Address History: 136 Neal Road W, Florence, MS 39073;
8316 Garden Gate Place, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484
Aliases (AKA): Shelly Nevitt Burgess,
Shelly N Burgess,
John Lawrence Mctigue,
Shelly Lynn Mctigue,
Shelly Lynn Mctique
Email Addresses: kka****@gmail.com,
she****@comcast.net,
she****@aol.com,
she****@hotmail.com
Address History: 39 Bay Point Court, West Babylon, NY 11704;
3722 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Palm Coast, FL 32164;
Pompano Beach, FL 33073
Aliases (AKA): Gary Shank
Address History: 7004 Thrush Place, Spring Hill, TN 37174;
826 Western Drive, Colorado Springs, CO 80915;
Boca Raton, FL 33486;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Cheryl Lynn Bankston,
Cheryl Lynn Perkins
Relatives & Associates: Shawn Assidy
James Bankston
Ocalyl Bankston
Mariann Capistran
Cherylynn Cassidy
Email Addresses: che****@comcast.net
Address History: 36 Wire Village Road, Spencer, MA 01562;
14809 Rialto Avenue, Brooksville, FL 34613;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Frank John Devito,
Frank L Devito
Email Addresses: fjd****@bellsouth.net,
fjd****@aol.com,
fjd****@gte.net
Address History: 300 North 2nd Avenue, Fruitport, MI 49415;
9044 Northwest 28th Drive Apartment 203, Pompano Beach, FL 33065;
Muskegon, MI 49442;
Ravenna, MI 49451;
Conneaut, OH 44030
Aliases (AKA): Theresa Paul
Email Addresses: pfr****@aol.com
Address History: 6564 Tylers Crossing, West Chester, OH 45069;
733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Tracey J Kerstein,
Tracey Sy Lema,
Tracy J Lema
Email Addresses: tra****@gmail.com
Address History: 2840 Monticello Drive, Port Huron, MI 48060;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Burtchville, MI 48059;
East Lansing, MI 48823
Address History: 1200 N Rhea Drive, Fort Worth, TX 76108;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Monroe, LA 71202;
Oak Grove, LA 71263
Aliases (AKA): Sherri G Middleton,
Sherry Middleton
Relatives & Associates: Annett Holloway
Sherry King
Letha Mcdaniel
Adlener Middleton
Akika Middleton
Email Addresses: jac****@yahoo.com,
lmm****@gmail.com,
mid****@yahoo.com
Address History: 306 West 6th Avenue Apartment 4, Ellensburg, WA 98926;
1655 Nw 111th Way, Coral Springs, FL 33071;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Pompano Beach, FL 33071
Aliases (AKA): Sabrina Shrader,
Sabrina Marie Shrader
Email Addresses: rav****@yahoo.com,
rav****@yahoo.comm,
rav****@yahoo.comm,
sab****@aol.com,
ssh****@bellatlantic.net
Address History: 15847 Howard Street, Omaha, NE 68118;
2000 E Roger Road Apt I35, Tucson, AZ 85719;
San Francisco, CA 94123;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): C Mccarthy,
Catherine S Mccarthy,
Catherine Ann Swanson,
Cathy Ann Swanson
Email Addresses: bbs****@gmail.com,
bmo****@yahoo.com,
cat****@juno.com,
fen****@aol.com,
gar****@hotmail.com
Address History: 637 Taylor Street, Bruceton, TN 38317;
28601 23rd Court, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Harrison, MI 48625;
Big Sandy, TN 38221
Aliases (AKA): Juanita Franklin Bratcher,
Juanita F Stevens
Email Addresses: ell****@tds.com,
ell****@tds.net,
wan****@yahoo.com,
wil****@tds.net
Address History: 1701 Stoney Point Road, Cumming, GA 30041;
406 East Ocean Avenue, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Relatives & Associates: Al Rosales
Alexandra Rosales
Celivian Rosales
Daniel Rosales
Estanilslao Rosales
Address History: 135 Dena Nix Lane, Hendersonville, NC 28792;
144 West Sandalwood Court, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Barry Lee Brandenburg
Email Addresses: bbr****@concentric.net,
bbu****@gmail.com
Address History: 42 Rosewood Avenue, Billerica, MA 01821;
495 Southeast 8th Street Apartment 241, Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Allston, MA 02134;
Boston, MA 02124
Aliases (AKA): Heberson C Dosantos,
Heberson C Dossantos
Relatives & Associates: Heberson Dosantos
Elziana Dossantos
Emerson Dossantos
Emerson Dossantos
Heberson Santos
Email Addresses: heb****@aol.com
Address History: 15 Franbill Road, Hyannis, MA 02601;
5881 Town Bay Drive Apartment 936, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Pompano Beach, FL 33067
Aliases (AKA): Larry Goldenberg
Relatives & Associates: Joyce Demartino
Andrew Goldenberg
Denn Goldenberg
Dennis Goldenberg
Herbert Goldenberg
Address History: 547 Otterhole Road, West Milford, NJ 07480;
165 Foxboro Drive, Newington, CT 06111;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Miami, FL 33173
Aliases (AKA): Christina Grossman,
Christina Luella Martell
Email Addresses: ana****@limitless.net,
csa****@bellatlantic.net,
csa****@excite.com,
csa****@optonline.net
Address History: 121 Iroquois Drive, Cherokee Village, AR 72529;
4900 Northeast 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Email Addresses: den****@yahoo.com
Address History: 27 Watts Street #1, Malden, MA 02148;
3722 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Brighton, MA 02135;
Medford, MA 02155
Aliases (AKA): Nadilson J Ribeiro
Address History: 3605 Locust Hill Road, Taylors, SC 29687;
11211 South Military Trail Apartment 2614, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Address History: 106 Hartfield Drive, Madison, MS 39130;
3886 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33327;
Jacksonville, FL 32259
Aliases (AKA): Yvette D Hanson,
Yvette D Mills,
Yvette Dale Mills,
Yvette D Rose
Email Addresses: pai****@att.net,
pai****@comcast.net
Address History: 42 Rosewood Avenue, Billerica, MA 01821;
495 Southeast 8th Street Apartment 241, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067;
Boston, MA 02124
Relatives & Associates: Marlene Creer
Heberson Dosantos
Heberson Dosantos
Emerson Dossantos
Esther Dossantos
Phone Numbers: (781) 241-8335
(857) 237-0425
(978) 362-3932
Address History: 3507 Knapp Road, Pearland, TX 77581;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamlin
Address History: 2483 Sparta Road, North Wilkesboro, NC 28659;
3722 Terrapin Lane Apt 1911, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Aliases (AKA): Pauline B Coy
Address History: 14 Phillip Justin Drive, Asheville, NC 28805;
9851 Nw 28th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Iowa City, IA 52245;
Lombard, IL 60148
Aliases (AKA): Michelle O Kagan
Address History: 709 Blanch Avenue, Norwood, NJ 07648;
7105 Nw 45th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33071;
Saint Petersburg, FL 33703;
Bergenfield, NJ 07621
Aliases (AKA): Irwin Sacks
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