Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 16697 Hemingway Drive, Fort Lauderdale, FL 33326;
1884 Southwest 176th Way, Hollywood, FL 33029;
Miramar, FL 33029;
Pompano Beach, FL 33065;
Port Saint Lucie, FL 34986
Aliases (AKA): Elizabeth Villavicencio
Relatives & Associates: Martha Hoce
Olivia Nunez
Geraldine Villavicencio
Ivan Villavicencio
Jorge Villavicencio
Address History: 342 Nw 74th Way, Fort Lauderdale, FL 33317;
4515 Kingsville Drive, Cocoa, FL 32927;
Coral Springs, FL 33067;
Davie, FL 33324;
Plantation, FL 33317
Aliases (AKA): Jolene Kay Fravel,
Jolene Kay Kunde,
Jolene K Kunde,
Jolene Kunde
Email Addresses: jkd****@aol.com,
jkd****@aattbi.com,
jkd****@alltell.net,
jkd****@aol.com,
jkd****@attbi.com
Address History: 10275 Collins Avenue Apartment 1124, Miami, FL 33154;
10275 Collins Avenue Apt 1124, Bal Harbour, FL 33154;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Toni Ann Catalano
Phone Numbers: (954) 575-3870
Address History: 2107 Ellicott Drive, Tallahassee, FL 32308;
7667 W Sample Road # 259, Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601;
Pompano Beach, FL 33067
Aliases (AKA): Candide Pm Drujon,
Candide P Drujon,
Candide M Mullin
Relatives & Associates: Anita Drujon
Beatrice Drujon
Danielle Drujon
Robert Drujon
Christopher Mullin
Email Addresses: can****@hotmail.com,
cmu****@mobilecampus.com
Address History: 10185 Southeast 149th Lane, Summerfield, FL 34491;
13222 Palmer Drive, Clermont, FL 34711;
Coral Springs, FL 33065;
Daytona Beach, FL 32118;
Eustis, FL 32726
Aliases (AKA): Yves J Lagueux,
Yves J Laguex
Address History: 542 Sw Natura Avenue, Deerfield Beach, FL 33441;
1086 S Military Trail Apt 101, Deerfield Beach, FL 33442;
Pompano Beach, FL 33065;
Laurel, MD 20707;
Brownfield, ME 04010
Aliases (AKA): Jose Rozonil Santos
Relatives & Associates: Sarah Carmichael
Leno Dos-Santos
Natalia Mantilla
Clisce Santos
Estevao Santos
Email Addresses: jet****@hotmail.com,
xos****@hotmail.com
Address History: 10741 Cleary Boulevard, Fort Lauderdale, FL 33324;
10741 Cleary Boulevard Apartment 107, Fort Lauderdale, FL 33324;
Carlsbad, CA 92011;
Denver, CO 80236;
Boynton Beach, FL 33426
Aliases (AKA): Traci Yvonne Croupa,
Traci L Kroupa,
Tracy L Kroupa,
Traci Y Shulenburg
Address History: 1000 Carolina Avenue, Fort Lauderdale, FL 33312;
8160 Cleary Boulevard Apartment 1606, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33063
Email Addresses: bgl****@earthlink.net,
bod****@yahoo.com,
bog****@yahoo.com
Address History: 22763 Sleepy Brook Lane, Boca Raton, FL 33428;
4205 W Atlantic Boulevard, Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Lake Placid, FL 33852;
Pompano Beach, FL 33067
Aliases (AKA): Jaylin Socolovitch
Relatives & Associates: Rosemary Socolovitch
Email Addresses: jay****@gmail.com,
lak****@yahoo.com
Address History: 1624 South Ridgewood Point, Inverness, FL 34452;
3652 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33060;
Detroit, MI 48205
Aliases (AKA): Mary Ann Hagerty,
Mary W Hagerty,
Mary Hagerty
Address History: 31072 Grassy Parke Drive, Fernandina Beach, FL 32034;
2550 Stag Run Boulevard Apartment 226, Clearwater, FL 33765;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33067
Aliases (AKA): Kimberly Ann Glickman
Address History: 1069 Island Manor Drive, West Palm Beach, FL 33413;
9873 Lawrence Road Apartment D201, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Greenacres, FL 33413
Aliases (AKA): James Abbott
