Address History: 2042 Dunsmore Lane, Waxhaw, NC 28173;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Miami, FL 33186
Aliases (AKA): Gianna Morales
Relatives & Associates: Olivier Bordes
Rashele Bordes
Elizabeth Gonzales
Janelle Morales
Janelle Morales
Address History: 420 Winterwood Drive, Stockbridge, GA 30281;
3646 N University Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Royal Palm Beach, FL 33414
Aliases (AKA): Christopher Jarmelle Monfort,
Christopher J Monfort
Email Addresses: chr****@yahoo.com,
chr****@msn.com,
chr****@yahoo.com,
cjm****@aol.com,
cjm****@aol.com
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street Apartment 101, Denver, CO 80226;
Lakewood, CO 80226;
Bridgeport, CT 06610;
Monroe, CT 06468
Aliases (AKA): Kevin Grant
Email Addresses: kev****@tprcbroadband.com,
kev****@mail2world.com,
kgr****@pacbell.net
Address History: 7720 Boundary Avenue, Anchorage, AK 99504;
1481 Northview Drive Unit H06, Anchorage, AK 99504;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Fort Myers, FL 33902
Aliases (AKA): Anna Michelle Chonka,
Anna M Malatino
Email Addresses: ama****@aol.com,
mal****@comcast.net
Address History: 1639 Moss Rose Way, Beaumont, CA 92223;
900 Long Ridge Road, Stamford, CT 06902;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063;
Mount Prospect, IL 60056
Aliases (AKA): David E Zak
Email Addresses: das****@gmail.com,
dav****@midwestmonkeys.com,
dav****@netzero.net
Address History: 1502 Kings Row, Johnson City, TN 37604;
9701 Northwest 7th Circle Apartment 215, Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Address History: 107 North Mill Street, Manns Choice, PA 15550;
3700 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Colona, IL 61241;
Frostburg, MD 21532
Aliases (AKA): Lynnette J Friend,
Lynnette J Long
Email Addresses: foz****@att.net,
foz****@webtv.net,
foz****@comcast.net,
foz****@gmail.com,
foz****@hotmail.com
Address History: 85 Island Green, Glastonbury, CT 06033;
154 East Shore Avenue, Groton, CT 06340;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Cranston, RI 02920
Email Addresses: kev****@aol.com,
kev****@bellatlantic.net,
kvi****@aol.com,
kvi****@aol.com
Address History: 3208 Magenta Sky Trail, Austin, TX 78732;
876 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jordan David Verna
Email Addresses: jor****@aol.com,
jor****@yahoo.com
Address History: 607 12th Street East, Tifton, GA 31794;
7960 103rd Street Apt 804, Jacksonville, FL 32210;
Pompano Beach, FL 33067;
Albany, GA 31707;
Statesboro, GA 30458
Aliases (AKA): Marcus S Ballew
Email Addresses: fla****@hotmail.com,
fla****@hotmail.com,
mar****@juno.com,
mar****@yahoo.com
Address History: 108 Hamilton Street, Wayland, NY 14572;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983;
Canisteo, NY 14823
Aliases (AKA): Stacey Marie Harvey,
Stacey M Kelly,
Stacey Marie Kelly,
Stacey Stanton,
Stacy M Stanton
Email Addresses: gob****@hotmail.com
Address History: 1050 South Monaco Parkway Unit 141, Denver, CO 80224;
158 Blackstone Drive, Danville, CA 94506;
Broomfield, CO 80021;
Englewood, CO 80111;
Fort Collins, CO 80521
Aliases (AKA): Michael E Godart
Email Addresses: mgo****@ceoextendedpresence.com,
mgo****@extendedpresence.com,
mic****@lullabelly.com
Address History: 2410 Mockingbird Drive, Tuttle, OK 73089;
115 1st Street A, Neptune Beach, FL 32266;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Paul Scott Tway
Email Addresses: ptw****@aol.com
