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: 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: 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: 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: 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
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: 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: 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: 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: 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: 57 Dawg House Drive, Lake Placid, FL 33852;
4220 Nw 110th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Melissa Mc Coy,
Melissa Lynn Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: kas****@aol.com,
mlm****@aol.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: 12452 Se 102nd Avenue, Belleview, FL 34420;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Louise J Brinkley,
Louise J Brinley
Email Addresses: lou****@yahoo.com
Address History: 4650 Sw 106th Place, Ocala, FL 34476;
8760 Holly Court Apt 102, Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Lisa Tilbor
Relatives & Associates: Daniel Gonzales
Irish Gonzales
Maria Gonzales
Melchor Gonzales
Nomeriano Gonzales
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: 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: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015
Aliases (AKA): Karla Vanessa Dorf,
Karla V Dorf,
Karla Vanessa Linares,
Karla V Perry,
Karla Vanessa Perry
Address History: 9330 Sw 61st Way Apt B, Boca Raton, FL 33428;
3632 Terrapin Lane Apt 1101, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Thu Tran
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 D Fuller,
Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.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: 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: 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: 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: 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: 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
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