Address History: 101 Torchwood Avenue, Fort Lauderdale, FL 33324;
3750 Terrapin Lane Apt 104, Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Memphis, TN 38116
Aliases (AKA): David A Fleischer
Address History: 2707 Yarmouth Drive, West Palm Beach, FL 33414;
3858 Coral Tree Circle Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442
Address History: 2501 Bayfront Parkway, Orlando, FL 32806;
10147 Boca Entrada Boulevard Apartment 109, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Jensen Beach, FL 34957
Address History: 212 Lake Susan Lane, West Palm Beach, FL 33411;
1560 Sw 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023
Aliases (AKA): Adriana Lalama
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
23196 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Aliases (AKA): Abdual M Tarhini
Address History: 9936 Northwest 19th Place, Fort Lauderdale, FL 33322;
4105 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Palm Beach, FL 33480
Aliases (AKA): Jennifer Grantham
Address History: 485 Sorrento Road, Kissimmee, FL 34759;
5058 Nw 116th Avenue, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Sherry Krumper Krumper,
Sherry D Skolnick
Address History: 8642 Jamestown Drive, Winter Haven, FL 33884;
8320 Coral Lake Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Green Cove Springs, FL 32043;
Lakeland, FL 33803
Aliases (AKA): Jacqueline Hawkins
Relatives & Associates: Antoinette Hawkins
Betty Hawkins
Betty Hawkins
Jack Hawkins
Jacqueline Hawkins
Address History: 12103 Sailboat Way, Hollywood, FL 33026;
2800 Riverside Drive Apt 103, Coral Springs, FL 33065;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Aliases (AKA): Kawai Kawai Lok,
Kawai A Mathews,
Lok Kawai Mathews,
Kawai Matthew,
Kawai Matthews
Address History: 5070 W Lakes Drive, Deerfield Beach, FL 33442;
9823 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Lansing, MI 48911
Address History: 8017 Nw 75th Avenue, Fort Lauderdale, FL 33321;
11230 Heron Bay Boulevard Apt 1324, Coral Springs, FL 33076;
Pompano Beach, FL 33065;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Antonio Davila,
Antonio J Davila Vallenilla,
Antonio J Davila-Vallenilla,
Antonio Davilavallenill,
Antonio Davila Vallenilla
Relatives & Associates: Adriana Davilavallenilla
Elizabeth Pitt
Catalina Reyes
Daniel Vallenilla
Josefina Vallenilla
Address History: 4336 Lightfoot Street, Spring Hill, FL 34609;
732 Bayside Drive Unit 301, Cape Canaveral, FL 32920;
Clearwater, FL 33760;
Debary, FL 32713;
Lakeland, FL 33809
Relatives & Associates: Steve Perry
Address History: 1155 Main Street Apartment 215, Jupiter, FL 33458;
23032 Island View Apartment F, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33062
Relatives & Associates: Robert Hadovanich
Stacy Hadovanich
Stephen Hodovanich
Natalie Jones
Daniel Pritchard
Phone Numbers: (954) 605-2408
Address History: 2543 Se Tropical East Circle, Port Saint Lucie, FL 34952;
3710 Terrapin Lane Apt 202, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bronx, NY 10458;
Elmhurst, NY 11373
Aliases (AKA): Claudette Mocles
Address History: 2820 Riverside Drive Apt 202, Coral Springs, FL 33065;
2920 Forest Hills Boulevard Apt 102, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Orlando, FL 32839;
Pompano Beach, FL 33067
Aliases (AKA): Jessica Montalban,
Jessica Montalbon,
Jessica K Solorzano
Address History: 3073 Branch Drive, Clearwater, FL 33760;
5516 Broken Sound Boulevard Nw Apt 1206, Boca Raton, FL 33487;
Orlando, FL 32817;
Pinellas Park, FL 33782;
Pompano Beach, FL 33067
Aliases (AKA): Brianna Austin
Email Addresses: bri****@gmail.com,
ste****@metrocast.net
Address History: 7588 Nw Deysbrook Lane, Port Saint Lucie, FL 34987;
8825 Ramblewood Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Email Addresses: the****@yahoo.com
Address History: 13410 Tea Rose Way, Orlando, FL 32824;
8069 Severn Drive Apt D, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33351
Address History: 150 Sabal Avenue, Tavernier, FL 33070;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33067
Aliases (AKA): Amy Lynn Allen,
Amy Lallen
Relatives & Associates: Gordon Allen
Phone Numbers: (954) 796-4168
Address History: 749 Terrace Avenue, Daytona Beach, FL 32114;
2301 N Congress Avenue Apt 34, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33324
Aliases (AKA): Jody Lynn Wenner
Relatives & Associates: Norman Wenner
Address History: 1378 Nw 91st Avenue, Coral Springs, FL 33071;
26511 Fresno Drive, Mission Viejo, CA 92691;
Pompano Beach, FL 33067
Address History: 23 Cloverdale South Court, Palm Coast, FL 32137;
3287 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33324
Aliases (AKA): Jose Leonardo Goretti
Address History: 5515 N Military Trail Apt 805, Boca Raton, FL 33496;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 9 Whitcock Lane, Palm Coast, FL 32164;
1150 Pointe Newport Terrace Apartment 102, Casselberry, FL 32707;
Orlando, FL 32817;
Pompano Beach, FL 33067;
Winter Park, FL 32792
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