Address History: 9632 S Belfort Circle, Fort Lauderdale, FL 33321;
5947 Nw 47th Way, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Sara G Gonzalez,
Sara Gonzalez,
Sara Gladys Gonzalez Pineros
Email Addresses: amb****@yahoo.com,
cll****@excite.com
Address History: 431 South 13th Terrace, Fernandina Beach, FL 32034;
2904 Atlantic Avenue, Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351;
Orlando, FL 32821;
Pompano Beach, FL 33068
Address History: 11650 51st Court N, West Palm Beach, FL 33411;
27 Buxton Lane, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Mathew H Phillips
Relatives & Associates: Patiann Ferrado
Cindy Phillips
Elizabeth Phillips
Franklin Phillips
Franklin Phillips
Address History: 44 East 16th Street, Bayonne, NJ 07002;
5042 Ashley Lake Drive Apartment 423, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33024
Email Addresses: kch****@aol.com,
kch****@aol.com,
kch****@cox.net,
kch****@aol.com,
kch****@yahoo.com
Address History: 4919 Washington Ferry Road, Montgomery, AL 36108;
540 Sayre Street, Montgomery, AL 36104;
Tuskegee, AL 36083;
Wetumpka, AL 36092;
Fort Lauderdale, FL 33313
Aliases (AKA): Donald Wilson
Email Addresses: dvu****@volkartmay.com,
hea****@yahoo.com
Address History: 116 Ivy Drive, Bristol, CT 06010;
200 Blakeslee Street Apartment 227, Bristol, CT 06010;
Burlington, CT 06013;
Pompano Beach, FL 33063
Email Addresses: lav****@yahoo.com,
rit****@sbcglobal.net,
rit****@gmail.com,
rit****@sbcglobal.net
Address History: 22911 Timberlake Creek Road, Tomball, TX 77377;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Ashley Arora,
Ashley Elizabeth Scianna,
Ashley Scianna
Email Addresses: aar****@sim-tex.com,
aar****@simtex.com
Address History: 3358 Bryan Avenue, Simi Valley, CA 93063;
21450 Chase Street Apartment 229, Canoga Park, CA 91304;
Canyon Country, CA 91387;
Chatsworth, CA 91311;
North Hollywood, CA 91601
Aliases (AKA): Dale Davis
Email Addresses: dal****@gmail.com,
dnd****@aol.com,
dra****@aol.com,
jef****@epix.net
Address History: 23 Orchard Parks, Poughkeepsie, NY 12603;
1202 Sw 1st Avenue Apt C104, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hudson, FL 34669
Aliases (AKA): Nareen Darragh
Relatives & Associates: April Darragh
Curtis Darragh
Rosemary Darragh
Thomas Darragh
Jennifer Scholte
Email Addresses: dar****@optonline.net,
nda****@health-quest.org
Address History: 240 Bell Colony Road, Dillard, GA 30537;
8162 Nw 2nd Manor, Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33062;
West Palm Beach, FL 33401
Aliases (AKA): John Erbelding,
John Stuart Erbelding
Relatives & Associates: Elizabeth Erbelding
Gretchen Erbelding
John Erbelding
John Erbelding
Susan Erbelding
Email Addresses: bis****@aol.com
Address History: 17006 Windypine Drive, Spring, TX 77379;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
College Station, TX 77840;
Corpus Christi, TX 78412;
Houston, TX 77037
Aliases (AKA): Micahel S Arora,
Michael S Arora,
Mike S Arora
Address History: 7099 Petri Drive, Cincinnati, OH 45230;
8250 Northwest 45th Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Miami, FL 33196;
Pompano Beach, FL 33067
Relatives & Associates: Tammy Eaton
Eugene Gaitskill
Jacqueline Gaitskill
Shari Gaitskill
Terri Gaitskill
Email Addresses: pis****@fuse.net,
sha****@yahoo.com,
sha****@yahoo.com,
spi****@fuse.net,
spi****@verizon.net
Address History: 807 Horizon Drive, Stroudsburg, PA 18360;
3939 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Craig Rizzieri
