Address History: 1219 Northeast 12th Street, Fort Lauderdale, FL 33304;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Miami, FL 33179;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Address History: 10905 Bitternut Hickory Lane, Boynton Beach, FL 33437;
12407 Pleasant Green Way, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 7817 Travelers Tree Drive, Boca Raton, FL 33433;
620 Newport Center Drive Ste 570, Newport Beach, CA 92660;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Omid Neil Seylabi
Relatives & Associates: Hasti Yazdani
Address History: 10791 Nw 14th Street Apt 301, Fort Lauderdale, FL 33322;
5220 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33073
Aliases (AKA): Sivan D Benhayon,
Sivan D Diaz
Address History: 910 Adams Avenue, Chillicothe, OH 45601;
9988 Royal Palm Boulevard, Pompano Beach, FL 33065;
Elmhurst, IL 60126;
Willowbrook, IL 60527;
Adelphi, OH 43101
Aliases (AKA): Rachel Ann Gregory,
Rachel Ann Hill,
Rachel Ann Salyers
Email Addresses: lad****@yahoo.com
Address History: 602 Dove Court, Harrodsburg, KY 40330;
3620 Terrapin Lane Apartment 806, Pompano Beach, FL 33067;
Burgin, KY 40310;
Bellmore, NY 11710;
Central Islip, NY 11722
Aliases (AKA): Lois Ann Davison
Relatives & Associates: Christopher Davison
Kimberly Davison
Matthew Davison
Russell Davison
Tabitha Davison
Email Addresses: mat****@hotmail.com
Address History: 308 Montpelier Court, Westminster, MD 21157;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Silver Spring, MD 20904
Aliases (AKA): Matthew Rosad
Address History: 107 Collins Street, Holly Springs, NC 27540;
1217 Southeast 36th Terrace Suite 400, Cape Coral, FL 33904;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Apex, NC 27502
Aliases (AKA): Karen S Lepisto
Email Addresses: k.l****@clinicalinnovations.com,
kar****@hotmail.com,
kle****@gmail.com,
kle****@novellaclinical.com
Address History: 21929 Valley View Drive, West Lafayette, OH 43845;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Coshocton, OH 43812;
Fresno, OH 43824
Aliases (AKA): Tammie Hanna,
Tammie R Jones,
Tammie Jones
Email Addresses: tam****@aol.com,
tam****@msn.com,
tam****@yahoo.com,
tjo****@reasors.com
Address History: 1249 Chatwell Drive, Davison, MI 48423;
1236 South Missouri Avenue Unit 220, Clearwater, FL 33756;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414;
Attica, MI 48412
Aliases (AKA): Valerie Bradley,
Valerie J Bradley,
Valerie Janet Bradley,
V J Warren
Address History: 200 Bethany Farms Drive, Ball Ground, GA 30107;
10333 Sleepy Brook Way, Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Fort Lauderdale, FL 33325;
Hollywood, FL 33026
Aliases (AKA): Dominick Effinger Bizzarro
Relatives & Associates: Christina Beech
Christine Bizzarro
Dominick Bizzarro
Jodi Bizzarro
Linda Idell
Email Addresses: dbi****@bellsouth.net,
dbi****@houston.rr.com,
dbi****@msn.com,
new****@yahoo.com
Address History: 520 Lunalilo Home Road Suite 7106, Honolulu, HI 96825;
216 Miller Avenue Apartment 5, Mill Valley, CA 94941;
Redondo Beach, CA 90277;
Castle Rock, CO 80109;
Coral Springs, FL 33067
Aliases (AKA): Michael L Dupont
Email Addresses: dup****@aol.com
Address History: 547 Otterhole Road, West Milford, NJ 07480;
165 Foxboro Drive, Newington, CT 06111;
Fort Lauderdale, FL 33351;
