Address History: 2618 Sawyer Terrace, West Palm Beach, FL 33414;
1041 Fosters Mill Road, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Antonio S Namia
Relatives & Associates: Angelia Amia
Giuseppina Elrod
Consolata Namia
Salvatore Namia
Salvatore Namia
Email Addresses: ana****@worldnet.att.net,
ant****@bellsouth.net,
ant****@mail.com,
ant****@yahoo.com,
ant****@bellsouth.net
Address History: 1300 Southeast 1st Street Apartment 2, Fort Lauderdale, FL 33301;
16611 Victory Boulevard Apartment 102, Van Nuys, CA 91406;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne M Gerber
Email Addresses: wge****@yahoo.com
Address History: 5149 Chelwyn Court, Orlando, FL 32837;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606;
Hollywood, FL 33029
Aliases (AKA): Andrew Ofstein
Email Addresses: abo****@gmail.com,
esa****@gmail.com,
sae****@gmail.com
Address History: 7658 Sonesta Shores Drive, Lake Worth, FL 33463;
2606 Nw 99th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Sarah Young Behrens
Email Addresses: gle****@address.com,
gle****@hotmail.com
Address History: 7635 Timberlin Park Boulevard Apt 612, Jacksonville, FL 32256;
4911 Grand Avenue, Montclair, CA 91763;
Riverside, CA 92506;
Coconut Creek, FL 33066;
Homestead, FL 33035
Aliases (AKA): Jorge P Swary
Email Addresses: cpc****@hotmail.com,
dwi****@comtexnews.com,
inv****@email.com,
jps****@gmail.com,
jsw****@capu.net
Address History: 3317 Northeast 37th Street, Fort Lauderdale, FL 33308;
8850 Thames River Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406
Aliases (AKA): Vincent N Agostinelli
Relatives & Associates: Suyapa Agostinelle
Alison Agostinelli
Clare Agostinelli
Dawn Agostinelli
Donna Agostinelli
Email Addresses: gom****@adelphia.net
Address History: 1521 Salerno Circle, Fort Lauderdale, FL 33327;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Weston, FL 33327
Aliases (AKA): Tracy Jill Geller,
Tracy J Loughlin
Email Addresses: jam****@aol.com,
jim****@aol.com
Address History: 3150 Leewood Terrace Apartment L223, Boca Raton, FL 33431;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maura E Rolls,
Maura Ellen Rolls
Email Addresses: mau****@comcast.net,
mau****@msn.com
Address History: 121 Pelican Place, Edgewater, FL 32141;
2530 Northwest 52nd Street, Boca Raton, FL 33496;
Deerfield Beach, FL 33443;
Jacksonville, FL 32208;
Lake Monroe, FL 32747
Aliases (AKA): Laura M Lee
Relatives & Associates: Elizabeth Lee
Email Addresses: kay****@yahoo.com,
lau****@yahoo.com,
lle****@yahoo.com
Address History: 16220 Emerald Cove Road, Fort Lauderdale, FL 33331;
525 Northeast 14th Avenue, Fort Lauderdale, FL 33301;
Hollywood, FL 33029;
Miami, FL 33186;
Parkland, FL 33076
Relatives & Associates: Yolanda Brandon
Alfonso Carvajalino
Gladys Carvajalino
Jeannete Carvajalino
Juan Carvajalino
Address History: 9380 Sunrise Lakes Boulevard Apt 103, Fort Lauderdale, FL 33322;
1920 Lake Point Drive, Fort Lauderdale, FL 33326;
Pompano Beach, FL 33064
Aliases (AKA): Mari N Gutierrez,
Maria Gutierrez
Relatives & Associates: Mariana Fernandez
Amanda Gutierrez
Orlan Gutierrez
Orlando Gutierrez
Ricardo Gutierrez
Email Addresses: ine****@gmail.com,
olg****@gmail.com
Address History: 17374 Southwest 7th Street, Hollywood, FL 33029;
3600 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Homestead, FL 33033;
Jacksonville, FL 32258
Aliases (AKA): Orestes M Carrazana,
Orestes M Carrazanna
Relatives & Associates: Maria Babilonia
Oristela Carranzana
Daniel Carrazana
Dora Carrazana
Fabian Carrazana
Email Addresses: mar****@hotmail.com,
oca****@gmail.com,
oca****@gmail.com,
tci****@bellsouth.net
Address History: 4365 Southwest 10th Place, Deerfield Beach, FL 33442;
102 Se 43rd Terrace, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Cesar Castillo
Relatives & Associates: Carmen Castillo