Email Addresses: ari****@gmail.com,
cra****@jacobandco.com,
cra****@bigfoot.com,
cri****@gmail.com,
gab****@gmail.com
Address History: 3405 Hunting Creek Drive, Pfafftown, NC 27040;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Lowgap, NC 27024;
Winston Salem, NC 27104
Aliases (AKA): Shannon Marie Lowe,
Shannon Lowe,
Shannon Nevergall,
Shannon Marie Nevergall
Address History: 25310 East Titan Springs Drive, Spring, TX 77389;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
Houston, TX 77037;
Pasadena, TX 77504
Aliases (AKA): Michell M Arora
Relatives & Associates: Ashley Arora
Gwendolyn Arora
Jeffrey Arora
Micahel Arora
Ravindra Arora
Email Addresses: mar****@tetratec.com
Address History: 401 Shortbow Court, Columbia, SC 29212;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Concord, NH 03301
Aliases (AKA): Amy Marie Allen,
Amy Marie Smith,
Amy M Smith
Address History: 121 Channel Drive, Carlisle, PA 17013;
553 P/O Box, Eutaw, AL 35462;
Northport, AL 35475;
Tuscaloosa, AL 35406;
Coral Springs, FL 33065
Aliases (AKA): James B Richwine,
Jamie B Richwine
Relatives & Associates: Danielle Affonso
Elizabeth Erbelding
Brooke Richwine
James Richwine
Kathleen Richwine
Email Addresses: jam****@markwest.com,
jam****@yahoo.com,
jbr****@comcast.net,
jri****@markwest.com
Address History: 95 Sage Court, Maggie Valley, NC 28751;
331 Elm Street, Monroe, CT 06468;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Kristen Marie Johnson,
Kristen Marie Majeswski,
Kristen Marie Majewski
Relatives & Associates: Laura Boyd
Dennis Johnson
Jacqueline Johnson
Amanda Majewski
Anthony Majewski
Email Addresses: gsh****@aol.com,
kri****@yahoo.com
Address History: 12 Pritten Hill Road, Brookfield, CT 06804;
5242 Po Box, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Coral Springs, FL 33067
Aliases (AKA): Matthew Gross,
Michael Gross Gross
Address History: 410 Grand Avenue, Lead, SD 57754;
826 P/O Box, Central City, CO 80427;
Denver, CO 80229;
Henderson, CO 80640;
Fort Lauderdale, FL 33309
Aliases (AKA): Barbara J Lideros,
Barbara Maine,
Barbara Jean Maine,
Barbara J Scorby,
Barbara J White
Address History: 1403 Summerhill Road, Wayne, NJ 07470;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bergenfield, NJ 07621;
Franklin Lakes, NJ 07417
Aliases (AKA): J Y Ianacone,
Jeanne Yvonne Ianacone,
Jeanne Y Pandel
Email Addresses: jea****@bellsouth.net,
joa****@gte.net
Address History: 14152 71st Avenue, Flushing, NY 11367;
4905 Southwest 31st Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Miami, FL 33126;
Pompano Beach, FL 33067
Relatives & Associates: Bernice Benhamou
Clara Benhamou
Maklouf Benhamou
Pinhas Benhamou
Sami Benhamou
Address History: 823 Hobbs Drive, Joliet, IL 60435;
3798 Nw 79th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33063;
Romeoville, IL 60446
Aliases (AKA): Michael Louis Ramos,
Michael Ramos,
Mike Ramos
Email Addresses: lub****@hotmail.com
Address History: 3802 Harborview Drive, Gig Harbor, WA 98332;
3662 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Neal Fortner,
Neiales Lee Fortner
Email Addresses: nea****@gmail.com,
nea****@yahoo.com
Address History: 4106 Burrell Drive, Louisville, KY 40216;
3662 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Heather Lautenbach,
Heather Raquel Mulkins
Relatives & Associates: Haley Lautenbach
Michael Lautenbach
Bill Mulkins
Frances Mulkins
Mary Mulkins
Email Addresses: mul****@msn.com,
wil****@insightbb.com
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