Address History: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
9978 N Springs Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Email Addresses: mic****@peoplepc.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 3070 Holiday Springs Boulevard Apartment 102, Pompano Beach, FL 33063;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Miami, FL 33169
Aliases (AKA): John Rizzo,
Johnny P Rizzo
Email Addresses: joh****@gmail.com
Address History: 126 Wimbledon Lake Drive, Fort Lauderdale, FL 33324;
3837 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Pembroke Pines, FL 33026
Address History: 1521 Salerno Circle, Fort Lauderdale, FL 33327;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Weston, FL 33327
Aliases (AKA): Tracy Jill Geller,
Tracy J Loughlin
Email Addresses: jam****@aol.com,
jim****@aol.com
Address History: 126 Tapscott Street Apartment 1, Brooklyn, NY 11212;
3556 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Tanielle Pedro,
Tanielle Y Phipps
Relatives & Associates: Shane Phipps
Address History: 13607 May Pine Court, Rosharon, TX 77583;
8520 Northwest 28th Place, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067
Address History: 4538 Vega Del Rio Drive, Fair Oaks, CA 95628;
7840 Woodman Avenue Apartment 130, Panorama City, CA 91402;
Sunland, CA 91040;
Sylmar, CA 91342;
Van Nuys, CA 91406
Aliases (AKA): Shirley L Durfee
Address History: 978 Bassman Lane Apartment 101, Fayetteville, NC 28314;
3192 Del Mar Drive, Sierra Vista, AZ 85635;
Pueblo, CO 81007;
Coral Springs, FL 33067;
Loxahatchee, FL 33470
Aliases (AKA): Daniel Coupe
Email Addresses: dco****@hoymail.com,
dco****@nc.rr.com
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