Address History: 1900 N 53rd Avenue, Hollywood, FL 33021;
7693 Lantana Drive, Buena Park, CA 90620;
Downey, CA 90241;
Kissimmee, FL 34743;
Miami, FL 33134
Aliases (AKA): Ana Isabel Fernandez,
Ana Isabel Guadarrama,
Anna Isabel Guadarrama,
Ann Isabel Guardarrama,
Anna Isabel Guardarrama
Relatives & Associates: Ana Fernandez
Emily Fernandez
Guillermo Fernandez
Jose Fernandez
Jose Fernandez
Email Addresses: agu****@msn.com,
ana****@aol.com
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 6174 Savannah Way, Lake Worth, FL 33463;
5632 Nw 39th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Lakeland, FL 33810
Email Addresses: der****@bellsouth.net,
der****@earthlink.net,
der****@netzero.com,
der****@prodigy.net
Address History: 2004 Southwest 35th Avenue, Delray Beach, FL 33445;
5568 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Brooksville, FL 34613;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Nancy Samuelson Cribb,
Nancy J Netwig,
Nancy J Samuelson
Email Addresses: n.c****@furrytravelers.com,
nan****@bellsouth.net,
ncr****@yahoo.com
Address History: 5013 Sail Boat Lane, Spring Hill, FL 34607;
26132 Lodgepole Court, Hemet, CA 92544;
Long Beach, CA 90806;
San Diego, CA 92116;
San Jacinto, CA 92583
Email Addresses: k1n****@yahoo.com,
nan****@aol.com
Address History: 20859 Northwest 17th Street, Hollywood, FL 33029;
836 Harbor Inn Drive # 6, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hialeah, FL 33012;
Pembroke Pines, FL 33029
Aliases (AKA): Maria Valeriay
Relatives & Associates: Manuel Acosta
Francisco Llavore
Virginia Llavore
Sonua Reese
Barbara Valeriay
Email Addresses: mva****@comcast.net,
mva****@crdus.jnj.com
Address History: 3917 Allamanda Court, Clermont, FL 34711;
717 Teal Lane, Altamonte Springs, FL 32701;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
North Lauderdale, FL 33068
Aliases (AKA): Robbin Walker Santucci,
Robbin Walker Stonestreet,
Robbin W Stonestreet
Address History: 8561 Northwest 46th Street, Fort Lauderdale, FL 33351;
9703 Arbor Oaks Court Apartment 302, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hollywood, FL 33025;
Lauderhill, FL 33351
Relatives & Associates: Brandy Addair
Donald Daugherty
Donald Daugherty
Donald Daugherty
Kory Daugherty
Address History: 287 Delake Road Nw, Palm Bay, FL 32907;
11848 Cove Place, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Andover, MN 55304;
Avon Lake, OH 44012
Aliases (AKA): Amanda Leigh Johnston
Email Addresses: aj1****@gmail.com,
ajo****@hotmail.com,
kel****@aol.com
Address History: 57 Pleasant Hill Lane, Fort Lauderdale, FL 33319;
24 Park Street, Hartford, CT 06106;
Middletown, CT 06459;
Clermont, FL 34711;
Coral Springs, FL 33065
Aliases (AKA): Andrea Fairclough
Relatives & Associates: Arthur Fairclough
Barbara Fairclough
Bernice Fairclough
Carmen Fairclough
Craig Fairclough
Email Addresses: and****@hotmail.com,
and****@nova.edu,
and****@aol.com,
pre****@address.com,
pre****@hotmail.com
Address History: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 59 Nw 45th Avenue Apt 101, Deerfield Beach, FL 33442;
12012 Ringwood Avenue, Norwalk, CA 90650;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33067
Email Addresses: goo****@stny.rr.com,
lmh****@hotmail.com,
mon****@gmail.com
Address History: 8000 Colony Circle South, Fort Lauderdale, FL 33321;
10186 Royal Palm Boulevard # 1724, Coral Springs, FL 33065;
Gainesville, FL 32608;
Lake City, FL 32055;
Margate, FL 33063
Aliases (AKA): Janet M O'connell,
Janet Pinto
Email Addresses: jmp****@bellsouth.net
