Address History: 13771 Oneida Drive Apartment F3, Delray Beach, FL 33446;
8238 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33067
Address History: 799 Rich Drive Apartment 201, Deerfield Beach, FL 33441;
8231 Severn Drive Apartment C, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Donna Maria Antonelli,
Donna Antonelli,
Donna Maria Kornatowski
Relatives & Associates: Joe Antodolli
John Antonelli
Brian Kornatowski
Eugene Kornatowski
Gene Kornatowski
Email Addresses: ana****@msn.com,
don****@sslawgroup.com
Address History: 17374 Southwest 7th Street, Hollywood, FL 33029;
3600 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Homestead, FL 33033;
Jacksonville, FL 32258
Aliases (AKA): Orestes M Carrazana,
Orestes M Carrazanna
Relatives & Associates: Maria Babilonia
Oristela Carranzana
Daniel Carrazana
Dora Carrazana
Fabian Carrazana
Email Addresses: mar****@hotmail.com,
oca****@gmail.com,
oca****@gmail.com,
tci****@bellsouth.net
Address History: 18308 Clear Brook Circle, Boca Raton, FL 33498;
9165 Southwest 14th Street Apartment 1402, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
Address History: 6531 Northwest 46th Street, Fort Lauderdale, FL 33319;
3632 Terrapin Lane Apt 1101, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Aliases (AKA): Melchor Gonzales
Relatives & Associates: Daniel Gonzales
Irish Gonzales
Lisa Gonzales
Maria Gonzales
Nomeriano Gonzales
Email Addresses: ear****@gmail.com,
mel****@gmail.com
Address History: 3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067;
821 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Krissi L Hanwell
Email Addresses: jca****@verizon.net,
kri****@yahoo.com
Address History: 4844 Northwest 24th Court Apartment 338, Fort Lauderdale, FL 33313;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33313;
Sunrise, FL 33323
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
610 Emmanuel Northwest Court Apartment 302, Washington, DC 20001;
Coral Springs, FL 33067;
Riverdale, MD 20737;
Suitland, MD 20746
Aliases (AKA): Donna Anita Whitehurst
Relatives & Associates: Lunetra Taft
Aminya Whitehurst
Antonio Whitehurst
Darrell Whitehurst
Destiny Whitehurst
Email Addresses: don****@msn.com
Address History: 9138 Old Chemonie Road, Tallahassee, FL 32309;
5560 Pacific Boulevard Apartment 408, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Dina W Deleo,
Dina Wynne Leo,
Dina W Macleod,
Dina Wynne Macleod
Address History: 6171 Southwest 42nd Place, Fort Lauderdale, FL 33314;
4305 W Atlantic Boulevard Apt 809, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Margate, FL 33063
Aliases (AKA): Roni Dawn Griffin
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: dud****@aol.com,
ron****@hotmail.com
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: 817 Janet Street, Wildwood, FL 34785;
4339 Nw 70th Lane, Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Robbin Sheleen Brigandi
Relatives & Associates: John Barnes
Debra Brigandi
Lillian Brigandi
Melissa Brigandi
Michael Brigandi
Email Addresses: rob****@aol.com
Address History: 16629 86th Street North, Loxahatchee, FL 33470;
5205 Nw 58th Terrace, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Address History: 4771 Southwest 13th Place, Deerfield Beach, FL 33442;
3621 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066;
Colonia, NJ 07067
Aliases (AKA): Donna Marie Romano
Relatives & Associates: Deborah Castranova
Rita Franceschetti
Deanna Giambrone
Russel Giambrone
Russel Giambrone
Email Addresses: don****@juno.com
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9206 Pinehurst Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Stephen D Purring,
Stepen Daniel Purrington,
Stephen Purrington
Relatives & Associates: Karen Edmundson
Gerardette Faciane
Jennifer Kelley
Catherine Purrington
Christoph Purrington
Email Addresses: ble****@adelphia.net,
ble****@bright.net,
ble****@comcast.net,
ble****@hotmail.com,
ble****@yahoo.com
Address History: 7835 Ridgewood Drive, Lake Worth, FL 33467;
7885 Venture Center Way Apt 8105, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Marci Rupert
Email Addresses: mar****@yahoo.com,
mer****@bellsouth.net,
mer****@comcast.net
Address History: 3734 Coral Tree Circle, Pompano Beach, FL 33073;
3734 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Gerald Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: ger****@attbi.com
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: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015
Aliases (AKA): Karla Vanessa Dorf,
Karla V Dorf,
Karla V Perry,
Karla Vanessa Perry
Address History: 14311 Sw 88th Street Apt 305, Miami, FL 33186;
511 Anastasia Avenue Apt 2, Coral Gables, FL 33134;
Coral Springs, FL 33067
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: 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: 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: 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: 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
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