Address History: 9977 Westview Drive Apartment 119, Pompano Beach, FL 33076;
5045 Wiles Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 1581 Northeast 43rd Court, Pompano Beach, FL 33064;
1581 Ne 43rd Court, Pompano Beach, FL 33064;
Coal Valley, IL 61240;
Rock Island, IL 61201
Aliases (AKA): Jr William Nupp,
William E Nupp,
Williiam E Nupp
Address History: 3680 Terrapin Lane, Coral Springs, FL 33067;
1115 Fairlake Trace Apartment 2207, Fort Lauderdale, FL 33326;
Pompano Beach, FL 33063;
Big Rapids, MI 49307;
Grand Rapids, MI 49546
Relatives & Associates: Carmello Marotta
Address History: 3575 Brokenwoods Drive Apartment 303, Pompano Beach, FL 33065;
3575 Brokenwoods Drive Apt 303, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Pembroke Pines, FL 33027
Aliases (AKA): Marc Curt Hollander
Relatives & Associates: Barbara Hollander
Ilyse Hollander
Mahed Hollander
Marc Hollander
Rose Hollander
Address History: 7640 Northwest 29th Street, Pompano Beach, FL 33063;
19009 Cloud Lake Circle, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Margate, FL 33063
Address History: 10924 Royal Palm Boulevard, Pompano Beach, FL 33065;
8200 Rose Marie Avenue W, Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Relatives & Associates: Jeanette Geloso
Email Addresses: big****@yahoo.com
Address History: 5540 Northwest 61st Street Apartment 411, Pompano Beach, FL 33073;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 4922 Nw 49th Avenue, Pompano Beach, FL 33073;
8377 Summer Field Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Christopher Scott Coy,
Chris Mc,
Chris Mc Coy,
Christopher Mc Coy,
Chris Scott Mccoy
Address History: 8633 Jasmine Way, Boca Raton, FL 33496;
12524 Troy Street, Henderson, CO 80640;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Nancy Gold
Email Addresses: bka****@gmail.com,
mil****@hotmail.com,
nan****@aol.com,
nan****@aol.com,
nan****@gmail.com
Address History: 133 Abaco Drive, Lake Worth, FL 33461;
133 Aback Drive, Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32216
Aliases (AKA): Janie Sue Gonzales,
Janie Gonzales,
Janie Martinez
Relatives & Associates: Alicia Gonzales
Amy Gonzales
Eleazar Gonzales
Hermalinda Gonzales
Sophia Gonzales
Email Addresses: jan****@yahoo.com,
jan****@msn.com,
jan****@gmail.com,
jgo****@aol.com,
jgo****@aol.com
Address History: 1047 Northwest 37th Avenue, Cape Coral, FL 33993;
402 Northeast 12th Court, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Address History: 1240 Northeast 13th Avenue Apartment 2, Fort Lauderdale, FL 33304;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: edd****@yahoo.com,
edd****@yahoo.com,
eom****@technologyandtravel.com,
eom****@vantagehospitality.com,
eom****@yahoo.com
Address History: 4903 Parkview Drive, Saint Cloud, FL 34771;
4389 Sw 10th Place, Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Orlando, FL 32827;
Pompano Beach, FL 33065
Aliases (AKA): Ben Vincent Cavaliere,
Benedict Vincent Cavaliere Junior,
Benedict Cavaliere Junior
Relatives & Associates: Benedict Cavaliere
Benedict Cavaliere
Benedict Cavaliere
Cheryl Cavaliere
Christo Cavaliere
Email Addresses: cav****@aol.com,
mia****@yahoo.com
Address History: 2825 48th Way E # 48, Bradenton, FL 34203;
2825 48th, Bradenton, FL 34203;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Gary, IN 46402
Aliases (AKA): R Jennings,
Rosa Jennings,
Rosalyn Frances Jennings
Relatives & Associates: William Jenn
Christina Jennings
Darrell Jennings
Darrick Jennings
Elaine Jennings
Address History: 431 Nw 135th Way, Fort Lauderdale, FL 33325;
3044 Lake Manatee Court, Cape Coral, FL 33909;
Fort Myers, FL 33901;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Michael Chirchello,
Michael Thomas Chirichello Junior
Relatives & Associates: Anthony Chirichello
Chance Chirichello
David Chirichello
Donald Chirichello
Francesca Chirichello
Email Addresses: jul****@yahoo.com,
mor****@yahoo.com,
sea****@gmail.com
Address History: 10410 Brigantine Boulevard, Tampa, FL 33615;
1 Hampton Way, Dothan, AL 36305;
Mobile, AL 36633;
Phoenix, AZ 85016;
Fort Lauderdale, FL 33323
Aliases (AKA): M Paredes,
Maria D Paredes,
Marian Paredes,
Mariana Paredes,
Marianna Paredes
Email Addresses: mar****@dhs.gov,
mar****@bellsouth.net
Address History: 1433 S Deerfield Avenue, Deerfield Beach, FL 33441;
12289 Cascades Pointe Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32259
Aliases (AKA): Jeremy H Kay,
Jeremy B Kayne,
Jeremy H Kayne
Email Addresses: jer****@hotmail.com
Address History: 771 Cypress Crossing Trail, Saint Augustine, FL 32095;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Gainesville, FL 32603;
Jacksonville, FL 32224;
Orlando, FL 32817
Aliases (AKA): Josh David Hunt,
Josh Hunt,
Joshua David Hunt
Email Addresses: jos****@lslink.com,
jos****@angelfire.com
Address History: 1784 Primrose Lane, West Palm Beach, FL 33414;
6551 Arleigh Court Apartment 206, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Theresa Brown
Christine Giles
Arthur Lefkowitz
Constance Lefkowitz
Fred Lefkowitz
Address History: 297 Sagecrest Drive, Ocoee, FL 34761;
2095 Rose Street, Berkeley, CA 94709;
Hayward, CA 94544;
Lake Worth, FL 33463;
Orlando, FL 32828
Aliases (AKA): Patricia Renee Arellano,
Patty Renee Arellano,
Particia R Mares,
Patricia Renee Mares
Relatives & Associates: Andre Arellano
Arthur Arellano
Barbara Arellano
Brianna Arellano
Gary Arellano
Email Addresses: bsu****@gmail.com,
jsu****@aol.com,
pat****@arksys.com,
pat****@yahoo.com,
pca****@excite.com
Address History: 27384 Barbuda Lane, Summerland Key, FL 33042;
3680 Terrapin Lane Apt 517, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Kathleen Parks
Email Addresses: cgp****@mindspring.com
Address History: 1107 Congressional Way, Deerfield Beach, FL 33442;
22609 Southwest 65th Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33067
Aliases (AKA): Grace Spadaccini
Relatives & Associates: Caroline Mangieri
Melissa Michel
George Spadaccini
George Spadaccini
George Spadaccini
Email Addresses: gra****@aol.com,
gra****@cardinalhealth.com,
gra****@collegeclub.com,
gra****@cox.net,
gra****@hotmail.com
Address History: 7770 Springfield Lake Drive, Lake Worth, FL 33467;
3601 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Tracy Lynn Callahan,
Tracy Lynn Roy,
Tracy Marie Roy
Email Addresses: her****@altavista.com,
her****@hotmail.com
Address History: 6037 Wedgewood Village Circle, Lake Worth, FL 33463;
214 N Broughton Square # 7, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Hollywood, FL 33021
Aliases (AKA): Martin Minter
Email Addresses: mar****@aol.com,
vit****@aol.com
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