Fernando Castillo
Joshua Castillo
Luis Castillo
Michelle Castillo
Email Addresses: bay****@chinggis.com,
cca****@concentric.net,
cca****@gte.net
Address History: 799 Rich Drive Apartment 201, Deerfield Beach, FL 33441;
8231 Severn Drive Apartment C, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Donna Maria Antonelli,
Donna Antonelli,
Donna Maria Kornatowski
Relatives & Associates: Joe Antodolli
John Antonelli
Brian Kornatowski
Eugene Kornatowski
Gene Kornatowski
Email Addresses: ana****@msn.com,
don****@sslawgroup.com
Address History: 3208 Drew Way, West Palm Beach, FL 33406;
1926 Dinahs Corner Road, Dover, DE 19904;
Greenacres, FL 33415;
Lake Worth, FL 33463;
Palm Springs, FL 33406
Aliases (AKA): Richard T Mccoy
Email Addresses: tmc****@yahoo.com
Address History: 770 22nd Avenue Nw, Naples, FL 34120;
3159 172nd Street, Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Tammy L Golormine,
Tammy Lynette Johnson
Relatives & Associates: Jean Gelormine
Leonard Gelormine
Louis Gelormine
Vincent Gelormine
Darlene Johnson
Email Addresses: dal****@aol.com,
kis****@aol.com,
ksc****@aol.com
Address History: 618 Georgetown Drive Apartment C, Casselberry, FL 32707;
490 Lilac Road, Casselberry, FL 32707;
Orlando, FL 32822;
Pompano Beach, FL 33067;
Sanford, FL 32771
Aliases (AKA): Robert Bernal
Relatives & Associates: Alicia Bernal
Carmen Bernal
Davidmichael Bernal
Elizabeth Bernal
Glenda Bernal
Email Addresses: rob****@gmail.com,
rob****@gmail.com
Address History: 10605 Keystone Court, West Palm Beach, FL 33414;
212 Watson Street Apartment C, Monterey, CA 93944;
Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Aso Mao,
Jamison Alefosio Mao
Email Addresses: jam****@brokensoundclub.org,
pol****@comcast.net,
pol****@hotmail.com,
pol****@hotmail.com,
pol****@pacbell.net
Address History: 4771 Southwest 13th Place, Deerfield Beach, FL 33442;
3621 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066;
Colonia, NJ 07067
Aliases (AKA): Donna Marie Romano
Relatives & Associates: Deborah Castranova
Rita Franceschetti
Deanna Giambrone
Russel Giambrone
Russel Giambrone
Email Addresses: don****@juno.com
Address History: 8760 Holly Court Apartment 102, Fort Lauderdale, FL 33321;
900 Mandarin Isle Apt B, Fort Lauderdale, FL 33315;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Relatives & Associates: Daniel Gonzales
Irish Gonzales
Maria Gonzales
Melchor Gonzales
Nomeriano Gonzales
Address History: 11008 Holly Cone Drive, Riverview, FL 33569;
10935 Bristol Bay Drive Apartment 209, Bradenton, FL 34209;
Fort Lauderdale, FL 33323;
Ormond Beach, FL 32176;
Pompano Beach, FL 33071
Aliases (AKA): Robert Koger
Email Addresses: rko****@aol.com,
rko****@iwon.com,
rob****@blackplanet.com
Address History: 6138 Forest Ridge Way, Winter Haven, FL 33881;
15002 E Jarvis Place, Aurora, CO 80014;
Denver, CO 80231;
Englewood, CO 80112;
Coral Springs, FL 33067
Aliases (AKA): David Cardona
Relatives & Associates: Anselmo Cardona
Anselmo Cardona
Giovanny Cardona
Giovany Cardona
Gloria Cardona
Address History: 206 Ibis Avenue, Sebring, FL 33870;
4220 Nw 10th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Lake Placid, FL 33852;
Pompano Beach, FL 33066
Aliases (AKA): Pamela T Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: fra****@peoplepc.com,
slu****@aol.com
Address History: 5886 Nw Hann Drive, Port Saint Lucie, FL 34986;
19915 Boca West Drive Apartment 3194, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411
Aliases (AKA): Natasha Ramsaran
Address History: 9580 Sunrise Lakes Boulevard Apartment 210, Fort Lauderdale, FL 33322;
9211 Chelsea North Drive, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hollywood, FL 33020;
Palm Coast, FL 32164
Aliases (AKA): Carmen I Sierra
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