Address History: 22563 Vistawood Way, Boca Raton, FL 33428;
10548 Ladypalm Lane Unit A, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Melbourne, FL 32934
Aliases (AKA): Jacqueline Dawn House,
Jacqueline Dawn Kilpatrick,
Jacqueline Kilpatrick
Email Addresses: jax****@yahoo.com,
jjj****@adelphia.net
Address History: 607 Northwest 47th Terrace, Deerfield Beach, FL 33442;
3721 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073
Aliases (AKA): Amanda Leigh Dickens,
Amanda Dickens,
Amanda L Fields
Relatives & Associates: James Fields
Email Addresses: ama****@aol.com
Address History: 1660 Southwest 6th Avenue, Boca Raton, FL 33486;
22312 Calibre Court Apartment 1102, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Darren Colangelo
Email Addresses: dar****@netscape.net
Address History: 529 South Highland Drive, Hollywood, FL 33021;
146 Columbia Road, Enfield, CT 06082;
Manchester, CT 06040;
Coral Springs, FL 33067;
Leesburg, FL 34748
Aliases (AKA): Henry George Chouinard
Relatives & Associates: Brian Chevinard
Gregory Chouinard
Gregory Chouinard
Henry Chouinard
Virginia Chouinard
Email Addresses: hen****@att.net
Address History: 7236 Enchanted Lake Drive, Winter Garden, FL 34787;
6503 North Military Trail Apartment 200, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Bill J Liptak,
William J Liptak
Email Addresses: bli****@iwon.com,
lip****@verizon.net,
wli****@insightbb.com
Address History: 2205 Southwest 21st Terrace, Boynton Beach, FL 33426;
8224 Severn Drive Apartment A, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Sara G Cianci,
Sara Gnavi Cianci,
Sara Gnavi Sladhy,
Sara Gnavi Sladky
Phone Numbers: (954) 588-6476
Email Addresses: ang****@netscape.com
Address History: 727 South Pine Street, Lake Worth, FL 33460;
2303 Henlopen Avenue, Wilmington, DE 19804;
Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Brooke Dina Shapiro
Email Addresses: bro****@frontiernet.net,
bsh****@ptd.net
Address History: 16909 N Bay Road Apt 920, North Miami Beach, FL 33160;
415 Nw 36th Avenue, Deerfield Beach, FL 33442;
Hollywood, FL 33019;
Pompano Beach, FL 33067
Aliases (AKA): Leandro Mendez
Relatives & Associates: Maruja Achkar
Alexandra Cohn
Leandro Mendez
Leandro Mendez
Geraldine Mondazzi
Email Addresses: mar****@gmail.com
Address History: 1800 Sans Souci Boulevard Apartment 223, Miami, FL 33181;
1522 Northwest 11th Court, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33020;
Lauderhill, FL 33313
Address History: 10317 Hidden Springs Court, Boca Raton, FL 33498;
125 South Verda Street, Clewiston, FL 33440;
Coral Springs, FL 33073;
Hialeah, FL 33015;
Miami, FL 33143
Aliases (AKA): Wanda Cardona
Relatives & Associates: Diana Cardona
Diana Cardona
Edelmiro Cardona
Edelmiro Cardona
Barbara Castro
Email Addresses: wan****@webtv.net
Address History: 1160 Northwest 95th Avenue, Fort Lauderdale, FL 33322;
6940 Deveron Ridge Road, West Hills, CA 91307;
West Hollywood, CA 90048;
Boca Raton, FL 33496;
Coral Springs, FL 33071
Aliases (AKA): Maureen De Long,
Maureen Bernadette Manfredi
Address History: 5099 Southwest 165th Street Road, Ocala, FL 34473;
241 Lakeview Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Gabriela Marin,
Gabriela Minaya Marin
Address History: 7039 Taft Street, Hollywood, FL 33024;
205 Lake Pointe Drive Apartment 202, Fort Lauderdale, FL 33309;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Spring Hill, FL 34608
Aliases (AKA): Najamul I Usmani
Email Addresses: nus****@msn.com
Address History: 6920 Northwest 82nd Street, Fort Lauderdale, FL 33321;
2926 Nw 95th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Relatives & Associates: Elizabeth Canals
Maricela Demurphy
Mariella Diaz
Flavia Ramirez
Jose Ramirez
Phone Numbers: (954) 867-4217
Address History: 10162 Breezeway Place, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Sanford, NC 27330;
Dix Hills, NY 11746
Aliases (AKA): Steven F Gelber
Address History: 8370 Huntsman Place, Boca Raton, FL 33433;
22521 Southwest 66th Avenue Apartment 105a, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Claudia Charlton
Doris Charlton
Elizabeth Charlton
Landon Charlton
Stefan Charlton
Address History: 9324 Savannah Estates Drive, Lake Worth, FL 33467;
700 Rich Drive Apartment 203, Deerfield Beach, FL 33441;
Hollywood, FL 33021;
Pompano Beach, FL 33064;
West Palm Beach, FL 33404
Aliases (AKA): Bradley H Thompson
Address History: 5605 Northwest 48th Terrace, Fort Lauderdale, FL 33319;
4206 Nw 76th Avenue, Coral Springs, FL 33065;
Orlando, FL 32808;
Pembroke Pines, FL 33026;
Plantation, FL 33313
Aliases (AKA): Mohamed F Hussein,
Mohammed F Hussein
Relatives & Associates: Hanan Hussein
Address History: 2473 Southwest Falcon Circle, Port Saint Lucie, FL 34953;
4096 Northwest 88th Avenue Apartment 2114, Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Address History: 3212 Mahogany Drive, Boynton Beach, FL 33436;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33414;
Atlanta, GA 30310
Aliases (AKA): Syreeta Howard
Email Addresses: ann****@aol.com,
ann****@earthlink.net,
goj****@yahoo.com
Address History: 9942 Sweetleaf Street, Orlando, FL 32827;
1426 Banbury North Loop, Lakeland, FL 33809;
Pompano Beach, FL 33067;
Tampa, FL 33615;
Valdosta, GA 31605
Email Addresses: ade****@rediffmail.com
Address History: 1800 Miccosukee Commons Drive Apartment 723, Tallahassee, FL 32308;
10282 Boca Entrada Boulevard Apartment 208, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hollywood, FL 33025;
Lake Park, FL 33403
Address History: 15235 Southwest 23rd Lane, Miami, FL 33185;
26309 Sw 133rd Place, Homestead, FL 33032;
Pompano Beach, FL 33067;
Bellwood, IL 60104;
Chicago, IL 60613
Aliases (AKA): Ana Ana Randin
Address History: 6921 Environ Boulevard Apartment 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lauderhill, FL 33313
Address History: 300 Scotia Drive Apartment 202, Lake Worth, FL 33462;
5236 N Enid Avenue, Azusa, CA 91702;
Monrovia, CA 91016;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Michael Horn
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