Address History: 2750 Old Saint Augustine Road Apartment O148, Tallahassee, FL 32301;
1444 Se 16th Street, Cape Coral, FL 33990;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Address History: 241 Northeast 53rd Court, Fort Lauderdale, FL 33334;
241 Ne 53rd Court, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Melissa K Krick,
Melissa Kathryn Stingel
Email Addresses: mel****@gmail.com
Address History: 9999 Summerbreeze Drive Apartment 1008, Fort Lauderdale, FL 33322;
240 Burlington Avenue Apartment 26, Bristol, CT 06010;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Email Addresses: eon****@msn.com,
eri****@hotmail.com,
tbi****@hotmail.com
Address History: 23305 Barwood North Lane Apartment 304, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apartment 205, Boca Raton, FL 33428;
Kissimmee, FL 34741;
Miami, FL 33156;
Orlando, FL 32835
Aliases (AKA): Fernando Donoso
Address History: 6426 27th Street Northwest, Gainesville, FL 32653;
2303 Junction City Road, El Dorado, AR 71730;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Douglas Brede
Email Addresses: dbr****@hotmail.com,
gat****@mindspring.com,
gat****@sbcglobal.net,
gat****@yahoo.com,
mhb****@ufl.edu
Address History: 4680 Northwest 43rd Court, Fort Lauderdale, FL 33319;
3340 Northwest 14th Place, Fort Lauderdale, FL 33311;
Lake Worth, FL 33467;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Adam Mc Carthy
Address History: 7594 Northwest 74th Avenue, Fort Lauderdale, FL 33321;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Andre Y Young Sang,
Andre Nicholas Young-Sang,
Andre Youngsang
Email Addresses: kmf****@hotmail.com,
you****@gmail.com
Address History: 1473 Lake Crystal Drive Apartment C, West Palm Beach, FL 33411;
17980 Hillwood Lane, Morgan Hill, CA 95037;
San Francisco, CA 94108;
Apopka, FL 32703;
Delray Beach, FL 33445
Address History: 1399 Southwest 25th Avenue, Deerfield Beach, FL 33442;
1399 Sw 25th Avenue, Deerfield Beach, FL 33442;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Relatives & Associates: Roselyne Estrevol
Address History: 10502 Southwest 14th Street, Hollywood, FL 33025;
3722 Terrapin Lane Apt 1916, Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33067
Aliases (AKA): Treston J Roberts
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 4168 Inverrary Drive Apartment 301, Fort Lauderdale, FL 33319;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Akeyla Johnson
Relatives & Associates: Laticia Harvey
Address History: 23 Fells Avenue, Milford, MA 01757;
10550 Northwest 21st Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067;
Worcester, MA 01610;
New York, NY 10128
Address History: 15456 Winnebago Avenue, Mason City, IA 50401;
5010 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Shell Rock, IA 50670
Aliases (AKA): Allen Victor Conell,
Allen Victor Connell,
Allen V Klenk
Email Addresses: aco****@cs.com,
kco****@yahoo.com
Address History: 927 North Pinion Hills Drive, Dammeron Valley, UT 84783;
3722 Terrapin Lane Apt 1913, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jacksonville, FL 32222;
Pompano Beach, FL 33067
Aliases (AKA): Marlene Ribeiro-Lucindo Creer,
Marlene Ribeiro Creer,
Marlene P Goncalves,
Marlene Patricio Goncalves,
Marlene Ribeiro Lucindo
Relatives & Associates: Marlene Batriciogoncal
Daniel Creer
Michael Creer
Steven Creer
Luciano Dollaway
Email Addresses: fus****@msn.com
Address History: 547 Otterhole Road, West Milford, NJ 07480;
165 Foxboro Drive, Newington, CT 06111;
Fort Lauderdale, FL 33351;
Miami, FL 33143;
Pompano Beach, FL 33068
Aliases (AKA): Gary Grossman
Relatives & Associates: Christina Grossman
Irving Grossman
Irwin Grossman
Samantha Grossman
Florence Prentiss
Email Addresses: csa****@bellatlantic.net,
gar****@me.com,
gar****@optonline.net,
gar****@prodigy.net,
ggr****@juno.com
Address History: 1520 West Tanager Avenue, Hayden, ID 83835;
3722 Terrapin Lane Apt 1910, Coral Springs, FL 33067;
Jacksonville, FL 32224;
Orlando, FL 32826;
Oviedo, FL 32766
Aliases (AKA): Lisa Lynn Blackburn,
Lisa Lynn Patterson,
Lisa Patterson
Email Addresses: how****@yahoo.com,
lis****@gateway.net,
lis****@netzero.net,
lpa****@yahoo.com,
pam****@hargray.com
Address History: 7004 Thrush Place, Spring Hill, TN 37174;
1042 Bridlewood Way, Brandon, FL 33511;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33324
Aliases (AKA): Shawn Michael Assidy,
Shawn M Casidy
Relatives & Associates: Cheryl Bankston
Mariann Capistran
Cherylynn Cassidy
Francis Cassidy
Gregory Cassidy
Email Addresses: che****@comcast.net
Address History: 6542 Woodbury Drive, Solon, OH 44139;
2261 Primo Road Unit D, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Coral Springs, FL 33067;
Pompano Beach, FL 33069
Email Addresses: dna****@southuniversity.edu,
nav****@sbcglobal.net
Address History: 16380 Oaktree Terrace, Oregon City, OR 97045;
2110 Nw 91st Lane, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Miami, FL 33169;
North Lauderdale, FL 33068
Email Addresses: ape****@msn.com,
bmg****@ogsltd.com,
bre****@gmail.com,
bre****@yahoo.com,
gro****@autonation.com
Address History: 8706 Nottingham Parkway, Louisville, KY 40222;
5124 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073;
Cub Run, KY 42729
Aliases (AKA): Barbara Lynn Dausman,
Barbara Lynn Linnig,
B W Mills,
Barbara Wurster Mills,
Barbara Lynn Wurster
Email Addresses: bab****@hotmail.com,
bab****@msn.com,
bab****@yahoo.com,
bar****@peoplepc.com,
bar****@tivejo.com
Address History: 8443 Pflumm Circle, Shawnee Mission, KS 66215;
6121 Town Colony Drive Apartment 712, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Royal Palm Beach, FL 33411
Aliases (AKA): Randy Held
Email Addresses: hel****@aol.com,
ran****@hotmail.com,
rhe****@everestkc.net
Address History: 3528 Roundtable Loop, Owensboro, KY 42303;
532 West Circle Street, Avon Park, FL 33825;
Fort Lauderdale, FL 33301;
Labelle, FL 33935;
Pompano Beach, FL 33071
Aliases (AKA): Margie M Benson
Address History: 229 Eagles Landing Drive Apartment 103, Cookeville, TN 38501;
3722 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Andrew Burgess
Annette Burgess
Dennis Burgess
Emily Burgess
Jennifer Burgess
Email Addresses: she****@aol.com,
tas****@hotmail.com
Address History: 694 Coy Lane, Chagrin Falls, OH 44022;
705 N Pine Street, Gilbert, AZ 85233;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Jupiter, FL 33458
Aliases (AKA): Richard T Lovely,
Rick T Lovely
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