Address History: 3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067
Address History: 2855 Pinecreek Drive Apt D112, Costa Mesa, CA 92626;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Pompano Beach, FL 33067
Aliases (AKA): Julie Christine Belmahi,
Julie C Powell,
Julie C Shepard,
Julie Christine Shepard
Email Addresses: jpo****@gstboces.org
Address History: 1131 Nw 85th Terrace, Coral Springs, FL 33071;
2710 Forest Hills Boulevard Apt 204, Coral Springs, FL 33065;
Tamarac, FL 33321;
Glen Allen, VA 23060;
Henrico, VA 23238
Aliases (AKA): Michael J Schatzbe
Relatives & Associates: Anne Mccullen
Bonnie Schartzberg
Ariana Schatzberg
Debra Schatzberg
Joshua Schatzberg
Address History: 7821 Sunflower Drive, Pompano Beach, FL 33063;
2701 Forest Hills Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Port Saint Lucie, FL 34952;
Charlotte, NC 28210
Address History: 1515 Nw 22nd Avenue, Cape Coral, FL 33993;
3956 Pomodoro Circle Unit 202, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Tamarac, FL 33351;
Somersworth, NH 03878
Aliases (AKA): M Duenas Castillo
Address History: 512 Delaware Avenue, Saint Cloud, FL 34773;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Email Addresses: ful****@netscape.com,
ful****@yahoo.com,
ful****@yahoo.com,
ful****@yahoo.com,
ful****@comcast.net
Address History: 671 S Hollybrook Drive Apt 105, Pembroke Pines, FL 33025;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Jackson Heights, NY 11372
Address History: 2101 Lucaya Bend, Pompano Beach, FL 33066;
2101 Lucaya Bend, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Staten Island, NY 10309
Address History: 7397 Briella Drive, Boynton Beach, FL 33437;
3857 Coral Tree Circle Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miramar, FL 33027;
Alexandria, VA 22304
Aliases (AKA): Patricia L Gestro
Address History: 1416 Scottsdale Road West, West Palm Beach, FL 33417;
2309 S Federal Highway Apt 17, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Relatives & Associates: John Cullen
Jocelyn Culligan
Kenneth Culligan
Martin Culligan
Maureen Culligan
Email Addresses: joh****@hotmail.com
Address History: 4365 Southwest 10th Place, Deerfield Beach, FL 33442;
102 Se 43rd Terrace, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Cesar Castillo
Relatives & Associates: Carmen Castillo
Fernando Castillo
Joshua Castillo
Luis Castillo
Michelle Castillo
Email Addresses: bay****@chinggis.com,
cca****@concentric.net,
cca****@gte.net
Address History: 9591 Yamato Road, Boca Raton, FL 33434;
5540 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Address History: 1041 Fosters Mill Road, Boynton Beach, FL 33436;
5285 Wainwright Court, Riverside, CA 92507;
Coral Springs, FL 33071;
Margate, FL 33063;
Wellington, FL 33414
Aliases (AKA): Jennifer L Shaw
Phone Numbers: (561) 432-1341
Email Addresses: jen****@gmail.com
Address History: 671 S Hollybrook Drive Apt 105, Pembroke Pines, FL 33025;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Plantation, FL 33324;
Atlanta, GA 30338;
Elmhurst, NY 11373
Address History: 2618 Sawyer Terrace, West Palm Beach, FL 33414;
1041 Fosters Mill Road, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Antonio S Namia
Relatives & Associates: Angelia Amia
Giuseppina Elrod
Consolata Namia
Salvatore Namia
Salvatore Namia
Email Addresses: ana****@worldnet.att.net,
ant****@bellsouth.net,
ant****@mail.com,
ant****@yahoo.com,
ant****@bellsouth.net
Address History: 85 Ronkonkoma Boulevard, Centereach, NY 11720;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Bellport, NY 11713
Email Addresses: hso****@netscape.net
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: 102 De Jan Road, Madison, AL 35758;
685 Providence Main Street Nw Apt 371, Huntsville, AL 35806;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Lauderdale Lakes, FL 33319
Aliases (AKA): Heather D Fiore,
Heather D Fiove,
Heather Solomon
Email Addresses: aly****@yahoo.com,
hea****@gmail.com,
hea****@gmail.com,
pre****@inbox.com
Address History: 1029 E Sherwood Drive, Sumter, SC 29153;
2710 Forest Hills Boulevard Apt 204, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Anne Marie Mccullen,
Ann Marie Schatzberg,
Anne J Schatzberg,
Mich Marie Schatzberg,
Michael J Schatzberg
Relatives & Associates: Donna Beckwith
James Mccullen
Gayle Morin
Bonnie Schartzberg
Ariana Schatzberg
Email Addresses: ann****@worldnet.att.net,
asc****@comcast.net,
dam****@gmail.com,
deb****@aol.com,
jms****@aol.com
Address History: 300 Yoakum Parkway Apartment 617, Alexandria, VA 22304;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Pompano Beach, FL 33073
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