Address History: 8769 Shadow Wood Boulevard, Pompano Beach, FL 33071;
8769 Shadow Wood Boulevard # 305, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Stella P Battel,
Stella Mari Battel,
Stella M Binninger,
Stella Mari Debattel,
Stella M Debattel
Email Addresses: sba****@bellsouth.net
Address History: 8018 Mizner Lane, Boca Raton, FL 33433;
10286 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Ashtabula, OH 44004
Relatives & Associates: Julie Beaver
Email Addresses: ari****@yahoo.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: 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: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
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: 3640 Terrapin Lane, Pompano Beach, FL 33067;
11624 Nw 26th Court, Coral Springs, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Amy Urivetzky
Relatives & Associates: Anna Biernacki
Benjamin Biernacki
Larry Biernacki
Lesley Urivetzky
Lewis Urivetzky
Email Addresses: aur****@aol.com
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: 8111 Nw 53rd Street Apt 370, Miami, FL 33166;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Doral, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Carlos Andres Vidal
Address History: 795 Northwest 42nd Place, Pompano Beach, FL 33064;
3632 Terrapin Lane Apt 1112, Coral Springs, FL 33067;
Jamaica, NY 11436;
South Richmond Hill, NY 11419
Aliases (AKA): Natasha Ramsaran
Relatives & Associates: David Horrigan
Laurie Horrigan
Michelle Horrigan
Scott Horrigan
Seth Horrigan
Address History: 9809 Ridgecreek Road, Boca Raton, FL 33496;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne,
Kimberlie Diane Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.com
Address History: 6320 Nw 61st Avenue, Parkland, FL 33067;
3446 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Eneyda Stella D'agostino,
Eneida Steela Dagostino,
Eneyda Stella Prieto
Address History: 5400 Mount Tabor Road, Marianna, FL 32446;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Jacksonville, FL 32202;
Miami, FL 33176;
Nahunta, GA 31553
Relatives & Associates: Marsha Cleveland
Derrick Hamilton
Kenneth Hamilton
Nobbie Hamilton
Sherville Hamilton
Address History: 18011 Biscayne Boulevard Apartment 402, North Miami Beach, FL 33160;
18011 Biscayne Boulevard Apt 4021, Aventura, FL 33160;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Key Biscayne, FL 33149
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: 9746 Donato Way, Lake Worth, FL 33467;
3632 Terrapin Lane Apt 1114, Coral Springs, FL 33067;
Merrick, NY 11566
Relatives & Associates: Neil Grosskopf
Alice Lieberman
Jonathan Lieberman
Laura Lieberman
Neil Lieberman
Address History: 1405 Bunker Court, Vero Beach, FL 32966;
3632 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33024;
Tamarac, FL 33319;
Arlington Heights, IL 60004
Aliases (AKA): R K Sullivan,
Rose K Sullivan,
Rosemary K Sullivan
Address History: 9370 Southwest 8th Street Apartment 423, Boca Raton, FL 33428;
9370 Sw 8th Street Apt 423, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Margate, FL 33063
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: 3632 Terrapin Lane Apartment 1104, Pompano Beach, FL 33067;
10155 Akenside Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Patrick Dwaine Dwhite
Relatives & Associates: Jacqueline Forsythe
Email Addresses: ipu****@yahoo.com
Address History: 312 S Riverside Drive, Pompano Beach, FL 33062;
3691 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 100 Seabreeze Boulevard Apt 408, Daytona Beach, FL 32118;
3632 Terrapin Lane Apt 1109, Coral Springs, FL 33067;
South Daytona, FL 32119;
Tamarac, FL 33321;
Pittsburgh, PA 15214
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: 1856 Tamarind Lane, Coconut Creek, FL 33063;
561 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Holiday, FL 34690;
Hollywood, FL 33020
Aliases (AKA): Carolann Kubik Bown,
Carolann K Bown
Address History: 9505 Nw 74th Court, Tamarac, FL 33321;
8502 Nw 21st Street, Coral Springs, FL 33071;
Margate, FL 33063;
Olean, NY 14760
Phone Numbers: (954) 718-5905
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