Address History: 3652 Terrapin Lane Apt 1305, Coral Springs, FL 33067
Phone Numbers: (954) 726-9270
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: 4040 Nw 62nd Lane, Coral Springs, FL 33067;
3652 Terrapin Lane Apt 1308, Coral Springs, FL 33067;
Jacksonville, FL 32257;
New Orleans, LA 70131
Aliases (AKA): Michelle Diane Flack,
Michelle D Miller
Email Addresses: she****@hotmail.com
Address History: 12064 Nw 49th Drive, Coral Springs, FL 33076;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067
Phone Numbers: (305) 345-7055
Address History: 2153 Nw 85th Way, Coral Springs, FL 33071;
2801 Coral Springs Drive, Coral Springs, FL 33065;
Plantation, FL 33322
Aliases (AKA): Vincent P Bini
Email Addresses: cap****@yahoo.com
Address History: 3382 Coral Springs Drive, Coral Springs, FL 33065;
772412 Po Box, Coral Springs, FL 33077;
Margate, FL 33063;
New Smyrna Beach, FL 32169;
North Lauderdale, FL 33068
Aliases (AKA): Marcia D Neil
Address History: 1090 Coral Club Drive, Coral Springs, FL 33071;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Address History: 11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
511 91st Avenue, Coral Springs, FL 33071
Aliases (AKA): Sheryl M Battaglia
Relatives & Associates: Frances Battaglia
Jack Battaglia
Michael Battaglia
Michael Battaglia
Albert Klaric
Phone Numbers: (954) 205-5946
Address History: 1000 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
Hollywood, FL 33026;
Margate, FL 33063;
Orlando, FL 32819
Aliases (AKA): Jack Battaglia
Relatives & Associates: Frances Battaglia
Michael Battaglia
Michael Battaglia
Michael Battaglia
Sherry Battaglia
Email Addresses: fra****@yahoo.com,
mop****@yahoo.com
Address History: 1411 Nw 91st Avenue Apt 15213, Coral Springs, FL 33071;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067
Phone Numbers: (954) 255-0635
Address History: 6846 Palmetto Circle S Apt Bd110, Boca Raton, FL 33433;
1499 Nw 91st Avenue, Coral Springs, FL 33071;
Plantation, FL 33324;
Bethesda, MD 20814
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: 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: 22943 Sandalfoot Boulevard, Boca Raton, FL 33428;
11755 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Elyse Linda Casado,
Elyse Linda Francis
Email Addresses: eca****@sbcglobal.net
Address History: 1379 Northwest 63rd Avenue, Pompano Beach, FL 33063;
3939 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Carol P Defroscia,
Carol Ann Defroscia,
Carol Peranio Froscia,
Carol Ann Peranio
Email Addresses: cap****@cs.com,
car****@netscape.net,
car****@pearson.com,
cde****@aol.com,
cde****@att.net
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hanover Park, IL 60133;
Island Lake, IL 60042
Aliases (AKA): Phillip J Benjamin
Relatives & Associates: Bonnie Benjamin
Dana Benjamin
Ellen Benjamin
Joshua Benjamin
Julius Benjamin
Email Addresses: ben****@bellsouth.net,
ben****@expernex.com,
dan****@yahoo.com,
pbe****@vendornet.com,
pjb****@metlife.com
Address History: 6529 Sandpiper Drive, Pompano Beach, FL 33073;
8906 El Capitan Avenue, Fountain Valley, CA 92708;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Joseph White
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: 22400 Martella Avenue, Boca Raton, FL 33433;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Ana Gschwendtner
Marlene Gschwendtner
Siegfried Gschwendtner
Werner Gschwendtner
Email Addresses: get****@aol.com,
wgs****@ameritrade.com
Address History: 2153 Northwest 85th Way, Pompano Beach, FL 33071;
8528 P/O Box, Avon, CO 81620;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Crystal Dorianda Bini,
Crystal Dorianda Colangelo
Relatives & Associates: Vince Bini
Linda Colangelo
Robert Colangelo
Thomas Colangelo
Thomas Colangelo
Email Addresses: cry****@aol.com,
cry****@yahoo.com,
cry****@gateway.com,
cry****@gateway.net,
cry****@hotmail.com
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: 10141 Hart Branch Circle, Orlando, FL 32832;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Kissimmee, FL 34744
Aliases (AKA): Anthony J Scaletta
Email Addresses: ant****@aol.com,
ant****@mindspring.com
Address History: 4040 Northwest 62nd Lane, Pompano Beach, FL 33067;
4040 Nw 62nd Lane, Coral Springs, FL 33067;
Hollywood, FL 33021;
Miami, FL 33168
Email Addresses: clo****@earthlink.net,
eus****@am1.ericsson.se
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