Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 1173 Sussex Drive, Pompano Beach, FL 33068;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Gainesville, FL 32608;
Hollywood, FL 33028;
North Lauderdale, FL 33068
Email Addresses: ais****@yahoo.com,
r.d****@hotmail.com
Address History: 5784 North Sable Circle, Pompano Beach, FL 33063;
1007 Banks Road, Margate, FL 33063;
East Syracuse, NY 13057;
Syracuse, NY 13208
Aliases (AKA): Robert J Lamanna
Email Addresses: ang****@aol.com
Address History: 6515 Northwest 2nd Street, Pompano Beach, FL 33063;
8204 Northwest 12th Place, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322;
Tampa, FL 33611
Address History: 6220 Wiles Road Apartment 203, Pompano Beach, FL 33067;
25398 Stillwell Parkway, Bonita Springs, FL 34135;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Address History: 1090 Coral Club Drive, Pompano Beach, FL 33071;
1090 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Demetra Robertson
Relatives & Associates: Charles Robertson
Shayla Robertson
Eugenia Stevens
Nolasco Stevens
Raymond Stevens
Email Addresses: wan****@floridalimo.com
Address History: 7355 Royal Palm Boulevard, Pompano Beach, FL 33063;
3652 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Richard Christianus Vanpelt
Relatives & Associates: Lisa Barry
Email Addresses: ean****@msn.com,
rva****@bellsouth.net
Address History: 1350 E Sample Road, Pompano Beach, FL 33064;
2003 Granada Drive Apartment L3, Pompano Beach, FL 33066;
Chicago, IL 60610
Aliases (AKA): Frank Vinciguerra
Address History: 11241 Northwest 43rd Street, Pompano Beach, FL 33065;
401 Ne Mizner Boulevard Apt 707, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Marion, IN 46952
Relatives & Associates: Irene Distefano
Anthony Orsino
Antoniomaria Orsino
Ernesto Orsino
Maria Orsino
Email Addresses: baz****@cs.com,
mam****@gmail.com,
van****@gmail.com,
vor****@rodanandfields.com
Address History: 11456 Royal Palm Boulevard, Pompano Beach, FL 33065;
179 Hickory Street, Bridgeport, CT 06610;
East Haven, CT 06512;
New Haven, CT 06505;
Coral Springs, FL 33065
Aliases (AKA): Nelson H Dines,
Nelson Gines,
Nelson H Ginos
Email Addresses: nen****@yahoo.com
Address History: 531 Kay Terrace, Boca Raton, FL 33432;
22400 Martella Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Orlando, FL 32833
Address History: 10448 Saint Andrews Road, Boynton Beach, FL 33436;
8203 Elk Lane, Basalt, CO 81621;
Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Chicago, IL 60611
Aliases (AKA): William Slansky
Relatives & Associates: Elaine Slansky
Email Addresses: wrs****@bellsouth.net,
wsl****@hotmail.com
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane, Coral Springs, FL 33067;
Cross City, FL 32628;
Key West, FL 33041;
Lake City, FL 32025
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
6827 Camille Street, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Island Lake, IL 60042
Email Addresses: bbo****@bellsouth.net,
ben****@bellsouth.net,
dan****@yahoo.com
Address History: 22943 Sandalfoot Boulevard, Boca Raton, FL 33428;
11755 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Elyse Linda Casado,
Elyse Linda Francis
Email Addresses: eca****@sbcglobal.net
Address History: 14687 94th Street North, West Palm Beach, FL 33412;
3832 S Lake Drive, Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351
Aliases (AKA): Melissa Sloan Bernstein
Relatives & Associates: Debra Bernstein
Florence Bernstein
Frances Bernstein
Malcolm Bernstein
Andria Guyer
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Kissimmee, FL 34744
Aliases (AKA): Anthony J Scaletta
Email Addresses: ant****@aol.com,
ant****@mindspring.com
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hanover Park, IL 60133;
Island Lake, IL 60042
Aliases (AKA): Phillip J Benjamin
Relatives & Associates: Bonnie Benjamin
Dana Benjamin
Ellen Benjamin
Joshua Benjamin
Julius Benjamin
Email Addresses: ben****@bellsouth.net,
ben****@expernex.com,
dan****@yahoo.com,
pbe****@vendornet.com,
pjb****@metlife.com
Address History: 5930 Southwest 21st Street, Fort Lauderdale, FL 33317;
22382 Southwest 57th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Todd Kroupa
Address History: 615 Northwest 24th Avenue, Boynton Beach, FL 33426;
117 South Loma Drive, Lodi, CA 95242;
Los Angeles, CA 90020;
Boca Raton, FL 33486;
Coral Springs, FL 33067
Aliases (AKA): Rafael D Morales
Email Addresses: raf****@doctor.com
Address History: 1790 Arch Court, Sebastian, FL 32958;
856 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Jessica Anne Strandell
Relatives & Associates: Tc Berlingieri
David Lockhart
Janice Lockhart
Jeffrey Lockhart
Lauren Lockhart
Email Addresses: jst****@hotmail.com
Address History: 8064 Northwest 72nd Street, Fort Lauderdale, FL 33321;
2871 North Ocean Boulevard Apartment D402, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064
Aliases (AKA): Brian Leschinsky
Relatives & Associates: Mary Epiemonte
Christine Lang
Cj Leschinsky
Frank Leschinsky
Mary Leschinsky
Email Addresses: ble****@juno.com
Address History: 12672 Gettysburg Circle, Orlando, FL 32837;
4072 Nw 3rd Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Dunnellon, FL 34434;
Fort Lauderdale, FL 33321
Relatives & Associates: Alberto Carachur
Betzaida Castaneda
Perez Cross
Tracy Gonzalez
Annette Moreno
Email Addresses: ama****@gmail.com,
kp1****@gmail.com,
lin****@gmail.com
Address History: 846 Placid Lakes Boulevard, Lake Placid, FL 33852;
113 Boston Way, Lake Placid, FL 33852;
Pompano Beach, FL 33067
Aliases (AKA): Kyle Brandon Bell
Email Addresses: jay****@gmail.com,
kbe****@gmail.com,
kyl****@hotmail.com
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