Miami, FL 33143;
Pompano Beach, FL 33068
Aliases (AKA): Gary Grossman
Relatives & Associates: Christina Grossman
Irving Grossman
Irwin Grossman
Samantha Grossman
Florence Prentiss
Email Addresses: csa****@bellatlantic.net,
gar****@me.com,
gar****@optonline.net,
gar****@prodigy.net,
ggr****@juno.com
Address History: 15380 Tnt Place, Fayetteville, AR 72704;
15487 Red Fox Drive # 2149, Fayetteville, AR 72704;
Fort Smith, AR 72901;
Rogers, AR 72756;
Springdale, AR 72764
Aliases (AKA): T Harp,
Tami Jo Harp,
Tami J Hinkle,
Tami Jo Hinkle
Email Addresses: lor****@comcast.net,
mer****@yahoo.com
Address History: 7420 Kinsmore Lane, Charlotte, NC 28269;
3338 Nw 85th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lake Mary, FL 32746;
Merritt Island, FL 32952
Aliases (AKA): Paul Papaleo
Email Addresses: lov****@att.net,
lov****@hotmail.com,
lov****@yahoo.com,
lov****@hotmail.com
Address History: 4437 Harp Drive, Linden, MI 48451;
445 Northwest 36th Avenue, Deerfield Beach, FL 33442;
Kissimmee, FL 34759;
Orlando, FL 32862;
Pompano Beach, FL 33063
Aliases (AKA): Lisa M Michalski
Email Addresses: lis****@yahoo.com,
mar****@msn.com
Address History: 3661 Alm Road, Everson, WA 98247;
3833 Carambola Circle N, Pompano Beach, FL 33066;
Atlanta, GA 30328;
Grand Rapids, MI 49508;
Independence, OH 44131
Aliases (AKA): Heidi Jvanden Hoek,
H Solano,
Heidi J Solano,
Heidi J Vanden Hoek,
Heidi Joy Vanden-Hoek
Email Addresses: che****@yahoo.com,
gle****@yahoo.com,
hso****@coconutcreek.net
Address History: 517 5th Avenue, Barrington, NJ 08007;
12852 P/O Box, La Jolla, CA 92039;
San Diego, CA 92109;
San Marcos, CA 92069;
Boca Raton, FL 33429
Aliases (AKA): R Garland
Email Addresses: all****@majesticpath.com,
and****@integrityonline7.com,
cjt****@gmail.com,
gar****@att.net,
gar****@aol.com
Address History: 105 Carly Lane, Salemburg, NC 28385;
3620 Terrapin Lane Apt 819, Coral Springs, FL 33067;
Hollywood, FL 33020;
Pompano Beach, FL 33067;
Atlanta, GA 30339
Aliases (AKA): S Holland,
Sharon Z Holland,
Sharon R Zand
Email Addresses: hol****@faytechcc.edu,
szh****@embarqmail.com
Address History: 208 Southview Avenue, Spartanburg, SC 29302;
3620 Terrapin Lane Apt 822, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067
Aliases (AKA): Claudia Abello
Address History: 62 Arrowhead Lane, Bethlehem, CT 06751;
424 Field Street, Naugatuck, CT 06770;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Tracy L Ward,
Tracy L Yanosky
Address History: 5485 Fox Path Lane, Schaumburg, IL 60192;
5500 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Melbourne, FL 32935;
Pompano Beach, FL 33073
Email Addresses: jac****@aol.com,
jbi****@sbcglobal.net,
jbi****@aglresources.com
Address History: 5376 Retablo Avenue Apt 2, Las Vegas, NV 89103;
2851 Leonard Drive Apt J601, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Sidney Morton Cohen
Address History: 2840 Monticello Drive, Port Huron, MI 48060;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Burtchville, MI 48059;
East Lansing, MI 48823
Address History: 16 Tower Place, Smithtown, NY 11787;
1701 Braddock Court, San Jose, CA 95125;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Gary J Da,
Gary Dasilva,
Gary J Silva
Email Addresses: gar****@yahoo.com
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