Address History: 2510 Riverside Drive, Pompano Beach, FL 33065;
9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Michael Gerard Verderame
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Veronica Verderame
Address History: 6998 Charlotte Court, Pompano Beach, FL 33063;
1575 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Deborah Marlene Birol,
Deborah Marlene Chong
Email Addresses: deb****@yahoo.com
Address History: 9900 Riverside Drive Apartment 312, Pompano Beach, FL 33071;
22563 Southwest 66th Avenue Apartment 411, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Michael O'connell,
Michael J O'connell
Relatives & Associates: Edmond Connell
Casey Oconnell
Donna Oconnell
Heather Oconnell
Lorraine Oconnell
Email Addresses: lor****@g-mail.com
Address History: 7113 Northwest 42nd Street, Pompano Beach, FL 33065;
975 Harbor Inn Drive # 17, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Timothy M Terminiello
Address History: 6931 Northwest 61st Avenue, Pompano Beach, FL 33067;
5214 Nw 54th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lighthouse Point, FL 33064
Aliases (AKA): Evan K Lieb
Address History: 6011 Northwest 53rd Street, Pompano Beach, FL 33067;
4171 W Hillsboro Boulevard Ste 9, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Can Birol
Address History: 1250 Hampton Boulevard Apartment 521, Pompano Beach, FL 33068;
22605 Sw 66th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Ubaid Usmani
Email Addresses: uba****@ameritech.net
Address History: 851 Lyons Road Apartment 22103, Pompano Beach, FL 33063;
851 Lyons Road Apt 22103, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Patrice Austin Austin
Address History: 7668 Northwest 122nd Drive, Pompano Beach, FL 33076;
3300 South Tamarac Drive Apartment H306, Denver, CO 80231;
Fort Lauderdale, FL 33304;
Parkland, FL 33076
Phone Numbers: (954) 752-1746
Email Addresses: str****@hotmail.com,
str****@yahoo.com
Address History: 9734 Shadow Wood Boulevard # 38, Coral Springs, FL 33071;
9734 Shadow Wood Boulevard Apartment 38, Pompano Beach, FL 33071;
Cliffside Park, NJ 07010
Address History: 3806 Cocoplum Circle, Pompano Beach, FL 33063;
3806 Cocoplum Circle, Coconut Creek, FL 33063;
Miami, FL 33161
Phone Numbers: (786) 277-0874
Address History: 6863 Cairnwell Drive, Boynton Beach, FL 33472;
9126 Indian River Run, Boynton Beach, FL 33472;
Casselberry, FL 32707;
Lake Worth, FL 33467;
Miami, FL 33132
Aliases (AKA): Randall H Propvoost,
Randall Provoost
Relatives & Associates: Kathryn Provoost
Kathryn Provoost
Lindsey Provoost
Nancy Provoost
Tori Provoost
Email Addresses: liz****@yahoo.com,
npr****@earthlink.net
Address History: 688 West Valley Drive, Bonita Springs, FL 34134;
188 P/O Box, Bonita Springs, FL 34133;
Hollywood, FL 33023;
Miami, FL 33170;
Miami Beach, FL 33140
Aliases (AKA): Linda Lorraine Cohen,
Linda Lorraine Lindsay,
Linda Lorraine Lindsay-Schlenk,
Linda Lorraine Schlenker
Email Addresses: bza****@flash.net,
nay****@yahoo.com,
par****@aol.com,
wat****@aol.com
Address History: 1821 Southwest 67th Terrace, Fort Lauderdale, FL 33317;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067;
Plantation, FL 33317;
Pompano Beach, FL 33067
Relatives & Associates: Jacqueline Benoit
Joycelne Francis
Hans Francois
Jovaney Francois
Marie Francois
Email Addresses: bea****@bellsouth.net,
bea****@hotmail.com,
bea****@webtv.com,
