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: 403 Caseys Drive, Winder, GA 30680;
3630 Terrapin Lane Apt 715, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Hallandale Beach, FL 33009;
Minneapolis, MN 55418
Aliases (AKA): Sarah Jo Rounds,
Sarah Rounds
Email Addresses: art****@aol.com,
art****@yahoo.com,
art****@aol.com,
bel****@aol.com,
jbu****@bcbsm.com
Address History: 16671 Cruse Street, Detroit, MI 48235;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pembroke Pines, FL 33029;
Royal Oak, MI 48073
Relatives & Associates: Lorenzo Brown
Anthony Browner
Bernard Browner
Bernard Browner
Cherralyn Browner
Address History: 6 Villanova Lane, Rochester, NH 03867;
3630 Terrapin Lane, Coral Springs, FL 33067;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
South Dennis, MA 02660
Aliases (AKA): John A Fichter,
John Fichter
Email Addresses: mdn****@gmail.com
Address History: 4032 Applecross Road, Valdosta, GA 31698;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067;
Miami, FL 33176;
Pompano Beach, FL 33067
Aliases (AKA): Chris Gavelek,
Christopher M Gavelek
Relatives & Associates: Anthony Gavelek
Edmund Gavelek
Michael Gavelek
Michael Gavelek
Omaida Gavelek
Email Addresses: cga****@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: 4184 Rock Spring Road, Ravenna, OH 44266;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Rootstown, OH 44272
Address History: 7500 East Quincy Avenue Apartment F301, Denver, CO 80237;
6013 S Sterne Parkways, Littleton, CO 80120;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dade City, FL 33525
Email Addresses: vso****@netzero.net
Address History: 21 Palmetto Drive Apt A, Alhambra, CA 91801;
2840 S Diamond Bar Boulevard Apt 149, Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 1523 Central Park Avenue Apartment 8h, Yonkers, NY 10710;
3620 W Hillsboro Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph M Vieira,
Joseph Viera
Relatives & Associates: Asuncion Ackerman
Liana Alves
Linda Bseira
Yuelisse Buenauentura
Celso Vieira
Address History: 1408 Pine Avenue, Manhattan Beach, CA 90266;
424 North Maple Drive Apartment A, Beverly Hills, CA 90210;
Hermosa Beach, CA 90254;
Los Angeles, CA 90068;
Redondo Beach, CA 90277
Aliases (AKA): Erika A Wynne
Email Addresses: eri****@yahoo.com
Address History: 41 Tadmuck Road, Westford, MA 01886;
3630 Terrapin Lane, Coral Springs, FL 33067;
Tamarac, FL 33319;
Atlanta, GA 30350;
Arlington, MA 02474
Aliases (AKA): Mary Lou Sallee
Relatives & Associates: Lauren Bennett
Alex Nichols
Anthony Nichols
Anthony Nichols
Kathleen Nichols
Address History: 195 North Harbor Drive Apartment 704, Chicago, IL 60601;
3821 Nw 21st Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hoffman Estates, IL 60169;
Palatine, IL 60074
Aliases (AKA): Charles I Lemka,
Charles Lemke
Relatives & Associates: Michelle Lemke
Address History: 2301 Willowbrook Drive, Matthews, NC 28104;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Sioux City, IA 51104;
Charlotte, NC 28211
Relatives & Associates: Kathy Bollati
David Bowles
Michael Bowles
Elizabeth Eslerhoosier
Kathy Greene
Phone Numbers: (704) 882-4338
Address History: 1601 North 76 Th Court, Elmwood Park, IL 60707;
3630 Terrapin Lane, Coral Springs, FL 33067;
Plantation, FL 33322;
Sunrise, FL 33351;
Berwyn, IL 60402
Aliases (AKA): Laurie Ann Fasanella
Relatives & Associates: Janet Fasanella
Jemma Fasanella
Megan Fasanella
Renee Fasanella
Rocco Fasanella
Email Addresses: fas****@comcast.net
Address History: 25935 Richards Road, Spring, TX 77386;
7969 Palacio Del Mar Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Lake Worth, FL 33463
Aliases (AKA): Robert E Decker
Email Addresses: dec****@hotmail.com
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 700 Saxony Drive, Irmo, SC 29063;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Marhargjh
Address History: 615 Lindegar Street, Linden, NJ 07036;
3630 Terrapin Lane, Coral Springs, FL 33067;
Lutz, FL 33549
Relatives & Associates: Charles Castillo
Christopher Castillo
Cristina Castillo
James Castillo
Megan Castillo
Address History: 2388 Valley Drive, Las Vegas, NV 89108;
8150 N 61st Avenue Apt 2017, Glendale, AZ 85302;
Phoenix, AZ 85019;
Scottsdale, AZ 85251;
Coral Springs, FL 33067
Address History: 3119 New Milford Road, Atwater, OH 44201;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Ravenna, OH 44266;
Rootstown, OH 44272
Relatives & Associates: Amy Ballas
Dora Ballas
Joseph Ballas
Joseph Ballas
Marlene Ballas
Address History: 1014 Thomas Avenue, Riverton, NJ 08077;
1263 P/O Box, Ferndale, CA 95536;
Boca Raton, FL 33431;
Coral Springs, FL 33067;
Dunedin, FL 34698
Relatives & Associates: Sally Luaces
Email Addresses: tlu****@aol.com,
vlu****@yahoo.com
Address History: 2921 Moniteau Drive, Saint Louis, MO 63121;
3766 Lancewood Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33075
Aliases (AKA): Joseph Finocchiaro
Relatives & Associates: Mickey Carroll
Anthony Finocchiaro
Gina Finocchiaro
Gina Finocchiaro
Joanne Finocchiaro
Email Addresses: dog****@compuserve.com
Address History: 3494 Sheree Trail, Stone Mountain, GA 30087;
1007 Ne 118th Street, Biscayne Park, FL 33161;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): Karl Schmidt
Email Addresses: nut****@bellsouth.net
Address History: 6200 Franklin Avenue Apartment 104, Los Angeles, CA 90028;
10743 Francis Place Apt 2, Los Angeles, CA 90034;
Coral Springs, FL 33067;
Margate, FL 33063;
Columbia, SC 29210
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Marhargjh
Phone Numbers: (310) 283-8823
(954) 344-4207
Email Addresses: fma****@hotmail.com
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