Address History: 3901 Sw Kamsler Street, Port Saint Lucie, FL 34953;
3620 Terrapin Lane Apt 822, Coral Springs, FL 33067;
Sunrise, FL 33313
Address History: 206 West Sproule Avenue, Kissimmee, FL 34741;
3620 Terrapin Lane Apt 804, Coral Springs, FL 33067;
Palm Bay, FL 32909;
Pompano Beach, FL 33067;
Sebastian, FL 32976
Aliases (AKA): Martha R Titus
Address History: 6750 Southeast 123rd Terrace, Morriston, FL 32668;
1562 P/O Box, Bronson, FL 32621;
Coral Springs, FL 33065;
Gainesville, FL 32609;
Pompano Beach, FL 33064
Aliases (AKA): Terrie L Simmons
Email Addresses: jam****@netzero.net
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: 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: 15907 Nw 52nd Avenue, Hialeah, FL 33014;
8825 Ramblewood Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Margate, FL 33063;
Pembroke Pines, FL 33025
Address History: 11524 Northwest 6th Place, Pompano Beach, FL 33071;
8128 Brigamar Isles Avenue, Boynton Beach, FL 33473;
Coral Springs, FL 33076;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Robert Smiley
Address History: 6346 Sand Hills Circle, Lake Worth, FL 33463;
821 Lyons Road Apt 102, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Portland, MI 48875
Relatives & Associates: Catherine Petrillo
Charles Rhodes
Christyle Rhodes
Cody Rhodes
Dustin Rhodes
Phone Numbers: (561) 966-5509
Address History: 8409 Forest Hills Drive Apartment 102, Pompano Beach, FL 33065;
4518 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: pla****@hotmail.com
Address History: 3620 Terrapin Lane Apartment 814, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 184, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Aliases (AKA): James Minuto
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: 2801 Carambola Circle S, Coconut Creek, FL 33066;
3622 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Rose Marie Martin,
Rosemarie Y Martin
Address History: 11200 Nw 24th Street, Plantation, FL 33323;
8825 Ramblewood Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Sunrise, FL 33313;
Weston, FL 33326
Address History: 3710 Inverrary Drive Apartment 3g, Fort Lauderdale, FL 33319;
3620 Terrapin Lane, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Pompano Beach, FL 33062
Email Addresses: den****@localnet.com
Address History: 5836 Estes Lane, Wesley Chapel, FL 33545;
5418 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
North Port, FL 34288;
Pompano Beach, FL 33069
Aliases (AKA): Renee A Mesa
Address History: 726 Lemans Drive, Sebring, FL 33876;
21038 Shady Vista Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hypoluxo, FL 33462;
Plantation, FL 33324
Email Addresses: bli****@yahoo.com
Address History: 9688 Royal Palm Boulevard, Pompano Beach, FL 33065;
7424 Geode Court, Castle Rock, CO 80108;
Sedalia, CO 80135;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Aliases (AKA): Michiko Asato Cahpdelain,
Michiko Chapdelaine
Relatives & Associates: Cynthia Chapdelaine
Edward Chapdelaine
Jack Chapdelaine
Joey Chapdelaine
Theresa Chapdelaine
Email Addresses: tli****@aol.com
Address History: 25 Po Box, Pompano Beach, FL 33061;
5111 Rothschild Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33183;
West Islip, NY 11795
Relatives & Associates: Alissa Dearellano
Gail Dearellano
Helen Dearellano
Jason Dearellano
Keith Dearellano
Phone Numbers: (954) 575-7969
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: 4633 Bougainvilla Drive, Fort Lauderdale, FL 33308;
3050 Nw 42nd Avenue Apt C102, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Email Addresses: mic****@aol.com,
rjl****@msn.com,
use****@aol.com
Address History: 8087 Tortuga Lane, Boynton Beach, FL 33436;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Lake Worth, FL 33467;
Howell, NJ 07731;
Jackson, NJ 08527
Aliases (AKA): Kathleen F Dlabik,
Kathleen F Hawkins
Relatives & Associates: Charles Charlotte
Heather Cyms
Charles Dlabik
Charles Dlabik
Charlotte Dlabik
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: 5002 Heron Court, Pompano Beach, FL 33073;
5700 Lochmoor Drive Apt 25, Riverside, CA 92507;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33315
Aliases (AKA): John Rossi
Address History: 341 East Sheridan Street Apartment 401, Fort Lauderdale, FL 33309;
3620 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33309;
Tamarac, FL 33321
Relatives & Associates: Jamie Parra
Address History: 1423 E Hillsboro Boulevard Apt 317, Deerfield Beach, FL 33441;
3620 Terrapin Lane Apt 815, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Plantation, FL 33317;
Pompano Beach, FL 33064
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