Address History: 1661 Cove Lake Road, Pompano Beach, FL 33068;
5255 Nw 117th Avenue, Coral Springs, FL 33076;
North Lauderdale, FL 33068;
Parkland, FL 33076;
Brighton, MA 02135
Aliases (AKA): Ana C Natera,
Anahelena C Natera
Email Addresses: ani****@earthlink.net,
ani****@cs.com,
ani****@yahoo.com
Address History: 10470 Northwest 48th Place, Pompano Beach, FL 33076;
10470 Nw 48th Place, Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Address History: 6362 Northwest 38th Drive, Pompano Beach, FL 33067;
9731 Richmond Circle, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Miami, FL 33144
Email Addresses: lle****@sucherman.com
Address History: 9167 Ramblewood Drive Apartment 436, Pompano Beach, FL 33071;
9155 Ramblewood Drive Apt 314, Coral Springs, FL 33071
Relatives & Associates: Carlos Soto
Email Addresses: jue****@yahoo.es
Address History: 5352 Nw 126th Drive, Coral Springs, FL 33076;
3752 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33327;
Orlando, FL 32832;
Pompano Beach, FL 33076
Aliases (AKA): Lindsey Killi,
Lindsey R Killi
Address History: 8090 Northwest 13th Street Apartment I, Pompano Beach, FL 33063;
8990 Nw 13th Court # A, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Alberto B Parrababitt
Address History: 11024 Cypress Run Circle, Pompano Beach, FL 33071;
11024 Cypress Run Circle, Coral Springs, FL 33071;
Hyattsville, MD 20784;
Manhasset, NY 11030
Aliases (AKA): Cathleen P Heller,
Cathy Heller,
Cathleen M Poletti,
Cathleen Poletti
Address History: 9977 Westview Drive Apartment 112, Pompano Beach, FL 33076;
5290 Sw 90th Way Apt 3, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jaime Corrales
Phone Numbers: (954) 857-4541
Address History: 3814 Cocoplum Circle, Coconut Creek, FL 33063;
7415 Sw 8th Street, North Lauderdale, FL 33068;
Pompano Beach, FL 33063;
Atlanta, GA 30349;
Marietta, GA 30067
Address History: 5830 Nw 64th Avenue Apt 106, Fort Lauderdale, FL 33319;
860 Coral Ridge Drive Apt 201, Pompano Beach, FL 33071;
Lafayette, LA 70508;
Portland, OR 97202;
San Juan, PR 00921
Aliases (AKA): Elizabeth Martinez Sanchez
Email Addresses: eli****@hotmail.com
Address History: 5370 Northwest 121st Avenue, Pompano Beach, FL 33076;
21911 Lake Forest Circle Apartment 102, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33993;
Coral Springs, FL 33065
Aliases (AKA): Patricia Noemi Cristaldo,
Patricia N Odio,
Patricia Noemi Odio
Email Addresses: rce****@gmail.com
Address History: 3442 Coral Springs Drive, Pompano Beach, FL 33065;
190 Ouachita Road 310, Chidester, AR 71726;
El Dorado, AR 71730;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Robert W Harrington,
Robert Harriton
Address History: 2104 White Pine Circle Apartment A, West Palm Beach, FL 33415;
3071 Nw 107th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Greenacres, FL 33415;
Lake Worth, FL 33461
Aliases (AKA): Nydia S Goodwin
Relatives & Associates: Abraxis Goodwin
Charles Goodwin
Hejira Goodwin
Sharayah Goodwin
Skylar Goodwin
Email Addresses: ngo****@address.com,
nyd****@aol.com
Address History: 717 Southwest Hibiscus Street, Port Saint Lucie, FL 34983;
11478 Nw 43rd Street, Coral Springs, FL 33065;
Parkland, FL 33067;
Pompano Beach, FL 33065;
East Brunswick, NJ 08816
Aliases (AKA): Ronda Ronda Moore
Email Addresses: rai****@comcast.net,
tou****@adelphia.net
Address History: 9235 Mockingbird Trail, Jupiter, FL 33478;
5380 Nw 55th Boulevard Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33019
Address History: 13467 Haverhill Drive, Spring Hill, FL 34609;
17460 Po Box, Denver, CO 80217;
Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Christine Cortez
Email Addresses: cco****@netscape.net,
cco****@hillaryclinton.com,
cco****@yahoo.com,
cco****@yahoo.com,
chr****@gmail.com
Address History: 9410 Live Oak Place Apartment 206, Fort Lauderdale, FL 33324;
7500 E Quincy Avenue Apt F301, Denver, CO 80237;
Littleton, CO 80120;
Coral Springs, FL 33067;
Dade City, FL 33525
Aliases (AKA): Taysha Guenevere Ellis
Email Addresses: bud****@hotmail.com
Address History: 11937 Elm Street, San Antonio, FL 33576;
3752 Terrapin Lane Apt 220, Coral Springs, FL 33067;
Lutz, FL 33558;
Pompano Beach, FL 33064;
Tampa, FL 33624
Aliases (AKA): Dacia L Mitchell,
Dacia Mitchell
Email Addresses: dan****@gmail.com,
stu****@yahoo.com
Address History: 6519 Sweet Maple Lane, Boca Raton, FL 33433;
12541 Colony Preserve Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Gainesville, FL 32607;
Live Oak, FL 32064
Aliases (AKA): Stephanie M Fishman,
Stephanie Fishman,
Stephanie Marie Swanson
Address History: 140 Nw 72nd Avenue, Hollywood, FL 33024;
9715 Arbor Oaks Court Apt 102, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33901;
Hialeah, FL 33013
Aliases (AKA): Israel Perez,
Isreal Perez,
Israel Perez Vazquez,
Israel Perez-Vasquez,
Isreal Perez-Vasquez
Email Addresses: bac****@yahoo.com,
cub****@aol.com,
irr****@me.com,
irr****@earthlink.net,
isr****@yahoo.com
Address History: 10000 Northwest 80th Court Apartment 2415, Hialeah, FL 33016;
1230 Northwest 13th Street Apartment 204b, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Rita Saenz
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Clara Azaldegui
Joseph Azaldegui
Email Addresses: rit****@msn.com,
rsa****@altmancos.com,
rsa****@gmail.com,
san****@hotmail.com
Address History: 4945 Southwest 121st Terrace, Fort Lauderdale, FL 33330;
3752 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33026;
Pompano Beach, FL 33067;
Lemont, IL 60439
Aliases (AKA): Kathleen Crowley,
Kathleen Marie Murral
Email Addresses: fun****@hotmail.com,
kat****@aol.com,
kat****@hotmail.com,
kat****@aol.com
Address History: 9235 Mockingbird Trail, Jupiter, FL 33478;
5380 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33067
Email Addresses: kim****@worldnet.att.net
Address History: 7225 Northwest 20th Court, Fort Lauderdale, FL 33313;
423 Nw 87th Terrace, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Jennifer A Dow,
Jennifer A Froeseml,
Jennifer A Tomarchio,
Jennifer Tomarchio
Relatives & Associates: Kim Frdeschc
Alfred Froeschl
Allyson Froeschl
Christopher Froeschl
Maureen Lopez
Email Addresses: jto****@comcast.net,
jto****@comcast.net
Address History: 8000 Colony Circle South, Fort Lauderdale, FL 33321;
10186 Royal Palm Boulevard # 1724, Coral Springs, FL 33065;
Gainesville, FL 32608;
Lake City, FL 32055;
Margate, FL 33063
Aliases (AKA): Janet M O'connell,
Janet Pinto
Email Addresses: jmp****@bellsouth.net
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