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: 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: 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: 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: 2707 Barbara Lane, Houston, TX 77005;
3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lane Timothy Kinney,
Lane T Kinney,
Lane T Mc,
Lane T Mc Kinney,
Lane Timothy Mckinney
Address History: 7151 South Ridgeway Avenue, Chicago, IL 60629;
3732 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Joliet, IL 60435
Relatives & Associates: Ceasar Arteaga
Christian Arteaga
Efrain Arteaga
Felimon Arteaga
Jesus Arteaga
Address History: 750 W 148th Avenue Unit 4316, Broomfield, CO 80023;
5136 Lake Catalina Drive Apt A, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33065;
Winter Garden, FL 34787
Aliases (AKA): Tanja Marie Kamp,
Tanja M Zeiler,
Tanja Marie Zeiler,
Tanja Zeiler
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: 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: 321 East 108th Street Apartment 4b, New York, NY 10029;
10 Misty Meadow Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Greenacres, FL 33415
Email Addresses: jar****@brownstoneagency.com
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: 121 Glassworks Boulevard, Cliffwood, NJ 07721;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33067;
Cranford, NJ 07016
Aliases (AKA): Darius Fardella,
Darius David Fardella
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com
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: 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: 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: 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: 4848 Grand Gate Way Apt 1339, Frisco, TX 75034;
5541 N Winston Park Boulevard Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): R Baker,
Robert Samuel Baker
Email Addresses: tap****@yahoo.com
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: 7 Autumn Court, Suffern, NY 10901;
3652 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Beena John
Relatives & Associates: Lijo John
Phone Numbers: (845) 357-3190
Address History: 185 West Hollis Street, Nashua, NH 03060;
3620 Terrapin Lane Apt 819, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019;
Lake Worth, FL 33461
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: 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: 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
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
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