bea****@yahoo.com,
bea****@bigfoot.com
Address History: 292 Orange Street, Palm Harbor, FL 34683;
364 Po Box, Crystal Beach, FL 34681;
Dunedin, FL 34698;
Holiday, FL 34691;
Pompano Beach, FL 33064
Aliases (AKA): Rhonda R Ahmadi,
Ahmadi Rashad Al,
Rhonda Rashad Al,
Rhonda Al Alahmadi,
Rhonda Gail Alahnadi
Email Addresses: rho****@aol.com,
rho****@ymail.com,
tim****@netscape.net,
tim****@gte.net,
tlc****@yahoo.com
Address History: 14994 Se 8th Street, Williston, FL 32696;
9248 Neptunes Basin Court, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Pierce, FL 34947
Aliases (AKA): Donna M Hylkema
Email Addresses: bua****@yahoo.com,
dhy****@yahoo.com,
dti****@comcast.net,
dti****@gmail.com,
dti****@onebox.com
Address History: 1860 Southwest 66th Avenue, Boca Raton, FL 33428;
591 Central Avenue, New Haven, CT 06515;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065
Email Addresses: hct****@yahoo.com
Address History: 300 Sw 16th Court Apt 1, Fort Lauderdale, FL 33315;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Gloria Jean Hamlin,
Gloria Shaw Hamlin,
Gloria S Shaw,
Gloria A Whited
Email Addresses: glo****@cfl.rr.com,
glo****@gateway.net,
glo****@igateway.net,
glo****@yahoo.com,
hol****@hotmail.com
Address History: 3501 Taft Street, Hollywood, FL 33021;
6427 Meadow Pines Avenue, Rohnert Park, CA 94928;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Hal Plotkin
Email Addresses: hal****@browardschools.com,
hpl****@yahoo.com,
kat****@floridasplash.com,
pdg****@mail.com
Address History: 9262 Wrangler Drive, Lake Worth, FL 33467;
6624 Sweet Maple Lane, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Jose Manuel Cabrera,
Jose M Cabrera,
Joseph Manuel Cabrera
Relatives & Associates: Felicia Cabrera
Francisca Cabrera
Frank Cabrera
Jose Cabrera
Lissette Cabrera
Email Addresses: jos****@americantower.com,
jos****@sheriff.org
Address History: 2811 N Oakland Forest Drive Apt 208, Fort Lauderdale, FL 33309;
2203 Pinehurst Drive, Boynton Beach, FL 33426;
Miami, FL 33162;
Pompano Beach, FL 33068
Email Addresses: art****@yahoo.com,
fja****@hotmail.com,
geo****@aol.com,
jag****@gmail.com,
jag****@homesolar.com
Address History: 1447 Capri Lane Apartment 6108, Fort Lauderdale, FL 33326;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33097;
Weston, FL 33326
Aliases (AKA): Bonnie Sue Feinman,
Bonnie Sue Pomerant,
Bonnie Pomerant
Email Addresses: bon****@lichizelmanstyle.com,
bpo****@aol.com,
bpo****@cfl.rr.com,
bpo****@verizon.net,
c00****@bigfoot.com
Address History: 2799 Country Woods Lane, Palm Harbor, FL 34683;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Dade City, FL 33526;
Leesburg, FL 34748;
Pompano Beach, FL 33061
Relatives & Associates: Caree Kaufman
Lester Kaufman
Marilyn Kaufman
Marilyn Kaufman
Matthew Kaufmann
Email Addresses: mar****@gte.net
Address History: 36 Idle Lane, Lake Alfred, FL 33850;
1759 Bryan Lane, Auburndale, FL 33823;
Babson Park, FL 33827;
Bartow, FL 33830;
Coral Springs, FL 33067
Aliases (AKA): Anna Marie Chisen,
Anna M Chisenall,
Anna Marie Chisenall,
Anna Marie Mitchell,
Anna Marie Trusk
Relatives & Associates: Patricia Anderson
Lloyd Chisenall
Fred Mitchell
Linda Mitchell
William Mitchell
Email Addresses: ach****@mindspring.com,
ach****@yahoo.com,
ann****@gte.net,
ann****@yahoo.com,
ann****@gmail.com
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