Address History: 6933 Annapolis Quay Circle, Stockton, CA 95219;
1894 Gordon Verner Circle, Stockton, CA 95206;
Tracy, CA 95377;
Coral Springs, FL 33067;
El Portal, FL 33150
Aliases (AKA): David B Del,
David B Del Valle,
David Benny Delvalle,
David Valle
Email Addresses: dav****@cox.net
Address History: 3471 Tanasee Gap Road, Balsam Grove, NC 28708;
720 Dew Bloom Road, Brandon, FL 33511;
Coral Springs, FL 33067;
Lakeland, FL 33803;
Lighthouse Point, FL 33064
Relatives & Associates: Susan Raddatz
Address History: 29796 Foxhill Road, Perrysburg, OH 43551;
2119 Observatory Northwest Place, Washington, DC 20007;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Pompano Beach, FL 33067
Aliases (AKA): Mary Elizabeth Sabin
Email Addresses: bab****@woh.rr.com
Address History: 4311 Windmill Hill Circle, Denton, TX 76208;
36 P/O Box, Chambers, AZ 86502;
Page, AZ 86040;
Phoenix, AZ 85040;
Coral Springs, FL 33065
Aliases (AKA): Benjamin T Rivera
Address History: 6601 Old Mayfield Road, Paducah, KY 42003;
3680 Terrapin Lane Apt 506, Coral Springs, FL 33067;
Jacksonville, FL 32223;
Pompano Beach, FL 33067;
Buford, GA 30518
Aliases (AKA): Matthew Hopp
Email Addresses: mho****@netzero.net
Address History: 2027 East Lake Northeast Road, Atlanta, GA 30307;
8740 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Bradenton, FL 34203;
Coconut Creek, FL 33073
Address History: 169 Beechwood Avenue, Bogota, NJ 07603;
1075 Coral Club Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33067
Aliases (AKA): Robert Acito,
Robert G Actio
Address History: 917 South Duck Lake Road Apartment 107, Highland, MI 48356;
74 Rosewood Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Melbourne, FL 32935
Aliases (AKA): Andrew Thornton
Email Addresses: and****@yahoo.com
Address History: 731 Ridgebury Place, Fountain, CO 80817;
8310 Nw 24th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Columbia, MD 21045
Aliases (AKA): Dawn Mc Clelland,
Dawn Mcclelland Cole,
Dawn Mc,
Dawn M Mcclelland,
Dawn M Mcclellandcole
Address History: 1118 Cobb Road, Savannah, GA 31410;
431 Tina Drive, Hollister, CA 95023;
Fort Lauderdale, FL 33315;
Marco Island, FL 34145;
Naples, FL 34109
Aliases (AKA): Louis Cobello Cobello,
Louis A Colbello
Email Addresses: cob****@msn.com
Address History: 7584 Old Madison Pike Northwest, Huntsville, AL 35899;
1935 Meadowbrook Drive Sw Apt 904, Huntsville, AL 35803;
Madison, AL 35758;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Ashley C Cleaver
Email Addresses: ash****@gmail.com,
ash****@hotmail.com,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@webtv.net
Address History: 44 Main Street, Meredith, NH 03253;
3680 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Center Harbor, NH 03226;
Gilford, NH 03247
Email Addresses: svi****@yahoo.com,
svi****@yahoo.com
Address History: 200 Beacon Hill Drive Apartment 2j, Dobbs Ferry, NY 10522;
3680 Terrapin Lane Apt 516, Coral Springs, FL 33067;
Jacksonville, FL 32256;
Pompano Beach, FL 33065;
Virginia Beach, VA 23451
Phone Numbers: (757) 462-0886
Address History: 79 Briarheath Lane, Clark, NJ 07066;
8416 Coral Lake Way, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Edison, NJ 08837;
Kearny, NJ 07032
Relatives & Associates: Kristen Albinson
Kim Carnesi
Andrew Silberstein
Anna Silberstein
David Silberstein
Address History: 13030 Limestone Court, Clifton, VA 20124;
3541 Nw 35th Street # 1612, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33063
Address History: 211 Parkedge Drive, Feeding Hills, MA 01030;
3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067
Phone Numbers: (413) 786-5428
Address History: 402 Colonial Circle, Woodbury, NY 11797;
3680 Terrapin Lane Apartment 510, Pompano Beach, FL 33067;
Syosset, NY 11791
Email Addresses: eka****@erols.com
Address History: 85 N Hall Road Apt 6, Dahlonega, GA 30533;
115 Nw 88th Way, Coral Springs, FL 33071;
Orlando, FL 32817;
Pompano Beach, FL 33071;
Winter Park, FL 32789
Email Addresses: dti****@hotmail.com
Address History: 383 Washington Avenue Apt B, Dumont, NJ 07628;
2940 Forest Hills Boulevard Apt 3f, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Wilmington, NC 28403
Email Addresses: tmo****@adelphia.net
Address History: 9364 Wintersweet Court, Plain City, OH 43064;
2613 Nw 99th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Dublin, OH 43016
Phone Numbers: (954) 346-6018
Email Addresses: jey****@gmail.com
Address History: 1826 Twin Road, West Alexandria, OH 45381;
8745 Palm Breeze Road Apartment 311, Jacksonville, FL 32256;
Miami, FL 33161;
Pompano Beach, FL 33067;
Tallahassee, FL 32310
Aliases (AKA): Linda K Hildebran,
Linda Hildebrand
Email Addresses: jhi****@aim.com,
lin****@worldnet.att.net
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