Address History: 3620 Terrapin Lane Apt 806, Coral Springs, FL 33067;
5201 Northwest 24th Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Pompano Beach, FL 33067
Phone Numbers: (954) 822-4863
Email Addresses: keo****@yahoo.com
Address History: 1308 Ocean Park Boulevard Apt 9, Santa Monica, CA 90405;
3620 Terrapin Lane Apt 814, Coral Springs, FL 33067;
Palm Harbor, FL 34684;
Pompano Beach, FL 33062;
Las Vegas, NV 89103
Address History: 3382 Coral Springs Drive, Coral Springs, FL 33065;
772412 Po Box, Coral Springs, FL 33077;
Margate, FL 33063;
New Smyrna Beach, FL 32169;
North Lauderdale, FL 33068
Aliases (AKA): Marcia D Neil
Address History: 2983 Riverside Drive # 205, Coral Springs, FL 33065;
3184 Coral Lake Lane, Coral Springs, FL 33065;
Doral, FL 33178
Address History: 8400 W Sample Road Apt 207, Coral Springs, FL 33065;
7007 Nw 39th Street, Coral Springs, FL 33065;
Bronx, NY 10462
Aliases (AKA): Marie C Fera
Phone Numbers: (954) 341-0683
Address History: 5661 Nw 117th Avenue, Coral Springs, FL 33076;
755 Riverside Drive Apt 1326, Coral Springs, FL 33071;
Margate, FL 33063;
Houghton Lake, MI 48629
Aliases (AKA): Michael Louis Mumper
Address History: 4173 Coral Springs Drive, Coral Springs, FL 33065;
2755 Forest Hills Boulevard Apt 13, Coral Springs, FL 33065;
Hollywood, FL 33021;
Margate, FL 33065;
Melbourne, FL 32935
Aliases (AKA): Suzanne Lynne Denero-Marino
Address History: 9680 Nw 35th Street, Coral Springs, FL 33065;
10621 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Address History: 1510 Riverwood Lane, Coral Springs, FL 33071;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Havana, FL 32333;
Quincy, FL 32351;
Cairo, GA 39828
Address History: 10153 Nw 33rd Street, Coral Springs, FL 33065;
9981 Nw 45th Street, Coral Springs, FL 33065;
Kissimmee, FL 34744;
Pembroke Pines, FL 33029
Relatives & Associates: Candelario Calderon
Guillermo Calderon
Maria Calderon
Paola Calderon
Wilke Calderon
Address History: 680 S Lashley Lane Apt 204, Boulder, CO 80305;
11432 Nw 43rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Deer Park, NY 11729;
Rocky Point, NY 11778
Phone Numbers: (631) 902-4923
Address History: 2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
3012 George Wallace Drive, Albertville, AL 35951;
Birmingham, AL 35235;
Boaz, AL 35957;
Horton, AL 35980
Aliases (AKA): Luis V Lopez,
Luis Gabriel Vega
Relatives & Associates: Rossana Colon
Joseana Genoves
Carmen Hernandez
Hector Hernandez
Isaiah Lara-Lopez
Email Addresses: ald****@gmail.com,
bel****@gmail.com,
isa****@hotmail.com,
lil****@msn.com,
nag****@gmail.com
Address History: 9217 Ramblewood Drive Apt 935, Coral Springs, FL 33071;
822 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068;
Plantation, FL 33388
Address History: 124 Nw 10th Street, Boca Raton, FL 33432;
4845 Nw 104th Lane, Coral Springs, FL 33076;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312;
Plantation, FL 33317
Email Addresses: die****@hotmail.com
Address History: 8245 Po Box, Coral Springs, FL 33075;
3620 Terrapin Lane Apt 816, Coral Springs, FL 33067
Phone Numbers: (954) 753-2743
Address History: 6503 N Military Trail Apt 1201, Boca Raton, FL 33496;
940 Sweetwater Lane Apt 314, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Pompano Beach, FL 33065;
West Palm Beach, FL 33412
Aliases (AKA): Stephen V Henry,
Steve Hammett Henry,
Steven Hammett Henry
Email Addresses: cdi****@aol.com,
she****@gmail.com,
ste****@gmail.com
Address History: 12203 Royal Palm Boulevard, Coral Springs, FL 33065;
8442 Coral Lake Way, Coral Springs, FL 33065;
Miami, FL 33196;
Royal Palm Beach, FL 33421;
Wellington, FL 33414
Address History: 5700 Lochmoor Drive Apt 25, Riverside, CA 92507;
2691 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Margate, FL 33063
Phone Numbers: (954) 979-0413
Address History: 5437 Nw 60th Drive, Coral Springs, FL 33067;
626 Old Main Street, Rocky Hill, CT 06067;
Coconut Creek, FL 33073
Aliases (AKA): Shauna L Cannon
Address History: 2233 Mclaren Circle Apartment 68, Kissimmee, FL 34744;
880742 P/O Box, Boca Raton, FL 33488;
Coral Springs, FL 33065;
Deltona, FL 32725;
Pompano Beach, FL 33065
Email Addresses: jpl****@att.net,
jpl****@worldnet.att.net
Address History: 9395 Meridian West Drive, Pompano Beach, FL 33076;
2751 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): Amie Robin Cammarata,
Amy Robin Silverman
Relatives & Associates: Joseph Cammanata
Jennie Cammarata
Judith Cammarata
Kathleen Cammarata
Michael Cammarata
Email Addresses: amt****@hotmail.com,
amy****@amysmail.com,
amy****@prodigy.com,
cam****@aol.com
Address History: 4619 Carambola Circle North, Pompano Beach, FL 33066;
4619 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 3620 Terrapin Lane Apartment 822, Pompano Beach, FL 33067;
10580 Pebble Cove Lane, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Basking Ridge, NJ 07920
Aliases (AKA): Amy Pandina
Email Addresses: amy****@officedepot.com,
amy****@yahoo.com
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