Address History: 5932 Bartram Street, Boca Raton, FL 33433;
2331 Drayton Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Incline Village, NV 89451
Aliases (AKA): Larry E Gould
Email Addresses: lar****@yahoo.com
Address History: 3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 409, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Atwater, OH 44201;
Ravenna, OH 44266
Aliases (AKA): Amy Ann Flecksteiner
Relatives & Associates: Joseph Ballas
Joseph Ballas
Richard Fleck Steiner
Betty Flecksteiner
Cheryl Flecksteiner
Email Addresses: aba****@netscape.net,
amy****@yahoo.com,
bal****@bellsouth.net,
bfl****@aol.com,
fie****@aol.com
Address History: 1375 N Floral Avenue, Bartow, FL 33830;
454 Po Box, Bartow, FL 33831;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Wellington, FL 33414
Relatives & Associates: June Goddard
Anthony Minerva
Barbara Minerva
Jeanette Minerva
Joseph Minerva
Phone Numbers: (772) 879-7879
Address History: 3630 Terrapin Lane Apt 710, Coral Springs, FL 33067;
3271 Festival Drive # 47, Margate, FL 33063;
Pompano Beach, FL 33063;
Corona, NY 11368;
Fresh Meadows, NY 11365
Email Addresses: fne****@bellsouth.net
Address History: 3610 Terrapin Lane, Coral Springs, FL 33067;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067
Relatives & Associates: Malcolm Mandeville
Phone Numbers: (954) 298-3146
Address History: 3630 Terrapin Lane Apt 713, Coral Springs, FL 33067;
311 Nw 4th Street # B, Florida City, FL 33034;
Lauderhill, FL 33319;
North Lauderdale, FL 33068;
Oakland Park, FL 33309
Aliases (AKA): Christi Evette Patton,
Christi E Patton
Address History: 3630 Terrapin Lane Apt 705, Coral Springs, FL 33067;
6875 Nw 69th Court, Tamarac, FL 33321;
Brockton, MA 02302
Relatives & Associates: Andrew Silveria
Barbara Silveria
Charles Silveria
Daniel Silveria
Holly Silveria
Address History: 3630 Terrapin Lane Apt 705, Coral Springs, FL 33067;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Miami, FL 33186;
Pompano Beach, FL 33067
Address History: 164 Ursula Place, Stamford, CT 06902;
164 Ursula Place Apt 4, Stamford, CT 06902;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
North Lauderdale, FL 33068
Address History: 8176 Thames Boulevard Apt D, Boca Raton, FL 33433;
815 W Boynton Beach Boulevard Apt 6204, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
West Palm Beach, FL 33411
Phone Numbers: (561) 966-0264
Email Addresses: rmt****@cs.com
Address History: 11148 Royal Palm Boulevard, Coral Springs, FL 33065;
1108 Coral Club Drive, Coral Springs, FL 33071;
Cutler Bay, FL 33189;
Miami, FL 33196
Address History: 6441 Nw 42nd Court, Coral Springs, FL 33067;
5010 Lighthouse Circle, Coconut Creek, FL 33063;
Margate, FL 33063;
Simpsonville, SC 29681
Relatives & Associates: Augustino Baldassarra
Jaclyn Baldassarra
Jeanette Baldassarra
Joseph Baldassarra
Steven Baldassarra
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: 9758 Laredo Street Unit 29d, Commerce City, CO 80022;
8307 Coral Lake Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33626;
Findlay, OH 45840
Aliases (AKA): Claudia R Cella
Email Addresses: cc6****@yahoo.com
Address History: 3766 Lancewood Drive, Coral Springs, FL 33065;
3630 Terrapin Lane Apt 707, Coral Springs, FL 33067;
Hudson, FL 34669;
Lauderdale By The Sea, FL 33308;
Miami, FL 33131
Aliases (AKA): G M Finocchiaro
Relatives & Associates: Anthony Finocchiaro
Gina Finocchiaro
Joanne Finocchiaro
John Finocchiaro
John Finocchiaro
Phone Numbers: (727) 376-7010
Address History: 2965 Riverside Drive, Coral Springs, FL 33065;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067
Relatives & Associates: Alvin Brown
Address History: 8605 W Sample Road Apt 311, Coral Springs, FL 33065;
22755 Sw 66th Avenue Apt 101, Boca Raton, FL 33428;
Margate, FL 33063;
Tamarac, FL 33319;
West Palm Beach, FL 33417
Relatives & Associates: Maria Gomez
Maricela Nino Restrepo
Martha Nino Restrepo
Carlos Restrepo
Hugo Restrepo
Phone Numbers: (954) 937-5201
Address History: 10988 Royal Palm Boulevard, Coral Springs, FL 33065;
4880 Dockside Drive Apt C, Coconut Creek, FL 33063;
Tampa, FL 33626;
Cincinnati, OH 45231;
Findlay, OH 45840
Address History: 5462 Nw 66th Avenue, Coral Springs, FL 33067;
4507 Big Bend Street, Sierra Vista, AZ 85650;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Relatives & Associates: Alexandre Andrade
Allan Andrade
Jennifer Andrade
Marisol Andrade
Marisol Andrase
Phone Numbers: (321) 443-5745
Address History: 3351 Nw 85th Avenue Apt 119, Coral Springs, FL 33065;
60 Brady Street, San Francisco, CA 94103;
Pompano Beach, FL 33064;
Philadelphia, PA 19113
Relatives & Associates: Cindy King
Blanca Martinez
Danielle Thibault
Danielle Thibault
Anthony Vargas
Address History: 14140 Peace Boulevard, Spring Hill, FL 34610;
2451 N Mcmullen Booth Road, Clearwater, FL 33759;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hudson, FL 34669
Aliases (AKA): G M Finocchiaro,
Gina Finocchiaro
Relatives & Associates: Mickey Carroll
Anthony Finocchiaro
Gina Finocchiaro
Joanne Finocchiaro
John Finocchiaro
Email Addresses: g.f****@verizon.net
Address History: 3000 Riverside Drive Apartment 303, Pompano Beach, FL 33097;
4990 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Peter Alfonzo Quintal
Email Addresses: pet****@verizon.net,
pqu****@address.com,
pqu****@excite.com,
qui****@aol.com,
qui****@attbi.com
Address History: 3748 Cypress Fern Way, Pompano Beach, FL 33065;
3748 Cypress Fern Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Lockport, NY 14094
Aliases (AKA): Kimberly A Gutschow,
Kimberley A Sibner,
Kimberly A Sibner,
Kimberly Sibner
Email Addresses: bel****@bellsouth.net
Address History: 628 Sweetwater Branch Lane, Jacksonville, FL 32259;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067;
Gainesville, FL 32608;
North Lauderdale, FL 33068;
Orange Park, FL 32067
Aliases (AKA): Derek Davis
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