Address History: 3656 Billings Street, Mount Pleasant, SC 29466;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Shawnee Mission, KS 66214;
Marlborough, MA 01752
Aliases (AKA): Carlos Ribeiro
Relatives & Associates: Carmia Farnsworth
Carmisha Farnsworth
Kin Mccullough
Lindsay Obrien
Juan Pintoribeiro
Address History: 337 Taylors Mills Road, Englishtown, NJ 07726;
3436 Jasmine Avenue Apartment 5, Los Angeles, CA 90034;
Malibu, CA 90265;
Rancho Cucamonga, CA 91730;
Simsbury, CT 06070
Aliases (AKA): Eric M Sanaler,
Eric Martin Sandler
Address History: 16019 Grand Central Parkway, Jamaica, NY 11432;
7151 Southwest 11th Street, Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Nelly M Mendieta
Email Addresses: nel****@aol.com
Address History: 85 Island Green, Glastonbury, CT 06033;
154 East Shore Avenue, Groton, CT 06340;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Medford, NJ 08055
Aliases (AKA): Karen Laurel Tauber,
Karen L Vigeant
Relatives & Associates: Kaitlyn Vigeant
Phone Numbers: (860) 432-0616
(860) 432-1067
(860) 432-1678
(860) 432-4985
(860) 432-5389
Email Addresses: kev****@aol.com,
kvi****@juno.com
Address History: 3112 Market Lane Apartment 1215, Kenosha, WI 53144;
2501 N Rock Island Road Apt 104, Margate, FL 33063;
Pompano Beach, FL 33067;
Broadview, IL 60155;
Buffalo Grove, IL 60089
Aliases (AKA): Amy Lynn Moffatt,
Amy L Strouf,
Amy Lynn Svoboda
Relatives & Associates: Debra Boens
Alberta Harrison
Dorothy Mager
Christopher Moffatt
Daniel Moffatt
Address History: 1025 Shearwater Avenue, Aubrey, TX 76227;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Miami, FL 33180;
North Miami, FL 33161
Email Addresses: cad****@aol.com,
cr8****@gmail.com,
cr8****@yahoo.com,
jse****@yahoo.com,
poo****@cs.com
Address History: 135 Tamara Circle, Avon, CT 06001;
3029 Highland South Avenue, Birmingham, AL 35205;
Fort Lauderdale, FL 33324;
Orlando, FL 32836;
Pompano Beach, FL 33067
Aliases (AKA): Thomas W Murphy
Email Addresses: mur****@comcast.net,
mur****@comcast.net
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street, Denver, CO 80226;
Lakewood, CO 80226;
Boca Raton, FL 33434;
Boynton Beach, FL 33435
Aliases (AKA): Jennifer Leigh Grant,
Jennifer L Grant
Address History: 103 State Street, Bradford, PA 16701;
9875 Liberty Road, Boca Raton, FL 33434;
Fort Pierce, FL 34947;
Pompano Beach, FL 33097;
Port Charlotte, FL 33981
Relatives & Associates: Welch Michael
Email Addresses: bjo****@collegeclub.com,
bjo****@yahoo.com
Address History: 1400 Virginia Northeast Street Apartment 73, Albuquerque, NM 87110;
334 North Loop Drive, Camarillo, CA 93010;
Canoga Park, CA 91304;
Canyon Country, CA 91351;
Culver City, CA 90230
Aliases (AKA): Carmen Y Marcano,
Carmen Yvonne Padilla,
Carmen Padilla
Email Addresses: cym****@msn.com,
cyp****@msn.com
Address History: 112 Delaney Circle, Summerville, SC 29485;
6986 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32606
Aliases (AKA): Blythe Bickford Baker,
Blythe Miles Baker,
Blythe Miles Bickford
Relatives & Associates: Christopher Baker
Colin Baker
Beth Bickford
Charlotte Bickford
Clifford Bickford
Email Addresses: bak****@aol.com,
bak****@mail.com
Address History: 302 Thorn Street Apartment 1, San Diego, CA 92103;
7720 Boundary Avenue Apartment 5b, Anchorage, AK 99504;
Talkeetna, AK 99676;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Ryan James Malatino
Email Addresses: mal****@comcast.net,
mal****@hotmail.com,
rma****@comcast.net
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