Address History: 1049 Northwest 128th Place, Miami, FL 33182;
2306 Southwest 17th Street, Cape Coral, FL 33991;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Estero, FL 33928
Aliases (AKA): Enrique Galliani
Relatives & Associates: Amarilys Delpradogalliani
Ricardo Galliani
Victor Galliani
Rosa Garcia
Rosa Novo
Phone Numbers: (954) 274-7959
Address History: 23305 Barwood North Lane Apartment 304, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apartment 205, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Indianapolis, IN 46226;
Columbus, OH 43213
Relatives & Associates: Fernando Donoso
Address History: 8411 Williamsburg Circle, Pensacola, FL 32514;
3700 Terrapin Lane, Coral Springs, FL 33067;
Panama City, FL 32401;
Pompano Beach, FL 33067;
Ballwin, MO 63011
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 1851 Northwest 46th Avenue Apartment F301, Fort Lauderdale, FL 33313;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313;
Pompano Beach, FL 33063
Address History: 9355 Southwest 8th Street Apartment 105, Boca Raton, FL 33428;
3113 Clint Moore Road Apartment 101, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Pompano Beach, FL 33067
Relatives & Associates: Ariel Caminada
Email Addresses: aca****@hotmail.com
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Mercia E Marulanda
Address History: 1802 Southeast Killean Court, Port Saint Lucie, FL 34952;
3700 Terrapin Lane, Coral Springs, FL 33067;
Jupiter, FL 33477;
Largo, FL 33770;
Pompano Beach, FL 33071
Aliases (AKA): Carol M Handy,
Carolyn M Handy
Address History: 10706 Old Hammock Way, West Palm Beach, FL 33414;
2016 Bonnie Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Daniel Charles Stewart
Email Addresses: dan****@adelphia.net,
dst****@swbell.net
Address History: 2854 Morning Glory Circle, Fort Lauderdale, FL 33328;
1536 Court Street, Alameda, CA 94501;
Arroyo Grande, CA 93420;
Fullerton, CA 92832;
San Luis Obispo, CA 93405
Aliases (AKA): Ana Maria Meneses,
Ana Meneses,
Ana Maria Ospina
Email Addresses: ana****@juno.com
Address History: 25022 Davenport Avenue, Novi, MI 48374;
8471 Northwest 78th Court, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33064;
Northville, MI 48167
Address History: 820 West Marietta Northwest Street Apartment 1366, Atlanta, GA 30318;
806 South Broughton Circle, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Brian John Thorp
Email Addresses: bri****@swbell.net,
bri****@sbcglobal.net,
bri****@yahoo.com,
bri****@aol.com,
tho****@aol.com
Address History: 130 Old Woodruff Road, Greer, SC 29651;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Hialeah, FL 33013;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Gisseca Martine,
G M Martinez,
Gisela Baerga Martinez,
Gisella M Martinez,
Gisella J Martinez
Email Addresses: bma****@gmail.com,
car****@yahoo.com,
chi****@gmail.com
Address History: 741 Bultman Drive, Sumter, SC 29150;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pompano Beach, FL 33067;
Acworth, GA 30102
Aliases (AKA): Kurt P Kelley
Email Addresses: kel****@rilhitech.net,
kur****@westrock.com,
kur****@yahoo.com,
tne****@netscape.net
Address History: 98 Walk Lane, Hillsville, VA 24343;
4851 Chancellor Drive Apartment 20, Jupiter, FL 33458;
Pompano Beach, FL 33063;
Richmond, IN 47374;
Fancy Gap, VA 24328
Aliases (AKA): Connie Charlene Bobbitt,
Connie Jones,
Connie Charlene Powell,
Connie Charlene Updike
Email Addresses: con****@gmail.com,
jas****@gmail.com
Address History: 115 Lake Road, Basking Ridge, NJ 07920;
5431 Nw 107th Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33076
Aliases (AKA): Peter Anitipatis,
Peter Antipatis,
Pete Christos
Relatives & Associates: Christos Antipatis
Evelyn Antipatis
Mina Antipatis
Nichole Figari
Evelyn Simonidis
Email Addresses: dab****@hotmail.com,
kir****@aol.com,
pan****@comcast.net,
pan****@gmail.com,
pan****@yahoo.com
Address History: 114 Carl Seitter Drive, Wilmington, NC 28401;
800 Via Lugano Circle Apartment 308, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lake Worth, FL 33460
Address History: 3 Glen Burnie Court, Sicklerville, NJ 08081;
1 Knollcrest Drive, Brookfield, CT 06804;
Sandy Hook, CT 06482;
Pompano Beach, FL 33071;
Marlton, NJ 08053
Aliases (AKA): Bob Bob Nicolaides
Relatives & Associates: Catherine Codella
Christie Degregono
Allison Kenwood
Nick Nicdaides
Aimee Nicolaides
Email Addresses: bob****@altavista.co,
bob****@altavista.com,
bob****@bemail.com,
bob****@earthlink.net,
bob****@ev.net
Address History: 281 Batchelor Road Lot 8, Richlands, NC 28574;
3040 Coral Springs Drive, Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Fort Pierce, FL 34945
Aliases (AKA): J D Walker
Relatives & Associates: Heather Cowern
Elizabeth Holdridge
Jamie Kelly
Samantha Meinhardt
Don Walker
Email Addresses: bel****@yahoo.com,
blu****@yahoo.com,
daw****@yahoo.com,
han****@mail.com,
jam****@gmail.com
Address History: 151 Chamberlyn Lane, Hiram, GA 30141;
630 Coral Glen Loop, Altamonte Springs, FL 32714;
Lake Helen, FL 32744;
Maitland, FL 32794;
Orange City, FL 32763
Aliases (AKA): Lynn Marie Kopka,
Lynn M Kopkaossie,
Lynn M Ossie
Phone Numbers: (678) 567-9570
Address History: 13247 Baskins West Cove, Olive Branch, MS 38654;
811992 P/O Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33064
Aliases (AKA): Leshanda R Crump,
Leshanda Rena Lumas,
Leshanda Lumas
Email Addresses: lcr****@newlywedsfoods.com,
les****@angelfire.com,
les****@hotmail.com
Address History: 121 Forest Street, Danvers, MA 01923;
11100 Median Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Email Addresses: dru****@aol.com,
dru****@aol.com,
dru****@netscape.com,
wma****@pricegregory.com
Address History: 8869 Cravenwood Drive, Oak Ridge, NC 27310;
23 E Chelsea Circle, Laceys Spring, AL 35754;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Lauderhill, FL 33313
Aliases (AKA): Michael George Smith
Email Addresses: mic****@themail.com
Address History: 119 Reserve Way Apartment 405, Williamsburg, VA 23185;
5716 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067
Aliases (AKA): Nell Vansice,
Nell J West,
Nell Hull West,
Nellie H West
Email Addresses: nva****@charter.net
Address History: 350 Oak Creek Boulevard, Sedona, AZ 86336;
3339 East Juanita Avenue, Mesa, AZ 85204;
Phoenix, AZ 85086;
Tempe, AZ 85282;
Denver, CO 80222
Email Addresses: jha****@obsports.com
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