Address History: 15463 Tall Oak Avenue, Delray Beach, FL 33446;
6608 North West 24 Avenue, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Oakland Park, FL 33311
Aliases (AKA): Richard Schagrin
Email Addresses: rsc****@aol.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: 16551 Nw 1st Street, Pembroke Pines, FL 33028;
3834 Nw 63rd Terrace, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33311;
Miami, FL 33179
Address History: 4967 Southwest 91st Terrace, Fort Lauderdale, FL 33328;
9709 Arbor Oaks Lane Apt 301, Boca Raton, FL 33428;
Cooper City, FL 33328;
Coral Springs, FL 33065;
Hallandale Beach, FL 33009
Aliases (AKA): Stephen Catalano
Relatives & Associates: Carmine Catalano
Kimberly Catalano
Lauren Catalano
Stephanie Catalano
Stephen Catalano
Address History: 2652 Nw 64th Terrace, Margate, FL 33063;
4072 Nw 3rd Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Miami, FL 33167;
Opa Locka, FL 33054
Aliases (AKA): Lamika Nicole Watkins
Address History: 5404 Eagle Cay Way, Pompano Beach, FL 33073;
5404 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Miami, FL 33147
Address History: 10275 Collins Avenue Apartment 1124, Miami, FL 33154;
10275 Collins Avenue Apt 1124, Bal Harbour, FL 33154;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Toni Ann Catalano
Phone Numbers: (954) 575-3870
Address History: 2165 Briar Way Drive, Clearwater, FL 33763;
6 Oak Forest Road, Novato, CA 94949;
San Jose, CA 95125;
South San Francisco, CA 94080;
Brandon, FL 33511
Relatives & Associates: Cynthia Crane
Deborah Decrane
Richard Decrane
Richard Decrane
Robert Decrane
Email Addresses: rjd****@aol.com
Address History: 2839 Crown Point Drive, Haines City, FL 33844;
6233 Lansdowne Circle, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Lake Worth, FL 33467
Address History: 2575 Northwest 92nd Avenue, Pompano Beach, FL 33065;
219 Lakeview Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Bronx, NY 10463;
New York, NY 10032
Aliases (AKA): Mildred Cordero
Relatives & Associates: Anthony Cordeo
Catherine Cordero
Francisco Cordero
Jose Cordero
Marilyn Cordero
Email Addresses: mco****@epix.net,
mil****@wmconnect.com
Address History: 1090 Coral Club Drive, Pompano Beach, FL 33071;
1090 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Demetra Robertson
Relatives & Associates: Charles Robertson
Shayla Robertson
Eugenia Stevens
Nolasco Stevens
Raymond Stevens
Email Addresses: wan****@floridalimo.com
Address History: 18107 Sw 4th Court, Pembroke Pines, FL 33029;
590 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Erie, PA 16502
Aliases (AKA): Deborah G Wayne,
Debra G Wayne
Phone Numbers: (954) 774-1460
Address History: 3543 Wiles Road Apt 307, Coconut Creek, FL 33073;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33334
Address History: 1070 Hosbine Street Southeast, Palm Bay, FL 32909;
3652 Terrapin Lane Apt 1308, Coral Springs, FL 33067;
Miami, FL 33150;
Pompano Beach, FL 33064;
New Brunswick, NJ 08903
Aliases (AKA): Tamesha Levy
Email Addresses: bab****@yahoo.com
Address History: 4055 Brookshire Circle, Eustis, FL 32736;
3652 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746
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: 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: 3370 Pinewalk Drive N Apt 1224, Margate, FL 33063;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067
Relatives & Associates: Rosario Davila
Email Addresses: fio****@icloud.com
Address History: 9260 Sw 14th Street Apt 2408, Boca Raton, FL 33428;
890 N Monterey Street, Alhambra, CA 91801;
Los Angeles, CA 90022;
North Hills, CA 91343;
Panorama City, CA 91402
Address History: 1069 Island Manor Drive, West Palm Beach, FL 33413;
9873 Lawrence Road Apartment D201, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Greenacres, FL 33413
Aliases (AKA): James Abbott
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
12064 Nw 49th Drive, Coral Springs, FL 33076
Email Addresses: mbo****@live.com
Address History: 6146 Northwest 41st Drive, Pompano Beach, FL 33067;
6081 Nw 41st Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Nelson Marques
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