Address History: 12680 Northwest 78th Manor, Pompano Beach, FL 33076;
2973 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Delray Beach, FL 33484
Aliases (AKA): Paul Joseph Ahmed
Email Addresses: p.a****@walkerdunlop.com,
pah****@collateral.com,
pah****@gbrecap.com,
pah****@walkerdunlop.com
Address History: 4120 Northeast 2nd Terrace, Pompano Beach, FL 33064;
9280 Southwest 3rd Street Apartment 813, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33309
Aliases (AKA): Helen Marie Hannon
Email Addresses: cut****@msn.com
Address History: 3093 Sunset Lane, Pompano Beach, FL 33063;
380 Georgena Curve, Montgomery, AL 36105;
Ozark, AL 36360;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 4392 Riverside Drive, Pompano Beach, FL 33065;
3642 Terrapin Lane Apt 1214, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Apex, NC 27502
Address History: 3100 North State Road, Pompano Beach, FL 33063;
3313 Nw 101st Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467
Relatives & Associates: James Boudewyns
M Boudewyns
Linda Greisman
Michael Greisman
Michael Greisman
Address History: 4132 Nw 79th Avenue, Coral Springs, FL 33065;
3642 Terrapin Lane Apt 1209, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33334;
Plantation, FL 33325
Aliases (AKA): Elisa Pierson
Phone Numbers: (954) 753-6126
Email Addresses: eli****@gmail.com,
goo****@bellsouth.net
Address History: 4837 Northwest 104th Lane, Pompano Beach, FL 33076;
4837 Nw 104th Lane, Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Cory Adler
Address History: 3611 Turtle Run Boulevard Apartment 613, Pompano Beach, FL 33067;
8935 Ramblewood Drive Apt 2411, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Sharmaine Williams
Relatives & Associates: Collie Jackson
Garland Jackson
Stanley Jackson
Kerryann Reid
Sharnet Williams
Email Addresses: nei****@gmail.com,
sha****@aol.com
Address History: 4548 Carambola South Circle, Pompano Beach, FL 33066;
16549 Napa Street, North Hills, CA 91343;
Northridge, CA 91324;
Oxnard, CA 93030;
Coconut Creek, FL 33066
Aliases (AKA): Elizabeth Catherine Stark,
Lisa C Stark,
Lisa Catherine Stark,
Watson Lisac Stark,
Lisa Catherine Stark Watson
Relatives & Associates: Nicole Greathouse
Betty Justice
Starknorton Margaret
Fraaaancesca Mcfeely
Maria Stark
Email Addresses: ark****@ymail.com,
lst****@ameritech.net
Address History: 2800 Lakeview Terrace Apartment 101, Pompano Beach, FL 33063;
3642 Terrapin Lane Apt 1210, Coral Springs, FL 33067;
Margate, FL 33063;
Bronx, NY 10475
Aliases (AKA): Jamel A Lewis
Address History: 1529 Coral Ridge Drive, Pompano Beach, FL 33071;
1529 Coral Ridge Drive, Coral Springs, FL 33071;
Davenport, FL 33896;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Nicole Marie Romera,
Nicole Romero
Address History: 8919 Northwest 28th Drive Apartment D, Pompano Beach, FL 33065;
5146 West Mercury Way, Chandler, AZ 85226;
Tempe, AZ 85282;
Denver, CO 80202;
Coral Springs, FL 33065
Address History: 9245 Ramblewood Drive Apt 1221, Coral Springs, FL 33071;
3642 Terrapin Lane Apt 1204, Coral Springs, FL 33067;
Pompano Beach, FL 33071;
Brentwood, TN 37024;
Franklin, TN 37064
Aliases (AKA): Lawson L Turk
Relatives & Associates: Charlott Reeves
Email Addresses: law****@netzero.net
Address History: 5930 Northwest 63rd Place, Pompano Beach, FL 33067;
3642 Terrapin Lane Apartment 1203, Pompano Beach, FL 33067;
Punta Gorda, FL 33950;
Arlington Heights, IL 60004;
Palatine, IL 60074
Aliases (AKA): Jeffrey Bookbinder
Relatives & Associates: Evan Bookbinder
Jane Bookbinder
Joan Bookbinder
Joan Bookbinder
Lyle Bookbinder
Email Addresses: joa****@yahoo.com,
lyl****@aol.com,
orc****@verizon.net
Address History: 801 Northwest 65th Terrace, Pompano Beach, FL 33063;
661 Kathy Lane Apt D, Margate, FL 33068;
North Lauderdale, FL 33068;
Jersey City, NJ 07305
Aliases (AKA): Betty Quinones
Relatives & Associates: Leonora Delmundo
Cheryl Iandrito
Victoria Ladrto
Natalie Landrito
Victoria Landrito
Address History: 11831 Royal Palm Boulevard Apartment 104, Pompano Beach, FL 33065;
12477 Classic Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313
Aliases (AKA): Nerine G Brown-Clemons,
Nerine Mc Caw,
Nerine G Clemons,
Nerine Gail Mccaw
Email Addresses: ner****@yahoo.com
Address History: 1704 Andros Isle Apartment B4, Pompano Beach, FL 33066;
8507 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Phone Numbers: (561) 929-5819
Email Addresses: pip****@yahoo.com,
pip****@insightbb.com,
pip****@yahoo.com,
vic****@hotmail.com
Address History: 8865 Ramblewood Drive Apt 1906, Coral Springs, FL 33071;
8537 Sw 1st Place, Coral Springs, FL 33071;
Dania, FL 33004;
Fort Lauderdale, FL 33323;
Palm City, FL 34990
Aliases (AKA): Heather M Henry
Address History: 6501 Northwest 33rd Avenue, Pompano Beach, FL 33073;
6501 Nw 33rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lake Wales, FL 33898
Address History: 4602 Coral Ridge Drive, Pompano Beach, FL 33076;
11261 Heron Bay Boulevard Apt 3316, Coral Springs, FL 33076;
Hallandale, FL 33009;
Parkland, FL 33067;
Tampa, FL 33602
Aliases (AKA): Carlos E Fuenmayor
Relatives & Associates: Kaleen Fonseca
Carlos Fuenmayor
Carmen Fuenmayor
Ernesto Fuenmayor
Maria Fuenmayor
Email Addresses: car****@aol.com,
cfu****@yahoo.com
Address History: 595 Northwest 113th Terrace, Pompano Beach, FL 33071;
595 Nw 113th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 7921 Southgate Boulevard Apartment D11, Pompano Beach, FL 33068;
3223 Coral Lake Drive # 2, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Thomas Kettner
Address History: 149 Northwest 70th Street Apartment 103, Boca Raton, FL 33487;
149 Nw 70th Street Apt 103, Boca Raton, FL 33487;
Bowling Green, FL 33834;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Elena Mcgrane
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 10327 Northwest 33rd Street, Pompano Beach, FL 33065;
4970 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Lashona J Mcauley
Email Addresses: mic****@aol.com
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