Address History: 3908 East Silver Springs Boulevard Apartment 4, Ocala, FL 34470;
2092 P/O Box, Belleview, FL 34421;
Coral Springs, FL 33067;
Crystal River, FL 34429;
Pompano Beach, FL 33067
Aliases (AKA): Michael Holland
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@aol.com,
gre****@bellsouth.net,
hol****@yahoo.com
Address History: 3620 Terrapin Lane #811, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33179
Aliases (AKA): Pamela Httpwwwradio Farese
Relatives & Associates: Carmela Farese
Email Addresses: aca****@aol.com,
pfa****@hotmail.com
Address History: 3012 Northwest 51st Terrace, Pompano Beach, FL 33063;
5300 Nw 55th Boulevard Apt 303, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Pasadena, TX 77506
Aliases (AKA): Jeanne Marie Stanley,
Jeanne Marie Vonoehsen
Email Addresses: jea****@bigfoot.com
Address History: 10905 Bitternut Hickory Lane, Boynton Beach, FL 33437;
12407 Pleasant Green Way, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 820 Sunglow Street, Boynton Beach, FL 33436;
19536 Colorado Circle, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): D M Thorpe,
David M Thorpejr
Phone Numbers: (561) 451-8663
Address History: 21550 Woodchuck Court, Boca Raton, FL 33428;
19536 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): David Mcnitt Thorpe,
David M Thorpejr
Address History: 1219 Northeast 12th Street, Fort Lauderdale, FL 33304;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Miami, FL 33179;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Address History: 372 Walden Lake Road, Conway, SC 29526;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037
Aliases (AKA): Ernest Gallo
Email Addresses: ern****@hotmail.com
Address History: 62 Arrowhead Lane, Bethlehem, CT 06751;
424 Field Street, Naugatuck, CT 06770;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Tracy L Ward,
Tracy L Yanosky
Phone Numbers: (203) 266-6679
Address History: 62 Arrowhead Lane, Bethlehem, CT 06751;
180 Heritage Drive, Naugatuck, CT 06770;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Tracy L Ward,
Tracy L Yanosky
Relatives & Associates: Phaedra Adkins
Robert Dnaugatuck
Dorothy Mazzei
Nick Mazzei
Thomas Mazzei
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