Address History: 790 Birdsong Lane, Sarasota, FL 34242;
312 Conestoga Way, Glastonbury, CT 06033;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Decatur, GA 30033
Aliases (AKA): Debi M Cristiano,
Debra M Cristiano
Email Addresses: dmc****@aol.com,
dmc****@bigfoot.com,
dmc****@msn.com,
fit****@gmail.com,
hoo****@aol.com
Address History: 7581 Ridgefield Lane, Lake Worth, FL 33467;
2657 Carambola Circle N, Coconut Creek, FL 33066;
Hialeah, FL 33018;
Miami, FL 33165;
Pompano Beach, FL 33066
Aliases (AKA): Aimee G Cabral
Email Addresses: aca****@yahoo.com
Address History: 10178 Akenside Drive, Boca Raton, FL 33428;
9449 Boca Cove Circle Apartment 910, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Relatives & Associates: Mike Cillinane
Brian Cullinane
James Cullinane
Jane Cullinane
Judith Cullinane
Address History: 7310 Northwest 94th Way, Fort Lauderdale, FL 33321;
890 Coral Ridge Drive Apt 203, Coral Springs, FL 33071;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952;
Tamarac, FL 33321
Aliases (AKA): Meredith Leigh Baker
Relatives & Associates: Matthew Baker
Barry Friedman
Danielle Friedman
Doris Friedman
Michele Friedman
Email Addresses: fti****@hotmail.com,
fti****@address.com,
fti****@alltel.net,
fti****@hotmail.com
Address History: 813 Bonito Lane, Key Largo, FL 33037;
2718 West Laguna Azul Circle, Mesa, AZ 85202;
Tucson, AZ 85715;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Jessica Rea Abarca
Email Addresses: jes****@yahoo.com,
tea****@aol.com
Address History: 203 Lake Pointe Drive Apartment 202, Fort Lauderdale, FL 33309;
6911 Environ Boulevard Apartment 3k, Fort Lauderdale, FL 33319;
Goldenrod, FL 32733;
Oakland Park, FL 33309;
Pompano Beach, FL 33063
Aliases (AKA): Franz Kluebenspies,
Franz Hugo Kluebenspies
Email Addresses: fkl****@verizon.net,
fkl****@yahoo.com,
ltp****@aol.com,
sho****@msn.com
Address History: 106 Washington Avenue, Cape Canaveral, FL 32920;
122 Washington Avenue, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34759;
Melbourne, FL 32935
Aliases (AKA): James Francis Landy
Email Addresses: bra****@msn.com
Address History: 5034 Island Club Drive, Fort Lauderdale, FL 33319;
1199 Southwest 12th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Miami, FL 33101;
Pompano Beach, FL 33068
Aliases (AKA): Joventino Barrozo Souza
Relatives & Associates: Juventine Barroso
Rosiane Dejesus
Eloaquino Desousa
Donald Desouza
Rosly Desouza
Address History: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
325 Parkett Lane Apartment 12, El Cajon, CA 92020;
La Mesa, CA 91942;
Santee, CA 92071;
Coral Springs, FL 33067
Email Addresses: cal****@alltel.net,
cal****@aol.com
Address History: 1385 Elmbank Way, West Palm Beach, FL 33411;
2149 P/O Box, Monterey, CA 93942;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Email Addresses: dca****@fuse.net,
deb****@gmail.com,
per****@hotmail.com,
per****@hotmail.com
Address History: 4469 Oak Terrace Drive, Lake Worth, FL 33463;
2303 South Federal Highway, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Hollywood, FL 33021
Email Addresses: jil****@gmail.com
Address History: 139 Rockcreek Drive, Jacksonville, FL 32259;
6 Washington Avenue, Meriden, CT 06451;
Middlefield, CT 06455;
Wallingford, CT 06492;
Wolcott, CT 06716
Aliases (AKA): Amanda J Carrah,
Amanda Van Marter,
Amanda J Mercado,
Amanda J Vanmarter
Email Addresses: ama****@tds.net
Address History: 7500 Northwest 9th Street, Fort Lauderdale, FL 33317;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Hollywood, FL 33021;
Orlando, FL 32835;
Plantation, FL 33317
Address History: 2425 Presidential Way Apartment 1401, West Palm Beach, FL 33401;
2001 W 48th Avenue, Anchorage, AK 99517;
Anaheim, CA 92714;
Costa Mesa, CA 92626;
Long Beach, CA 90802
Aliases (AKA): Tamara D Thomas
Address History: 773 Siesta Key Circle Apartment 1825, Deerfield Beach, FL 33441;
5031 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Jacksonville, FL 32257;
Pompano Beach, FL 33097
Aliases (AKA): Amanda L Bennett,
Amanda L Mathia
Relatives & Associates: Austin Bennett
Barbara Bennett
Cline Bennett
Edward Bennett
Jennifer Bennett
Address History: 203 Lake Pointe Drive Apartment 201, Fort Lauderdale, FL 33309;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067;
Goldenrod, FL 32733;
Lauderhill, FL 33319;
Margate, FL 33063
Relatives & Associates: Althea Burnie
Hakim Burnie
Christie Davis
Rita Hendrickson
Franz Klubenspies
Address History: 159 Lakeview Drive Apartment 102, Fort Lauderdale, FL 33326;
1074 Coral Club Drive # 8, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Lesley Je Franco,
Lesley Jean Henry
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 10171 Akenside Drive, Boca Raton, FL 33428;
21938 Remsen Terrace Apartment D105, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33067
Aliases (AKA): Robert I Chen
Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 12718 Peconic Court, West Palm Beach, FL 33414;
7803 Northwest 74th Avenue, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321;
Wellington, FL 33414
Aliases (AKA): Jhon J Restrepo
Email Addresses: jjr****@hotmail.com
Address History: 3692 Terrapin Lane Apt 1606, Coral Springs, FL 33067;
3682 Terrapin Lane Apt 1509, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Paula Thomas
Address History: 6930 Palmetto South Circle Apartment 201, Boca Raton, FL 33433;
6930 Palmetto Circle S Apt 201, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Address History: 2055 Palo Alto Avenue, Lady Lake, FL 32159;
7509 Nw 40th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33609
Aliases (AKA): William J Devizio,
William J Vizio
Relatives & Associates: Dolores Devizio
Dolorespaloalto Devizio
Emily Devizio
James Devizio
William Devizio
Address History: 2723 Newark Way, Orlando, FL 32803;
1041 Arezzo Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Oviedo, FL 32765
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