Address History: 2809 Seagrave Court, Tampa, FL 33610;
3620 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Charlotte E Bivens
Email Addresses: kno****@yahoo.com,
kno****@comcast.net,
kno****@earthlink.net,
kno****@yahoo.com
Address History: 2154 Southeast Dolphin Road, Port Saint Lucie, FL 34952;
3693 Carambola Circle N # 2840, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066;
Buford, GA 30518
Aliases (AKA): John W Lai,
John H Lai
Address History: 8336 Trent Court Apartment C, Boca Raton, FL 33433;
5520 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: isd****@address.com,
isd****@aol.com
Address History: 8605 W Sample Road Apt 106, Coral Springs, FL 33065;
11872 Sunchase Court, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Hialeah, FL 33012;
Pompano Beach, FL 33071
Aliases (AKA): Arturo G Azaldegui,
Arturo G Azaldegul
Relatives & Associates: Juan Azaldeguan
Carlos Azaldegui
Juan Azaldegui
Juan Azaldegui
Marco Azaldegui
Email Addresses: ger****@netzero.net
Address History: 8734 Clara Elizabeth Lane, Cape Canaveral, FL 32920;
7709 Chambray Place Unit 3, Rancho Cucamonga, CA 91739;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Lori Light,
Lorann A Sciarrin,
Lorann A Sciarrino,
Lori Ann Sciarrino,
Loriann Sciarrino
Relatives & Associates: Maria Fitzpatrick
Cynthia Hiltenbrand
Brandon Light
Edward Light
Emily Light
Address History: 6921 Environ Boulevard Apt 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apt 212, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
South Weymouth, MA 02190
Aliases (AKA): Tanya Clark,
Tanya Crystal-Octavia Clarke,
Tanya Crystal-Octavi Clarke,
Tanyaleigh Crystal-Octavi Clarke,
Tanyaleigh Clarke
Email Addresses: cta****@yahoo.com,
rus****@gmail.com,
tan****@worldnet.att.net
Address History: 155 South Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34950;
Miami, FL 33180
Aliases (AKA): Christian L Rivera
Email Addresses: chr****@gmail.com
Address History: 4418 Southwest Verink Street, Port Saint Lucie, FL 34953;
4940 Fishermans Drive, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Email Addresses: jud****@yahoo.com
Address History: 17462 Front Beach Road Unit 422, Panama City Beach, FL 32413;
9493 Saddlebrook Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Panama City, FL 32405;
Pompano Beach, FL 33073
Aliases (AKA): Rita Weltlin
Email Addresses: mis****@aol.com,
rwe****@aol.com
Address History: 10151 Nw 10th Street, Fort Lauderdale, FL 33322;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Hollywood, FL 33021;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Ashley Lynn Lynn,
Ashley L Weinger
Address History: 722 Shore Drive, Vero Beach, FL 32963;
700 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): M Patterson
Address History: 21331 Millbrook Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Gary Erwin Scheetz,
Gary Scheetz
Address History: 6346 Sand Hills Circle, Lake Worth, FL 33463;
811 Lyons Road Apt 20201, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063;
Portland, MI 48875
Aliases (AKA): Catherine Mary Petrillo,
Catherine M Rhodes
Relatives & Associates: Michelle Antaniello
Kim Drematerra
Carrie Petrillo
Donald Petrillo
Teresa Petrillo
Email Addresses: dav****@adelphia.net,
for****@aol.com
Address History: 1350 Northeast 50th Court Apartment 403, Fort Lauderdale, FL 33334;
1067 4th Avenue Apartment 1302, Chula Vista, CA 91911;
National City, CA 91950;
Hollywood, FL 33024;
Pompano Beach, FL 33071
Address History: 6 Montauk Court, Palm Coast, FL 32164;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33071
Aliases (AKA): George Ipolyi
Email Addresses: iip****@tds.net
Address History: 1434 Herndon Circle Ne, Palm Bay, FL 32905;
3620 Terrapin Lane Apt 813, Coral Springs, FL 33067;
Margate, FL 33063;
Melbourne, FL 32934;
Pompano Beach, FL 33063
Aliases (AKA): Vicki Lynn Hoskins,
Vickie Hoskins,
V Patterson,
Vicki Lynn Patterson,
Vicki L Patterson
Relatives & Associates: Dorothy Hoskins
Murray Hoskins
Meredith Patterson
Michael Patterson
Eric Rehbein
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Maryam Sattari
Omid Seylabi
Farinaz Yazdani
Fereidon Yazdani
Fereidoon Yazdani
Address History: 137 Centennial Court, Deerfield Beach, FL 33442;
5055 Wiles Road Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Frederick, MD 21701
Address History: 2074 Southwest 158th Avenue, Hollywood, FL 33027;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Homestead, FL 33032
Aliases (AKA): Jerris K Jacobs
Email Addresses: jer****@msn.com
Address History: 6349 Walk Circle, Boca Raton, FL 33433;
22670 Vistawood Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322
Aliases (AKA): Paul Rutter
Address History: 22670 Vistawood Way, Boca Raton, FL 33428;
6349 Walk Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 5327 Lakewood Road, Sebring, FL 33875;
3620 Terrapin Lane Apt 821, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Phillip J Markland,
Phillip Markland
Relatives & Associates: Adele Markland
Donald Markland
Ingrid Markland
Lara Markland
Lauren Markland
Email Addresses: jma****@yahoo.com,
pma****@aol.com
Address History: 2421 North 40th Avenue Apartment 111, Hollywood, FL 33021;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Hialeah, FL 33016;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Justo Mendez
Email Addresses: jus****@bellsouth.net
Address History: 1833 Nw 108th Terrace, Coral Springs, FL 33071;
11343 Lakeview Drive # 2o, Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33071;
Winter Garden, FL 34787
Aliases (AKA): B Eiseman,
Benjamin Eiseman
Address History: 8750 Nw 38th Street Apt 358, Fort Lauderdale, FL 33351;
1470 Sw 101st Terrace Apt 305, Hollywood, FL 33025;
Opa Locka, FL 33054;
Orange Park, FL 32073;
Pembroke Pines, FL 33028
Relatives & Associates: Bernard Johnson
Christian Johnson
Dorothy Johnson
Maria Johnson
Ronda Johnson
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