Address History: 16904 Falconridge Road, Lithia, FL 33547;
3690 Terrapin Lane Apartment 414, Pompano Beach, FL 33067;
Seffner, FL 33584;
Tampa, FL 33622;
Temple Terrace, FL 33637
Aliases (AKA): Lora Cose,
Lora Lee Cose-Johnson
Email Addresses: c_4****@ameritech.net,
c_4****@hotmail.com,
lco****@aol.com,
lco****@tampabay.rr.com,
lco****@yahoo.com
Address History: 2769 Irma Lake Drive, West Palm Beach, FL 33411;
217 3rd Street, Bonita Springs, FL 34134;
Coral Springs, FL 33067;
Greenacres, FL 33413;
Jupiter, FL 33458
Aliases (AKA): Elaina Marie Norotsky,
Elaina Norotsky
Email Addresses: eno****@msn.com,
nor****@earthlink.net,
sez****@aol.com
Address History: 729 Nw 48th Street, Miami, FL 33127;
768 E 23rd Street, Hialeah, FL 33013;
Pompano Beach, FL 33069
Aliases (AKA): Ricardo Jose,
Ricarardo Saravia
Relatives & Associates: Gloria Martinez
Lesbia Rosario Torres Mayorga
Agner Saravia
Alejandra Saravia
Ana Saravia
Email Addresses: dec****@aol.com,
dec****@yahoo.com,
its****@aim.com,
jre****@sbcglobal.net,
jre****@yahoo.com
Address History: 5528 Northeast 6th Court #1003, Ocala, FL 34479;
5528 Northeast 6th Court, Ocala, FL 34479;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Heidi Merriman,
Heidi Lynn Waugh
Relatives & Associates: Bertha Merriman
James Merriman
Jonathan Merriman
Larry Merriman
Robert Merriman
Email Addresses: dra****@att.net,
dra****@yahoo.com,
dra****@att.net,
dra****@bellsouth.com
Address History: 927 Pompano Drive, Jupiter, FL 33478;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
Palm City, FL 34990
Aliases (AKA): Robert Michael Bellissimo
Relatives & Associates: Anita Bellissimo
Joseph Bellissimo
Nichola Bellissimo
Nicholas Bellissimo
Nicholas Bellissimo
Email Addresses: may****@msn.com,
may****@aol.com,
rbe****@bigfoot.com,
rob****@adelphia.net
Address History: 6089 Bither Way, Lake Worth, FL 33467;
6421 Bengal Circle, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33316
Aliases (AKA): Andrew T Majka,
Andrew T Makler
Email Addresses: and****@wmconnect.com
Address History: 21499 Meehan Avenue, Port Charlotte, FL 33981;
137 Antlers Lane, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Boca Raton, FL 33428
Aliases (AKA): Carolyn Young
Email Addresses: csi****@cs.com
Address History: 12320 170th Road North, Jupiter, FL 33478;
3690 Terrapin Lane Apt 407, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33067
Address History: 28239 Shirley Shores Road, Tavares, FL 32778;
10614 Masters Drive, Clermont, FL 34711;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Palm Beach, FL 33480
Aliases (AKA): Dennis A Tepper
Email Addresses: den****@aol.com
Address History: 19390 Collins Avenue Apartment 1408, North Miami Beach, FL 33160;
1070 Luminary Circle Unit 104, Melbourne, FL 32901;
Palm Bay, FL 32905;
Pompano Beach, FL 33067;
Sunny Isles Beach, FL 33160
Email Addresses: boc****@cs.com
Address History: 2863 Northwest 108th Avenue, Fort Lauderdale, FL 33322;
3682 Terrapin Lane Apt 1502, Coral Springs, FL 33067;
Hollywood, FL 33026;
Pompano Beach, FL 33067;
Sunrise, FL 33322
Aliases (AKA): Kelli Jo Hayes,
Kelli Jo Hayeswolff,
Kelli Hayeswolff
Address History: 9107 Nw 24th Court, Sunrise, FL 33322;
12022 Ne 10th Avenue, Biscayne Park, FL 33161;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33307;
Lighthouse Point, FL 33074
Aliases (AKA): Stacey Garcia
Email Addresses: bea****@bellsouth.net,
sga****@trishmcevoy.com,
sta****@gte.net,
sta****@msn.com
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