstaff, AZ 86001;
Tucson, AZ 85706;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067
Aliases (AKA): Jesus Lizarraga
Relatives & Associates: Clara Akalizarraga
Gina Bojorquez
Christina Dupont
Alejandrina Lizarraga
Celia Lizarraga
Email Addresses: jes****@aol.com,
jes****@uswest.net,
laj****@hotmail.com
Address History: 10750 Southwest Waterway Lane, Port Saint Lucie, FL 34987;
10337 Newville Avenue, Downey, CA 90241;
Boca Raton, FL 33487;
Coral Springs, FL 33067;
Fort Pierce, FL 34947
Aliases (AKA): Louis Michalep Patterelli
Email Addresses: lpa****@hotmail.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: 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: 18147 46th Court N, Loxahatchee, FL 33470;
10960 Cypress Run Circle, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Clint R Berryhill,
Clinton R Berryhill,
Clinton Robert Berryhill,
Clinton Berryhill
Relatives & Associates: Elmer Berryhill
Kelly Berryhill
Larry Berryhill
Larry Berryhill
Sandra Berryhill
Email Addresses: gru****@bellsouth.net,
gru****@yahoo.com
Address History: 3033 Lake Pointe Circle, Pensacola, FL 32505;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
Spring Hill, FL 34607
Aliases (AKA): Kurt Falde
Phone Numbers: (678) 546-8618
Email Addresses: eng****@yahoo.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: 14475 Missouri Skylark Road, Brooksville, FL 34614;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Cara Ashley Green,
Cara Green,
Cara Worboys
Relatives & Associates: Albert Cerchione
Christina Cerchione
Jill Cerchione
Mike Cerchione
Ava Goldenberg
Email Addresses: cgr****@uswest.net,
cwo****@bellsouth.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: 3317 Gleneagles Drive, Milton, FL 32571;
5330 Southwest 20th Place, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Jacksonville, FL 32223;
Lutz, FL 33558
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