Address History: 3682 Terrapin Lane Apt 1514, Coral Springs, FL 33067;
796 W Woods Road, Hamden, CT 06518;
Deerfield Beach, FL 33442;
Fort Myers, FL 33916
Phone Numbers: (954) 796-9966
Address History: 3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
23 Bungalow Lane, Branford, CT 06405;
Hamden, CT 06518;
West Haven, CT 06516;
Boca Raton, FL 33428
Address History: 3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
10908 Paso Fino Drive, Lake Worth, FL 33449;
Fanwood, NJ 07023;
Brooklyn, NY 11219
Aliases (AKA): Nicholas Anthony Destefano
Relatives & Associates: Francis Destafano
Camilla Destefano
Camille Destefano
Carmela Destefano
Christine Destefano
Address History: 3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
673 E 223rd Street, Bronx, NY 10466;
Houston, TX 77062
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Margaret Buccinna
Michele Buccinna
Christine Christoph
Address History: 1230 Nw 13th Street Apt 213, Boca Raton, FL 33486;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33073
Phone Numbers: (561) 496-4421
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33306;
Kissimmee, FL 34744
Relatives & Associates: Debra Bernstein
Florence Bernstein
Frances Bernstein
Melissa Bernstein
Myrna Bernstein
Address History: 8031 Southgate Boulevard Apartment K2, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Davie, FL 33314;
Miami, FL 33175;
Miramar, FL 33023
Aliases (AKA): Karen Rose-Marie King,
Karen Rose Powell
Address History: 899 Riverside Drive, Pompano Beach, FL 33071;
899 Riverside Drive Apt 623, Coral Springs, FL 33071;
Margate, FL 33063;
Cheyenne, WY 82003
Aliases (AKA): Morris Deeds
Relatives & Associates: Alba Deeds
Phone Numbers: (954) 646-6537
Email Addresses: mor****@ameritrade.com
Address History: 4826 Nw 22nd Street, Coconut Creek, FL 33063;
22325 Sw 66th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Miramar, FL 33027;
Pembroke Pines, FL 33028
Address History: 3652 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Christina M Canales
Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33351
Aliases (AKA): Melissa Sloan Bernstein
Relatives & Associates: Debra Bernstein
Florence Bernstein
Frances Bernstein
Malcolm Bernstein
Andria Guyer
Address History: 4765 Northwest 5th Street, Deerfield Beach, FL 33442;
5212 Via De Amalfi Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Gainesville, FL 32607;
Hollywood, FL 33024
Address History: 5177 North Springs Way, Pompano Beach, FL 33076;
8339 Coral Lake Manor, Coral Springs, FL 33065;
Gainesville, FL 32603;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Heather Kellyanne Cahill,
Heather Cahill,
Heather K Smollett,
Heather Smollett
Relatives & Associates: Maureen Armata
Carolyn Cahill
Elizabeth Cahill
Kathleen Cahill
Matthew Cahill
Email Addresses: fas****@aol.com,
hea****@fasttracpermit.com,
hsm****@cs.com,
smo****@aol.com,
smo****@cs.com
Address History: 302 W Market Street, Georgetown, DE 19947;
17262 Water View Drive, Lewes, DE 19958;
Coral Springs, FL 33067;
Lake Worth, FL 33449;
Largo, FL 33771
Relatives & Associates: Francis Destafano
Nicholas Destaphano
Camilla Destefano
Carmela Destefano
Christine Destefano
Phone Numbers: (607) 214-4042
Address History: 1224 E 59th Street, Brooklyn, NY 11234;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Long Valley, NJ 07853
Relatives & Associates: Francis Destafano
Camille Destefano
Carmela Destefano
Christine Destefano
Grace Destefano
Address History: 3102 W Bay Area Boulevard Apt 207, Friendswood, TX 77546;
20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Bronx, NY 10465
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Michael Buccinna
Michele Buccinna
Peter Buccinna
Phone Numbers: (281) 557-2078
Address History: 150 Deer Haven Road, Bedminster, NJ 07921;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Lake Worth, FL 33449;
Fanwood, NJ 07023;
Brooklyn, NY 11219
Relatives & Associates: Francis Destafano
Nicholas Destaphano
Camilla Destefano
Camille Destefano
Carmela Destefano
Address History: 796 W Woods Road, Hamden, CT 06518;
23 Bungalow Lane, Branford, CT 06405;
West Haven, CT 06516;
Coral Springs, FL 33067;
Davie, FL 33317
Relatives & Associates: Christina Canales
Monica Rafn
Hernani Seretti
Nino Seretti
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