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: 520 Apt, Boca Raton, FL 33434;
9858 Glades Road # 520, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Email Addresses: bug****@aol.com,
bug****@aol.com,
bug****@wmconnect.com
Address History: 3632 Terrapin Lane Apt 1101, Coral Springs, FL 33067;
5890 Ne 21st Road # 31, Fort Lauderdale, FL 33308;
Oakland Park, FL 33309;
Lombard, IL 60148;
Schaumburg, IL 60173
Aliases (AKA): Garry P Smyth,
Gary P Smyth
Address History: 3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
1236 W Hillsboro Boulevard, Deerfield Beach, FL 33442;
Ocala, FL 34473;
Central Islip, NY 11722
Address History: 4921 W Sample Road Apt 206, Coconut Creek, FL 33073;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Pompano Beach, FL 33060
Address History: 3632 Terrapin Lane, Coral Springs, FL 33067;
2145 Imperial Point Drive, Fort Lauderdale, FL 33308;
Islamorada, FL 33036;
Tampa, FL 33624
Relatives & Associates: Abbi Bekoff
Phone Numbers: (305) 852-4444
Address History: 10131 W Atlantic Boulevard, Coral Springs, FL 33071;
6 Crossings Circle Apt F, Boynton Beach, FL 33435;
Kissimmee, FL 34746;
Pompano Beach, FL 33069;
Las Vegas, NV 89145
Relatives & Associates: Peter Ccagnino
Jessica Connors
Gigianne Keszyckizaccagnino
Peter Thzaccagnino
Peter Zaccagnino
Phone Numbers: (954) 972-7538
Address History: 1942 P/O Box, Cordova, AK 99574;
1942 Po Box, Cordova, AK 99574;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Largo, FL 33774
Aliases (AKA): Julia Carol Franco
Email Addresses: adr****@hotmail.com,
jul****@gmail.com,
jul****@aol.com,
jzi****@aol.com,
jzi****@aol.com
Address History: 10947 Nw 41st Drive, Coral Springs, FL 33065;
11415 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Des Moines, IA 50313
Email Addresses: con****@chinaren.com,
elm****@netscape.net,
ice****@att.net,
ice****@bigfoot.com,
ice****@blackplanet.com
Address History: 497 1489w Palmetto Park Road Suite, Boca Raton, FL 33499;
6037 Boca Colony Drive Apartment 516, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Micheal Deayala
Margarite Demarco
Deborah Schiavone
Frank Schiavone
Meilissa Schiavone
Email Addresses: dxj****@yahoo.com,
dxj****@yahoo.com,
dxj****@yahoo.com,
jsc****@bellsouth.net
Address History: 4120 Nw 88th Avenue Apt 106, Coral Springs, FL 33065;
164 N 74th Street Apt 1146, Mesa, AZ 85207;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lauderdale Lakes, FL 33319
Relatives & Associates: Deborah Castranova
Mary Delvicario
Eileen Demuro
Deanna Giambrone
Denise Giambrone
Phone Numbers: (954) 725-4312
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: 8720 Shadow Wood Boulevard Apt 501, Coral Springs, FL 33071;
9370 Sw 8th Street Apt 423, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33063
Relatives & Associates: Steadly Chan
Phone Numbers: (954) 234-0839
Address History: 3556 Nw 114th Lane, Coral Springs, FL 33065;
3534 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Sunrise, FL 33313
Address History: 1512 Nw 93rd Terrace, Coral Springs, FL 33071;
18288 Coral Isles Drive, Boca Raton, FL 33498;
North Lauderdale, FL 33068;
Middletown, NJ 07748
Relatives & Associates: Anthony Thomas
Anthony Verducci
Anthony Verducci
Kathy Verducci
Loretta Verducci
Address History: 3410 W Hillsboro Boulevard Apt 105, Coconut Creek, FL 33073;
4071 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Myers, FL 33907;
Plantation, FL 33322
Aliases (AKA): Jennifer A Ben-Baruch,
J A Kingsbury
Address History: 15247 93rd Street North, West Palm Beach, FL 33412;
1599 Nw 13th Street Apt 509, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Brunswick, OH 44212
Relatives & Associates: Valerie Canterbury
Joseph Long
Edward Sherepita
Geraldine Sherepita
Joseph Sherepita
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: 3317 Northeast 37th Street, Fort Lauderdale, FL 33308;
8850 Thames River Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406
Aliases (AKA): Vincent N Agostinelli
Relatives & Associates: Suyapa Agostinelle
Alison Agostinelli
Clare Agostinelli
Dawn Agostinelli
Donna Agostinelli
Email Addresses: gom****@adelphia.net
Address History: 5149 Chelwyn Court, Orlando, FL 32837;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606;
Hollywood, FL 33029
Aliases (AKA): Andrew Ofstein
Email Addresses: abo****@gmail.com,
esa****@gmail.com,
sae****@gmail.com
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: 3150 Leewood Terrace Apartment L223, Boca Raton, FL 33431;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maura E Rolls,
Maura Ellen Rolls
Email Addresses: mau****@comcast.net,
mau****@msn.com
Address History: 57 Dawg House Drive, Lake Placid, FL 33852;
4220 Nw 110th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Melissa Mc Coy,
Melissa Lynn Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: kas****@aol.com,
mlm****@aol.com
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