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: 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: 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: 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: 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: 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: 6503 North Military Trail Apartment 407, Boca Raton, FL 33496;
9879 Boca Gardens Trail Apartment B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Rivas
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: 7363 Rosewood Circle, Boca Raton, FL 33487;
5459 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33020
Aliases (AKA): Lance M Winters,
Lance Winters
Email Addresses: mup****@aol.com
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: 930 Old Tucker Road, Stone Mountain, GA 30087;
10421 Southwest 54th Street, Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Loxahatchee, FL 33470;
Miami, FL 33162
Email Addresses: bda****@walnutcreekfl.net,
ben****@yahoo.com
Address History: 136 Palisades Point, Lancaster, KY 40444;
8034 E Sugarloaf Circle, Mesa, AZ 85207;
Washington, DC 20091;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Susan Lynn Piasecki,
Susan Price
Relatives & Associates: Diane Piasecki
Helen Piasecki
Robert Piasecki
Robert Piasecki
Robert Piasecki
Address History: 10706 J A Forster Drive, Rowlett, TX 75089;
9022 W Atlantic Boulevard Apt 237, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Ormond Beach, FL 32174
Aliases (AKA): Jason Elliot Christop,
Jason Elliot Christop Lusan,
Jason Lusan
Email Addresses: jas****@gmail.com,
jas****@verizon.net,
jas****@hotmail.com,
jlu****@aol.com,
jlu****@cs.com
Address History: 1229 Delhi Street, Bossier City, LA 71111;
525 Meadows Court Apt C, Vacaville, CA 95688;
Aurora, CO 80013;
Pompano Beach, FL 33076;
Payette, ID 83661
Aliases (AKA): Kathleen Sue Scobey
Email Addresses: eas****@hotmail.com
Address History: 21929 Valley View Drive, West Lafayette, OH 43845;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Coshocton, OH 43812;
Fresno, OH 43824
Aliases (AKA): Tammie Hanna,
Tammie R Jones,
Tammie Jones
Email Addresses: tam****@aol.com,
tam****@msn.com,
tam****@yahoo.com,
tjo****@reasors.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: 6185 Hacklebarney Road, Blackshear, GA 31516;
9 402a Th, Lafayette, AL 36862;
Coral Springs, FL 33065;
Daytona Beach, FL 32127;
Pompano Beach, FL 33065
Aliases (AKA): Stephanie Y Martin,
Stephanie Y Morris,
Stephanie Morris,
Stephanie Martin Taylor
Email Addresses: mis****@gmail.com,
sta****@gmail.com,
ste****@covad.net
Address History: 5502 Drexel Way, Atlanta, GA 30346;
8110 Northwest 14th Street, Fort Lauderdale, FL 33322;
Hypoluxo, FL 33462;
Jacksonville Beach, FL 32250;
Lake Worth, FL 33462
Email Addresses: lli****@aol.com,
lza****@sbcglobal.net
Address History: 10118 North Avenue, Ocean City, MD 21842;
48 Huntington Avenue, East Haven, CT 06512;
Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Email Addresses: rph****@msn.com
Address History: 952 Brush Hollow Road, Westbury, NY 11590;
460 S Park Road Apt 207, Hollywood, FL 33021;
Miami, FL 33126;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Relatives & Associates: Cristina Valdebenito
Cristina Valdevenito
Genaro Valdevenito
Jose Valdevenito
Marcela Valdevenito
Email Addresses: but****@aol.com,
but****@erols.com,
dan****@hotmail.com
Address History: 30 Bobwhite Trail, Canton, GA 30115;
4260 Northwest 114th Terrace, Pompano Beach, FL 33065;
Marietta, GA 30062;
Charlotte, NC 28217
Aliases (AKA): Dawn Tawney
Address History: 4110 Arbor Gates Northeast Drive, Atlanta, GA 30324;
8964 Nw 38th Drive # 7, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Palm Coast, FL 32164
Aliases (AKA): Jullianne T Cole,
Jullianne Terese Cole,
Jullianne Cole
Email Addresses: jul****@sbcglobal.net,
lad****@aol.com
Address History: 284 Academy Lane, Manahawkin, NJ 08050;
7513 Nw 47th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33073
Aliases (AKA): Wendy L Whiteash,
Wendy Lynn Whiteash
Email Addresses: wwh****@yahoo.com
Address History: 909 Green Knoll Drive, Dacula, GA 30019;
3752 Terrapin Lane, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Norcross, GA 30092
Aliases (AKA): Jon Wulf
Email Addresses: chr****@ncr.com,
cw2****@ncr.com,
hea****@hotmail.com
Address History: 14 Chrissy Lane, Sugarloaf, PA 18249;
2791 Mooring Court Apt 203, Lake Worth, FL 33462;
Pompano Beach, FL 33067;
Drayton Plains, MI 48330;
Holly, MI 48442
Relatives & Associates: Scottie Boyd
Jennifer Reynolds-Sanford
Alexis Sanford
Ardis Sanford
Brian Sanford
Email Addresses: fat****@gmail.com,
gra****@epix.net,
ksa****@hotmail.com,
nob****@hamilton.net
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