Address History: 11211 Lakeview Drive, Pompano Beach, FL 33071;
6565 S Syracuse Way, Englewood, CO 80111;
Fort Collins, CO 80521;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): Brett Adam Liese
Email Addresses: bre****@hotmail.com,
bre****@mchsi.com,
bre****@yahoo.com
Address History: 3340 Banks Road Apartment 207, Pompano Beach, FL 33063;
5580 Pacific Boulevard Apartment 524, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Email Addresses: jah****@hotmail.com,
kar****@twcny.rr.com
Address History: 9965 West Atlantic Boulevard, Pompano Beach, FL 33071;
13151 Fountain Park Drive Apartment C138, Los Angeles, CA 90094;
Coral Springs, FL 33067
Email Addresses: ral****@rocketmail.com,
ric****@gmail.com,
ric****@gmail.com
Address History: 11640 Nw 56th Drive Apt 104, Pompano Beach, FL 33076;
2314 Nw 139th Avenue, Fort Lauderdale, FL 33323;
Lake Worth, FL 33467;
West Palm Beach, FL 33414;
Gibsonville, NC 27249
Aliases (AKA): Fielga Miranda,
Helga Miranda,
Helga Miranda-Bahnsen
Email Addresses: ama****@aol.com,
ama****@hotmail.com,
hel****@yahoo.com,
kma****@aol.com,
mil****@yahoo.com
Address History: 6945 West Atlantic Boulevard, Pompano Beach, FL 33063;
112 North Atlantic Drive, Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Aliases (AKA): Denise Smith Fundora,
Denise Mennella,
Denise M Mennella,
Denise Yeomans
Email Addresses: dee****@yahoo.com,
dem****@bellsouth.net,
den****@palmbeachschools.org,
den****@yahoo.com,
den****@yahoo.com
Address History: 7600 Northwest 5th Court Apartment 206, Pompano Beach, FL 33063;
3670 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Naidu Sastoque
Address History: 11640 Nw 56th Drive Apt 104, Pompano Beach, FL 33076;
2314 Nw 139th Avenue, Fort Lauderdale, FL 33323;
Miami, FL 33130;
Carthage, TX 75633
Email Addresses: beb****@aol.com,
kar****@msn.com,
mil****@hotmail.com,
wel****@hotmail.com
Address History: 8960 Edgewater Place, Pompano Beach, FL 33076;
5005 Pinecreek Place, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33019
Address History: 9833 Westview Drive Apartment 810, Pompano Beach, FL 33076;
7367 Hollywood Boulevard Apt 312, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Coral Springs, FL 33065;
Hollywood, FL 33020
Aliases (AKA): James Peter Case,
James Anthony Coscia,
James Peter Coscia
Email Addresses: cos****@aol.com,
cos****@earthlink.net,
cos****@hotmail.com,
cos****@juno.com,
cos****@aol.com
Address History: 7901 29th Street Northwest, Pompano Beach, FL 33097;
3100 Millwood Terrace Apartment M106, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Davie, FL 33328;
Deerfield Beach, FL 33441
Aliases (AKA): Laura C Grant,
Laura Grant,
Laura Christine Jameson,
Laura C Pribonic,
Laura Pribonic
Email Addresses: lau****@cfl.rr.com
Address History: 1740 South State Road, Pompano Beach, FL 33068;
10374 Boca Entrada Boulevard Apartment 319, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
North Lauderdale, FL 33068;
West Palm Beach, FL 33407
Relatives & Associates: Marie Celentano
Omar Eldridbe
Jose Gonzales
Camille Gonzalez
Miriam Gonzalez
Address History: 7210 Lake Circle Drive Apartment 207, Pompano Beach, FL 33063;
7777 Glades Road Ste 207a, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Carolyn Diane Hull,
Carolyn Suissa
Email Addresses: ovj****@aol.com
Address History: 6170 Wiles Road Apartment 306, Pompano Beach, FL 33067;
5180 Stagecoach Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Samantha Nicole Vales,
Samantha Nicole Watts
