Address History: 4363 Southwest 10th Place Apartment 107, Deerfield Beach, FL 33442;
4379 Southwest 10th Place Apartment 208, Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 7957 Shaddock Drive, Boynton Beach, FL 33436;
5650 Nw 74th Place, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Neil Neil George
Address History: 405 Coconut Isle Drive, Fort Lauderdale, FL 33301;
6244 Nw 42nd Court # 42, Coral Springs, FL 33067;
Miami, FL 33137;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Cheryl Lisa Bregman,
Cheryl Lisa Marrone
Email Addresses: swe****@bellsouth.net,
swe****@cs.com
Address History: 416 San Gabriel Street, Winter Springs, FL 32708;
8590 Sw 212th Street Apt 304, Cutler Bay, FL 33189;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): Kimberly A Herezi,
Kimberly Herezi,
Kimberly A Miles
Relatives & Associates: Jennifer Grumbos
Manuel Henezi
Elizabeth Herezi
Giamirka Herezi
Haley Herezi
Email Addresses: fre****@yahoo.com,
khe****@yahoo.com,
kim****@yahoo.com
Address History: 2363 Southeast Breckenridge Circle, Port Saint Lucie, FL 34952;
209 Southeast 15th Place Apartment 212, Cape Coral, FL 33990;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Betty Jo Peterson,
Betty J Pritt
Relatives & Associates: Christina Peterson
James Peterson
Kristy Peterson
Tammy Peterson
Trecia Peterson
Email Addresses: bpr****@hotmail.com
Address History: 466 Dover Road, Jupiter, FL 33469;
8175 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Palm Beach, FL 33480;
Pompano Beach, FL 33067
Aliases (AKA): Scott Scott Richards
Address History: 8122 San Carlos Circle, Fort Lauderdale, FL 33321;
12245 Royal Palm Boulevard, Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Email Addresses: pip****@cableone.net
Address History: 4436 Mandolin Boulevard, Winter Haven, FL 33884;
20437 State Road 7, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Rosemary Crowley
Relatives & Associates: Donald Crowley
Florence Czarniecki
Florence Czarniecki
James Czarniecki
Leonard Czarniecki
Address History: 8252 San Carlos Circle, Fort Lauderdale, FL 33321;
237 Nw 89th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Email Addresses: man****@aol.com,
nhi****@aol.com,
nhi****@worldnet.att.net
Address History: 4533 Poinciana Street Apartment 1, Fort Lauderdale, FL 33308;
3712 Terrapin Lane, Coral Springs, FL 33067;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33067;
Arcadia, IN 46030
Address History: 27857 Pleasure Ride Loop, Zephyrhills, FL 33544;
3712 Terrapin Lane, Coral Springs, FL 33067;
Key West, FL 33040;
Pompano Beach, FL 33067;
Tampa, FL 33685
Email Addresses: vbo****@att.net
Address History: 4400 Northeast 20th Avenue Apartment 2, Fort Lauderdale, FL 33308;
3640 Terrapin Lane Apt 603, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Miami, FL 33233;
Pompano Beach, FL 33067
Aliases (AKA): Irene Berkson
Address History: 10145 Sunrise Lakes Boulevard Apartment 304, Fort Lauderdale, FL 33322;
3276 Nw 102nd Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Lawrence Albert Mandelion
Email Addresses: lma****@yahoo.com,
lma****@yahoo.com
Address History: 1416 Tahoe Court, Lake Worth, FL 33461;
1600 Ne Dixie Highway # Hy310, Jensen Beach, FL 34957;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Address History: 4775 Poseidon Place, Lake Worth, FL 33463;
1719 Northwest 14th Street, Cape Coral, FL 33993;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33901;
Fort Pierce, FL 34947
Address History: 6859 Town Harbour Boulevard Apartment 1431, Boca Raton, FL 33433;
501 N Ocean Boulevard Apt 2, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Daniel B Lavate,
Daniel B Lavato
Address History: 201 Miracle Mile Drive #16, Anderson, SC 29621;
21894 Lake Forest Circle Apt 203, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Susan Enright,
Susan M Green
Email Addresses: sen****@worldnet.att.net
Address History: 150 Howell Circle Apartment 417, Greenville, SC 29615;
8793 Southwest 11th Street, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Greer, SC 29651
Aliases (AKA): Shawn Gospodarek
Email Addresses: meg****@aol.com,
meg****@yahoo.com,
s.g****@elliottdavis.com,
sgo****@elliottdavis.com
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 10919 Hobbs Station Road, Louisville, KY 40223;
2132 Carraway Street, Birmingham, AL 35235;
Foley, AL 36535;
Helena, AL 35080;
Brandon, FL 33511
Email Addresses: ssh****@yahoo.com
Address History: 14 Providence Court, Lumberton, NJ 08048;
32107 Dean Street, Lewes, DE 19958;
Milton, DE 19968;
Naples, FL 34119;
Pompano Beach, FL 33065
Aliases (AKA): Anthony Giardina
Relatives & Associates: Agatha Giardina
Anthony Giardina
Anthony Giardina
Candida Giardina
Krysta Giardina
Address History: 1709 Martin Bluff Road Apartment 69, Gautier, MS 39553;
6141 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073;
Patchogue, NY 11772
Aliases (AKA): Jr Mike Ramaglia,
Michael Ramaglia,
Mike J Ramaglia
Relatives & Associates: Marifran Crosley
Karen Dimarco
Jennifer Mabanta
John Ramaglia
Johnjoseph Ramaglia
Address History: 5410 South Elwell Ferry Road, Council, NC 28434;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Malden, MA 02148;
Rowley, MA 01969
Aliases (AKA): Lori Lavon Barnhill,
Lori Pearson,
Lori Lavon Pearson
Relatives & Associates: Anita Barnhill
David Barnhill
Delores Barnhill
Donald Barnhill
Edward Barnhill
Email Addresses: ega****@gmail.com,
ega****@webtv.net,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@yahoo.com
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