Address History: 4401 Nw 59th Street, Fort Lauderdale, FL 33319;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Miami, FL 33169;
Miramar, FL 33023;
Orlando, FL 32824
Relatives & Associates: Maria Casanova
Mauricio Castro
Claudia Gutierrez
Gladis Gutierrez
Jonh Gutierrez
Address History: 18521 47th Court North, Loxahatchee, FL 33470;
1401 N University Drive Ste 200, Coral Springs, FL 33071;
Hollywood, FL 33024;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33403
Aliases (AKA): Tammy Marie Vigiarolo
Email Addresses: tam****@juno.com
Address History: 2154 Southeast Dolphin Road, Port Saint Lucie, FL 34952;
3693 Carambola Circle N # 2840, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Buford, GA 30518
Aliases (AKA): John W Lai
Address History: 3410 Pinewalk Drive North Apartment 828, Pompano Beach, FL 33063;
2973 Nw 87th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Freeport, NY 11520;
Hempstead, NY 11550
Aliases (AKA): Tatiana White
Relatives & Associates: Arthur Rodgers
Email Addresses: tat****@aol.com
Address History: 3620 Terrapin Lane, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Brooklyn, NY 11208
Aliases (AKA): Cindy Alcindor,
Cindy Yvrose Alcindor-Priolo
Relatives & Associates: Anna Alcindor
Elizabeth Alcindor
Emmanuela Alcindor
Jeanny Alcindor
Rose Alcindor
Phone Numbers: (954) 290-5822
Email Addresses: cin****@frontiernet.net,
cin****@yahoo.com
Address History: 1000 S Ocean Boulevard Apt 7g, Pompano Beach, FL 33062;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067
Relatives & Associates: Susan Glassgow
Andrew Vallozzi
Anthony Vallozzi
Josephine Vallozzi
Louis Vallozzi
Address History: 2611 Carambola North Circle, Pompano Beach, FL 33066;
2611 Carambola Circle N # 1898, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Michigan City, IN 46360
Aliases (AKA): Jonatas Quirino
Email Addresses: get****@gmail.com,
out****@hotmail.com,
qui****@yahoo.com,
sou****@hotmail.com
Address History: 9896 Lago Drive, Boynton Beach, FL 33472;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Toms River, NJ 08755
Aliases (AKA): Pax T Darienzo
Phone Numbers: (954) 341-9724
Address History: 8722 Valley Falls Road, Boiling Springs, SC 29316;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Forest City, NC 28043;
Greenville, SC 29615;
North Augusta, SC 29841
Address History: 100 Lassiter Court, Mount Holly, NC 28120;
3540 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33311
Aliases (AKA): Elijah Gamble
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