Address History: 2920 Forest Hills Boulevard, Coral Springs, FL 33065;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): David Nelson Enriquez,
David N Enriquez
Email Addresses: dav****@msn.com,
dav****@yahoo.com,
den****@uswest.net,
den****@gmail.com,
den****@platinumluxuryauctions.com
Address History: 10935 Northwest 19th Street, Pompano Beach, FL 33071;
10966 Nw 41st Drive, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Dumont, NJ 07628;
Park Ridge, NJ 07656
Aliases (AKA): Dona M Rutkowski,
Donna M Rutkowski
Email Addresses: don****@bellsouth.net
Address History: 1212 P/O Box, Boca Raton, FL 33429;
1841 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33304;
Plantation, FL 33324
Aliases (AKA): Abbie Rose
Email Addresses: abb****@adelphia.net,
abb****@gmail.com,
aro****@yahoo.com
Address History: 4410 Northwest 65th Street, Pompano Beach, FL 33073;
5000 N Ocean Boulevard, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Eric F Beyer
Email Addresses: ebe****@cox.net
Address History: 6203 Petaluma Drive, Boca Raton, FL 33433;
6540 Contempo Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Ann Ivonne Enriquez,
Ann Ivonne Fontanez
Address History: 501 Northwest 36th Avenue, Deerfield Beach, FL 33442;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33322
Aliases (AKA): Diane Y Weiner,
Dianne Weiner
Email Addresses: hot****@compuserve.com,
hot****@hotmail.com,
rei****@oneoceankayaks.com
Address History: 6015 Town N Country Boulevard, Tampa, FL 33615;
4257 Nw 115th Avenue, Coral Springs, FL 33065;
Miami, FL 33183;
Pompano Beach, FL 33064;
San Antonio, TX 78232
Aliases (AKA): Cheryl Marie Feazell,
Cheryl M Pence,
Cheryl Rence
Email Addresses: cpe****@gmail.com,
ita****@yahoo.com,
mel****@yahoo.com,
she****@gmail.com
Address History: 155 Sweetbrier Branch Lane, Jacksonville, FL 32259;
550 North Pantano Road Apartment 157, Tucson, AZ 85710;
El Dorado Hills, CA 95762;
Glendale, CA 91205;
Los Angeles, CA 90012
Aliases (AKA): Lisa Marie Barnsdale,
Lisa Marie Donohoo,
Lisa M Myles,
Lisa Marie Myles,
Lisa M Tisthammer
Relatives & Associates: David Barnsdale
Lenore Barnsdale
Dewayne Donohoo
Simone Meyenbergshields
James Myles
Email Addresses: ldo****@att.net,
lis****@hotmail.com,
pix****@yahoo.com
Address History: 1959 Westpointe Circle, Orlando, FL 32835;
3261 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Port Charlotte, FL 33948
Aliases (AKA): Susan M Vaccarino
Email Addresses: hev****@hotmail.com,
iaf****@yahoo.com,
jva****@msn.com,
jxv****@live.com
Address History: 20875 Northwest 4th Street, Hollywood, FL 33029;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33126
Aliases (AKA): Pedro S Ferre,
Pedro Ferrer
Relatives & Associates: Caridad Boodramassingh
Romelia Diaz
Andrea Ferrer
Evelis Ferrer
Hector Ferrer
Address History: 9304 Firenze Drive Apartment 206, West Palm Beach, FL 33418;
9873 Lawrence Road Apartment H209, Boynton Beach, FL 33436;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Hollywood, FL 33020
Aliases (AKA): Venetta Alfred,
Venetta Andrea Facey
Relatives & Associates: Barrington Alfred
Cinderella Facey
Joanalee Facey
Jonathan Facey
Vivilyn Facey
Email Addresses: vfa****@mysagedental.com
Address History: 9444 Northwest 65th Street, Fort Lauderdale, FL 33321;
7030 Springville Cove, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33174
Aliases (AKA): Jonathan L Neerin,
Jonathan L Negrin
Relatives & Associates: Beatriz Denegrin
Jose Dnegrin
Christhian Lechner
Emirleidys Negrin
Socorro Negrin
Email Addresses: the****@hotmail.com
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