Address History: 1312 Moseley Avenue, Palatka, FL 32177;
2628 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Green Cove Springs, FL 32043;
Margate, FL 33063
Aliases (AKA): Mildred M Rouw
Address History: 9661 Sunrise Lakes Boulevard Apartment 10, Fort Lauderdale, FL 33322;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33322;
Pompano Beach, FL 33063
Email Addresses: mar****@attbi.com,
mar****@attbi.com,
mar****@yahoo.com,
mar****@gmail.com,
mar****@cs.com
Address History: 3159 172nd Street, Lake City, FL 32024;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Lake Butler, FL 32054;
Live Oak, FL 32060;
Miami, FL 33102
Aliases (AKA): Harold Earl Johnson
Relatives & Associates: Tiffany Flegert
Marie Frederickson
Darlene Johnson
Darlene Johnson
David Johnson
Address History: 8018 Mizner Lane, Boca Raton, FL 33433;
10286 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Ashtabula, OH 44004
Relatives & Associates: Julie Beaver
Email Addresses: ari****@yahoo.com
Address History: 2675 Spicebush Loop, Apopka, FL 32712;
1753 Sun Ridge Drive, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029
Aliases (AKA): Allan L Karnitz,
Sean David Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 9809 Ridgecreek Road, Boca Raton, FL 33496;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne,
Kimberlie Diane Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.com
Address History: 2064 Houndslake Drive, Winter Park, FL 32792;
6800 Nw 39th Avenue Lot 456, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Leslie A Bell,
Leslie A Pishkur
Email Addresses: lbe****@cox-internet.com,
lbe****@earthlink.net,
lbe****@hotmail.com
Address History: 5070 Ashley Lake Drive Apartment 823, Boynton Beach, FL 33437;
3654 Silver Lace Lane Apartment 18, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304;
Hobe Sound, FL 33455;
Jacksonville, FL 32210
Email Addresses: bro****@adelphia.net,
sus****@att.net
Address History: 6155 Southwest 44th Street, Fort Lauderdale, FL 33314;
6800 Nw 39th Avenue Lot 378, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33325;
Hollywood, FL 33020
Address History: 53 Seacrest Drive, Ormond Beach, FL 32176;
9091 Southwest 21st Street Apartment B, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33309
Aliases (AKA): Noel Anne Colacco,
Jo Anne Colucco,
Joan J Colucco,
Noel Colucco
Relatives & Associates: Marie Calucoo
Address History: 770 22nd Avenue Northwest, Naples, FL 34120;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Leonard M Gelormine
Address History: 5530 Parade Place # 30, Margate, FL 33063;
450263 P/O Box, Fort Lauderdale, FL 33345;
Orlando, FL 32822;
Pompano Beach, FL 33071;
Sunrise, FL 33325
Aliases (AKA): Sheila Sheila Manfredy
Address History: 126 Wimbledon Lake Drive, Fort Lauderdale, FL 33324;
3837 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Pembroke Pines, FL 33026
Address History: 1015 East Sunrise Boulevard Unit 509, Fort Lauderdale, FL 33304;
129 Silver Creek Drive, Suffield, CT 06078;
Boynton Beach, FL 33474;
Coral Springs, FL 33067;
Miami, FL 33155
Aliases (AKA): Ali Alain Belmahi,
Ali Belmahi
Address History: 155 Nottingham Place, Boynton Beach, FL 33426;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 19442 Colorado Circle, Boca Raton, FL 33434;
11152 Lakeaire Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
North Miami, FL 33161;
Pompano Beach, FL 33065
Aliases (AKA): Michael Paul Ayala,
Michael P Deayala,
Micheal Paul Deayala,
Michel P Deayala
Address History: 18011 Biscayne Boulevard Apartment 402, North Miami Beach, FL 33160;
18011 Biscayne Boulevard Apt 4021, Aventura, FL 33160;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Key Biscayne, FL 33149
Address History: 2439 Maple Street, Overpeck, OH 45055;
5470 Lyons Road Apartment 202, Pompano Beach, FL 33073;
Cincinnati, OH 45251;
Clarksville, OH 45113;
Martinsville, OH 45146
Aliases (AKA): Deanne Rae Hahn
Email Addresses: laj****@aol.com
Address History: 713 Hidden Glen, Woodbury, NJ 08096;
4340 Nw 2nd Court, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lady Lake, FL 32162;
Pompano Beach, FL 33066
Aliases (AKA): Steffan Anthony Steffan
Relatives & Associates: Cynthia Fisher
Christophe Franklin
Davd Franklin
Gerald Franklin
Geraldine Franklin
Email Addresses: cin****@aol.com,
ste****@aim.com,
ste****@aol.com,
ste****@netscape.net
Address History: 300 Brest Road, New Castle, PA 16105;
3632 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Gina Conti,
Gina M Shevitz,
Gina Shevitz,
Gina M Spitale
Address History: 1 Yown Road, Greenville, SC 29611;
425 Crestglen Road, Glendora, CA 91741;
Fort Lauderdale, FL 33324;
Groveland, FL 34736;
Pompano Beach, FL 33063
Aliases (AKA): Ray Rafferty For,
Ray Charles Rafferty,
Raymond Rafferty,
Rafferty Charles Raymond
Relatives & Associates: Ricky Drafferty
Angela Rafferty
Beverly Rafferty
Dorris Rafferty
Randy Rafferty
Email Addresses: hot****@aol.com,
raf****@gmail.com,
rif****@bellsouth.net,
rna****@aol.com,
rna****@aol.com
Address History: 3904 Fair Oak Southwest Lane, Huntsville, AL 35805;
3904 Fair Oak Lane Sw, Huntsville, AL 35805;
Madison, AL 35756;
Scottsboro, AL 35768;
Boca Raton, FL 33486
Aliases (AKA): Noreen Debra Leobowitz,
Noreen D Liebowitz,
Noreen Leibowitz Rocklein
Relatives & Associates: Susan Bihrle
Brian Leibowitz
Irving Leibowitz
Marlene Leibowitz
Sarah Leibowitz
Email Addresses: 196****@gmail.com,
lei****@hcde.org,
nle****@gmail.com,
nor****@gmail.com,
ree****@aol.com
Address History: 3640 Villa Rosa Drive, Canfield, OH 44406;
5220 Sw 87th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Kimberly Ann Kowal,
Kimberly Kowal
Address History: 1747 Washington Street Apartment 105, Denver, CO 80203;
47750 Adams Street Apartment 1722, La Quinta, CA 92253;
Aurora, CO 80016;
Buena Vista, CO 81211;
Englewood, CO 80113
Aliases (AKA): Lisa Shipman
Email Addresses: lis****@austin.rr.com,
lis****@sjk.com,
shi****@aol.com
Address History: 2120 Victoria Lane, Princeton, TX 75407;
1366 Ohio Avenue Apt 2, Long Beach, CA 90804;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470
Aliases (AKA): Valerie Sandra Fiores,
Valerie Sandra Flores,
Valerie S Flores,
Valerie Flores
Relatives & Associates: Efrain Betancourt
Maribel Betancourt
Raymond Betancourt
Claudio Bettancourt
Valerie Cothran
Email Addresses: ang****@yahoo.com,
bnv****@bellsouth.net,
bnv****@bellsouth.net,
bnv****@centurytel.net,
efr****@hotmail.com
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