Address History: 602 Shanks Evans Northeast Road, Leesburg, VA 20176;
3732 Terrapin Lane Apt 20070, Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Tamarac, FL 33319;
Hanover Park, IL 60133
Aliases (AKA): Jennifer Lynn Clark,
Jennifer Lynn Jones
Email Addresses: cja****@att.net,
cja****@fuse.net,
jen****@rochester.rr.com,
oph****@onlinevacshop.com,
pel****@hotmail.com
Address History: 5845 Bird Song Way, Gladstone, OR 97027;
16952 Lynn Lane Apartment C, Huntington Beach, CA 92649;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33029
Aliases (AKA): Michael S Kuder
Email Addresses: mic****@kp.org,
mic****@comcast.net
Address History: 61 Hewett Street, Warwick, RI 02889;
234 Afton Square, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Lake Worth, FL 33467
Aliases (AKA): Robert Brandt,
Robin Daily Brandt,
Robin Major,
Robin Daily Noyes
Email Addresses: lad****@hotmail.com,
maj****@gmail.com,
oli****@gmail.com,
rmb****@aol.com,
rob****@biminisands.com
Address History: 4402 Maggie Drive, Killeen, TX 76549;
13627 Monterey Avenue, Baldwin Park, CA 91706;
Chino Hills, CA 91709;
La Verne, CA 91750;
Montclair, CA 91763
Aliases (AKA): Cecelia M Barnes,
Cecilia Milagros Barnes Parker,
Cecila Milagros Cruz,
Cecilia Milagros Cruz,
Cecilia Milagro Cruz-Barnes
Email Addresses: ade****@hotmail.com,
cec****@hotmail.com,
cec****@yahoo.com,
cec****@yahoo.com,
jue****@yahoo.com
Address History: 6036 Brogan Way, El Dorado Hills, CA 95762;
4417 Cordero Drive, El Dorado Hills, CA 95762;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33321
Aliases (AKA): Brian John Middleton
Email Addresses: bmi****@yahoo.com,
bri****@hotmail.com,
bri****@sheriff.org
Address History: 587 Pine Street, Lockport, NY 14094;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33067
Aliases (AKA): Adam Vandemark
Email Addresses: ava****@aol.com,
ava****@netzero.com,
joh****@hotmail.com
Address History: 2849 Lucky John Drive, Park City, UT 84060;
9225 Ramblewood Drive Apt 1, Coral Springs, FL 33071;
Delray Beach, FL 33484;
Greenacres, FL 33415;
Pompano Beach, FL 33071
Aliases (AKA): Barton Alexander Davis
Relatives & Associates: Leilani Andrews
Richard Andrews
Richard Andrews
Tiffanie Barton
Tahlia Davis
Address History: 12030 Canyon Rock Lane, San Antonio, TX 78254;
1150 Ne 17th Court Apt 15, Fort Lauderdale, FL 33305;
Pompano Beach, FL 33067;
High Point, NC 27262;
Blossvale, NY 13308
Aliases (AKA): Nicholette Marie Zaragoza
Relatives & Associates: Lucelia Deoliveira
Destini Gomez
Emerald Gomez
Fernando Gomez
Fernando Gomez
Address History: 14648 Greenpoint Lane, Huntersville, NC 28078;
64 Ledgebrook Drive, Norwalk, CT 06854;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Pompano Beach, FL 33067
Address History: 10314 Lynford Drive, Dallas, TX 75238;
69 Tumble Brook Drive, Vernon Rockville, CT 06066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Smyrna, GA 30082
Aliases (AKA): James J Gallagher,
Jim John Gallagher,
James John Gallagher Junior
Relatives & Associates: Diane Gallagher
Ian Gallagher
James Gallagher
Kelly Gallagher
Ruth Gallagher
Email Addresses: mar****@att.net
Address History: 3102 Ellington Circle, Nashville, TN 37211;
3732 Terrapin Lane Apt 2006, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Alvarado,
Gustavo P Alvarado
Relatives & Associates: Christian Alvarado
Edmundo Alvarado
Gustavo Alvarado
Gustavo Alvarado
Leonor Alvarado
Email Addresses: gus****@verizon.net
Address History: 7308 South Havana Street Apartment 3007, Englewood, CO 80112;
7308 S Havana Street Apt 3007, Centennial, CO 80112;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Address History: 10416 Columbia Falls Drive, Bakersfield, CA 93312;
3228 Coral Ridge Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Raquel P Arcangel
Email Addresses: raq****@bellsouth.net
Address History: 409 Northwest 75th Street, Lawton, OK 73505;
3191 Cmr 467 Box, Apo, AE 09096;
North Pole, AK 99705;
Palmer, AK 99645;
Bridgeport, CT 06606
Aliases (AKA): Cecilia Milagros Cruz,
Cecilia F Torres
Email Addresses: acr****@snet.net,
cec****@aol.com,
cec****@yahoo.com,
cec****@hotmail.com,
cec****@yahoo.com
Address History: 2201 Wolf Street Apartment 3103, Dallas, TX 75398;
110 East Broward Boulevard Floor 21, Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Bowling Green, KY 42104
Aliases (AKA): Carolina Estela Selvidge
Email Addresses: car****@excite.com
Address History: 57 Lincoln Street, Portland, ME 04103;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Nicole Grac Crozier,
Nicole G Crozier,
Nicole T Kasper
Relatives & Associates: Christina Arroyo
Consuelo Arroyo
Joseph Crozier
Katherine Crozier
Burton Edwards
Address History: 2818 North Selkirk Drive, Boise, ID 83702;
417 Tyndall Street, Los Altos, CA 94022;
Mountain View, CA 94042;
Palo Alto, CA 94306;
San Diego, CA 92109
Aliases (AKA): Lisa Rendon
Address History: 10530 Main Street, Clarence, NY 14031;
20273 Boca West Drive Apartment 2303, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Darren M Agostino,
Darren Dagostino
Email Addresses: dar****@yahoo.com,
dda****@hotmail.com
Address History: 1185 Wyatt Avenue Southeast, Stayton, OR 97383;
3732 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33125;
Pompano Beach, FL 33067;
Albany, OR 97322
Address History: 4033 Weisser Park Avenue, Fort Wayne, IN 46806;
505 Garberia Drive, Davenport, FL 33837;
Lake Worth, FL 33467;
Loxahatchee, FL 33470;
Orlando, FL 32837
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: 4560 South Pecos Road, Las Vegas, NV 89121;
16872 Bolsa Chica Street Ste 100, Huntington Beach, CA 92649;
Redondo Beach, CA 90278;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Address History: 12 Oakwood Drive West, Albany, NY 12205;
3257 Nw 104th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33065;
Sunrise, FL 33351
Address History: 301 Dickson Hollow Road, Greenville, WV 24945;
739 Camino Lakes Circle, Boca Raton, FL 33486;
Cooper City, FL 33330;
Coral Springs, FL 33067;
Hollywood, FL 33020
Aliases (AKA): Ed Edward Proffitt,
Jr Lewis Proffitt
Address History: 6820 Kerrywood Circle, Centreville, VA 20121;
3660 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33065;
Alexandria, VA 22305
Relatives & Associates: Yuka Carman
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