Address History: 409 Riverview Lane, Melbourne Beach, FL 32951;
3752 Terrapin Lane Apt 2209, Coral Springs, FL 33067;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33067
Aliases (AKA): Ann P Dana,
Ann P Macnicol,
Ann P Nicol
Relatives & Associates: David Macnickol
Email Addresses: ama****@yahoo.com
Address History: 2902 West Bay Villa Avenue, Tampa, FL 33611;
570808 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33309
Aliases (AKA): Sue B Bossio,
Susan B Bossio,
Susan Baker Jennings
Email Addresses: sbo****@msn.com
Address History: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015
Aliases (AKA): Karla Vanessa Dorf,
Karla V Dorf,
Karla Vanessa Linares,
Karla V Perry,
Karla Vanessa Perry
Address History: 3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
3752 Terrapin Lane Apartment 2204, Pompano Beach, FL 33067
Aliases (AKA): Reshma S Daniel
Address History: 597 Marion Oaks Trail, Ocala, FL 34473;
1563 Pier Street, Clermont, FL 34711;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33064;
Sunrise, FL 33322
Address History: 5099 Southwest 165th Street Road, Ocala, FL 34473;
241 Lakeview Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Gabriela Marin,
Gabriela Minaya Marin
Address History: 2108 Purple Martin Way, Daytona Beach, FL 32128;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021;
Oakland Park, FL 33334
Aliases (AKA): Robert J Sartori
Email Addresses: mub****@yahoo.com
Address History: 221 Se Martin Avenue, Stuart, FL 34996;
4945 Sw 121st Terrace, Cooper City, FL 33330;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026
Aliases (AKA): K Crowley,
Kathleen M Todd
Relatives & Associates: Elizabeth Crowley
Joanne Crowley
Kathryn Crowley
Robert Crowley
Robert Crowley
Address History: 1851 Southwest Lewis Street, Port Saint Lucie, FL 34987;
11101 Royal Palm Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: mho****@yahoo.com,
mho****@yahoo.com
Address History: 5950 Del Lago Circle Apt 203, Fort Lauderdale, FL 33313;
35 Wakefield Circle, East Hartford, CT 06118;
Hartford, CT 06114;
New Britain, CT 06053;
Boca Raton, FL 33427
Aliases (AKA): Jorge R Tavera,
George Taveras,
Jorge Taveras
Address History: 1790 Morely Drive, Cocoa, FL 32926;
18360 103rd Trail S # S0uth, Boca Raton, FL 33498;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Aliases (AKA): Michael Rivera,
Micahel Rivero,
Michael A Rivero,
Michael Rivero,
Micheal A Rivero
Address History: 10046 Winding Lake Road Apartment 203, Fort Lauderdale, FL 33351;
1802 Mariner Place, Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Plantation, FL 33322;
Pompano Beach, FL 33067
Email Addresses: sla****@hotmail.com
Address History: 7603 Nw 43rd Court, Coral Springs, FL 33065;
8855 Ramblewood Drive Apt 1814, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Miami, FL 33162;
Pompano Beach, FL 33065
Aliases (AKA): Jhon F Baarda,
John Fred Baarda
Relatives & Associates: Dawn Campbell
Email Addresses: baa****@bellsouth.net,
joh****@yahoo.com,
lag****@bellsouth.net
Address History: 27 Royal Palm Way Unit 103, Boca Raton, FL 33432;
5300 Nw 55th Boulevard Apt 301, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Address History: 6921 Environ Boulevard Apartment 1o, Fort Lauderdale, FL 33319;
10190 Boca Entrada Boulevard Apartment 212, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lauderhill, FL 33313
Address History: 15831 Portofino Springs Boulevard Apartment 101, Fort Myers, FL 33908;
5107 Sw 92nd Terrace, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Ingrid Johanna Monroy
Address History: 6332 Southwest 21st Street, Hollywood, FL 33023;
3752 Terrapin Lane Apt 2220, Coral Springs, FL 33067;
Miramar, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Robert D Medlock
Email Addresses: bme****@netzero.net
Phone Numbers: (407) 971-2232
Address History: 808 Lantern Tree Lane, West Palm Beach, FL 33414;
2656 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Oakland Park, FL 33309;
Pompano Beach, FL 33068
Aliases (AKA): Michelle L Cain
Address History: 5612 Pacific Boulevard Apt 718, Boca Raton, FL 33433;
9879 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Rivas
Address History: 7822 Dixie Beach Circle, Fort Lauderdale, FL 33321;
1900 North Lauderdale Avenue Apartment 209, Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Ana Maria Tacle
Address History: 2066 Northwest 43rd Terrace, Fort Lauderdale, FL 33313;
2066 Nw 43rd Terrace Apt 5, Lauderhill, FL 33313;
Pompano Beach, FL 33067;
Dennis, MA 02638;
South Dennis, MA 02660
Aliases (AKA): Barbara Roth
Address History: 2753 Chapparal Drive, Melbourne, FL 32934;
750 E Kiowa Street Apt 5, Colorado Springs, CO 80903;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Charney Jaeger,
Charneyl L Jaeger,
Charney Lynn Trickett,
Charney Trickett
Email Addresses: cha****@gmail.com
Address History: 2810 16th Street, Great Bend, KS 67530;
3752 Terrapin Lane Apt 2209, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): David Hillman
Email Addresses: dia****@carrollsweb.com,
dia****@yahoo.com
Address History: 909 Green Knoll Drive, Dacula, GA 30019;
7525 Nw 61st Terrace, Parkland, FL 33067;
Pompano Beach, FL 33067;
Atlanta, GA 30329;
Norcross, GA 30092
Aliases (AKA): Christine Wulf
Email Addresses: cw2****@ncr.com,
hea****@hotmail.com,
hea****@juno.com,
hea****@msn.com
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