Address History: 3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
10425 Sw 112th Avenue Apt 116, Miami, FL 33176;
Pembroke Pines, FL 33025
Address History: 8803 Nw 35th Street, Coral Springs, FL 33065;
884 Harbor Inn Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (954) 643-0439
Address History: 10307 Serene Meadow Drive N, Boca Raton, FL 33428;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Mark Winston Rattigan
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
915 S Jackson Street, Montgomery, AL 36104;
New Britain, CT 06051;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Shaune Longmire,
Shaune Lenice Walton
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
225 Southwest 17th Street, Cape Coral, FL 33991;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Jennifer Marie Steck,
Jennifer M Steck
Email Addresses: jmj****@icqmail.com,
joo****@aol.com
Address History: 970497 Po Box, Coconut Creek, FL 33097;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067
Relatives & Associates: Henry Longmire
Address History: 3265 Virginia Street Apartment 5, Miami, FL 33133;
1601 E Highland Avenue, Phoenix, AZ 85016;
San Francisco, CA 94123;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Lisa Jane Austein,
Lisa J Austein,
Lisa Jane Besner
Email Addresses: lis****@mail.com
Address History: 2870 Northwest 69th Avenue, Pompano Beach, FL 33063;
3822 Nw 126th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Palm Beach, FL 33480;
Wellington, FL 33414
Aliases (AKA): Douglas Ramsay
Address History: 10754 West Sample Road, Pompano Beach, FL 33065;
4450 Brisbane Way Unit 6, Oceanside, CA 92058;
Casselberry, FL 32718;
Coral Springs, FL 33067;
Orlando, FL 32807
Aliases (AKA): Rodrigue Rodrique Andrew
Phone Numbers: (954) 604-1380
Address History: 14000 Sw 60th Terrace Unit 1, Ocala, FL 34473;
884 Harbor Inn Terrace # 26, Coral Springs, FL 33071;
Lauderhill, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 516 Sw 167th Avenue, Weston, FL 33326;
5500 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Elmhurst, NY 11373
Relatives & Associates: Michelina Golato
Roberto Martinez
Miranda Nicolosi
Vincent Nicolosi
Vincent Nicolosi
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33346;
North Lauderdale, FL 33068
Aliases (AKA): J Bailey Daniel
Address History: 22478 Sea Bass Drive, Boca Raton, FL 33428;
4001 Green Forest Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Orange Park, FL 32065;
Yorktown Heights, NY 10598
Aliases (AKA): Tom D Ambrosio
Relatives & Associates: Lisa Ambrosio
Catherine Dambrosio
Gregory Dambrosio
Joseph Dambrosio
Michael Dambrosio
Address History: 10307 Serene Meadow Drive North, Boca Raton, FL 33428;
10307 Serene Meadow North Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33351
Aliases (AKA): Cheryl Rattigan
Email Addresses: che****@yahoo.com,
cra****@verizon.net,
lra****@hotmail.com
Address History: 17 Capitol Court, Oyster Bay, NY 11771;
5500 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025
Aliases (AKA): Vincent G Nicolosi
Email Addresses: vni****@gmail.com
Address History: 1839 Conrad Lane, Burlington, KY 41005;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Daniel P Artopoelis,
Danny Artopoeus
Email Addresses: dan****@beardmansbarrels.com,
dar****@gmail.com,
dar****@aol.com,
edw****@gmail.com,
erf****@ameritech.net
Address History: 200 Valleydale Street, Smyrna, TN 37167;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Tj James Burke,
Todd Burke
Email Addresses: gra****@blackplanet.com,
gra****@gmail.com,
gra****@hotmail.com
Address History: 47 Hilltop Road, Sapphire, NC 28774;
8122 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Kelly J Ramsay
Email Addresses: kel****@aol.com
Address History: 327 Weathervane Lane, Harrison, OH 45030;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cincinnati, OH 45211
Aliases (AKA): Megan Moore,
Megan Robin White
Email Addresses: bre****@aol.com,
meg****@yahoo.com,
meg****@yahoo.com,
meg****@aol.com,
meg****@charter.net
Address History: 968 Baneberry Drive, Sun Prairie, WI 53590;
9020 Sw 55th Court, Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013
Address History: 80 E Artisan Avenue, Huntington, NY 11743;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
New York, NY 10065;
White Plains, NY 10601
Relatives & Associates: Stephanie Finkel
Dorothy Fleckmen
David Fleckner
Jaime Fleckner
Jay Fleckner
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