Address History: 216 Pilgrim Avenue, Fort Walton Beach, FL 32547;
2532 Nw 99th Avenue, Coral Springs, FL 33065;
Crestview, FL 32536;
Navarre, FL 32566;
Pompano Beach, FL 33071
Aliases (AKA): Hank Phillips
Email Addresses: cor****@aol.com,
han****@hotmail.com
Address History: 11168 Model Circle West, Boca Raton, FL 33428;
5230 Victor Avenue, El Cerrito, CA 94530;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Aliases (AKA): Joy Diane Lerner,
Joy Liotta,
Joy D Liotta
Email Addresses: jle****@aol.com,
joy****@ev.net,
joy****@ev1.net,
joy****@med-solutions.net
Address History: 4126 Inverrary Boulevard Apartment 2118, Fort Lauderdale, FL 33319;
9050 Nw 28th Street Apt 112, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Marcus Rivera
Relatives & Associates: Judith Brooks
Marilyn Diaz
Evelyn Fernandez
Ivette Garcia
Danielle Hernandez
Email Addresses: oji****@hotmail.com
Address History: 201 H L Sudduth Circle, Panama City, FL 32404;
11540 Nw 40th Court, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33065;
Tallahassee, FL 32312
Aliases (AKA): George Hurt
Email Addresses: geo****@aim.com,
geo****@comcast.net,
geo****@swbell.net,
ron****@aol.com
Address History: 12235 Sw 39th Street, Miami, FL 33175;
1580 Nw 15th Avenue Apt 2, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Cape Coral, FL 33914;
Fort Lauderdale, FL 33326
Aliases (AKA): Gustavo J Hacias,
Gustavo Javier Macia
Email Addresses: gus****@hotmail.com,
gus****@gmail.com,
gus****@yahoo.com
Address History: 21362 Juego Circle Apartment 33l, Boca Raton, FL 33433;
1450 Ne 4th Court, Boca Raton, FL 33432;
Pompano Beach, FL 33067;
Staten Island, NY 10314
Aliases (AKA): Rocco Iannuzzi
Address History: 19722 Green Grove Court, Loxahatchee, FL 33470;
4792 Nw 5th Place # 405 G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Michael T Kosartes
Relatives & Associates: Daniel Kosartes
Deann Kosartes
Geraldine Kosartes
Samantha Kosartes
Theodore Kosartes
Email Addresses: kos****@mindspring.com,
mko****@twinstarhome.com
Address History: 639 Briar View Drive, Orange Park, FL 32065;
3268 Coral Lake Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020;
Pompano Beach, FL 33065
Address History: 5700 Santiago Circle, Boca Raton, FL 33433;
1349 Southwest 13th Place, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Diane Saviano,
Diane Marie Wesenberg
Address History: 3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
2741 Northwest 54th Avenue, Pompano Beach, FL 33063;
South Lebanon, OH 45065
Aliases (AKA): Preyash Rakeshkumar Patel
Relatives & Associates: Diana Divver
Bhavna Padodara
Bhauna Patel
Darshankumar Patel
Govindbhai Patel
Address History: 18051 Biscayne Boulevard Apartment 1204, North Miami Beach, FL 33160;
18061 Biscayne Boulevard Apt 1503, Aventura, FL 33160;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319
Aliases (AKA): Janet R Goldman
Address History: 6600 North Andrews Avenue Suite 100, Fort Lauderdale, FL 33394;
904 Dade Street Apartment 1, Mobile, AL 36610;
Aurora, CO 80012;
Denver, CO 80246;
Coral Springs, FL 33065
Aliases (AKA): Joseph Lenelldavis Strong,
Joseph Strong
Email Addresses: jos****@sapphireit.com
Address History: 6030 Hollywood Boulevard Suite 135, Hollywood, FL 33024;
2410 Dyer Lane, Fremont, CA 94536;
San Diego, CA 92103;
San Gabriel, CA 91775;
Visalia, CA 93291
Relatives & Associates: Suzanne Brafman
Michael Freedman
Leslie Freeman
Ellen Friedman
George Friedman
Email Addresses: bla****@aol.com
Address History: 608 Bougainvillea Circle, Sebastian, FL 32976;
5881 Town Bay Drive Apartment 917, Boca Raton, FL 33486;
Pompano Beach, FL 33067;
Oceanport, NJ 07757;
Old Bridge, NJ 08857
Aliases (AKA): Caryn M Goldman
Address History: 6015 Town N Country Boulevard, Tampa, FL 33615;
4257 Nw 115th Avenue, Coral Springs, FL 33065;
Miami, FL 33183;
Pompano Beach, FL 33064;
San Antonio, TX 78232
Aliases (AKA): Cheryl Marie Feazell,
Cheryl M Pence,
Cheryl Rence
Email Addresses: cpe****@gmail.com,
ita****@yahoo.com,
mel****@yahoo.com,
she****@gmail.com
Address History: 3208 La Paloma Avenue, Daytona Beach, FL 32118;
275 Northwest 20th Street Apartment 204, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Catherine Baylor Owen
Email Addresses: bay****@aol.com
Address History: 7485 Fairway Drive Apartment 418, Hialeah, FL 33014;
5600 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Coral Gables, FL 33156;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Lillian Marcela Cruz,
Lillian Cruz
Email Addresses: lcr****@oceprinting.com
Address History: 101 Northeast 41st Street Apartment 7, Fort Lauderdale, FL 33334;
4730 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Ana Abbiati
Edgardo Abbiati
Enriquillo Abbiati
Jonathan Abbiati
Leonardo Abbiati
Email Addresses: lab****@iwon.com
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
7511 Nw 21st Street, Pompano Beach, FL 33063
Relatives & Associates: Melanie Pflug
Adriana Procopio
Adriana Procopio
Antonio Procopio
Caique Procopio
Email Addresses: adr****@rocketmail.com,
cla****@hotmail.com
Address History: 412 Fernandez Street, Winter Haven, FL 33880;
801 Ne 3rd Street # 2, Fort Lauderdale, FL 33301;
Lake Worth, FL 33462;
Lantana, FL 33462;
Margate, FL 33063
Aliases (AKA): Suzanne Dougherty Dougherty,
Suzanne M Romano
Relatives & Associates: Brian Dougherty
Robert Dougherty
Robert Dougherty
Toni Dougherty
Ralph Romano
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 12028 Quilting Lane, Boca Raton, FL 33428;
4955 Alfresco Street, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami, FL 33142;
Pompano Beach, FL 33067
Email Addresses: ale****@hotmail.com,
ale****@hotmail.com,
ale****@hotmail.com,
ale****@usa.net
Address History: 2387 Florence Road, Mount Dora, FL 32757;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Davie, FL 33325;
Eustis, FL 32736;
Fort Lauderdale, FL 33325
Aliases (AKA): Maureen Gardner Fields,
Maureen Gardner Fox
Email Addresses: ams****@address.com,
ams****@yahoo.com,
ams****@aol.com,
ams****@hotmail.com,
ams****@aol.com
Address History: 8143 Bridgewater Court Apartment A, West Palm Beach, FL 33406;
1779 N Congress Avenue # 345, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Paul Edward Stunton
Email Addresses: pau****@yahoo.com
Address History: 434 Columbus Street, Sebastian, FL 32958;
5325 Limewood Court, Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Crystal F Chezem,
Crystal Ann Fanaro
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