Address History: 2110 Nw 91st Lane, Pompano Beach, FL 33071;
11810 Nw 30th Place, Fort Lauderdale, FL 33323;
Bensenville, IL 60106;
Lombard, IL 60148;
Indianapolis, IN 46217
Aliases (AKA): Claudia P Arbelaez,
Claudia Patricia Arbelaez Figueroa,
Claudia P Arbelaez-Figueroa,
Claudette Cohen,
Claudia A Figueroa
Relatives & Associates: Elizabeth Arbelaez
Gildardo Arbelaez
Migdal Arbelaez
Migdalia Arbelaez
Stacy Cirina
Email Addresses: car****@hotmail.com,
car****@optonline.net,
cla****@gmail.com
Address History: 8955 Ramblewood Drive Apartment 2602, Pompano Beach, FL 33071;
9225 Ramblewood Drive Apt 1014, Coral Springs, FL 33071;
Lake Worth, FL 33462;
Lantana, FL 33462;
Ronkonkoma, NY 11779
Address History: 11640 Nw 56th Drive Apt 104, Pompano Beach, FL 33076;
2314 Nw 139th Avenue, Fort Lauderdale, FL 33323;
Lake Worth, FL 33467;
West Palm Beach, FL 33414;
Gibsonville, NC 27249
Aliases (AKA): Fielga Miranda,
Helga Miranda,
Helga Miranda-Bahnsen
Email Addresses: ama****@aol.com,
ama****@hotmail.com,
hel****@yahoo.com,
kma****@aol.com,
mil****@yahoo.com
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
7503 Kimberly Boulevard Apt 143, Pompano Beach, FL 33068;
Norcross, GA 30092;
Congers, NY 10920;
New City, NY 10956
Aliases (AKA): Wendy S Endlich,
Wendy S Vandunk
Email Addresses: dan****@msn.com,
nat****@aol.com,
swe****@netzero.not,
wdu****@bellsouth.net,
wdu****@yahoo.com
Address History: 6501 Sutton Court, Pompano Beach, FL 33067;
1051 Alabama Avenue, Fort Lauderdale, FL 33312;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Stephen Schmidt
Email Addresses: ssc****@fau.edu
Address History: 2309 Vintage Drive, Pompano Beach, FL 33064;
3860 Nw 78th Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Okeechobee, FL 34972
Aliases (AKA): Gary B Sands,
Gary Sands
Email Addresses: ind****@aol.com,
ind****@bellsouth.net,
ind****@gmail.com,
ind****@aol.com,
ind****@gmail.com
Address History: 2915 Northeast 19th Street, Pompano Beach, FL 33062;
2300 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Erika Lynne Jacobs,
Erika Lynne Nowling,
Erika Nowling,
Erika L Tracy,
Erika Lynne Tracy
Email Addresses: eno****@comcast.net,
eri****@aol.com
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
Address History: 5731 Northwest 98th Way, Pompano Beach, FL 33076;
16350 South Harbor Boulevard Apartment 1873, Santa Ana, CA 92704;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Miami, FL 33125
Aliases (AKA): Marie Josee Berard,
Marie Josee B Gonzalez
Address History: 1340 Northeast 28th Avenue Apartment 133, Pompano Beach, FL 33062;
1990 Bonnie Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Miami, FL 33176
Aliases (AKA): James K Krise
Address History: 3250 Coral Lake Lane, Pompano Beach, FL 33065;
3250 Coral Lake Lane, Coral Springs, FL 33065;
Brooklyn, NY 11236
Relatives & Associates: Felicia Dixon
Address History: 10132 Royal Palm Boulevard, Pompano Beach, FL 33065;
9569 Nw 28th Street, Coral Springs, FL 33065;
Hollywood, FL 33023
Relatives & Associates: Adolfo Frias
Phone Numbers: (786) 454-5283
Email Addresses: jov****@hotmail.com
Address History: 1340 Northeast 28th Avenue Apartment 133, Pompano Beach, FL 33062;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Doral, FL 33178;
Fort Lauderdale, FL 33308;
Miami, FL 33172
Aliases (AKA): Sharyn A Krise,
Sharyn Krise
Address History: 4135 Cocoplum Circle, Pompano Beach, FL 33063;
12002 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Nikki Raysor
Address History: 22301 Southwest 66th Avenue Apartment 2206, Boca Raton, FL 33428;
22301 Sw 66th Avenue Apt 2206, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Worth, FL 33462
Email Addresses: ger****@hotmail.com
Address History: 2771 Riverside Drive Apartment 417, Pompano Beach, FL 33065;
2602 Nw 82nd Terrace, Coral Springs, FL 33065;
Homestead, FL 33032
Aliases (AKA): Lucy Garcia
Address History: 5045 Wiles Road Apartment 101, Pompano Beach, FL 33073;
1931 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Jacksonville, FL 32244;
Margate, FL 33063
Relatives & Associates: Contreras Cano
Address History: 1704 Andros Isle Apartment B4, Pompano Beach, FL 33066;
8507 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Phone Numbers: (561) 929-5819
Email Addresses: pip****@yahoo.com,
pip****@insightbb.com,
pip****@yahoo.com,
vic****@hotmail.com
Address History: 5046 Northwest 57th Way, Pompano Beach, FL 33067;
5046 Nw 57th Way, Coral Springs, FL 33067
Aliases (AKA): Ana P Medina
Email Addresses: elp****@msn.com
Address History: 2570 Northeast 10th Court, Pompano Beach, FL 33062;
4659 Nw 22nd Street, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Judith T Leipold
Relatives & Associates: Margaret Bade
Address History: 5828 Coral Lake Drive, Pompano Beach, FL 33063;
5828 Coral Lake Drive Apartment 304, Pompano Beach, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Helane Hossep Tamer,
Helane Tamer,
Helane Hossep Temerian
Email Addresses: azu****@yahoo.com
Address History: 966 Harbor Inn Drive, Pompano Beach, FL 33071;
1887 Northwest 94th Avenue Apartment 210, Pompano Beach, FL 33071;
Harrisburg, PA 17104;
Hummelstown, PA 17036
Aliases (AKA): Angela Gadsden,
Angela Y Gadsden,
Angela Y Gasden
Address History: 510 Southwest 63rd Terrace, Pompano Beach, FL 33068;
8500 Northwest 75th Avenue Apartment 202, Fort Lauderdale, FL 33321;
Margate, FL 33068;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Kameca Clarke
Address History: 3200 Holiday Springs Boulevard Apartment 104, Pompano Beach, FL 33063;
5037 Ashley Lake Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Luz S Aristizabal,
Luz Stella Pou,
Luz A Pou
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