Address History: 11370 2nd Street E, Treasure Island, FL 33706;
3652 Terrapin Lane Apartment 1302, Pompano Beach, FL 33067;
Saint Petersburg, FL 33706;
Houston, TX 77041
Relatives & Associates: Veronica Chell
Address History: 4775 Poseidon Place, Lake Worth, FL 33463;
1719 Northwest 14th Street, Cape Coral, FL 33993;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33901;
Fort Pierce, FL 34947
Address History: 100 Sw 117th Terrace Apt 207, Hollywood, FL 33025;
2571 N Hiatus Road, Hollywood, FL 33026;
Miami, FL 33162;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Wantana Soontanont
Phone Numbers: (385) 754-0386
Email Addresses: tan****@yahoo.com,
woe****@aol.com
Address History: 3608 Leybourn Avenue, Toledo, OH 43699;
7704 Stanway Place E, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Ryan Donnelly
Email Addresses: eam****@hotmail.com,
lio****@hotmail.com,
lio****@aol.com
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Hollywood, FL 33028;
Margate, FL 33063;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Karen Barnhill,
Brenda J Syesta
Relatives & Associates: Anita Barnhill
Debra Barnhill
John Barnhill
Laurie Barnhill
Phyllis Barnhill
Email Addresses: bre****@gmail.com,
bre****@comcast.net,
bre****@worldnet.att.net
Address History: 1972 Side Branch Way, Lawrenceville, GA 30045;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Athens, GA 30606;
Macon, GA 31204
Email Addresses: bst****@cs.com,
bst****@rochester.rr.com,
bst****@cs.com,
bst****@rochester.rr.com
Address History: 300 North 2nd Avenue, Fruitport, MI 49415;
9044 Northwest 28th Drive Apartment 203, Pompano Beach, FL 33065;
Muskegon, MI 49442;
Ravenna, MI 49451;
Conneaut, OH 44030
Aliases (AKA): Theresa Paul
Email Addresses: pfr****@aol.com
Address History: 3256 Kenmore Road, Beachwood, OH 44122;
4020 Hely Cate Place, Kissimmee, FL 34744;
Pompano Beach, FL 33067;
Saint Cloud, FL 34771;
Culver, IN 46511
Aliases (AKA): Derek W Chauvette
Relatives & Associates: Courtney Chauvette
Danielle Chauvette
Diane Chauvette
Nicole Chauvette
Nicole Chauvette
Email Addresses: dch****@att.net,
dch****@bloomberg.net,
dch****@comcast.net,
dch****@latinmail.com,
dch****@mcdinvest.com
Address History: 1706 Elmwood Drive, Clarksville, IN 47129;
9709 Arbor Oaks Lane Apartment 301, Boca Raton, FL 33428;
Hollywood, FL 33020;
Pompano Beach, FL 33067;
Charlestown, IN 47111
Aliases (AKA): Lesley J Bradshaw,
L J Young,
Lesley J Young
Relatives & Associates: Andrew Bradshaw
Bettina Bradshaw
Brian Bradshaw
Harold Bradshaw
Holly Bradshaw
Address History: 20925 Norman Shores Drive, Cornelius, NC 28031;
723 Cahaba Forest Cove, Birmingham, AL 35242;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33027
Aliases (AKA): Todd Andrew Witt
Address History: 440 Holly Brook Drive, Montgomery, AL 36109;
328 Tullahoma Drive, Auburn, AL 36830;
Travis Afb, CA 94535;
Tulare, CA 93274;
Vacaville, CA 95687
Aliases (AKA): Elizabeth Kaye Hupp,
Elizabeth Hupp,
Elizabeth Ann Hupp,
Kathryn Ellis Hupp
Email Addresses: cur****@comcast.net,
ech****@sbcglobal.net,
eli****@adelphia.net,
eli****@att.net,
hup****@aol.com
Address History: 710 Southernwood Place, Hubert, NC 28539;
8 Esb C Court, Apo, AE 09007;
Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Camp Lejeune, NC 28542
Aliases (AKA): Clayton G Petters,
Clayton G Pettus,
Clayton Pettus
Email Addresses: wat****@aol.com,
wat****@yahoo.com
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