Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
925 Harbor Inn Drive, Coral Springs, FL 33071;
Hollywood, FL 33023;
Margate, FL 33063;
Charlotte, NC 28209
Email Addresses: ibi****@aol.com,
mar****@hotmail.com
Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
11776 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Patricia Whitman
Email Addresses: pat****@nc.rr.com
Address History: 5530 Parade Place, Pompano Beach, FL 33063;
7132 Woodmont Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 9528 Southwest 1st Court, Pompano Beach, FL 33071;
4868 Westmont Avenue, Campbell, CA 95008;
Santa Clara, CA 95050;
Coral Springs, FL 33071;
Miami, FL 33126
Email Addresses: lis****@hotmail.com,
ssa****@yahoo.com
Address History: 3159 172nd Street, Lake City, FL 32024;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Lake Butler, FL 32054;
Live Oak, FL 32060;
Miami, FL 33102
Aliases (AKA): Harold Earl Johnson
Relatives & Associates: Tiffany Flegert
Marie Frederickson
Darlene Johnson
Darlene Johnson
David Johnson
Address History: 53 Seacrest Drive, Ormond Beach, FL 32176;
9091 Southwest 21st Street Apartment B, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33309
Aliases (AKA): Noel Anne Colacco,
Jo Anne Colucco,
Joan J Colucco,
Noel Colucco
Relatives & Associates: Marie Calucoo
Address History: 770 22nd Avenue Northwest, Naples, FL 34120;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Leonard M Gelormine
Address History: 1300 Southeast 1st Street Apartment 2, Fort Lauderdale, FL 33301;
16611 Victory Boulevard Apartment 102, Van Nuys, CA 91406;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne M Gerber
Email Addresses: wge****@yahoo.com
Address History: 5530 Parade Place # 30, Margate, FL 33063;
450263 P/O Box, Fort Lauderdale, FL 33345;
Orlando, FL 32822;
Pompano Beach, FL 33071;
Sunrise, FL 33325
Aliases (AKA): Sheila Sheila Manfredy
Address History: 300 Brest Road, New Castle, PA 16105;
3632 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Gina Conti,
Gina M Shevitz,
Gina Shevitz,
Gina M Spitale
Address History: 3640 Villa Rosa Drive, Canfield, OH 44406;
5220 Sw 87th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Kimberly Ann Kowal,
Kimberly Kowal
Address History: 2439 Maple Street, Overpeck, OH 45055;
5470 Lyons Road Apartment 202, Pompano Beach, FL 33073;
Cincinnati, OH 45251;
Clarksville, OH 45113;
Martinsville, OH 45146
Aliases (AKA): Deanne Rae Hahn
Email Addresses: laj****@aol.com
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